ACAMS Now caught up with Supervisory Special Agent (SSA) Delicia Speller, a 13-12 months FBI veteran, for Worldwide Women’s Working day 2022. She currently serves as a application supervisor at the FBI headquarters’ (FBIHQ) Prison Investigative Division (CID), Balkan Eurasian La Cosa Nostra Structured Crime Device overseeing all FBI Eurasian arranged crime investigations. In this capability, SSA Speller coordinates functions and funding with the a variety of FBI subject places of work and liaises with our Legal Attaché places of work worldwide. Prior to FBIHQ, SSA Speller was assigned to the FBI San Diego field place of work, functioning a multitude of investigations in drug trafficking, unlawful gambling and dollars laundering violations. Through her occupation, SSA Speller has served on quite a few special assignments, including a 1-12 months, joint interagency effort to strategy and produce the 1st U.S. strategic plan to prevent drug trafficking organizations working with a complete-of-federal government strategy. Quickly afterward, SSA Speller traveled to the Department of Defense HQUSEUCOM (European Command) in Stuttgart, Germany, for 6 months on behalf of CID to counter transnational arranged crime actors along with the U.S. military. SSA Speller is also a captain in the U.S. Air Power Reserve, serving as a Area Pressure functions officer at Vandenberg Room Force Base, CA.
ACAMS Currently (AT): This year’s Global Women’s Working day theme is #BreakTheBias. How are you breaking the bias in your place of work, communities and further than?
Delicia Speller (DS): As a minority female, it’s important to be engaged with the community and other colleagues in the workplace. I have accomplished numerous shows at community colleges and fulfilled with various professionals in the non-public and general public sectors. I believe being a issue make any difference expert in my discipline of prison investigations has proven that women are just as productive at their task as their male counterparts. By speaking with pupils, I turn into that part model for younger gals to aspire to be upcoming federal regulation enforcement (LE) agents.
AT: Convey to us what impressed you to join the FBI.
DS: Actually, it was the demonstrate The X-Data files that impressed me to be an investigator. I was a teen when the show aired, and I was intrigued by the mystique of the FBI. The nature of the investigations on the display and the touring to various cities piqued my desire in getting to be an FBI agent. I achieved David Duchovny a couple yrs back and explained to him that his demonstrate influenced me to be an agent. He was amazed!
AT: What would you say is the most attention-grabbing aspect of your job?
DS: Operating with other community, state and federal agencies, as very well as our overseas partners, has been the most fascinating. Every single company has a distinctive set of authorities and abilities that we can leverage to aid mitigate threats.
AT: In the up coming 5 several years, which economical criminal offense will be the most difficult for industry experts in LE and fiscal establishments to establish?
DS: I visualize cryptocurrency to carry on to be a challenge as several prison actors engaged in human trafficking, drug trafficking and even sanctions evasion will continue on to launder and conceal their illicit proceeds via digital assets. However, the FBI and other U.S. governing administration entities now have the tools to discover the perpetrators and provide them to prosecution.
AT: Could you share an knowledge where by a public-non-public partnership has assisted you clear up a criminal offense or aided in capturing a criminal?
DS: Sure, I labored an illegal gambling situation in San Diego that associated massive cash laundering operations in casinos in Las Vegas, NV and San Diego, CA. The Nevada Gaming Commission was a essential companion in assisting with the case, and we indicted 30 defendants, which includes two San Diego casinos, for dollars laundering conspiracy and a failure to adhere to anti-funds laundering rules. We seized far more than $5 million in illicit proceeds to incorporate four residential homes and garnered common media notice about arranged criminal offense still remaining lively in casinos.
AT: As a woman in LE, what tips do you have for ladies on the lookout to enter the area?
DS: Do not be fearful of joining a male-dominated occupation area. Females have many unique characteristics in the industry of investigations, and we have accomplished considerable profession results, regardless of whether as investigators or as government administrators.
AT: What do you get pleasure from performing when you are off the clock?
DS: I take pleasure in paying out my time hiking with my Labrador retriever and finding collectively with mates on the weekends.
Interviewed by: ACAMS Nowadays Editorial, ACAMS, [email protected]