Nannette Nagy is a seasoned analyst for a federal law enforcement agency, with over 30 years of dedicated federal service. She is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), with deep expertise in complex financial investigations and asset forfeiture operations. Throughout her distinguished career, Nannette has specialized in identifying, tracing, and seizing criminal proceeds—supporting major federal cases involving financial crime, narcotics trafficking, and organized criminal enterprises. Her work has been instrumental in advancing the mission of justice and accountability within the U.S. government.More...