U. S. Customs Service

Industry: Federal agency

Description

United States Customs and Border Protection is the largest federal law enforcement agency of the United States Department of Homeland Security, and is the country's primary border control organization. Customer service: 1 (877) 227-5511 Headquarters: Washington, D.C. Founded: March 1, 2003, United States of America Jurisdiction: United States of America Number of employees: 62,450 Annual budget: 13.56 billion USD (2016)

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U. S. Customs Service Employees

Employee
Years
Job
Industry
J. Michael Netherland, J.D. J. Michael Netherland, J.D. Charlotte, North Carolina Details
J. Michael Netherland, J.D.'s U. S. Customs Service Experience August 1997 - August 2001
Job Federal Law Enforcement Senior Executive | National Security, AML, IPR, Supply Chain Protection, Compliance
Industry Law Enforcement
Experience
Homeland Security Investigations  February 2014 - June 2015
Homeland Security Investigations  October 2012 - February 2014
Homeland Security Investigations  August 2010 - October 2012
Homeland Security Investigations  June 2003 - August 2010
Homeland Security Investigations Cyber Crimes Center   August 2001 - June 2003
U. S. Customs Service   August 1997 - August 2001
U. S. Customs Service   July 1986 - August 1997

Skills
Executive Management, Leadership, Crisis Management, Capacity Building, Criminal Investigations, Homeland Security, Emergency Response to..., Budget Management, Anti Money Laundering, Compliance Management, Counterproliferation, Intellectual Property..., Supply Chain Security, Threat & Vulnerability..., Strategic Planning, Strategic Communications, Fraud Investigations, Risk Management, Cybercrime, International Relations, Investigation

Education
William Mitchell College of Law   1998 — 2002
Doctor of Law (J.D.), Law

University of Delaware   1981 — 1986
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration

Columbia University - Columbia Business School
Executive Leadership Development

Debra Rayna Alexander Debra Rayna Alexander Orlando, Florida Details
Debra Rayna Alexander's U. S. Customs Service Experience 1987 - 1996
Job Retired Federal Law Enforcement, currently Realtor Sales Associate at Morris Williams Realty
Industry Real Estate
Experience
Morris Williams Realty  May 2013 - Present
Association of Inspectors General   2011 - 2014
Keller Williams Advantage II Realty  October 2012 - May 2013
U.S. Postal Service - Office of Insepctor General   March 2004 - October 2012
Retired Federal Law Enforcement   October 1987 - October 2012
Robbinsville Township Recreation Committee   2008 - 2011
Food and Drug Administration  September 1996 - March 2004
Homeland Security, U.S. Immigration and Customs Enforcement (ICE)   October 1987 - September 1996
U. S. Customs Service   1987 - 1996

Skills
Fraud, Criminal Investigations, Private Investigations, Investigation, Enforcement, Federal Law, Evidence, Surveillance, Internal Investigations, Background Checks, Criminal Law, Police, Firearms, Investigative Reporting, Homeland Security, Interrogation, Criminal Justice, Government, Analysis, Policy, Interviews, Counterterrorism, Supervisory Skills, Executive Protection, Public Speaking, Team Building, Law Enforcement..., Financial Analysis, Strategic Planning, Loss Prevention, Fraud Investigations, Interviewing, AML, Research, Microsoft Office, Leadership, Security Clearance, Emergency Management, Investigations, Law Enforcement, Criminal Investigation, Fraud Prevention, Problem Solving, Administration, Intellectual Property, National Security, Management, Training, Real Estate Transactions, Sales Presentation...

Education
Columbia University in the City of New York   1983 — 1987
Bachelor of Arts, History

Leonard Auler Leonard Auler Oklahoma City, Oklahoma Details
Leonard Auler's U. S. Customs Service Experience September 1985 - September 1990
Job Allstate Agency Owner
Industry Insurance
Experience
Allstate  May 2015 - Present
The Hartford  September 2008 - January 2015
The Home Depot  June 2006 - September 2008
Terminix International  October 2001 - June 2006
U. S. Customs Service   September 1985 - September 1990

Skills
Human Resources, Policy, Health Insurance, Leadership, Microsoft Excel, Customer Service, Management, Customer Retention

Education
Ashford University   2009 — 2012
Master of Business Administration (M.B.A.), Organizational Leadership, 3.92

Ashford University
Bachelor Arts, Business Administration/Accounting

Howard Spencer Howard Spencer Greater Atlanta Area Details
Howard Spencer's U. S. Customs Service Experience 1986 - 2003
Job
Industry Accounting
Experience
Howard T Spencer   Customs Compliance ManagerHoward T SpencerJune 2013 - Present
US Army  October 2008 - June 2013
Howard Spencer, Ltd   July 2007 - October 2008
Ryan and Company Consulting LLC   November 2005 - July 2007
US Army  June 2003 - November 2005
U. S. Customs Service   1986 - 2003

Skills
Auditing, Government, Compliance, Policy, Program Management, Forensic Accounting, Investigations, Fraud Investigations, Fraud Analysis, Business Development, Accounting Management, Customs Auditing, Financial Analysis, Report Generation, Project Management, International Trade, Global Regulatory..., Training, Job Coaching, Analysis

Education
Emporia State University
Bachelor of Science (BS), Accounting and Business/Management

Wichita State University

Maureen McLain Maureen McLain Greater Seattle Area Details
Maureen McLain's U. S. Customs Service Experience October 1971 - June 2001
Job None at None
Industry Religious Institutions
Experience
None  June 2005 - Present
U. S. Customs Service   October 1971 - June 2001

Education
Pacific School of Religion   2001 — 2005
M.Div., Theology/Ministry

University of Washington   1969 — 1975
BA, English

Occidental College   1964 — 1966
None, Political Science/Foreign Language

Susan Rabern Susan Rabern Lexington, Virginia Details
Susan Rabern's U. S. Customs Service Experience June 2002 - December 2002
Job Director, Center for Leadership & Ethics at Virginia Military Institute
Industry Higher Education
Experience
Virginia Military Institute  September 2009 - Present
U.S. Agency For International Development   September 2007 - August 2009
Virginia Military Institute  July 2003 - August 2007
U.S. Agency for International Development   January 2003 - July 2003
U. S. Customs Service   June 2002 - December 2002
FBI  August 2000 - June 2002
U.S. Naval Support Activity, Washington Navy Yard   August 1998 - April 1999
U.S. Navy   1993 - 1995

Education
University of Virginia - Darden Graduate School of Business Administration   2003 — 2009
Doctor of Philosophy (PhD), Ethics & Entrepreneurship

Industrial College of the Armed Forces   1995 — 1996
Strategic Studies

San Diego State University-California State University   1984 — 1988
Master of Business Administration (MBA), Finance

Industrial College of the Armed Forces

Industrial College of the Armed Forces

Thomas A DiSimone, CPA, CGMA, CFCI Thomas A DiSimone, CPA, CGMA, CFCI Buffalo/Niagara, New York Area Details
Thomas A DiSimone, CPA, CGMA, CFCI's U. S. Customs Service Experience May 1987 - June 2003
Job Chief Executive Officer at Jewell & DiSimone Certified Public Accountants, PLLC
Industry Accounting
Experience
Jewell & DiSimone Certified Public Accountants, PLLC   July 2012 - Present
DiSimone & Associates LLC; Licensed Private Investigators   June 2014 - Present
Customs and Border Protection  July 2008 - July 2012
Thomas A. DiSimone, CPA, CFCI   January 1998 - July 2012
US Department of Homeland Security/ICE   June 2003 - July 2008
U. S. Customs Service   May 1987 - June 2003
IRS Criminal Investigations Division   May 1983 - May 1987

Skills
Team Building, Leadership, Investigations &..., Multi-Site Operations, Crisis Management, Project & Program..., Conflict Resolution &..., Process Improvement, Bank Secrecy Act, Forensic Accounting, Litigation Support, Intellectual Property, White Collar Criminal..., Fraud, Security, USA PATRIOT Act, OFAC, FCPA, Internal Investigations, Compliance, Change Management, Criminal Justice, Private Investigations, National Security

Education
University of Cincinnati   2009 — 2011
MCJ

St. John's University, The Peter J. Tobin College of Business   1976 — 1979
BS

Ernest Wims Ernest Wims Washington D.C. Metro Area Details
Ernest Wims's U. S. Customs Service Experience April 1965 - January 2003
Job WMCS, LLC
Industry Management Consulting
Experience
WMCS, LLC   March 2005 - Present
Brace Management Group   April 2003 - July 2005
U. S. Customs Service   April 1965 - January 2003

Skills
Home Inspections, Real Estate, Contract Negotiation, Construction, Negotiation, Construction Management, Budgets, Residential Homes, Contract Management, Strategic Planning, Team Building, Investment Properties, Project Management, Project Planning, Small Business, Analysis, Public Speaking, Government, Start-ups, Training, Entrepreneurship

Education
Nyack College   2004 — 2005
Organizational Mgmt

Virginia Union University   1960 — 1964
Accounting, Organizational Management

Ellen Travers Ellen Travers Charleston, South Carolina Area Details
Ellen Travers's U. S. Customs Service Experience September 1982 - June 2006
Job Retired Federal Employee at Home
Industry Government Administration
Experience
Home  July 2006 - Present
U. S. Customs Service   September 1982 - June 2006
VA Hospital  June 1961 - March 1962

Skills
Project Management, Government, Change Management, Project Planning, Policy, Strategic Planning, Business Analysis, Stakeholder Management, Policy Analysis, Research, Microsoft Office, Management, Nonprofits, Community Outreach, Budgets, PowerPoint, Program Management

Education
McClellanville Elementary, OceansideCA elementary, Austin Jr High(El PasoTX) Jenkins High School

University of South Carolina

University of South Carolina-Columbia

Harry Carnes Harry Carnes New Market, Maryland Details
Harry Carnes's U. S. Customs Service Experience March 1988 - October 2002
Job Retired
Industry Government Relations
Experience
Sandler and Travis Trade Advisory Services  February 2011 - Present
U. S. Customs Service   March 1988 - October 2002

Skills
Supply Chain Management, Business Analysis, International Relations, Physical Security, International Trade, Business Process, Policy Analysis, Freight, Strategic Planning, Policy, Management, Process Improvement, Export, Management Consulting, Government, Import, Analysis, Business Development, Project Management, Operations Management, Program Management, Customs Regulations, Homeland Security, Transportation, Change Management, Emergency Management, Counterterrorism, Leadership, Strategy, Economics, Public Relations, Business Process..., Security, Public Policy, National Security, Security Clearance, Enforcement, Risk Management, Intelligence Analysis, Economic Development, Business Intelligence, Supply Chain, International Business, Business Strategy, Organizational..., Requirements Analysis, Logistics, Federal Government, Team Building, Crisis Management

Education
Towson University   1967 — 1970
BS, Political Science and Economics

Ed Barwick Ed Barwick Greater Los Angeles Area Details
Ed Barwick's U. S. Customs Service Experience May 1980 - May 1995
Job Independent Government Relations Professional
Industry Government Relations
Experience
Consultant  1998 - 2012
U. S. Customs Service   May 1980 - May 1995

Skills
Government, Public Speaking, Non-profits, Public Policy, Team Building, Program Management, Social Media, Policy, Security Clearance, Operations Management, Emergency Management, Public Relations, Microsoft Office, Strategic Planning, Nonprofits, Community Outreach, Customer Service, Process Improvement, Research, Leadership, Policy Analysis

Education
California State University-Long Beach   1969 — 1972
Bachelor of Arts (BA) & MA, Economics

Deb Tower Deb Tower Hartford, Connecticut Area Details
Deb Tower's U. S. Customs Service Experience 1981 - 1986
Job Claim Professional at Travelers
Industry Insurance
Experience
Travelers  October 1996 - Present
Travelers  February 1995 - October 1996
Co-Opportunity Personnel   1992 - February 1995
Kaman Aerospace Corporation  1992 - 1992
Alvin & Company, Inc.   1990 - 1992
CECO  1989 - 1990
AFPRO   1987 - 1989
DCASMA   1986 - 1987
U. S. Customs Service   1981 - 1986
Bachelor Officer's Quarters/Enlisted Clubs   1980 - 1981

Skills
Property & Casualty..., Commercial Insurance, Customer Service, Insurance, General Insurance, Casualty Insurance, Training, Risk Management, Casualty, Claims Management, Commercial Lines, Subrogation, Property Damage, Claim Investigation, Liability Analysis, Claims Handling, Reinsurance, Claims Resolution, Property Claims, Accounting, Time Management, Scheduling, Administrative..., Office Administration, Secretarial Skills, Budgeting, Budget Management, Investigation, Claim

Education
Florida Keys Community College   1977 — 1977
Accounting, A

Valley Vocational-Technical Center   1973 — 1975
Administrative Assistant and Secretarial Science, General, A

Riverheads High School   1970 — 1975
High School, General Studies, B

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