Mark Giuffre
Mark
Giuffre has been a Special Agent with the U.S. Drug Enforcement Administration
(DEA) for 29 years. He has served assignments at DEA offices in Illinois,
Indiana, Washington D.C. and Thailand.
Mark is currently an Assistant Special Agent in Charge (ASAC) of
the DEA Chicago office. He has oversight of enforcement groups that focus
on transnational criminal organizations, heroin investigations and financial
investigations. Mark has conducted training and presentations on Heroin
Trafficking and Money Laundering to federal, state, local and foreign law
enforcement officials, financial institutions, community groups and at the
Mexico - U.S. Heroin Summit. Mark has a Masters Degree from Michigan State
University, is a Certified Anti-Money Laundering Specialists (CAMS), a fluent
Thai speaker and is a member of the ASIS Chicago Chapter.