Justin Brown

Investigative professional with law enforcement and real estate experience, a Bachelor's degree in Criminal Justice, and a track record of identifying suspicious activity, assessing risk, and documenting findings to regulatory and legal standards. Seeking to apply investigation, KYC, and compliance skills in Anti-Money Laundering and financial crime roles.

Police Officer - City of Coral Gables - Coral Gables, FL

(2022-08 - 2024-01)

• Conducted investigations into incidents and suspicious activity; gathered, analyzed, and documented information to support case outcomes.
• Prepared detailed reports in accordance with legal, departmental, and procedural standards.
• Identified behavioral and situational risk indicators in high-pressure environments and applied judgment to time-sensitive decisions.
• Handled confidential investigative information with strict discretion and collaborated with internal and external partners to maintain legal compliance.

Real Estate Associate - Lifestyle International Realty - Florida

(2024-03)

• Verified client identities and reviewed financial documentation, including proof of funds and loan pre-approvals, prior to transaction progression.
• Monitored transactions for irregularities such as unusual payment methods, rapid property turnover, and inconsistencies in client information.
• Maintained accurate records and coordinated with lenders, title companies, and clients to keep transactions transparent and compliant.
• Assessed transaction risk and resolved issues while managing multiple files with attention to detail and clear written communication.

Bachelor's Degree - Criminal Justice - St. Thomas University