U. S. Customs Service
Industry: Federal agency
DescriptionUnited 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
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
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
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 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
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
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
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
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
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
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
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
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