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Sean Potts

Sean Potts

Sergeant

Followers of Sean Potts185 followers
location of Sean PottsBel Air, Maryland, United States

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  • Timeline

  • About me

    Deputy Division Chief, Financial Investigative Services Division - U.S. Department of Justice - ATF

  • Education

    • Camden County College

      2001 - 2009
      Associate of Science - AS Business Administration and Management, General

      Activities and Societies: Permanent Deans List

    • Rutgers Business School

      2010 - 2012
      Bachelor of Science - BS Accounting 3.625

      Activities and Societies: Beta Alpha Psi - Accounting Honor Society Student Veterans at Rutgers Camden - Vice President Graduated - Cum Laude

  • Experience

    • United States Marine Corps

      Jan 2004 - Jan 2012
      Sergeant

      Military Police MOS with active duty and reserve component experience.

    • Bowman & Company LLP

      Jan 2012 - Dec 2015
      Senior Accountant

      Senior accountant specializing governmental and not for profit audit engagements.Performed a wide variety of audit functions including compliance evaluations, financial statement analysis, and budgeting.

    • ATF

      Dec 2015 - now

      Supervise team of forensic auditors performing a wide range of complex financial investigations. Mentor, train, and manage new employees. Evaluate professional competencies of staff, meet departmental education requirements, manage budget constraints, coordinate resources, liaise with partner agencies, conduct interviews, and allocate resources. Perform complex financial investigations in cooperation with law enforcement and prosecutors. Present findings to senior leadership and testify to financial investigative data.

      • Deputy Division Chief - East (Financial Investigative Service Division)

        Dec 2024 - now

      • Supervisory Forensic Auditor

        Dec 2019 - Dec 2024

      • Forensic Auditor

        Dec 2015 - Dec 2019

  • Licenses & Certifications

    • Certified Public Accountant (CPA)

      Maryland Board of Public Accountancy
      Jun 2020

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jun 2015