Marc Frigiola is a seasoned law enforcement professional with extensive experience in criminal investigations and training within various federal agencies. Currently serving as a Senior Instructor at the U.S. Department of the Treasury and Contracting Resources Group, Frigiola specializes in anti-money laundering training for law enforcement utilizing the FinCEN Portal. Previously, Frigiola held the role of Enforcement Agent at the Nevada Gaming Control Board, conducting regulatory investigations and intelligence gathering on organized crime. A retired Supervisory Special Agent from the Drug Enforcement Administration, Frigiola supervised teams investigating the diversion of controlled substances and financial crimes, leading high-profile cases resulting in significant arrests and prosecutions. Frigiola began their career as a Border Patrol Agent, focusing on narcotics interdiction and human trafficking prevention. Frigiola holds a Master of Arts in Criminal Justice from New Jersey City University and a Bachelor of Arts in Law and Justice from The College of New Jersey.
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