Alexandra Lebel

Experience

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  Transaction Record Analysis Center

  Jun 2019 - Aug 2019

  Summer Intern

  - Worked to investigate and interdict money laundering activities of complex national and international organized crime syndicates using a database of financial transactions of global money service businesses- Identified and reported cryptocurrency addresses being used in Darknet marketplaces- Supported the Southwest Border Anti-Money Laundering Conference by managing attendee logistics, including assembling attendee packets, producing name badges and overseeing the on-site registration process. Attended various educational sessions Show less

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  The Counterterrorism Group

  Jan 2021 - Sept 2021

  Counterterrorism Analyst Intern

  - Collected and analyzed large amounts of intelligence information on terrorists, extremists and their organizations- Conducted investigations to identify threats, determine the likelihood of threats and how to stop threats- Produced a range of intelligence reports, including counterterrorism intelligence, country analysis, foreign and domestic terrorist organization intelligence and cyber threat intelligence- Participated in weekly meetings and completed multiple weekly assignments (15-25 hours per week) Show less

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  Village Pub

  May 2021 - Aug 2022

  Bartender

  - Provide customer service that allows those present an enjoyable experience while understanding their wants and needs and suggesting recommendations- Learn and understand the alcoholic beverages that are served while monitoring the consumers consumption that allows them to stay safe and enjoy the beverages

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  Washington/Baltimore HIDTA

  Oct 2022 - Apr 2024

  Criminal Intelligence Analyst
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  Chainalysis

  Apr 2024 - now

  Associate Investigator