Alexandra Lebel

Alexandra Lebel

Summer Intern

location of Alexandra LebelWashington DC-Baltimore Area

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  • Timeline

  • About me

    Associate Investigator

  • Education

    • Indiana University Bloomington

      2018 - 2022
      International Studies Diplomacy, Security and Governance

      Minor: Criminal Justice

    • Xavier College Preparatory

      2014 - 2018

      Activities and Societies: Xavier College Preparatory Rowing Team, Xavier Prep Student Ambassador, Presidents Council, Political Actions Club President,

  • Experience

    • 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

    • 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

    • 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

    • Washington/Baltimore HIDTA

      Oct 2022 - Apr 2024
      Criminal Intelligence Analyst
    • Chainalysis

      Apr 2024 - now
      Associate Investigator
  • Licenses & Certifications

    • Preventing and Countering the Use of the Internet for Terrorist Purposes

      Organization for Security and Co-operation in Europe
      Feb 2021
    • JWIN/NCIC/NLET Terminal Operator

      U.S. Department of Justice
      Aug 2023
    • Chainalysis Reactor Certification

      Chainalysis
      Jan 2024
    • Basic Workplace Security Awareness

      FEMA
      Feb 2021
    • Active Shooter: What You Can Do

      FEMA
      Feb 2021
    • Introduction to Incident Command System

      FEMA
      Feb 2021
    • Cybersecurity Awareness

      Defense Counterintelligence and Security Agency (DCSA)
      Feb 2021
    • Chainalysis Cryptocurrency Fundamentals Certification

      Chainalysis
      Jan 2024
    • National Response Framework, An Introduction

      FEMA
      Feb 2021
    • The National Infrastructure Protection Plan

      FEMA
      Feb 2021