Federal Law Enforcement Officers Association
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Federal Law Enforcement Officers Association Employees
Employee
Years
Job
Industry
Robert MacLean Robert MacLean's Federal Law Enforcement Officers Association Experience 2003 - 2006
Job Law enforcement officer
Industry Law Enforcement
Experience
U.S. Government October 2001 - Present
Heritage Solar May 2014 - May 2015
Affiliated Contracting Services, Inc. December 2011 - April 2014
Clean Up American of California, Inc. December 2006 - December 2011
Federal Law Enforcement Officers Association 2003 - 2006
U.S. Department of Justice May 1996 - October 2001
US Air Force Reserve September 1992 - March 1999
US Air Force September 1988 - September 1992
Skills
Emergency Management, Counterterrorism, Investigation, Training, Policy, Government, Analysis, Command, Intelligence Analysis, Leadership, Fraud, Management, Intelligence, Crisis Management, Risk Assessment, Public Safety, Operational Planning, Access Control, Background Checks, Public Speaking, Supervisory Skills, Risk Management, Enforcement, Military, Military Experience, Military Operations, Security Clearance, Private Investigations, Firearms, Homeland Security, Executive Protection, Law Enforcement, Customer Service, Sales, Operations Management, Strategic Planning, Surveillance
Education
Community College of the Air Force 1988 — 1990
Certificate, Electronic Principles
Federal Law Enforcement Training Center 1996 — 1997
Certificate, Police Academy
Antilles High School 1986 — 1988
Diploma, High School
U.S. Government October 2001 - Present
Heritage Solar May 2014 - May 2015
Affiliated Contracting Services, Inc. December 2011 - April 2014
Clean Up American of California, Inc. December 2006 - December 2011
Federal Law Enforcement Officers Association 2003 - 2006
U.S. Department of Justice May 1996 - October 2001
US Air Force Reserve September 1992 - March 1999
US Air Force September 1988 - September 1992
Skills
Emergency Management, Counterterrorism, Investigation, Training, Policy, Government, Analysis, Command, Intelligence Analysis, Leadership, Fraud, Management, Intelligence, Crisis Management, Risk Assessment, Public Safety, Operational Planning, Access Control, Background Checks, Public Speaking, Supervisory Skills, Risk Management, Enforcement, Military, Military Experience, Military Operations, Security Clearance, Private Investigations, Firearms, Homeland Security, Executive Protection, Law Enforcement, Customer Service, Sales, Operations Management, Strategic Planning, Surveillance
Education
Community College of the Air Force 1988 — 1990
Certificate, Electronic Principles
Federal Law Enforcement Training Center 1996 — 1997
Certificate, Police Academy
Antilles High School 1986 — 1988
Diploma, High School
John Jupin, CFE, PI John Jupin, CFE, PI's Federal Law Enforcement Officers Association Experience January 2011 - Present
Job Firewall Investigations, LLC
Industry Legal Services
Experience
Firewall Investigations, LL March 2011 - Present
Reinhardt University, School of Professional Studies August 2013 - Present
Federal Law Enforcement Officers Association January 2011 - Present
SGT DP LAND MEMORIAL FRATERNAL ORDER OF POLICE, LODGE 82 November 2010 - March 2015
Lanier Technical College January 2012 - 2014
Lanier Technical College June 2008 - December 2012
United States Department of Labor-Office of Inspector General September 1991 - July 2010
Guardsmark, Inc January 1989 - January 1991
FBI 1983 - 1989
City of Virgina Beach 1979 - 1983
Skills
Certified Fraud Examiner, Fraud Prevention, Fraud Investigations, Teaching, Risk Assessment, Compliance, Interviewing, Evidence, Fraud, Criminal Investigations, Criminal Justice, Internal Investigations, Background Checks, Private Investigations, Criminal Law, Interviews, Executive Protection, Asset Protection, Policy, Tactics, Cybercrime, Computer Forensics, Law Enforcement..., Security Operations, Intelligence Analysis, Firearms, Crime Prevention, Counterterrorism, Personal Protection, Corporate Security, Patrol, Counterintelligence, Investigation, Investigative Research, Law Enforcement
Education
Strome College of Business 1979 — 1982
MPA, Organizational Development/Leadership
Haslam College of Business at the University of Tennessee 1971 — 1976
BS, Public Administration
Firewall Investigations, LL March 2011 - Present
Reinhardt University, School of Professional Studies August 2013 - Present
Federal Law Enforcement Officers Association January 2011 - Present
SGT DP LAND MEMORIAL FRATERNAL ORDER OF POLICE, LODGE 82 November 2010 - March 2015
Lanier Technical College January 2012 - 2014
Lanier Technical College June 2008 - December 2012
United States Department of Labor-Office of Inspector General September 1991 - July 2010
Guardsmark, Inc January 1989 - January 1991
FBI 1983 - 1989
City of Virgina Beach 1979 - 1983
Skills
Certified Fraud Examiner, Fraud Prevention, Fraud Investigations, Teaching, Risk Assessment, Compliance, Interviewing, Evidence, Fraud, Criminal Investigations, Criminal Justice, Internal Investigations, Background Checks, Private Investigations, Criminal Law, Interviews, Executive Protection, Asset Protection, Policy, Tactics, Cybercrime, Computer Forensics, Law Enforcement..., Security Operations, Intelligence Analysis, Firearms, Crime Prevention, Counterterrorism, Personal Protection, Corporate Security, Patrol, Counterintelligence, Investigation, Investigative Research, Law Enforcement
Education
Strome College of Business 1979 — 1982
MPA, Organizational Development/Leadership
Haslam College of Business at the University of Tennessee 1971 — 1976
BS, Public Administration
Mark Kula Mark Kula's Federal Law Enforcement Officers Association Experience 2013 - Present
Job Protection and Security Advisor
Industry Government Administration
Experience
Guardian Shield 13, LLC dba GS 13 Protection and Security January 2015 - Present
Federal Law Enforcement Officers Association 2013 - Present
Bennington Police Department 2009 - Present
Department of Veterans Affairs 2011 - October 2014
Department of Veterans Affairs 2012 - 2013
Department of Veterans Affairs 2008 - 2011
Department of Veterans Affairs 2007 - 2008
Department of Veterans Affairs 2007 - 2007
Nebraska Crime Commission - Nebraska Law Enforcement Training Center 2004 - 2007
United States Department of the Treasury 1985 - 2004
Skills
Enforcement, Police, Homeland Security, Criminal Investigations, Criminal Justice, Emergency Management, Security Management, Self Defense, Physical Security, Anti Money Laundering, Police Training, Police Administration, Police Instructor, Private Investigations, SWAT, Crime Prevention, Interrogation, Law Enforcement, Patrol, Investigation
Education
U.S. Department of VA Police Law Enforcement Training Center
VA Police Officer Certification, Criminal Justice/Law Enforcement Administration
Federal Law Enforcement Training Center
Federal Criminal Investigator, Criminal Justice/Law Enforcement Administration
Nebraska Law Enforcement Training Center 1982 — 1982
Nebraska Law Enforcement Certification, Criminal Justice/Law Enforcement Administration
Midland Lutheran College 1978 — 1982
Bachelor of Science (BS), Accounting and Business/Management
Guardian Shield 13, LLC dba GS 13 Protection and Security January 2015 - Present
Federal Law Enforcement Officers Association 2013 - Present
Bennington Police Department 2009 - Present
Department of Veterans Affairs 2011 - October 2014
Department of Veterans Affairs 2012 - 2013
Department of Veterans Affairs 2008 - 2011
Department of Veterans Affairs 2007 - 2008
Department of Veterans Affairs 2007 - 2007
Nebraska Crime Commission - Nebraska Law Enforcement Training Center 2004 - 2007
United States Department of the Treasury 1985 - 2004
Skills
Enforcement, Police, Homeland Security, Criminal Investigations, Criminal Justice, Emergency Management, Security Management, Self Defense, Physical Security, Anti Money Laundering, Police Training, Police Administration, Police Instructor, Private Investigations, SWAT, Crime Prevention, Interrogation, Law Enforcement, Patrol, Investigation
Education
U.S. Department of VA Police Law Enforcement Training Center
VA Police Officer Certification, Criminal Justice/Law Enforcement Administration
Federal Law Enforcement Training Center
Federal Criminal Investigator, Criminal Justice/Law Enforcement Administration
Nebraska Law Enforcement Training Center 1982 — 1982
Nebraska Law Enforcement Certification, Criminal Justice/Law Enforcement Administration
Midland Lutheran College 1978 — 1982
Bachelor of Science (BS), Accounting and Business/Management
Stephanie Fila Stephanie Fila's Federal Law Enforcement Officers Association Experience May 2014 - February 2015
Job Paralegal
Industry Legal Services
Experience
The Law Office of Bobby Zirkin October 2014 - Present
S.A.F.E. Management May 2014 - Present
Federal Law Enforcement Officers Association May 2014 - February 2015
US Department of Homeland Security June 2013 - October 2014
Antonio Hayes March 2014 - June 2014
Applebee's January 2012 - October 2013
South African Police Service (SAPS) May 2012 - June 2012
The Velvet Chocolatier November 2011 - December 2011
177 Liquors May 2011 - November 2011
Alfred Angelo April 2010 - May 2011
Skills
Training, Public Speaking, Management, Customer Service, Nonprofits, Troubleshooting, Retail, Microsoft Office, Event Planning, Microsoft Word, PowerPoint, Facebook, Social Media, Microsoft Excel, Research, Social Networking, Leadership, Outlook, Community Outreach, Editing, Team Leadership, Fundraising, Teamwork, Data Analysis, Criminal Justice, Homeland Security
Education
Drexel University College of Nursing & Health Professions Division of Undergraduate Nursing 2015 — 2016
Post Bachelor's Certificate, Issues of Human Trafficking
Stevenson University 2012 — 2014
Master of Science (M.S.), Forensic Studies Legal Track
Stevenson University 2011 — 2012
B.A. Degree, Criminal Justice
AACC Police Academy 2010 — 2011
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science
Anne Arundel Community College 2009 — 2011
A.A. Degree, Criminal Justice
Marymount University 2008 — 2009
Genetics
The Law Office of Bobby Zirkin October 2014 - Present
S.A.F.E. Management May 2014 - Present
Federal Law Enforcement Officers Association May 2014 - February 2015
US Department of Homeland Security June 2013 - October 2014
Antonio Hayes March 2014 - June 2014
Applebee's January 2012 - October 2013
South African Police Service (SAPS) May 2012 - June 2012
The Velvet Chocolatier November 2011 - December 2011
177 Liquors May 2011 - November 2011
Alfred Angelo April 2010 - May 2011
Skills
Training, Public Speaking, Management, Customer Service, Nonprofits, Troubleshooting, Retail, Microsoft Office, Event Planning, Microsoft Word, PowerPoint, Facebook, Social Media, Microsoft Excel, Research, Social Networking, Leadership, Outlook, Community Outreach, Editing, Team Leadership, Fundraising, Teamwork, Data Analysis, Criminal Justice, Homeland Security
Education
Drexel University College of Nursing & Health Professions Division of Undergraduate Nursing 2015 — 2016
Post Bachelor's Certificate, Issues of Human Trafficking
Stevenson University 2012 — 2014
Master of Science (M.S.), Forensic Studies Legal Track
Stevenson University 2011 — 2012
B.A. Degree, Criminal Justice
AACC Police Academy 2010 — 2011
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science
Anne Arundel Community College 2009 — 2011
A.A. Degree, Criminal Justice
Marymount University 2008 — 2009
Genetics
Brian F. Borek Brian F. Borek's Federal Law Enforcement Officers Association Experience 2001 - 2013
Job Senior Federal Agent at Homeland
Industry Law Enforcement
Experience
Federal Government November 2001 - Present
Guardian Air Group, Inc. November 2010 - Present
US Army February 1985 - Present
US Army, Human Resource Command October 2013 - May 2015
United States Army Reserve May 2012 - September 2013
Federal Law Enforcement Officers Association 2001 - 2013
Aviation Information Resource, Inc August 1999 - January 2002
ASA July 1999 - November 2001
Skills
Government Liason, Aviation, Military, International Security, Flights, Security Clearance, Aircraft, DoD, Army, Command, Helicopters, Defense, Emergency Management, Military Operations, Airlines, Surveillance, Aerospace, ATP, Program Management, Crisis Management, Tactics, Piloting, Airports, Avionics, Aircraft Maintenance, Commercial Aviation, Firearms, CFI, Security Management, Navy, Enforcement, Operational Planning, Top Secret, Air Force, Logistics, Private Investigations, Organizational..., Military Experience, Weapons, Physical Security, Operations Management, Homeland Security, National Security, Counterterrorism, Flight Safety, Government, Flight Training, Airplane, Intelligence, Special Operations
Education
Liberty University 2015 — 2016
Master of Arts (M.A.) 2016, Clinical Mental Health Counseling/Licensed Professional Counseling
US Army Command & General Staff College 2007 — 2008
Diploma, US Army Staff
Eastern Michigan University 1987 — 1992
BS, Aviation Management
Federal Government November 2001 - Present
Guardian Air Group, Inc. November 2010 - Present
US Army February 1985 - Present
US Army, Human Resource Command October 2013 - May 2015
United States Army Reserve May 2012 - September 2013
Federal Law Enforcement Officers Association 2001 - 2013
Aviation Information Resource, Inc August 1999 - January 2002
ASA July 1999 - November 2001
Skills
Government Liason, Aviation, Military, International Security, Flights, Security Clearance, Aircraft, DoD, Army, Command, Helicopters, Defense, Emergency Management, Military Operations, Airlines, Surveillance, Aerospace, ATP, Program Management, Crisis Management, Tactics, Piloting, Airports, Avionics, Aircraft Maintenance, Commercial Aviation, Firearms, CFI, Security Management, Navy, Enforcement, Operational Planning, Top Secret, Air Force, Logistics, Private Investigations, Organizational..., Military Experience, Weapons, Physical Security, Operations Management, Homeland Security, National Security, Counterterrorism, Flight Safety, Government, Flight Training, Airplane, Intelligence, Special Operations
Education
Liberty University 2015 — 2016
Master of Arts (M.A.) 2016, Clinical Mental Health Counseling/Licensed Professional Counseling
US Army Command & General Staff College 2007 — 2008
Diploma, US Army Staff
Eastern Michigan University 1987 — 1992
BS, Aviation Management
Eric Wilkens Eric Wilkens's Federal Law Enforcement Officers Association Experience June 2013 - Present
Job Medical Director at Federal Law Enforcement Officers Association
Industry Hospital & Health Care
Experience
Temple University Hospital August 2013 - Present
Federal Law Enforcement Officers Association June 2013 - Present
Montefiore Hospital Albert Einstein Medical College October 2011 - Present
Mobile Trauma Unit 2008 - Present
Skills
Program Development, Public Speaking, Treatment, ACLS
Education
Dartmouth College 1990 — 1994
Columbia University Mailman School of Public Health
Temple University Hospital August 2013 - Present
Federal Law Enforcement Officers Association June 2013 - Present
Montefiore Hospital Albert Einstein Medical College October 2011 - Present
Mobile Trauma Unit 2008 - Present
Skills
Program Development, Public Speaking, Treatment, ACLS
Education
Dartmouth College 1990 — 1994
Columbia University Mailman School of Public Health
Art Gordon's Federal Law Enforcement Officers Association Experience 2004 - 2007
Job Director of Operations at SecureTech
Industry Security and Investigations
Experience
SecureTech August 2015 - Present
Secure Our Schools LLC January 2013 - Present
American Homeland Security Consulting Group 2007 - December 2013
Federal Law Enforcement Officers Association 2004 - 2007
Transportation Security Administration 2004 - 2007
Bureau of ATF - US Department of Justice 1975 - 2004
Skills
Law Enforcement, Investigations, Security, Homeland Security, Enforcement, Vulnerability Assessment, Counterterrorism, Emergency Management, Risk Assessment, Security Management, Physical Security, Investigation, Crisis Management, Criminal Investigations, Explosives, Security Operations, Executive Protection, Public Speaking, Corporate Security, Private Investigations, Federal Law Enforcement, Police, Firearms, Counterintelligence, Weapons of Mass..., Interrogation, Surveillance, Public Safety, Criminal Justice, Evidence, Internal Investigations, Law Enforcement..., Tactics, National Security, Background Checks, Fraud, Government, Personal Protection, Security Audits, Intelligence Analysis, Protection, Intelligence, Weapons, Close Protection, Disaster Response, Security Training, NIMS, Computer Forensics, Contingency Planning, Force Protection
Education
The George Washington University 1981 — 1982
Masters, Criminal Justice and Forensic Science
SecureTech August 2015 - Present
Secure Our Schools LLC January 2013 - Present
American Homeland Security Consulting Group 2007 - December 2013
Federal Law Enforcement Officers Association 2004 - 2007
Transportation Security Administration 2004 - 2007
Bureau of ATF - US Department of Justice 1975 - 2004
Skills
Law Enforcement, Investigations, Security, Homeland Security, Enforcement, Vulnerability Assessment, Counterterrorism, Emergency Management, Risk Assessment, Security Management, Physical Security, Investigation, Crisis Management, Criminal Investigations, Explosives, Security Operations, Executive Protection, Public Speaking, Corporate Security, Private Investigations, Federal Law Enforcement, Police, Firearms, Counterintelligence, Weapons of Mass..., Interrogation, Surveillance, Public Safety, Criminal Justice, Evidence, Internal Investigations, Law Enforcement..., Tactics, National Security, Background Checks, Fraud, Government, Personal Protection, Security Audits, Intelligence Analysis, Protection, Intelligence, Weapons, Close Protection, Disaster Response, Security Training, NIMS, Computer Forensics, Contingency Planning, Force Protection
Education
The George Washington University 1981 — 1982
Masters, Criminal Justice and Forensic Science
Christopher Santangelo, M.S., CFE's Federal Law Enforcement Officers Association Experience January 2004 - Present
Job New York City Chapter President at Federal Law Enforcement Officers Association
Industry Law Enforcement
Experience
Department of Agriculture Inspector General's Office 2002 - Present
Federal Law Enforcement Officers Association January 2004 - Present
Bureau of Alcohol, Tobacco and Firearms April 2001 - 2002
U.S. Park Police January 1997 - April 2001
Weinick, Sanders & Co. September 1995 - January 1997
Skills
AML, Security Management, Counterterrorism, Executive Protection, Risk Assessment, Physical Security, Forensic Accounting, Criminal Law, Civil Procedure, Fraud, Federal Law Enforcement, Criminal Investigations, Enforcement, Bank Secrecy Act, Homeland Security, Forensic Analysis, Interrogation, Investigation, Crime Prevention, Internal Investigations, Evidence, Surveillance, Background Checks, Corporate Security, Security Operations, Field Training, Criminal Justice, Personal Protection, Investigative Reporting, Certified Fraud Examiner, Asset Protection, Law Enforcement
Education
John Jay College of Criminal Justice
Master of Science (MS), Protection Management
City University of New York-Brooklyn College 1991 — 1994
Bachelor of Arts (BA), Accounting
Kingsborough Community College
Associates Applied Science, Accounting
Xaverian High School 1987 — 1991
H.S.
Department of Agriculture Inspector General's Office 2002 - Present
Federal Law Enforcement Officers Association January 2004 - Present
Bureau of Alcohol, Tobacco and Firearms April 2001 - 2002
U.S. Park Police January 1997 - April 2001
Weinick, Sanders & Co. September 1995 - January 1997
Skills
AML, Security Management, Counterterrorism, Executive Protection, Risk Assessment, Physical Security, Forensic Accounting, Criminal Law, Civil Procedure, Fraud, Federal Law Enforcement, Criminal Investigations, Enforcement, Bank Secrecy Act, Homeland Security, Forensic Analysis, Interrogation, Investigation, Crime Prevention, Internal Investigations, Evidence, Surveillance, Background Checks, Corporate Security, Security Operations, Field Training, Criminal Justice, Personal Protection, Investigative Reporting, Certified Fraud Examiner, Asset Protection, Law Enforcement
Education
John Jay College of Criminal Justice
Master of Science (MS), Protection Management
City University of New York-Brooklyn College 1991 — 1994
Bachelor of Arts (BA), Accounting
Kingsborough Community College
Associates Applied Science, Accounting
Xaverian High School 1987 — 1991
H.S.
Andrew Rakowsky's Federal Law Enforcement Officers Association Experience June 1983 - Present
Job Chief Investigator at New York State Bureau of Narcotics
Industry Law Enforcement
Experience
SCCC 2013 - Present
Federal Law Enforcement Officers Association June 1983 - Present
New York State Bureau of Narcotics Enforcement August 2013 - May 2015
Department of Homeland Security March 2003 - July 2013
US Customs Service June 1983 - March 2003
Drug Enforcement Administration September 1989 - September 1992
Skills
Homeland Security, Executive Protection, Private Investigations, Counterterrorism, Enforcement, Firearms, Internal Investigations, Corporate Security, Criminal Justice, Counterintelligence, Investigation, Surveillance, Fraud, Security Operations, Public Safety, Background Checks, Physical Security, Law Enforcement..., Personal Protection, Intelligence Analysis, Police, Evidence, National Security, Federal Law Enforcement, Undercover, Security Clearance, Field Training, Crime Prevention, Protection, Government, Personal Security, Expert Witness, AML, Intelligence, Personnel Security, Federal Law, Intelligence Community, Law Enforcement..., Immigration Law, Bank Secrecy Act, Anti Money Laundering, Security Management, Investigative Reporting, Patrol, Dignitary Protection, Cybercrime, Criminal Intelligence, Workplace Violence, Certified Firearms..., SWAT
Education
John Jay College of Criminal Justice 1978 — 1982
Bachelor of Science (BS), Criminal Justice/Police Science
John Jay College of Criminal Justice
Master's degree, Public Administration
SCCC 2013 - Present
Federal Law Enforcement Officers Association June 1983 - Present
New York State Bureau of Narcotics Enforcement August 2013 - May 2015
Department of Homeland Security March 2003 - July 2013
US Customs Service June 1983 - March 2003
Drug Enforcement Administration September 1989 - September 1992
Skills
Homeland Security, Executive Protection, Private Investigations, Counterterrorism, Enforcement, Firearms, Internal Investigations, Corporate Security, Criminal Justice, Counterintelligence, Investigation, Surveillance, Fraud, Security Operations, Public Safety, Background Checks, Physical Security, Law Enforcement..., Personal Protection, Intelligence Analysis, Police, Evidence, National Security, Federal Law Enforcement, Undercover, Security Clearance, Field Training, Crime Prevention, Protection, Government, Personal Security, Expert Witness, AML, Intelligence, Personnel Security, Federal Law, Intelligence Community, Law Enforcement..., Immigration Law, Bank Secrecy Act, Anti Money Laundering, Security Management, Investigative Reporting, Patrol, Dignitary Protection, Cybercrime, Criminal Intelligence, Workplace Violence, Certified Firearms..., SWAT
Education
John Jay College of Criminal Justice 1978 — 1982
Bachelor of Science (BS), Criminal Justice/Police Science
John Jay College of Criminal Justice
Master's degree, Public Administration
Brian M. Moskowitz's Federal Law Enforcement Officers Association Experience September 1999 - August 2001
Job Brian M. Moskowitz, Special Agent in Charge at ICE Homeland Security Investigations
Industry Law Enforcement
Experience
ICE Homeland Security Investigations November 2012 - Present
ICE Homeland Security Investigations May 2004 - November 2012
ICE Homeland Security Investigations August 2001 - May 2004
Federal Law Enforcement Officers Association September 1999 - August 2001
US Customs Service, Headquarters, Office of Investigations 2000 - 2001
US Customs Service, Headquarters, Office of Investigations September 1999 - November 2000
US Customs Service, Headquarters, Office of Investigations March 1999 - September 1999
US Customs Service, Office of Investigations March 1997 - March 1999
US Customs Service, Office of Investigations September 1992 - 1998
US Customs Service, Office of Investigations January 1991 - September 1992
Skills
Criminal Investigations, Enforcement, Homeland Security, Federal Law Enforcement, Interrogation, Internal Investigations, Counterterrorism, Criminal Justice, Evidence, National Security, Legislative Affairs, Customs Enforcement, Trade Fraud, Anti Money Laundering, Intellectual Property, Illicit Trade, Travel,..., Law Enforcement Policy, Worksite Enforcement, Executive Protection, Fraud, Weapons, Finance, Policy, Criminal Law, Security Operations, Emergency Management, Police, Customs Regulations, Surveillance, Private Investigations, Investigation, Physical Security, Firearms, Counterintelligence, Leadership, Leadership Development, Port Security, Cybercrime, Congressional Affairs, Export Controls, War Crimes, Intelligence Analysis, Law Enforcement..., Crime Prevention, Intelligence, Background Checks, Tactics, Patrol, Computer Forensics, Undercover
Education
Columbia Business School 2000 — 2000
Certificate, Executive Leadership Institute
New York University 1982 — 1986
Bachelor of Science (BS), Accounting
East Islip
Federal Law Enforcement Training Center
ICE Homeland Security Investigations November 2012 - Present
ICE Homeland Security Investigations May 2004 - November 2012
ICE Homeland Security Investigations August 2001 - May 2004
Federal Law Enforcement Officers Association September 1999 - August 2001
US Customs Service, Headquarters, Office of Investigations 2000 - 2001
US Customs Service, Headquarters, Office of Investigations September 1999 - November 2000
US Customs Service, Headquarters, Office of Investigations March 1999 - September 1999
US Customs Service, Office of Investigations March 1997 - March 1999
US Customs Service, Office of Investigations September 1992 - 1998
US Customs Service, Office of Investigations January 1991 - September 1992
Skills
Criminal Investigations, Enforcement, Homeland Security, Federal Law Enforcement, Interrogation, Internal Investigations, Counterterrorism, Criminal Justice, Evidence, National Security, Legislative Affairs, Customs Enforcement, Trade Fraud, Anti Money Laundering, Intellectual Property, Illicit Trade, Travel,..., Law Enforcement Policy, Worksite Enforcement, Executive Protection, Fraud, Weapons, Finance, Policy, Criminal Law, Security Operations, Emergency Management, Police, Customs Regulations, Surveillance, Private Investigations, Investigation, Physical Security, Firearms, Counterintelligence, Leadership, Leadership Development, Port Security, Cybercrime, Congressional Affairs, Export Controls, War Crimes, Intelligence Analysis, Law Enforcement..., Crime Prevention, Intelligence, Background Checks, Tactics, Patrol, Computer Forensics, Undercover
Education
Columbia Business School 2000 — 2000
Certificate, Executive Leadership Institute
New York University 1982 — 1986
Bachelor of Science (BS), Accounting
East Islip
Federal Law Enforcement Training Center
Adrian Davila's Federal Law Enforcement Officers Association Experience 2006 - Present
Job Chapter Treasurer at Federal Law Enforcement Officers Association
Industry Law Enforcement
Experience
Federal Law Enforcement Officers Association 2006 - Present
U.S. Department of the Treasury July 2000 - Present
Trade Waste Commission/Business Integrity Commission June 1999 - July 2000
MTA Inspector General's Office May 1998 - June 1999
NYC Department of Investigation June 1995 - May 1998
Skills
Fraud, Private Investigations, Bank Secrecy Act, Finance, Criminal Law, Criminal Investigations, Forensic Accounting, Fraud Detection, Anti Money Laundering, Investigative Research, Certified Fraud Examiner, Federal Law Enforcement, USA PATRIOT Act, Internal Investigations, Forensic Analysis, OFAC, Investigation, Interrogation, Anti-corruption, AML, Evidence, FCPA, Enforcement, Federal Law, Counterintelligence, Homeland Security, Criminal Justice, Computer Forensics, Expert Witness, Identity Theft, Law Enforcement..., Anti-fraud, Firearms, Background Checks, Financial Crimes..., Police, KYC, Corporate Security, Protection, Counterterrorism, Physical Security, Executive Protection, Risk Assessment, Intelligence, Surveillance, Personal Protection, Cybercrime, Law Enforcement
Education
City University of New York-Brooklyn College 1986 — 1992
Bachelor of Science (BS), Accounting
Federal Law Enforcement Officers Association 2006 - Present
U.S. Department of the Treasury July 2000 - Present
Trade Waste Commission/Business Integrity Commission June 1999 - July 2000
MTA Inspector General's Office May 1998 - June 1999
NYC Department of Investigation June 1995 - May 1998
Skills
Fraud, Private Investigations, Bank Secrecy Act, Finance, Criminal Law, Criminal Investigations, Forensic Accounting, Fraud Detection, Anti Money Laundering, Investigative Research, Certified Fraud Examiner, Federal Law Enforcement, USA PATRIOT Act, Internal Investigations, Forensic Analysis, OFAC, Investigation, Interrogation, Anti-corruption, AML, Evidence, FCPA, Enforcement, Federal Law, Counterintelligence, Homeland Security, Criminal Justice, Computer Forensics, Expert Witness, Identity Theft, Law Enforcement..., Anti-fraud, Firearms, Background Checks, Financial Crimes..., Police, KYC, Corporate Security, Protection, Counterterrorism, Physical Security, Executive Protection, Risk Assessment, Intelligence, Surveillance, Personal Protection, Cybercrime, Law Enforcement
Education
City University of New York-Brooklyn College 1986 — 1992
Bachelor of Science (BS), Accounting