Robert Perez

Robert Perez has a diverse work experience spanning over several years. Robert currently works as an Anti-Money Laundering Analyst / Compliance at Hard Rock Digital since 2021. Prior to this, they served as the Assistant Special Agent in Charge, Miami Field Office (Assistant Director) at the U.S. Department of Justice, Office of the Inspector General from 2020 to 2021. Before that, they had a long career with the Drug Enforcement Administration, starting as a Special Agent in 1997 and working their way up to Senior Special Agent until 2020.

Robert also has a military background, having served in the US Army as an Infantry Officer from 1992 to 1994, and then as a Logistics Officer from 1994 to 1997.

Robert Perez has a Bachelor of Arts degree from the University of Tampa. Robert has also obtained certifications such as Active Threat Instructor from the Federal Law Enforcement Training Center, Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), and Firearms Instructor from the Federal Law Enforcement Training Center. However, the specific months and years when they obtained these certifications are not provided.