Phil Hull

Phil Hull

“”BSA and AML, 2 regulations pawnbrokers have never heard of ?”

Professional Bio

Hull retired as the Supervisory Special Agent in Mississippi with the IRS Criminal Investigation Division in January 2014 after 26 plus years with the agency. During his career, he successfully completed in excess of 200 criminal financial investigations including criminal tax and money laundering cases. In addition, Hull was the case agent for the grand jury investigation of AmSouth Bank involving Bank Secrecy Act reporting requirements including failure to file suspicious activity reports in a timely, complete and accurate manner and for failing to have an appropriate program for detecting and reporting suspicious activity. He received numerous awards during his career including the selection for the nationwide award as the IRS Criminal Investigation “Special Agent of the Year.”

Hull is currently a self-employed contract Investigator and Consultant. He provides financial investigative assistance involving civil and criminal matters. In addition, he provides all services involving Bank Secrecy/Anti-Money laundering compliance.