United States 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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United States Customs Service Employees
Employee
Years
Job
Industry
Matt Payne, MPA, CFE Matt Payne, MPA, CFE's United States Customs Service Experience November 1996 - December 1997
Job Leader, Global Safety and Security at Intuit
Industry Security and Investigations
Experience
Intuit September 2014 - Present
Intuit November 2012 - September 2014
Bristol-Myers Squibb February 2012 - November 2012
Intuit September 2009 - February 2012
NetAPP September 2008 - March 2009
ABB Ltd February 2007 - September 2008
Novartis May 2005 - February 2007
Mercer County Prosecutor's Office August 2001 - May 2005
Hillsborough Township Police Department January 1998 - August 2001
United States Customs Service November 1996 - December 1997
Skills
Interview Skills, Certified Fraud Examiner, Fraud Detection, Training Delivery, Criminal Investigations, Policy, Report Writing, Investigation, Personnel Management, Private Investigations, Counterterrorism, Cyber Fraud..., Law Enforcement..., Training Delevopment, Security Management, Crisis Management, Risk Management, Corporate Security, Enforcement, Computer Forensics, Security, Training, Patrol, Police, Risk Assessment, Security Clearance, Security Operations, Firearms, Emergency Management, Executive Protection, Internal Investigations, Intelligence, Government, Physical Security, Surveillance, Tactics, Computer Security, Security Audits, Security Training, Background Checks, Protection, Homeland Security, Workplace Violence, Security Awareness, Vulnerability Assessment, Asset Protection, National Security, Business Continuity, Special Operations, Access Control
Education
Seton Hall University School of Law 2012 — 2012
Healthcare Compliance Certification Program, Healthcare Compliance
Rutgers, The State University of New Jersey-Camden 2003 — 2007
MPA, Public Administration
Rutgers, The State University of New Jersey-Camden 2003 — 2007
MA, Criminal Justice
Caldwell College 1999 — 2002
BA, Criminal Justice
Intuit September 2014 - Present
Intuit November 2012 - September 2014
Bristol-Myers Squibb February 2012 - November 2012
Intuit September 2009 - February 2012
NetAPP September 2008 - March 2009
ABB Ltd February 2007 - September 2008
Novartis May 2005 - February 2007
Mercer County Prosecutor's Office August 2001 - May 2005
Hillsborough Township Police Department January 1998 - August 2001
United States Customs Service November 1996 - December 1997
Skills
Interview Skills, Certified Fraud Examiner, Fraud Detection, Training Delivery, Criminal Investigations, Policy, Report Writing, Investigation, Personnel Management, Private Investigations, Counterterrorism, Cyber Fraud..., Law Enforcement..., Training Delevopment, Security Management, Crisis Management, Risk Management, Corporate Security, Enforcement, Computer Forensics, Security, Training, Patrol, Police, Risk Assessment, Security Clearance, Security Operations, Firearms, Emergency Management, Executive Protection, Internal Investigations, Intelligence, Government, Physical Security, Surveillance, Tactics, Computer Security, Security Audits, Security Training, Background Checks, Protection, Homeland Security, Workplace Violence, Security Awareness, Vulnerability Assessment, Asset Protection, National Security, Business Continuity, Special Operations, Access Control
Education
Seton Hall University School of Law 2012 — 2012
Healthcare Compliance Certification Program, Healthcare Compliance
Rutgers, The State University of New Jersey-Camden 2003 — 2007
MPA, Public Administration
Rutgers, The State University of New Jersey-Camden 2003 — 2007
MA, Criminal Justice
Caldwell College 1999 — 2002
BA, Criminal Justice
Dave -Homey Holmgren Dave -Homey Holmgren's United States Customs Service Experience May 1989 - September 2000
Job Pilot at Delta Air Lines; USAF retired
Industry Airlines/Aviation
Experience
Delta Air Lines September 2000 - Present
United States Air Force 1991 - 2011
Air USA RedAir 2002 - 2007
United States Customs Service May 1989 - September 2000
United States Marine Corps June 1981 - June 1991
Skills
Aviation, CFI, Commercial Aviation, Flight Safety, Type Rating, Piloting, Aviation Security, Military, Military Aviation, Flight Simulation, Crew Resource Management, Flight Planning, Aircraft Systems, Flights, Flight Training, Airworthiness, Multi-engine, Instrument Rating, Ground Instructor, Jet, Security Clearance, Military Operations, Human Factors, B737, B-757, B-767, A-320, L-382, SA-226, C-500, OV-10, A-4, AV-L39, DO-AJet, Hang Gliding, Paragliding, Skydiving, BASE jumping, Aircraft ferrying, National Security, Homeland Security, Defense, Military Experience, DoD, Operational Planning, Civil Aviation, Command, Air Force, Aircraft, B757
Education
Florida Institute of Technology 1977 — 1981
Bachelor of Science (BS), Air Commerce
Delta Air Lines September 2000 - Present
United States Air Force 1991 - 2011
Air USA RedAir 2002 - 2007
United States Customs Service May 1989 - September 2000
United States Marine Corps June 1981 - June 1991
Skills
Aviation, CFI, Commercial Aviation, Flight Safety, Type Rating, Piloting, Aviation Security, Military, Military Aviation, Flight Simulation, Crew Resource Management, Flight Planning, Aircraft Systems, Flights, Flight Training, Airworthiness, Multi-engine, Instrument Rating, Ground Instructor, Jet, Security Clearance, Military Operations, Human Factors, B737, B-757, B-767, A-320, L-382, SA-226, C-500, OV-10, A-4, AV-L39, DO-AJet, Hang Gliding, Paragliding, Skydiving, BASE jumping, Aircraft ferrying, National Security, Homeland Security, Defense, Military Experience, DoD, Operational Planning, Civil Aviation, Command, Air Force, Aircraft, B757
Education
Florida Institute of Technology 1977 — 1981
Bachelor of Science (BS), Air Commerce
Kevin Casey Kevin Casey's United States Customs Service Experience 1987 - August 2007
Job Motion Picture Assoc of America Regional Director Content Protection Operations
Industry Security and Investigations
Experience
Motion Picture Association of America August 2007 - Present
United States Customs Service 1987 - August 2007
Skills
Investigations, Intellectual Property, Brand Protection, Law Enforcement, Surveillance, Investigation, Fraud, Criminal Investigations, Fraud Investigations, Protection, Physical Security, Government, Police, Litigation, Anti-piracy, Security, Public Speaking, Compliance, Risk Assessment, Policy, Research, Strategic Planning, Enforcement, Supply Chain Security, Intelligence, Evidence, Private Investigations, Crisis Management, Interrogation, Background Checks, Cybercrime, Criminal Law, Close Protection, Internal Investigations, Personal Security, Security Management, Security Operations, Personal Protection, Security Training, Corporate Security, Investigative Reporting, Executive Protection, Customs Regulations, Computer Forensics, Criminal Justice, Firearms, Homeland Security, Workplace Violence, Crime Prevention, Asset Protection
Education
Murray State University 1976 — 1979
BS, Criminal Justice
Lone Oak High School
Rhodes College
Motion Picture Association of America August 2007 - Present
United States Customs Service 1987 - August 2007
Skills
Investigations, Intellectual Property, Brand Protection, Law Enforcement, Surveillance, Investigation, Fraud, Criminal Investigations, Fraud Investigations, Protection, Physical Security, Government, Police, Litigation, Anti-piracy, Security, Public Speaking, Compliance, Risk Assessment, Policy, Research, Strategic Planning, Enforcement, Supply Chain Security, Intelligence, Evidence, Private Investigations, Crisis Management, Interrogation, Background Checks, Cybercrime, Criminal Law, Close Protection, Internal Investigations, Personal Security, Security Management, Security Operations, Personal Protection, Security Training, Corporate Security, Investigative Reporting, Executive Protection, Customs Regulations, Computer Forensics, Criminal Justice, Firearms, Homeland Security, Workplace Violence, Crime Prevention, Asset Protection
Education
Murray State University 1976 — 1979
BS, Criminal Justice
Lone Oak High School
Rhodes College
Guy Fino Guy Fino's United States Customs Service Experience 1985 - 1986
Job Territory Manager at Ammeraal Beltech US
Industry Textiles
Experience
Ammeraal Beltech US 2000 - Present
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. June 2000 - December 2000
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. 1996 - 2000
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. 1992 - 1996
Ammeraal Beltech US / Formerly Burrell Belting Co. 1986 - 1992
United States Customs Service 1985 - 1986
Skills
Product Development, Manufacturing, Customer Satisfaction, Customer Service, Team Building, Inventory Management, Strategic Planning, Purchasing, New Business Development, Sales Management, Outstanding people..., Negotiation, Sales Operations, Lean Manufacturing, Key Account Management, Continuous Improvement, Account Management, Problem Solving, Operations Management, Product Management, Contract Negotiation, Cross-functional Team..., International Sales, Logistics, Management, Process Improvement, Sales, Supply Chain, Supply Chain Management
Education
Southern Illinois University, Carbondale 1983 — 1987
Bachelor of Science, Administration of Justice
St. Patrick High School 1979 — 1983
Henry D. Lloyd Elementary School 1970 — 1979
Ammeraal Beltech US 2000 - Present
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. June 2000 - December 2000
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. 1996 - 2000
Ammeraal Beltech US / Formerly Burrell-Leder Beltech, Inc. 1992 - 1996
Ammeraal Beltech US / Formerly Burrell Belting Co. 1986 - 1992
United States Customs Service 1985 - 1986
Skills
Product Development, Manufacturing, Customer Satisfaction, Customer Service, Team Building, Inventory Management, Strategic Planning, Purchasing, New Business Development, Sales Management, Outstanding people..., Negotiation, Sales Operations, Lean Manufacturing, Key Account Management, Continuous Improvement, Account Management, Problem Solving, Operations Management, Product Management, Contract Negotiation, Cross-functional Team..., International Sales, Logistics, Management, Process Improvement, Sales, Supply Chain, Supply Chain Management
Education
Southern Illinois University, Carbondale 1983 — 1987
Bachelor of Science, Administration of Justice
St. Patrick High School 1979 — 1983
Henry D. Lloyd Elementary School 1970 — 1979
Peter Quinter Peter Quinter's United States Customs Service Experience August 1989 - April 1994
Job Shareholder, Customs and International Trade Attorney at GrayRobinson, P.A.
Industry Law Practice
Experience
GrayRobinson, P.A. March 2012 - Present
Becker & Poliakoff, P.A. May 1994 - March 2012
United States Customs Service August 1989 - April 1994
Skills
Customs Regulations, International Law, NAFTA, International Trade, International Trade Law, Arbitration, Courts, Licensing, Import Export, Import, Litigation, Commercial Litigation, Immigration Law, Export Controls, Dispute Resolution, Intellectual Property, Free Trade Agreements, Mediation, Corporate Law, Alternative Dispute..., Export Control..., Export, Transportation, Corporate Governance, Enforcement, Legal Research, Legal Writing, Appeals, Warehousing, Private Investigations, Administrative Law, Customs Brokerage, Ocean, Civil Litigation, Trademarks, Employment Law, Contract Negotiation, Criminal Law, Legal Assistance, Supply Chain, Bankruptcy, Trials, Copyright Law, Trade Compliance, Westlaw, Product Liability, Construction Law, Litigation Support, Legal Advice, Dispute
Education
American University, Washington College of Law 1986 — 1989
J.D.
Cornell University 1982 — 1986
BS, Industrial and Labor Relations
GrayRobinson, P.A. March 2012 - Present
Becker & Poliakoff, P.A. May 1994 - March 2012
United States Customs Service August 1989 - April 1994
Skills
Customs Regulations, International Law, NAFTA, International Trade, International Trade Law, Arbitration, Courts, Licensing, Import Export, Import, Litigation, Commercial Litigation, Immigration Law, Export Controls, Dispute Resolution, Intellectual Property, Free Trade Agreements, Mediation, Corporate Law, Alternative Dispute..., Export Control..., Export, Transportation, Corporate Governance, Enforcement, Legal Research, Legal Writing, Appeals, Warehousing, Private Investigations, Administrative Law, Customs Brokerage, Ocean, Civil Litigation, Trademarks, Employment Law, Contract Negotiation, Criminal Law, Legal Assistance, Supply Chain, Bankruptcy, Trials, Copyright Law, Trade Compliance, Westlaw, Product Liability, Construction Law, Litigation Support, Legal Advice, Dispute
Education
American University, Washington College of Law 1986 — 1989
J.D.
Cornell University 1982 — 1986
BS, Industrial and Labor Relations
Karen Tapy Karen Tapy's United States Customs Service Experience January 1991 - January 2002
Job Senior Project Manager, US IT Delivery Solutions at The Monsanto Company
Industry Information Technology and Services
Experience
The Monsanto Company December 2014 - Present
Enterprise Holdings February 2013 - December 2014
Enterprise Holdings 2008 - 2013
PandemicPrep.Org January 2007 - August 2008
Take Action Meetings January 2006 - August 2008
United States Customs Service January 1991 - January 2002
Skills
Organizational..., Workshop Facilitation, Quality Management, Process Management, Leadership Development, Pandemic Planning, Team Building, Strategic Planning, Change Management, Leadership, Team Leadership, Organizational..., Needs Analysis, Training, Performance Improvement, Program Management, Staff Development, Instructional Design, Performance Management, Project Management
Education
Southern Illinois University, Edwardsville 1988 — 1991
BS, Mass Communications
The Monsanto Company December 2014 - Present
Enterprise Holdings February 2013 - December 2014
Enterprise Holdings 2008 - 2013
PandemicPrep.Org January 2007 - August 2008
Take Action Meetings January 2006 - August 2008
United States Customs Service January 1991 - January 2002
Skills
Organizational..., Workshop Facilitation, Quality Management, Process Management, Leadership Development, Pandemic Planning, Team Building, Strategic Planning, Change Management, Leadership, Team Leadership, Organizational..., Needs Analysis, Training, Performance Improvement, Program Management, Staff Development, Instructional Design, Performance Management, Project Management
Education
Southern Illinois University, Edwardsville 1988 — 1991
BS, Mass Communications
J.W. Barnes J.W. Barnes's United States Customs Service Experience March 1987 - March 2007
Job Special Agent at Alabama Attorney General
Industry Law Enforcement
Experience
Alabama Attorney General March 2007 - Present
United States Customs Service March 1987 - March 2007
Montgomery Alabama Police Department December 1976 - February 1987
Skills
Criminal Investigations, Public Safety, Conducting Interviews, Interrogation Techniques, Homicide Investigations, Emergency Management, Community Policing, Supervisory Experience, Dignitary Protection, Federal Law Enforcement, Crime Scene..., Physical Security, Interrogation, Private Investigations, Enforcement, Counterintelligence, Internal Investigations, Investigation, Criminal Justice, Patrol, Evidence, Law Enforcement..., Undercover, Firearms, Police, Criminal Law, Fraud, SWAT, Counterterrorism, Executive Protection, Surveillance, Homeland Security, Criminal Intelligence, Field Training, Crime Prevention, Security Operations, Public Corruption, Intelligence, Certified Firearms..., Crime Scene, Weapons, Evidence Collection, Forensic Analysis, Field Training Officer, Cybercrime, Police Training, Hostage Negotiator, Background Checks, National Security, Testimony
Education
Federal Law Enforcement Training Center 1987 — 1987
United States Customs Service Academy 1987 — 1987
Troy State University 1981 — 1986
AS,BS, Criminal Justice, Psychology
Montgomery Police Academy 1977 — 1977
Alabama Attorney General March 2007 - Present
United States Customs Service March 1987 - March 2007
Montgomery Alabama Police Department December 1976 - February 1987
Skills
Criminal Investigations, Public Safety, Conducting Interviews, Interrogation Techniques, Homicide Investigations, Emergency Management, Community Policing, Supervisory Experience, Dignitary Protection, Federal Law Enforcement, Crime Scene..., Physical Security, Interrogation, Private Investigations, Enforcement, Counterintelligence, Internal Investigations, Investigation, Criminal Justice, Patrol, Evidence, Law Enforcement..., Undercover, Firearms, Police, Criminal Law, Fraud, SWAT, Counterterrorism, Executive Protection, Surveillance, Homeland Security, Criminal Intelligence, Field Training, Crime Prevention, Security Operations, Public Corruption, Intelligence, Certified Firearms..., Crime Scene, Weapons, Evidence Collection, Forensic Analysis, Field Training Officer, Cybercrime, Police Training, Hostage Negotiator, Background Checks, National Security, Testimony
Education
Federal Law Enforcement Training Center 1987 — 1987
United States Customs Service Academy 1987 — 1987
Troy State University 1981 — 1986
AS,BS, Criminal Justice, Psychology
Montgomery Police Academy 1977 — 1977
Kevin Kozak Kevin Kozak's United States Customs Service Experience 2002 - 2003
Job Homeland Security Investigations, IPR Center, Deputy Asst. Director West Coast Outreach and Initiatives
Industry Law Enforcement
Experience
Homeland Security Investigations Deputy Special Agent in ChargeUS Department of Homeland Security2003 - 2013
United States Customs Service 2002 - 2003
United States Customs Service, Office of Investigations 2000 - 2003
United States Attorney's Office 1994 - 2000
United States Customs Service 1985 - 2000
Skills
Criminal Investigations, intellectual property..., federal litigation..., public speaking, Homeland Security, Internal Investigations, Fraud, Emergency Management, Counterintelligence, Counterterrorism, Interrogation, Security Operations, Crisis Management, Private Investigations, Corporate Security, Investigation, Law Enforcement
Education
University of Miami School of Law 1989 — 1991
Juris Doctor, Law
California State University Long Beach 1982 — 1984
Bachelor of Science (B.S.), Criminal justice
Orange Coast College 1980 — 1982
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Homeland Security Investigations Deputy Special Agent in ChargeUS Department of Homeland Security2003 - 2013
United States Customs Service 2002 - 2003
United States Customs Service, Office of Investigations 2000 - 2003
United States Attorney's Office 1994 - 2000
United States Customs Service 1985 - 2000
Skills
Criminal Investigations, intellectual property..., federal litigation..., public speaking, Homeland Security, Internal Investigations, Fraud, Emergency Management, Counterintelligence, Counterterrorism, Interrogation, Security Operations, Crisis Management, Private Investigations, Corporate Security, Investigation, Law Enforcement
Education
University of Miami School of Law 1989 — 1991
Juris Doctor, Law
California State University Long Beach 1982 — 1984
Bachelor of Science (B.S.), Criminal justice
Orange Coast College 1980 — 1982
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Dan Sweet Dan Sweet's United States Customs Service Experience 2002 - 2005
Job Business, Tax, Estate Planning
Industry Law Practice
Experience
DOLCE Law May 2013 - Present
Neptune Aviation Services, Inc. September 2011 - April 2013
Univar 2011 - 2011
University of Montana School of Law 2009 - 2010
Neptune Aviation Services 2008 - 2010
University of Montana School of Law 2008 - 2010
Jeppesen 2006 - 2007
Silverstate Helicopters 2005 - 2006
United States Customs Service 2002 - 2005
HeavyTrack.com 2000 - 2002
Skills
Legal Research, Research, Public Speaking, Legal Writing, Strategic Planning, Financial Analysis, Tax, Mediation, Due Diligence, Corporate Law, Flights, Start-ups, International Tax, Business Planning, Negotiation, Estate Planning, Tax Law, Criminal Law, Corporate Tax, Teaching, Contract Negotiation, Wills, Income Tax, Transfer Pricing, Tax Research, Trusts, Small Business, Strategic Financial..., Business Formation, Business Transactions, Estate Tax Planning, Consulting, Document Drafting, US Tax, Legal Advice, LLC, Accounting
Education
University of Washington School of Law 2010 — 2011
LLM, Taxation
The University of Montana School of Law 2007 — 2010
JD, Law
Embry-Riddle Aeronautical University 2005 — 2007
MS, Aeronautical Science, Safety Systems
DOLCE Law May 2013 - Present
Neptune Aviation Services, Inc. September 2011 - April 2013
Univar 2011 - 2011
University of Montana School of Law 2009 - 2010
Neptune Aviation Services 2008 - 2010
University of Montana School of Law 2008 - 2010
Jeppesen 2006 - 2007
Silverstate Helicopters 2005 - 2006
United States Customs Service 2002 - 2005
HeavyTrack.com 2000 - 2002
Skills
Legal Research, Research, Public Speaking, Legal Writing, Strategic Planning, Financial Analysis, Tax, Mediation, Due Diligence, Corporate Law, Flights, Start-ups, International Tax, Business Planning, Negotiation, Estate Planning, Tax Law, Criminal Law, Corporate Tax, Teaching, Contract Negotiation, Wills, Income Tax, Transfer Pricing, Tax Research, Trusts, Small Business, Strategic Financial..., Business Formation, Business Transactions, Estate Tax Planning, Consulting, Document Drafting, US Tax, Legal Advice, LLC, Accounting
Education
University of Washington School of Law 2010 — 2011
LLM, Taxation
The University of Montana School of Law 2007 — 2010
JD, Law
Embry-Riddle Aeronautical University 2005 — 2007
MS, Aeronautical Science, Safety Systems
Tom Welte Tom Welte's United States Customs Service Experience January 1996 - February 2001
Job International Trade Consultant
Industry Government Administration
Experience
Friends of Malawi 2012 - 2014
The Centech Group March 2006 - April 2011
United States Customs Service January 1996 - February 2001
Peace Corps September 1968 - September 1970
Skills
Coaching, Teaching, Microsoft Office, Project Management, Government, Enforcement, Entrepreneurship, Training, Policy, Team Building, Leadership Development, Change Management, Customer Service, Business Strategy, Process Improvement, Public Speaking, Research, Strategic Planning, Program Management, New Business Development, Negotiation, Leadership, Marketing, Event Management, Federal Law Enforcement, Fundraising, Nonprofits
Education
St. Mary's College of California 1985 — 1987
Master of Business Administration (M.B.A.), International Business/Trade/Commerce
California State University-Long Beach 1964 — 1968
Bachelor of Science (BS), Geography and Cartography
Friends of Malawi 2012 - 2014
The Centech Group March 2006 - April 2011
United States Customs Service January 1996 - February 2001
Peace Corps September 1968 - September 1970
Skills
Coaching, Teaching, Microsoft Office, Project Management, Government, Enforcement, Entrepreneurship, Training, Policy, Team Building, Leadership Development, Change Management, Customer Service, Business Strategy, Process Improvement, Public Speaking, Research, Strategic Planning, Program Management, New Business Development, Negotiation, Leadership, Marketing, Event Management, Federal Law Enforcement, Fundraising, Nonprofits
Education
St. Mary's College of California 1985 — 1987
Master of Business Administration (M.B.A.), International Business/Trade/Commerce
California State University-Long Beach 1964 — 1968
Bachelor of Science (BS), Geography and Cartography
Cathy Trent-Vilim Cathy Trent-Vilim's United States Customs Service Experience November 1995 - August 1999
Job Attorney at LDM
Industry Law Practice
Experience
UNL College of Law January 2014 - Present
LDM June 2008 - Present
Berkshire Hathaway Homestate Companies April 2007 - May 2008
United States Customs Service November 1995 - August 1999
Skills
Civil Litigation, Legal Research, Appeals, Litigation, Commercial Litigation, Personal Injury..., Mediation, Trials, Legal Writing, Courts, Business Litigation, Personal Injury, Torts, Trial Practice, Wrongful Death, Insurance Law, Westlaw, Appellate Practice, Legal Malpractice, Hearings, Depositions, Arbitration
Education
University of Nebraska College of Law 1999 — 2002
J.D., Law
California State University-Long Beach 1997 — 1999
M.A., Political Science
Loyola Marymount University 1990 — 1994
B.A., Political Science, English
UNL College of Law January 2014 - Present
LDM June 2008 - Present
Berkshire Hathaway Homestate Companies April 2007 - May 2008
United States Customs Service November 1995 - August 1999
Skills
Civil Litigation, Legal Research, Appeals, Litigation, Commercial Litigation, Personal Injury..., Mediation, Trials, Legal Writing, Courts, Business Litigation, Personal Injury, Torts, Trial Practice, Wrongful Death, Insurance Law, Westlaw, Appellate Practice, Legal Malpractice, Hearings, Depositions, Arbitration
Education
University of Nebraska College of Law 1999 — 2002
J.D., Law
California State University-Long Beach 1997 — 1999
M.A., Political Science
Loyola Marymount University 1990 — 1994
B.A., Political Science, English
Richard D. Jones, Jr. Richard D. Jones, Jr.'s United States Customs Service Experience June 1998 - September 1998
Job Entrepreneur
Industry Biotechnology
Experience
AXON Intelligence Media January 2007 - Present
San Marino Tribune April 2007 - Present
Academy of Couture Art December 2005 - April 2009
GTCbio January 2006 - December 2006
Tilden Study Center June 2005 - August 2005
Johns Hopkins Center for Talented Youth June 2003 - August 2003
United States Customs Service June 1998 - September 1998
Skills
Adaptability, Sales, Entrepreneurship, Advertising, Negotiation, Biotechnology, Genetics, Marketing Strategy, Event Management, Leadership, Public Speaking, Social Media, Strategic Planning, Event Planning, Marketing, Research
Education
University of California, Los Angeles 2003 — 2005
Ph.D. Progam in Indo-European Studies
California State Polytechnic University-Pomona 1999 — 2003
Bachelor of Science, Biotechnology
University of California, Los Angeles 1991 — 1995
Bachelor of Arts (BA), Linguistics
California State Polytechnic University-Pomona 1999 — 2003
Bachelor of Science (B.S.), Biotechnology
AXON Intelligence Media January 2007 - Present
San Marino Tribune April 2007 - Present
Academy of Couture Art December 2005 - April 2009
GTCbio January 2006 - December 2006
Tilden Study Center June 2005 - August 2005
Johns Hopkins Center for Talented Youth June 2003 - August 2003
United States Customs Service June 1998 - September 1998
Skills
Adaptability, Sales, Entrepreneurship, Advertising, Negotiation, Biotechnology, Genetics, Marketing Strategy, Event Management, Leadership, Public Speaking, Social Media, Strategic Planning, Event Planning, Marketing, Research
Education
University of California, Los Angeles 2003 — 2005
Ph.D. Progam in Indo-European Studies
California State Polytechnic University-Pomona 1999 — 2003
Bachelor of Science, Biotechnology
University of California, Los Angeles 1991 — 1995
Bachelor of Arts (BA), Linguistics
California State Polytechnic University-Pomona 1999 — 2003
Bachelor of Science (B.S.), Biotechnology
Nicole (DePaola) Amedori Nicole (DePaola) Amedori's United States Customs Service Experience June 2001 - August 2001
Job Certification Manager at Maryland Department of Juvenile Services
Industry Government Administration
Experience
Maryland Department of Juvenile Services June 2014 - Present
Maryland Department of Juvenile Services March 2013 - June 2014
Maryland Department of Juvenile Services January 2012 - March 2013
Dynamic Strategy Solutions September 2010 - September 2011
Employment Background Investigations, Inc. March 2011 - July 2011
Maryland Department of Juvenile Services June 2003 - June 2010
Transportation Security Administration May 2002 - May 2003
United States Customs Service June 2001 - August 2001
Maryland House of Delegates August 1997 - June 2001
Office of Bruce C. Bereano May 2000 - August 2000
Skills
Research, Microsoft Office, PowerPoint, Project Management, Public Speaking, Fundraising, Contract Negotiation, Management, Government, Community Outreach, Training, Event Planning, Nonprofits, Policy, Program Development, Public Policy
Education
University of Baltimore 2005 — 2008
M.S., Criminal Justice with a Specialization in Juvenile Justice
Mount Saint Mary's College 1998 — 2002
B.A, Political Science
Maryvale Preparatory School 1994 — 1998
HS Diploma
Maryland Department of Juvenile Services June 2014 - Present
Maryland Department of Juvenile Services March 2013 - June 2014
Maryland Department of Juvenile Services January 2012 - March 2013
Dynamic Strategy Solutions September 2010 - September 2011
Employment Background Investigations, Inc. March 2011 - July 2011
Maryland Department of Juvenile Services June 2003 - June 2010
Transportation Security Administration May 2002 - May 2003
United States Customs Service June 2001 - August 2001
Maryland House of Delegates August 1997 - June 2001
Office of Bruce C. Bereano May 2000 - August 2000
Skills
Research, Microsoft Office, PowerPoint, Project Management, Public Speaking, Fundraising, Contract Negotiation, Management, Government, Community Outreach, Training, Event Planning, Nonprofits, Policy, Program Development, Public Policy
Education
University of Baltimore 2005 — 2008
M.S., Criminal Justice with a Specialization in Juvenile Justice
Mount Saint Mary's College 1998 — 2002
B.A, Political Science
Maryvale Preparatory School 1994 — 1998
HS Diploma
philip zizzo's United States Customs Service Experience April 1996 - October 1999
Job Financial Investigator/Self Employed Consultant
Industry Financial Services
Experience
Self Employed Consultant August 2006 - Present
National Center for Missing & Exploited Children (NCMEC) January 2000 - Present
FLEOA 1977 - Present
Forensic Science Associates January 2000 - August 2006
National Center for Missing & Exploited Children January 2004 - March 2006
Federal Law Enforcement Training Center August 2002 - December 2002
TSA March 2002 - August 2002
US Customs Service July 1983 - January 2000
United States Customs Service April 1996 - October 1999
US Customs Service June 1994 - October 1995
Skills
Fraud, Due Diligence, Financial Analysis, Internal Controls, Analysis, Auditing, Investigation, Asset, Banking, Research, AML, Forensic Accounting, Bank Secrecy Act, OFAC, BSA, Asset Tracing, Criminal Investigations, Litigation Support, Interrogation, KYC, Anti-fraud, Enforcement, Internal Audit, Anti-corruption, Internal Investigations, Background Checks, Evidence, Private Investigations, Firearms, Physical Security, Anti Money Laundering, Financial Risk, Risk Assessment, Homeland Security, Interviews, Police, Sanction, Government, Security Management, Counterterrorism, Criminal Justice, Security, Executive Protection, Forensic Analysis, Criminal Law, Expert Witness, Protection, Crisis Management, Security Operations, Corporate Security
Education
Iona College 1966 — 1970
BBA, Finance/Economics
Mt St Michael Academy 1963 — 1966
HS Academic Diploma
Self Employed Consultant August 2006 - Present
National Center for Missing & Exploited Children (NCMEC) January 2000 - Present
FLEOA 1977 - Present
Forensic Science Associates January 2000 - August 2006
National Center for Missing & Exploited Children January 2004 - March 2006
Federal Law Enforcement Training Center August 2002 - December 2002
TSA March 2002 - August 2002
US Customs Service July 1983 - January 2000
United States Customs Service April 1996 - October 1999
US Customs Service June 1994 - October 1995
Skills
Fraud, Due Diligence, Financial Analysis, Internal Controls, Analysis, Auditing, Investigation, Asset, Banking, Research, AML, Forensic Accounting, Bank Secrecy Act, OFAC, BSA, Asset Tracing, Criminal Investigations, Litigation Support, Interrogation, KYC, Anti-fraud, Enforcement, Internal Audit, Anti-corruption, Internal Investigations, Background Checks, Evidence, Private Investigations, Firearms, Physical Security, Anti Money Laundering, Financial Risk, Risk Assessment, Homeland Security, Interviews, Police, Sanction, Government, Security Management, Counterterrorism, Criminal Justice, Security, Executive Protection, Forensic Analysis, Criminal Law, Expert Witness, Protection, Crisis Management, Security Operations, Corporate Security
Education
Iona College 1966 — 1970
BBA, Finance/Economics
Mt St Michael Academy 1963 — 1966
HS Academic Diploma
Angela A. Cox, M.S. Angela A. Cox, M.S.'s United States Customs Service Experience 1996 - 1999
Job Minister
Industry Religious Institutions
Experience
NovaCopy June 2014 - September 2014
DGLF CPAs & Business Advisors September 2013 - April 2014
Konica Minolta April 2008 - September 2013
SBR, Inc. November 2007 - March 2008
RJ Young February 2002 - August 2007
Cummings Inc. 2001 - 2002
Ernst & Young 1999 - 2000
United States Customs Service 1996 - 1999
Skills
International Business, International Sales, Key Account Management, Team Leadership, Business Analysis, Business Intelligence, Account Management, Negotiation, Consultative Selling, Change Management, Financial Reporting, Financial Analysis, Proposal Writing, Customer Relations, Event Planning, Event Management, Fundraising, Government, Organizing, Social Networking, Selling, Customer Service, Document Imaging, Sales Management, Managed Print Services, Photocopier, Document Management, Sales, B2B, Leadership, Direct Sales, Sales Presentations, Sales Process, Solution Selling, Management, Major Accounts, Cold Calling, Salesforce.com, Sales Operations, New Business Development, CRM, Competitive Analysis, Analysis, Customer Retention, Sales Force Development, SaaS, Professional Services, Customer Satisfaction
Education
Middle Tennessee State University 1993 — 1995
MS, Accounting and Computer Information Systems
Middle Tennessee State University 1989 — 1993
BBA, Accounting
NovaCopy June 2014 - September 2014
DGLF CPAs & Business Advisors September 2013 - April 2014
Konica Minolta April 2008 - September 2013
SBR, Inc. November 2007 - March 2008
RJ Young February 2002 - August 2007
Cummings Inc. 2001 - 2002
Ernst & Young 1999 - 2000
United States Customs Service 1996 - 1999
Skills
International Business, International Sales, Key Account Management, Team Leadership, Business Analysis, Business Intelligence, Account Management, Negotiation, Consultative Selling, Change Management, Financial Reporting, Financial Analysis, Proposal Writing, Customer Relations, Event Planning, Event Management, Fundraising, Government, Organizing, Social Networking, Selling, Customer Service, Document Imaging, Sales Management, Managed Print Services, Photocopier, Document Management, Sales, B2B, Leadership, Direct Sales, Sales Presentations, Sales Process, Solution Selling, Management, Major Accounts, Cold Calling, Salesforce.com, Sales Operations, New Business Development, CRM, Competitive Analysis, Analysis, Customer Retention, Sales Force Development, SaaS, Professional Services, Customer Satisfaction
Education
Middle Tennessee State University 1993 — 1995
MS, Accounting and Computer Information Systems
Middle Tennessee State University 1989 — 1993
BBA, Accounting
Cris Wortley Cris Wortley's United States Customs Service Experience November 1996 - July 1999
Job Assistant Special Agent in Charge at Customs and Border Protection
Industry Government Administration
Experience
U.S. Customs and Border Protection July 2007 - Present
Immigration and Customs Enforcement July 1999 - July 2007
UNITED STATES CUSTOMS SERVICE November 1996 - July 1999
UNITED STATES CUSTOMS SERVICE June 1988 - November 1996
Skills
Homeland Security, Enforcement, Counterterrorism, National Security, Government, Criminal Investigations, Criminal Justice, Counterintelligence, Private Investigations, Emergency Management, Intelligence Analysis, Policy, Police, Internal Investigations, Policy Analysis, Computer Forensics, Investigation, Firearms, Interrogation, Fraud, Protection, Executive Protection, Evidence, Security Clearance
Education
University of Oklahoma 1997 — 2000
Masters of Public Administration, Public Administration
Arizona State University 1980 — 1985
Bachelor of Science, Political Science
U.S. Customs and Border Protection July 2007 - Present
Immigration and Customs Enforcement July 1999 - July 2007
UNITED STATES CUSTOMS SERVICE November 1996 - July 1999
UNITED STATES CUSTOMS SERVICE June 1988 - November 1996
Skills
Homeland Security, Enforcement, Counterterrorism, National Security, Government, Criminal Investigations, Criminal Justice, Counterintelligence, Private Investigations, Emergency Management, Intelligence Analysis, Policy, Police, Internal Investigations, Policy Analysis, Computer Forensics, Investigation, Firearms, Interrogation, Fraud, Protection, Executive Protection, Evidence, Security Clearance
Education
University of Oklahoma 1997 — 2000
Masters of Public Administration, Public Administration
Arizona State University 1980 — 1985
Bachelor of Science, Political Science
Marc A. Lorenti Marc A. Lorenti's United States Customs Service Experience April 1988 - March 2003
Job Director at Motion Picture Association of America
Industry Security and Investigations
Experience
Motion Picture Association of America September 2012 - Present
DHS - Homeland Security Investigations March 2003 - August 2012
United States Customs Service April 1988 - March 2003
U.S. Treasury Dept. -IRS- Criminal Investigation Division April 1985 - April 1988
Georgia-Pacific LLC July 1982 - April 1985
Education
Columbia University-Graduate School of Business 2003 — 2004
Executive Leadership Development
Sacred Heart University 1978 — 1982
Bachelor of Science (B.S.), Accounting
Motion Picture Association of America September 2012 - Present
DHS - Homeland Security Investigations March 2003 - August 2012
United States Customs Service April 1988 - March 2003
U.S. Treasury Dept. -IRS- Criminal Investigation Division April 1985 - April 1988
Georgia-Pacific LLC July 1982 - April 1985
Education
Columbia University-Graduate School of Business 2003 — 2004
Executive Leadership Development
Sacred Heart University 1978 — 1982
Bachelor of Science (B.S.), Accounting
John P. MacKinnon John P. MacKinnon's United States Customs Service Experience May 1998 - December 2000
Job Director, Technical Investigations,Fidelity Investments
Industry Financial Services
Experience
Fidelity Investments February 2014 - Present
Fidelity Investments February 2014 - Present
Homeland Security Investigations -U.S. Department of Homeland Security January 2001 - 2014
United States Customs Service May 1998 - December 2000
United States Customs Service- Office of Investigations December 1996 - May 1998
United States Customs Service May 1988 - December 1996
Skills
Managing High..., Criminal Investigations, Computer Forensics, Intellectual Property..., Congressional Liaison, International Relations, Internet Security, Supervisory Experience, Intellectual Property, Federal Law Enforcement, Investigation, Enforcement, Private Investigations, Counterterrorism, Undercover, Internal Investigations, Homeland Security, Internet Investigations, Police, Evidence, Criminal Justice, Crisis Management, Counterintelligence, Fraud, Forensic Analysis, Emergency Management, Cybercrime, Security, Surveillance, Interrogation, Firearms, Executive Protection, Government, Risk Assessment, Federal Law, Physical Security, Law Enforcement..., Security Management, Intelligence Analysis, Tactics, Security Operations, Public Safety, Law Enforcement..., Special Operations, High Performance Teams, Background Checks, Corporate Security, Criminal Intelligence, National Security, Personal Protection
Education
St. Francis Xavier University 1979 — 1983
B.A., Political Science, Economics
CITP 835
St.Bernards CCHS
Diploma
Fidelity Investments February 2014 - Present
Fidelity Investments February 2014 - Present
Homeland Security Investigations -U.S. Department of Homeland Security January 2001 - 2014
United States Customs Service May 1998 - December 2000
United States Customs Service- Office of Investigations December 1996 - May 1998
United States Customs Service May 1988 - December 1996
Skills
Managing High..., Criminal Investigations, Computer Forensics, Intellectual Property..., Congressional Liaison, International Relations, Internet Security, Supervisory Experience, Intellectual Property, Federal Law Enforcement, Investigation, Enforcement, Private Investigations, Counterterrorism, Undercover, Internal Investigations, Homeland Security, Internet Investigations, Police, Evidence, Criminal Justice, Crisis Management, Counterintelligence, Fraud, Forensic Analysis, Emergency Management, Cybercrime, Security, Surveillance, Interrogation, Firearms, Executive Protection, Government, Risk Assessment, Federal Law, Physical Security, Law Enforcement..., Security Management, Intelligence Analysis, Tactics, Security Operations, Public Safety, Law Enforcement..., Special Operations, High Performance Teams, Background Checks, Corporate Security, Criminal Intelligence, National Security, Personal Protection
Education
St. Francis Xavier University 1979 — 1983
B.A., Political Science, Economics
CITP 835
St.Bernards CCHS
Diploma
Scott Pepper Scott Pepper's United States Customs Service Experience October 1992 - March 1999
Job Director of Global Travel and Home Improvement Projects
Industry Computer Networking
Experience
Cisco Systems December 2003 - July 2011
Agilent Technologies September 2000 - December 2003
United States Customs Service October 1992 - March 1999
US Army Intelligence January 1984 - October 1988
Skills
Valuation, Trade Compliance, Customs Regulations, Supply Chain Management, International Trade
Education
San Francisco State University 1990 — 1992
BA, Int'l Relations and Int'l Business
Defense Language Institute 1984 — 1985
Korean Language
UC Santa Barbara 1980 — 1982
Zoology
Cabrillo College 1978 — 1980
General Ed, Sciences
Cisco Systems December 2003 - July 2011
Agilent Technologies September 2000 - December 2003
United States Customs Service October 1992 - March 1999
US Army Intelligence January 1984 - October 1988
Skills
Valuation, Trade Compliance, Customs Regulations, Supply Chain Management, International Trade
Education
San Francisco State University 1990 — 1992
BA, Int'l Relations and Int'l Business
Defense Language Institute 1984 — 1985
Korean Language
UC Santa Barbara 1980 — 1982
Zoology
Cabrillo College 1978 — 1980
General Ed, Sciences
Karen Zimmer Karen Zimmer's United States Customs Service Experience 1984 - 1986
Job Owner, Law Offices of Karen J. Zimmer, PS
Industry Law Practice
Experience
Law Offices of Karen J. Zimmer, PS February 1991 - Present
United States Customs Service 1984 - 1986
Skills
Claim, Insurance, Trials, Accident, Civil Litigation, Automobile Accidents, Personal Injury, Injury, Litigation, Community Support, Social Media Marketing, Social Media, Wrongful Death, Legal Issues, Personal Injury..., Legal Assistance, Legal Research, Public Liability, Trial Practice, Teaching, Arbitration, Mediation, Torts, Alternative Dispute...
Education
Seattle University School of Law 1984 — 1987
City University of Seattle 1982 — 1984
Legal Administration, Legal Administration
Law Offices of Karen J. Zimmer, PS February 1991 - Present
United States Customs Service 1984 - 1986
Skills
Claim, Insurance, Trials, Accident, Civil Litigation, Automobile Accidents, Personal Injury, Injury, Litigation, Community Support, Social Media Marketing, Social Media, Wrongful Death, Legal Issues, Personal Injury..., Legal Assistance, Legal Research, Public Liability, Trial Practice, Teaching, Arbitration, Mediation, Torts, Alternative Dispute...
Education
Seattle University School of Law 1984 — 1987
City University of Seattle 1982 — 1984
Legal Administration, Legal Administration
Stefan Bjes Stefan Bjes's United States Customs Service Experience May 2000 - August 2000
Job Detective/SRO Addison School District 4
Industry Law Enforcement
Experience
Addison School District 4 January 2014 - Present
National Gang Academy February 2013 - Present
Addison Police Department September 2000 - Present
Suburban Law Enforcement Academy December 2014 - March 2015
Suburban Law Enforcement Academy, College of Du June 2004 - June 2010
United States Customs Service May 2000 - August 2000
Indiana Department of Corrections September 1998 - December 1998
Skills
Research, Policy, Criminal Investigations, Public Speaking, Gang Prevention, PowerPoint, Event Management, Event Planning, Gang Expertise, Criminal Justice, Drug Cases, Criminal Intelligence, Field Training Officer, Interrogation, Law Enforcement..., Evidence, Investigation, Intelligence, Private Investigations, Patrol, Field Training, Criminology, Surveillance, Expert Witness, Homicide Investigations, Background Checks, Gangs
Education
Lewis University 2006 — 2010
Master's degree, Criminal Justice/Law Enforcement Administration, 3.9
Suburban Law Enforcement Academy 2000 — 2000
Valparaiso University 1996 — 2000
Bachelor of Arts (B.A.), Psychology and Sociology
St. Joseph High School 1992 — 1996
Addison School District 4 January 2014 - Present
National Gang Academy February 2013 - Present
Addison Police Department September 2000 - Present
Suburban Law Enforcement Academy December 2014 - March 2015
Suburban Law Enforcement Academy, College of Du June 2004 - June 2010
United States Customs Service May 2000 - August 2000
Indiana Department of Corrections September 1998 - December 1998
Skills
Research, Policy, Criminal Investigations, Public Speaking, Gang Prevention, PowerPoint, Event Management, Event Planning, Gang Expertise, Criminal Justice, Drug Cases, Criminal Intelligence, Field Training Officer, Interrogation, Law Enforcement..., Evidence, Investigation, Intelligence, Private Investigations, Patrol, Field Training, Criminology, Surveillance, Expert Witness, Homicide Investigations, Background Checks, Gangs
Education
Lewis University 2006 — 2010
Master's degree, Criminal Justice/Law Enforcement Administration, 3.9
Suburban Law Enforcement Academy 2000 — 2000
Valparaiso University 1996 — 2000
Bachelor of Arts (B.A.), Psychology and Sociology
St. Joseph High School 1992 — 1996
gary heffner's United States Customs Service Experience 1978 - 1992
Job Director of Training at S2 Global
Industry Security and Investigations
Experience
S2 Global / OSI Solutions 2009 - Present
Global Customs Security Consulting 2005 - 2009
GL Heffner Security Consulting, Inc. 1995 - 2009
United States Customs Service 1978 - 1992
Skills
Physical Security, Security Operations, Executive Protection, Firearms, Private Investigations, Security Training, Surveillance, Personal Security, Background Checks, Personal Protection, Corporate Security, Close Protection, Tactics, Workplace Violence, Counterterrorism, Homeland Security, Security Management, Government
Education
Old Dominion University
Criminal Justice/Law Enforcement Administration
S2 Global / OSI Solutions 2009 - Present
Global Customs Security Consulting 2005 - 2009
GL Heffner Security Consulting, Inc. 1995 - 2009
United States Customs Service 1978 - 1992
Skills
Physical Security, Security Operations, Executive Protection, Firearms, Private Investigations, Security Training, Surveillance, Personal Security, Background Checks, Personal Protection, Corporate Security, Close Protection, Tactics, Workplace Violence, Counterterrorism, Homeland Security, Security Management, Government
Education
Old Dominion University
Criminal Justice/Law Enforcement Administration
Richard Hirsh Richard Hirsh's United States Customs Service Experience February 1977 - June 1980
Job Owner, Richard L. Hirsh, P.C.
Industry Legal Services
Experience
Richard L. Hirsh, P.C. June 1980 - Present
United States Customs Service February 1977 - June 1980
Skills
Bankruptcy, Civil Litigation, Commercial Litigation, Litigation, Legal Research, Courts, Legal Writing, Appeals, Arbitration, Trial Practice, Hearings, Mediation
Education
IIT Chicago Kent College of Law 1973 — 1976
J.D. With Honors
SUNY Stony Brook 1968 — 1972
B.A., History
BA, SUNY Stony Brook
Richard L. Hirsh, P.C. June 1980 - Present
United States Customs Service February 1977 - June 1980
Skills
Bankruptcy, Civil Litigation, Commercial Litigation, Litigation, Legal Research, Courts, Legal Writing, Appeals, Arbitration, Trial Practice, Hearings, Mediation
Education
IIT Chicago Kent College of Law 1973 — 1976
J.D. With Honors
SUNY Stony Brook 1968 — 1972
B.A., History
BA, SUNY Stony Brook
Diane Fama's United States Customs Service Experience 1988 - 1997
Job International Trade and Logistics Consultant and Professional Quilter
Industry Logistics and Supply Chain
Experience
Diane Fama Quilt Designs February 2002 - Present
INTTRA July 2011 - August 2013
INTTRA January 2009 - June 2011
INTTRA January 2004 - January 2009
INTTRA December 2001 - December 2003
ClearCross (formerly Syntra) 1996 - 2001
United States Customs Service 1988 - 1997
Skills
Product Management, EDI, E-commerce, Long Arm Quilter, Technical Writing, Written & Oral..., Product Design, Technical Analysis, Project Management, Integration, IT Strategy, Business Process, Management, Change Management, Leadership, Analysis, Vendor Management, Export, Enterprise Software, Business Intelligence, Requirements Analysis, Supply Chain Management, Logistics, Business Process..., International Trade, Cloud Computing, Strategy, SDLC, Program Management, Business Analysis, Team Building, Process Improvement, B2B, Databases, Enterprise Architecture, Training, Outsourcing, IT Management, Cross-functional Team..., Software Documentation, SaaS, Software Project..., Professional Services, CRM, Product Development, Analytics, ERP, Risk Management, Agile Methodologies, Project Portfolio...
Education
George Mason University - School of Management 1976 — 1979
Bachelor of Science (BS)
Northern Virginia Community College
Associate of Arts and Sciences (AAS)
Diane Fama Quilt Designs February 2002 - Present
INTTRA July 2011 - August 2013
INTTRA January 2009 - June 2011
INTTRA January 2004 - January 2009
INTTRA December 2001 - December 2003
ClearCross (formerly Syntra) 1996 - 2001
United States Customs Service 1988 - 1997
Skills
Product Management, EDI, E-commerce, Long Arm Quilter, Technical Writing, Written & Oral..., Product Design, Technical Analysis, Project Management, Integration, IT Strategy, Business Process, Management, Change Management, Leadership, Analysis, Vendor Management, Export, Enterprise Software, Business Intelligence, Requirements Analysis, Supply Chain Management, Logistics, Business Process..., International Trade, Cloud Computing, Strategy, SDLC, Program Management, Business Analysis, Team Building, Process Improvement, B2B, Databases, Enterprise Architecture, Training, Outsourcing, IT Management, Cross-functional Team..., Software Documentation, SaaS, Software Project..., Professional Services, CRM, Product Development, Analytics, ERP, Risk Management, Agile Methodologies, Project Portfolio...
Education
George Mason University - School of Management 1976 — 1979
Bachelor of Science (BS)
Northern Virginia Community College
Associate of Arts and Sciences (AAS)
Celeste Blake Celeste Blake's United States Customs Service Experience October 2001 - May 2003
Job Retail Professional
Industry Retail
Experience
Home August 2006 - Present
Forman Mills 2004 - 2006
Mills Clothing Outlet December 2004 - October 2005
United States Customs Service October 2001 - May 2003
United States Mint July 1999 - October 2001
United States Mint July 1999 - October 2001
Skills
General Ledger, Asset Managment, Customer Service, Creative Writing, Resume Writing, Typing, Telephone
Education
South University online 2010 — 2010
SouthUniversity On-line 1899 2010 — 2010
Criminal Justice and Corrections
The Christian Leadership School Curriculum 2008 — 2008
10 Hours of instruction, How to become a Strong Black Christian Woman, Valid for 15 years
Ferbee Elementary 1999 — 1999
Certificate, Accounting; Business & Accounting
Mott Community College 1979 — 1980
Accounting
Maryland State Department of 1978 — 1978
E.D, Accounting
Home August 2006 - Present
Forman Mills 2004 - 2006
Mills Clothing Outlet December 2004 - October 2005
United States Customs Service October 2001 - May 2003
United States Mint July 1999 - October 2001
United States Mint July 1999 - October 2001
Skills
General Ledger, Asset Managment, Customer Service, Creative Writing, Resume Writing, Typing, Telephone
Education
South University online 2010 — 2010
SouthUniversity On-line 1899 2010 — 2010
Criminal Justice and Corrections
The Christian Leadership School Curriculum 2008 — 2008
10 Hours of instruction, How to become a Strong Black Christian Woman, Valid for 15 years
Ferbee Elementary 1999 — 1999
Certificate, Accounting; Business & Accounting
Mott Community College 1979 — 1980
Accounting
Maryland State Department of 1978 — 1978
E.D, Accounting
Angela Wicker's United States Customs Service Experience May 2001 - August 2001
Job Trademark Paralegal at Alston & Bird LLP
Industry Law Practice
Experience
Alston & Bird LLP April 2012 - Present
Alston & Bird LLP February 2006 - April 2012
Hartman, Simons October 2005 - February 2006
Baker Hostetler, LLP February 2003 - October 2005
United States Customs Service May 2001 - August 2001
Skills
Legal Documents, Westlaw, Legal Research, Document Review, Intellectual Property, Trademark Infringement, Legal Assistance, PACER, Licensing
Education
Kennesaw State University 2006 — 2007
Paralegal Certificate Program
University of Central Florida 2001 — 2003
Master of Science, Criminal Justice
University of Central Florida 1998 — 2001
Bachelor of Arts, Criminal Justice
Alston & Bird LLP April 2012 - Present
Alston & Bird LLP February 2006 - April 2012
Hartman, Simons October 2005 - February 2006
Baker Hostetler, LLP February 2003 - October 2005
United States Customs Service May 2001 - August 2001
Skills
Legal Documents, Westlaw, Legal Research, Document Review, Intellectual Property, Trademark Infringement, Legal Assistance, PACER, Licensing
Education
Kennesaw State University 2006 — 2007
Paralegal Certificate Program
University of Central Florida 2001 — 2003
Master of Science, Criminal Justice
University of Central Florida 1998 — 2001
Bachelor of Arts, Criminal Justice
Luke McCormack Luke McCormack's United States Customs Service Experience November 1999 - May 2002
Job Chief Information Officer at US Department of Homeland Security
Industry Government Administration
Experience
US Department of Homeland Security December 2013 - Present
U.S. Department of Justice March 2012 - December 2013
Immigration and Customs Enforcement July 2005 - March 2012
Customs and Border Protection 2004 - 2005
Customs and Border Protection (Former US Customs) May 2002 - August 2003
United States Customs Service November 1999 - May 2002
Education
University of Maryland - Robert H. Smith School of Business 2003 — 2005
Master of Business Administration (MBA)
US Department of Homeland Security December 2013 - Present
U.S. Department of Justice March 2012 - December 2013
Immigration and Customs Enforcement July 2005 - March 2012
Customs and Border Protection 2004 - 2005
Customs and Border Protection (Former US Customs) May 2002 - August 2003
United States Customs Service November 1999 - May 2002
Education
University of Maryland - Robert H. Smith School of Business 2003 — 2005
Master of Business Administration (MBA)
Phil Thaxton Phil Thaxton's United States Customs Service Experience May 2000 - October 2003
Job International Trade & Commercial Fraud Analyst
Industry Security and Investigations
Experience
United States Department of Homeland Security June 2008 - Present
United States Department of Homeland Security September 2006 - June 2008
United States Department of Homeland Security October 2003 - September 2006
United States Customs Service May 2000 - October 2003
Department of Defense April 1999 - May 2000
George Mason University June 1998 - May 1999
United States Army August 1990 - September 1994
Skills
Editing, Team Building, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Outlook, Teaching, Public Speaking, Leadership, Analysis, English, Windows, Team Leadership, Teamwork, Customer Service, Coaching, Financial Analysis, Data Entry, Nonprofits, Government, Intelligence Analysis, Intelligence, DoD, Enforcement, National Security, Risk Assessment, Intelligence Community, Access, Data Analysis, Private Investigations, Fraud, Foreign Affairs, Federal Government, International Relations, Community Outreach, Critical Thinking, Political Risk Analysis, Training, Homeland Security, Counterintelligence, International Security, Interagency Coordination, Analyst Notebook, SIGINT, Defense, Crisis Management, Report Writing, AML
Education
George Mason University 1995 — 1998
Bachelor's degree, History
Chaminade University of Honolulu 1993 — 1994
Liberal Arts and Sciences, General Studies and Humanities
Frostburg State University 1989 — 1990
Mass Communication/Media Studies
J.E.B. Stuart High School 1985 — 1989
United States Department of Homeland Security June 2008 - Present
United States Department of Homeland Security September 2006 - June 2008
United States Department of Homeland Security October 2003 - September 2006
United States Customs Service May 2000 - October 2003
Department of Defense April 1999 - May 2000
George Mason University June 1998 - May 1999
United States Army August 1990 - September 1994
Skills
Editing, Team Building, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Outlook, Teaching, Public Speaking, Leadership, Analysis, English, Windows, Team Leadership, Teamwork, Customer Service, Coaching, Financial Analysis, Data Entry, Nonprofits, Government, Intelligence Analysis, Intelligence, DoD, Enforcement, National Security, Risk Assessment, Intelligence Community, Access, Data Analysis, Private Investigations, Fraud, Foreign Affairs, Federal Government, International Relations, Community Outreach, Critical Thinking, Political Risk Analysis, Training, Homeland Security, Counterintelligence, International Security, Interagency Coordination, Analyst Notebook, SIGINT, Defense, Crisis Management, Report Writing, AML
Education
George Mason University 1995 — 1998
Bachelor's degree, History
Chaminade University of Honolulu 1993 — 1994
Liberal Arts and Sciences, General Studies and Humanities
Frostburg State University 1989 — 1990
Mass Communication/Media Studies
J.E.B. Stuart High School 1985 — 1989
Vernon Allen Vernon Allen's United States Customs Service Experience October 1998 - June 1999
Job Master Gunnery Sergeant E9 at United States Marine Corps
Industry Military
Experience
United States Marine Corps January 2003 - Present
AMTRAK POLCE DEPARTMENT January 2002 - Present
Amtrak Police Department 2002 - 2009
CACI September 2002 - May 2005
United States Marine Corps March 1980 - December 2001
UNITED STATES CUSTOMS SERVICE October 1998 - June 1999
Marine Barracks Washington, DC 1984 - 1985
Education
Cameron University 1979 — 1979
Lawton Senior High 1976 — 1979
American Military University
BACHELOR OF ARTS, Criminal Justice; Intelligence Methods
United States Marine Corps January 2003 - Present
AMTRAK POLCE DEPARTMENT January 2002 - Present
Amtrak Police Department 2002 - 2009
CACI September 2002 - May 2005
United States Marine Corps March 1980 - December 2001
UNITED STATES CUSTOMS SERVICE October 1998 - June 1999
Marine Barracks Washington, DC 1984 - 1985
Education
Cameron University 1979 — 1979
Lawton Senior High 1976 — 1979
American Military University
BACHELOR OF ARTS, Criminal Justice; Intelligence Methods
Eric Powell's United States Customs Service Experience 2000 - 2003
Job Director of Security at Bayshore Global Management LLC
Industry Security and Investigations
Experience
Bayshore Global Management LLC July 2009 - Present
Google, Inc. October 2005 - July 2009
Google, Inc. October 2005 - July 2009
Krav Maga of San Francisco 2002 - 2009
US Immigration and Customs Enforcement 2003 - 2005
United States Customs Service 2000 - 2003
United States Secret Service 1994 - 2000
Naval Investigative Service 1992 - 1994
Air Force Office of Special Investigations 1986 - 1992
United States Air Force 1982 - 1986
Skills
Crisis Management, Private Investigations, Executive Protection, Security Management, Background Checks, Security, Counterintelligence, Enforcement, Corporate Security, Emergency Management, Fraud, Security Audits, Security Operations, Vulnerability Assessment, Physical Security, Risk Assessment, Surveillance, Investigation, Counterterrorism, Business Continuity, Protection, Close Protection, Criminal Investigations, Criminal Justice, Tactics, Security Clearance, Force Protection, Firearms, Security Training, Personal Security, Personal Protection, Intelligence, Weapons, Homeland Security, Access Control, Workplace Violence, Police, Computer Forensics, Asset Protection, Internal Investigations, Interrogation, Personnel Security, Crime Prevention, Intelligence Analysis, Security Awareness, CCTV, Evidence, Law Enforcement..., Military, Security Consulting
Education
Argosy University Washington, DC
M.A., Forensic Psychology
US Secret Service Firearms Instructor Course 1997 — 1997
Department of Defense Polygraph Institute 1989 — 1989
University of Maryland University College 1983 — 1988
B.S., Government & Politics, Asian Studies
Bayshore Global Management LLC July 2009 - Present
Google, Inc. October 2005 - July 2009
Google, Inc. October 2005 - July 2009
Krav Maga of San Francisco 2002 - 2009
US Immigration and Customs Enforcement 2003 - 2005
United States Customs Service 2000 - 2003
United States Secret Service 1994 - 2000
Naval Investigative Service 1992 - 1994
Air Force Office of Special Investigations 1986 - 1992
United States Air Force 1982 - 1986
Skills
Crisis Management, Private Investigations, Executive Protection, Security Management, Background Checks, Security, Counterintelligence, Enforcement, Corporate Security, Emergency Management, Fraud, Security Audits, Security Operations, Vulnerability Assessment, Physical Security, Risk Assessment, Surveillance, Investigation, Counterterrorism, Business Continuity, Protection, Close Protection, Criminal Investigations, Criminal Justice, Tactics, Security Clearance, Force Protection, Firearms, Security Training, Personal Security, Personal Protection, Intelligence, Weapons, Homeland Security, Access Control, Workplace Violence, Police, Computer Forensics, Asset Protection, Internal Investigations, Interrogation, Personnel Security, Crime Prevention, Intelligence Analysis, Security Awareness, CCTV, Evidence, Law Enforcement..., Military, Security Consulting
Education
Argosy University Washington, DC
M.A., Forensic Psychology
US Secret Service Firearms Instructor Course 1997 — 1997
Department of Defense Polygraph Institute 1989 — 1989
University of Maryland University College 1983 — 1988
B.S., Government & Politics, Asian Studies
Edward Feltham's United States Customs Service Experience October 1984 - January 2003
Job Morgan Stanley Corporate Security & Investigations
Industry Security and Investigations
Experience
Morgan Stanley January 2006 - Present
US Department of Homeland Security (ICE) January 2003 - December 2005
United States Customs Service October 1984 - January 2003
Skills
Fraud, Private Investigations, Internal Investigations, Enforcement, Corporate Security, Emergency Management, Physical Security, Criminal Investigations, Background Checks, Investigation, Security Management, Surveillance, Due Diligence, Homeland Security, Interrogation, Personal Protection, Crisis Management, Criminal Justice, Public Safety, Policy, Litigation Support, Law Enforcement..., Security Clearance, Evidence, Asset Protection, Operational Risk..., Police, AML, Interviews, Crime Prevention, Tactics, Risk Assessment, Government, Criminal Law, Security Audits, Counterterrorism, FCPA, KYC, Executive Protection, Firearms, Protection, Investigative Reporting, Business Continuity, Security, Intelligence Analysis, Intelligence, Security Training, Risk Management, Security Operations, Computer Forensics
Education
John Jay College of Criminal Justice
Master of Public Administration (MPA)
John Jay College of Criminal Justice
Bachelor of Arts (B.A.), Criminal Justice
Morgan Stanley January 2006 - Present
US Department of Homeland Security (ICE) January 2003 - December 2005
United States Customs Service October 1984 - January 2003
Skills
Fraud, Private Investigations, Internal Investigations, Enforcement, Corporate Security, Emergency Management, Physical Security, Criminal Investigations, Background Checks, Investigation, Security Management, Surveillance, Due Diligence, Homeland Security, Interrogation, Personal Protection, Crisis Management, Criminal Justice, Public Safety, Policy, Litigation Support, Law Enforcement..., Security Clearance, Evidence, Asset Protection, Operational Risk..., Police, AML, Interviews, Crime Prevention, Tactics, Risk Assessment, Government, Criminal Law, Security Audits, Counterterrorism, FCPA, KYC, Executive Protection, Firearms, Protection, Investigative Reporting, Business Continuity, Security, Intelligence Analysis, Intelligence, Security Training, Risk Management, Security Operations, Computer Forensics
Education
John Jay College of Criminal Justice
Master of Public Administration (MPA)
John Jay College of Criminal Justice
Bachelor of Arts (B.A.), Criminal Justice
Bradley McConnell's United States Customs Service Experience January 1991 - June 1992
Job Member at Northern Virginia Business Law, PLLC
Industry Law Practice
Experience
Northern Virginia Business Law, PLLC January 2011 - Present
Holland & Knight LLP October 2006 - May 2010
George Mason University January 2009 - May 2009
LegalForte, Inc. June 2002 - October 2006
DLA Piper October 1996 - June 2002
Lane & Mittendorf August 1995 - October 1996
United States Customs Service January 1991 - June 1992
Education
The George Washington University Law School 1992 — 1995
JD, Law
Princeton University 1986 — 1990
A.B., History
Upper Canada College 1976 — 1986
N/A, N/A
Northern Virginia Business Law, PLLC January 2011 - Present
Holland & Knight LLP October 2006 - May 2010
George Mason University January 2009 - May 2009
LegalForte, Inc. June 2002 - October 2006
DLA Piper October 1996 - June 2002
Lane & Mittendorf August 1995 - October 1996
United States Customs Service January 1991 - June 1992
Education
The George Washington University Law School 1992 — 1995
JD, Law
Princeton University 1986 — 1990
A.B., History
Upper Canada College 1976 — 1986
N/A, N/A
Wayne A. McElrath CFE, CIG's United States Customs Service Experience April 1997 - March 2000
Job GAO Director of Investigations
Industry Law Enforcement
Experience
U.S. Government Accountability Office November 2011 - Present
US Environmental Protection Agency August 2008 - November 2011
USPS OIG 2000 - 2008
United States Customs Service April 1997 - March 2000
Defense Criminal Investigative Service March 1993 - April 1997
United States Army (R) September 1996 - 1997
United States Marine Corps (R) September 1989 - September 1996
Skills
Investigations, Government, Congressional Liaison, Media Relations, Customs Law, Customs Regulations, Law Enforcement, Environmental Policy, Environmental Issues, Defense Industry, Defense Contracting, Defense Acquisition, Postal Regulations, USPS, firear, Executive Management, Project Planning, Project Coordination, Project Implementation, Internal Investigations, Government Liaison, Government Contracting, Government Procurement, Governmental Affairs, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Program Management, Fraud, Security, Counterintelligence, Interrogation, Physical Security, Investigation, Vulnerability Assessment, Surveillance, Evidence, Police, Computer Forensics, Military, Firearms, Policy, Defence Sector
Education
University of Missouri-Saint Louis 1990 — 1993
BS - Criminology and Criminal Justice, Minors: Psych and Soc
Federal Executive Institute 2010 — 2010
Certificate, Leadership for a Democratic Society
Harvard University Kennedy School of Government 2011 — 2011
Certificate, Senior Executive Fellow
U.S. Government Accountability Office November 2011 - Present
US Environmental Protection Agency August 2008 - November 2011
USPS OIG 2000 - 2008
United States Customs Service April 1997 - March 2000
Defense Criminal Investigative Service March 1993 - April 1997
United States Army (R) September 1996 - 1997
United States Marine Corps (R) September 1989 - September 1996
Skills
Investigations, Government, Congressional Liaison, Media Relations, Customs Law, Customs Regulations, Law Enforcement, Environmental Policy, Environmental Issues, Defense Industry, Defense Contracting, Defense Acquisition, Postal Regulations, USPS, firear, Executive Management, Project Planning, Project Coordination, Project Implementation, Internal Investigations, Government Liaison, Government Contracting, Government Procurement, Governmental Affairs, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Program Management, Fraud, Security, Counterintelligence, Interrogation, Physical Security, Investigation, Vulnerability Assessment, Surveillance, Evidence, Police, Computer Forensics, Military, Firearms, Policy, Defence Sector
Education
University of Missouri-Saint Louis 1990 — 1993
BS - Criminology and Criminal Justice, Minors: Psych and Soc
Federal Executive Institute 2010 — 2010
Certificate, Leadership for a Democratic Society
Harvard University Kennedy School of Government 2011 — 2011
Certificate, Senior Executive Fellow
John Matras's United States Customs Service Experience December 1971 - April 1974
Job autowriter and website developer
Industry Media Production
Experience
Examiner.com August 2008 - Present
John Matras Media LLC May 2004 - Present
Automotive freelance writer January 1980 - Present
Federal Highway Administration March 1976 - August 1988
Prudential Insurance August 1975 - February 1976
United States Customs Service December 1971 - April 1974
Skills
Copywriting, Editorial, Blogging, Journalism, Editing
Education
Governors State University 1974 — 1975
MBA, Emphasis in economics
University of Illinois at Urbana-Champaign 1966 — 1970
BA, History & economics
Granite City Senior High School 1962 — 1966
High School diploma, College Preparatory
Examiner.com August 2008 - Present
John Matras Media LLC May 2004 - Present
Automotive freelance writer January 1980 - Present
Federal Highway Administration March 1976 - August 1988
Prudential Insurance August 1975 - February 1976
United States Customs Service December 1971 - April 1974
Skills
Copywriting, Editorial, Blogging, Journalism, Editing
Education
Governors State University 1974 — 1975
MBA, Emphasis in economics
University of Illinois at Urbana-Champaign 1966 — 1970
BA, History & economics
Granite City Senior High School 1962 — 1966
High School diploma, College Preparatory
Ken Spaide's United States Customs Service Experience November 1995 - March 2003
Job Supervisory Special Agent at Department of Homeland Security
Industry Law Enforcement
Experience
Department of Homeland Security March 2003 - Present
United States Customs Service November 1995 - March 2003
United States Customs Service March 1988 - November 1995
Skills
Homeland Security, Criminal Investigations, Law Enforcement, Criminal Justice, Internal Investigations, Physical Security, Emergency Management, Investigation, Financial Fraud, Surveillance, Counterterrorism, Airports, Ocean Freight, Asset Forfeiture, Asset Tracing, Anti Money Laundering, Customs Regulations, Enforcement, Interrogation, Government, Crime Prevention, Police, Counterintelligence, Background Checks, Intelligence Analysis, Crisis Management, Private Investigations, Protection, Supply Chain Security, Criminal Law, Corporate Security, Federal Law Enforcement, Executive Protection, Security Management, Firearms, Law Enforcement..., Criminal Intelligence, Law Enforcement..., Security Operations, Cybercrime, Dignitary Protection, Field Training, Preparedness, Security Training, Counter Surveillance, Expert Witness, Public Corruption, Personal Security
Education
Saint Joseph's University 1982 — 1986
BA, Polirtical Science/Criminal Justice
Department of Homeland Security March 2003 - Present
United States Customs Service November 1995 - March 2003
United States Customs Service March 1988 - November 1995
Skills
Homeland Security, Criminal Investigations, Law Enforcement, Criminal Justice, Internal Investigations, Physical Security, Emergency Management, Investigation, Financial Fraud, Surveillance, Counterterrorism, Airports, Ocean Freight, Asset Forfeiture, Asset Tracing, Anti Money Laundering, Customs Regulations, Enforcement, Interrogation, Government, Crime Prevention, Police, Counterintelligence, Background Checks, Intelligence Analysis, Crisis Management, Private Investigations, Protection, Supply Chain Security, Criminal Law, Corporate Security, Federal Law Enforcement, Executive Protection, Security Management, Firearms, Law Enforcement..., Criminal Intelligence, Law Enforcement..., Security Operations, Cybercrime, Dignitary Protection, Field Training, Preparedness, Security Training, Counter Surveillance, Expert Witness, Public Corruption, Personal Security
Education
Saint Joseph's University 1982 — 1986
BA, Polirtical Science/Criminal Justice
Erin Pressley's United States Customs Service Experience May 1998 - August 1998
Job Sales Associate at Anthropologie
Industry Primary/Secondary Education
Experience
Anthropologie August 2014 - Present
Leath Bouch and Crawford, LLC August 2001 - June 2006
SC State Law Enforcement Division January 2001 - May 2001
South Carolina Institute of Archaeology and Anthropology September 2000 - May 2001
Harper's Restaurant October 1998 - May 1999
United States Customs Service May 1998 - August 1998
Piggly Wiggly Carolina September 1993 - May 1997
Skills
Customer Service, Budgets, Inventory Management, Microsoft Office, Microsoft Excel, Training, Microsoft Word, Participant Observation, Project Management
Education
University of South Carolina-Columbia 1997 — 2001
Bachelor of Arts (B.A.), Anthropology
Anthropologie August 2014 - Present
Leath Bouch and Crawford, LLC August 2001 - June 2006
SC State Law Enforcement Division January 2001 - May 2001
South Carolina Institute of Archaeology and Anthropology September 2000 - May 2001
Harper's Restaurant October 1998 - May 1999
United States Customs Service May 1998 - August 1998
Piggly Wiggly Carolina September 1993 - May 1997
Skills
Customer Service, Budgets, Inventory Management, Microsoft Office, Microsoft Excel, Training, Microsoft Word, Participant Observation, Project Management
Education
University of South Carolina-Columbia 1997 — 2001
Bachelor of Arts (B.A.), Anthropology
Vicki Hutson's United States Customs Service Experience 1980 - 2008
Job Compliance Investigator at Consumer Product Safety Commission
Industry Government Administration
Experience
Consumer Product Safety Commission Import SpecialistCustoms and Border Protection1980 - 2008
United States Customs Service 1980 - 2008
US Customs 1980 - 2008
cbp 1980 - 2008
Education
California State University-Long Beach 1987 — 1990
Consumer Product Safety Commission Import SpecialistCustoms and Border Protection1980 - 2008
United States Customs Service 1980 - 2008
US Customs 1980 - 2008
cbp 1980 - 2008
Education
California State University-Long Beach 1987 — 1990
Douglas Garner's United States Customs Service Experience January 2000 - January 2003
Job Director of National Air Security Operations at Department of Homeland Security
Industry Government Administration
Experience
Department of Homeland Security 2007 - Present
National Capitol January 2003 - December 2006
UNITED STATES CUSTOMS SERVICE January 2000 - January 2003
USN Retired 1981 - 2001
Skills
Security, Program Management, Command, Strategy, Operations Management, Defense, Leadership, Training, Analysis, Air Force, Aircraft, Aviation, Budgets, Business Process..., Counterterrorism, Cross-functional Team..., DoD, Emergency Management, Enforcement, Federal Law Enforcement, Flights, Government, Government Contracting, Helicopters, Homeland Security, Integration, Intelligence Analysis, Leadership Development, Management, Military, Military Experience, Military Operations, National Security, Navy, Operational Planning, Policy, Preparedness, Project Planning, Recruiting, Risk Assessment, Risk Management, Security Clearance, Surveillance, Testing, Weapons, Law Enforcement
Education
Millikin University 1976 — 1980
bachelor of science, biology
Department of Homeland Security 2007 - Present
National Capitol January 2003 - December 2006
UNITED STATES CUSTOMS SERVICE January 2000 - January 2003
USN Retired 1981 - 2001
Skills
Security, Program Management, Command, Strategy, Operations Management, Defense, Leadership, Training, Analysis, Air Force, Aircraft, Aviation, Budgets, Business Process..., Counterterrorism, Cross-functional Team..., DoD, Emergency Management, Enforcement, Federal Law Enforcement, Flights, Government, Government Contracting, Helicopters, Homeland Security, Integration, Intelligence Analysis, Leadership Development, Management, Military, Military Experience, Military Operations, National Security, Navy, Operational Planning, Policy, Preparedness, Project Planning, Recruiting, Risk Assessment, Risk Management, Security Clearance, Surveillance, Testing, Weapons, Law Enforcement
Education
Millikin University 1976 — 1980
bachelor of science, biology
Chris Jue's United States Customs Service Experience 1996 - 1999
Job Customs Classification Program Manager
Industry Import and Export
Experience
Intel Corporation September 2013 - Present
Intel Corporation August 2010 - August 2013
Cisco Systems January 2006 - August 2010
Intel Corporation December 1999 - January 2006
United States Customs Service 1996 - 1999
Skills
Customs Regulations, Import, Classification, International Trade, Export, International Business, Cross-functional Team..., Operations Management
Education
University of California, Santa Barbara 1988 — 1992
English, English
Intel Corporation September 2013 - Present
Intel Corporation August 2010 - August 2013
Cisco Systems January 2006 - August 2010
Intel Corporation December 1999 - January 2006
United States Customs Service 1996 - 1999
Skills
Customs Regulations, Import, Classification, International Trade, Export, International Business, Cross-functional Team..., Operations Management
Education
University of California, Santa Barbara 1988 — 1992
English, English
Lee Chamberlain's United States Customs Service Experience March 1986 - September 1990
Job Managing Partner / Founder at Pedego Electric Bikes Maui
Industry Aviation & Aerospace
Experience
Pedego Electric Bikes - Maui January 2014 - Present
Special Projects September 2009 - December 2013
Drug Enforcement Administration September 1990 - June 2007
United States Customs Service March 1986 - September 1990
Education
University at Albany, SUNY 1977 — 1979
Bachelor Of Science, Liberal Studies/Aviation/Military
Pedego Electric Bikes - Maui January 2014 - Present
Special Projects September 2009 - December 2013
Drug Enforcement Administration September 1990 - June 2007
United States Customs Service March 1986 - September 1990
Education
University at Albany, SUNY 1977 — 1979
Bachelor Of Science, Liberal Studies/Aviation/Military
Kenneth Klug's United States Customs Service Experience 1983 - 2004
Job Director at LVMH Fashion Group
Industry Legal Services
Experience
LVMH Fashion Group July 2005 - Present
Louis Vuitton Malletier 2005 - Present
Louis Vuitton 2005 - Present
Louis Vuitton North America 2005 - Present
Louis Vuitton Moet Hennessy 2005 - Present
US Customs 1983 - 2005
DHS-Immigration and Customs Enforcement 2003 - 2004
DHS, Homeland Security Investigations 2003 - 2004
U.S. Immigration and Customs Enforcement (ICE) 2003 - 2004
United States Customs Service 1983 - 2004
Skills
Enforcement, Criminal Investigations, Anti-counterfeiting, Private Investigations, Investigation, Intellectual Property, Physical Security, Employment Law, Security Management, Strategic Planning, Trademarks, Fraud, Public Relations, Change Management, Background Checks, Leadership, Luxury Goods, Executive Protection, International Relations, Commercial Litigation, Litigation, Legal Research, Visual Merchandising, Internal Investigations, Crisis Management, Management, Counterterrorism, Merchandising, Policy, Criminal Law, Fashion, Licensing, Corporate Security, Risk Assessment, Loss Prevention, Government, Asset Protection, Surveillance, Team Leadership, Store Management, Security, Microsoft Office, Security Training, Homeland Security, Law Enforcement, Crime Prevention, Evidence, Legal Writing, Security Audits, Event Management
Education
John Jay College of Criminal Justice 1985 — 1987
Master of Arts (M.A.), Public Administration
John Jay College of Criminal Justice 1973 — 1977
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
LVMH Fashion Group July 2005 - Present
Louis Vuitton Malletier 2005 - Present
Louis Vuitton 2005 - Present
Louis Vuitton North America 2005 - Present
Louis Vuitton Moet Hennessy 2005 - Present
US Customs 1983 - 2005
DHS-Immigration and Customs Enforcement 2003 - 2004
DHS, Homeland Security Investigations 2003 - 2004
U.S. Immigration and Customs Enforcement (ICE) 2003 - 2004
United States Customs Service 1983 - 2004
Skills
Enforcement, Criminal Investigations, Anti-counterfeiting, Private Investigations, Investigation, Intellectual Property, Physical Security, Employment Law, Security Management, Strategic Planning, Trademarks, Fraud, Public Relations, Change Management, Background Checks, Leadership, Luxury Goods, Executive Protection, International Relations, Commercial Litigation, Litigation, Legal Research, Visual Merchandising, Internal Investigations, Crisis Management, Management, Counterterrorism, Merchandising, Policy, Criminal Law, Fashion, Licensing, Corporate Security, Risk Assessment, Loss Prevention, Government, Asset Protection, Surveillance, Team Leadership, Store Management, Security, Microsoft Office, Security Training, Homeland Security, Law Enforcement, Crime Prevention, Evidence, Legal Writing, Security Audits, Event Management
Education
John Jay College of Criminal Justice 1985 — 1987
Master of Arts (M.A.), Public Administration
John Jay College of Criminal Justice 1973 — 1977
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
Anthony Scafuri's United States Customs Service Experience March 1998 - October 2004
Job Customs and Border Protection
Industry Law Enforcement
Experience
Customs and Border Protection October 2004 - Present
United States Customs Service March 1998 - October 2004
US Air Force February 1993 - February 1997
Skills
Intelligence Analysis, Emergency Management, Criminal Investigations, National Security, Criminal Justice, Homeland Security, Police, Enforcement, Firearms, Counterterrorism, Investigation, Government, Policy
Education
Ocean County College 1988 — 1991
Associate's Degree, Business Administration and Management, General
Customs and Border Protection October 2004 - Present
United States Customs Service March 1998 - October 2004
US Air Force February 1993 - February 1997
Skills
Intelligence Analysis, Emergency Management, Criminal Investigations, National Security, Criminal Justice, Homeland Security, Police, Enforcement, Firearms, Counterterrorism, Investigation, Government, Policy
Education
Ocean County College 1988 — 1991
Associate's Degree, Business Administration and Management, General
Keith Baudoin, ABR, GRI, SFR's United States Customs Service Experience 1970 - 1973
Job RealtorSales Associate at Coldwell Banker Premier Realty/Las Vegas NV
Industry Real Estate
Experience
Coldwell Banker Premier Realty March 2000 - Present
Drug Enforcement Administration 1973 - 1999
United States Customs Service 1970 - 1973
Skills
Listings, REO, Relocation, Investors, Buying, ABR, Referrals, Single Family Homes, Buyer Representation, SFR, Selling, Foreclosures, First Time Home Buyers, Short Sales, Relocations, Investment Properties, Negotiation, First Time Buyers, New Home Sales, Land, Real Estate Transactions, Real Estate, Buyers, 1031 Exchanges, Sellers, Real Estate License, Customer Service, Residential Homes, National Association of..., FHA, Condos, New Homes, Townhomes, Luxury, Real Estate Financing, Real Property, Construction, Move Up Buyers, Relocation Buyers, Investments, Income Properties, Contract Negotiation, Listing Homes, HUD, Sales, Real Estate Development, Vacation Homes, Seller Representation, Property, Seniors
Education
Michigan State University 1966 — 1970
BS, Criminal Justice
Coldwell Banker Premier Realty March 2000 - Present
Drug Enforcement Administration 1973 - 1999
United States Customs Service 1970 - 1973
Skills
Listings, REO, Relocation, Investors, Buying, ABR, Referrals, Single Family Homes, Buyer Representation, SFR, Selling, Foreclosures, First Time Home Buyers, Short Sales, Relocations, Investment Properties, Negotiation, First Time Buyers, New Home Sales, Land, Real Estate Transactions, Real Estate, Buyers, 1031 Exchanges, Sellers, Real Estate License, Customer Service, Residential Homes, National Association of..., FHA, Condos, New Homes, Townhomes, Luxury, Real Estate Financing, Real Property, Construction, Move Up Buyers, Relocation Buyers, Investments, Income Properties, Contract Negotiation, Listing Homes, HUD, Sales, Real Estate Development, Vacation Homes, Seller Representation, Property, Seniors
Education
Michigan State University 1966 — 1970
BS, Criminal Justice
Hiram Mont's United States Customs Service Experience March 1997 - January 2003
Job Air Mission Commander / Senior Mission Sensor Operator, Sierra Nevada Corporation
Industry Aviation & Aerospace
Experience
Sierra Nevada Corporation July 2013 - Present
Avenge, Inc May 2012 - June 2013
OPTEC, Inc February 2004 - August 2011
Mantech, Inc May 2003 - February 2004
United States Customs Service March 1997 - January 2003
Air National Guard July 1992 - March 1997
Puerto Rico Electric Power Authority December 1986 - July 1992
General Foods, INC February 1983 - December 1986
Skills
ISR Flight Operations..., ISR Sensor Operator, Air Mission Commader, Liaison Officer, Air Operations Planner, Detections Systems..., Air Traffic Control..., Security Clearance, Military, Government, DoD, Microsoft Office, Customer Service, Strategic Planning, Project Management, Intelligence, Defense, Intelligence Analysis, Air Force, Military Operations, Military Experience, Program Management, Aircraft, Weapons, Force Protection, Training, Command, Aviation, National Security, Operational Planning, Government Contracting, Flights, Analysis, Tactics
Education
University of Puerto Rico-Rio Piedras 1975 — 1982
Bachelor of Science (BS), Chemistry
University of Puerto Rico-Mayaguez 1980 — 1982
none, Chemical Engineering
Sierra Nevada Corporation July 2013 - Present
Avenge, Inc May 2012 - June 2013
OPTEC, Inc February 2004 - August 2011
Mantech, Inc May 2003 - February 2004
United States Customs Service March 1997 - January 2003
Air National Guard July 1992 - March 1997
Puerto Rico Electric Power Authority December 1986 - July 1992
General Foods, INC February 1983 - December 1986
Skills
ISR Flight Operations..., ISR Sensor Operator, Air Mission Commader, Liaison Officer, Air Operations Planner, Detections Systems..., Air Traffic Control..., Security Clearance, Military, Government, DoD, Microsoft Office, Customer Service, Strategic Planning, Project Management, Intelligence, Defense, Intelligence Analysis, Air Force, Military Operations, Military Experience, Program Management, Aircraft, Weapons, Force Protection, Training, Command, Aviation, National Security, Operational Planning, Government Contracting, Flights, Analysis, Tactics
Education
University of Puerto Rico-Rio Piedras 1975 — 1982
Bachelor of Science (BS), Chemistry
University of Puerto Rico-Mayaguez 1980 — 1982
none, Chemical Engineering
DAVID PARR's United States Customs Service Experience April 1989 - August 1996
Job SERGEANTINVESTIGATOR (RETIRED) at BEXAR COUNTY POLICE
Industry Law Enforcement
Experience
BEXAR COUNTY POLICE, CONSTABLES OFFICE, PCT-3 March 2003 - May 2011
UNITED STATES CUSTOMS SERVICE April 1989 - August 1996
MARYLAND STATE POLICE July 1970 - August 1977
Skills
Criminal Investigations, Police, Law Enforcement, Patrol, Counterterrorism, Investigation, Private Investigations, Criminal Justice, Firearms, Public Safety, Intelligence, Security Clearance, Military, Homeland Security, Command, Interrogation, Crime Prevention, Enforcement, Emergency Management, Law Enforcement..., Evidence, Hostage Negotiator, Surveillance, Field Training, Military Intelligence..., Aviation Operations..., Telecommunications..., Criminal and Ciivil..., Criminal Law, Federal Law Enforcement, Law Enforcement..., Army, HELICOPTER AVIATION..., FAA COMMERCIAL..., Executive Protection, Physical Security, Tactics, Internal Investigations, First Responder, Security Operations, NIMS, Police Training, Government
Education
OKLAHOMA STATE LAW ENFORCEMENT ACADEMY 1997 — 1997
STATE OF OKLAHOMA ADVANCED PEACE OFFICER LICENSE, STATE LAW ENFORCEMENT
UNITED STATES ARMY 1972 — 1996
31A, 36A, 15A, Major, O-4, USA (Retired)
UNITED STATES CUSTOMS SERVICE ACADEMY 1989 — 1990
FEDERAL LAW ENFORCEMENT CERTIFICATION, FEDERAL LAW ENFORCEMENT
MARYLAND STATE POLICE ACADEMY 1970 — 1970
STATE POLICE TROOPER CERTIFICATION, STATE LAW ENFORCEMENT
Liberty University
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
BEXAR COUNTY POLICE, CONSTABLES OFFICE, PCT-3 March 2003 - May 2011
UNITED STATES CUSTOMS SERVICE April 1989 - August 1996
MARYLAND STATE POLICE July 1970 - August 1977
Skills
Criminal Investigations, Police, Law Enforcement, Patrol, Counterterrorism, Investigation, Private Investigations, Criminal Justice, Firearms, Public Safety, Intelligence, Security Clearance, Military, Homeland Security, Command, Interrogation, Crime Prevention, Enforcement, Emergency Management, Law Enforcement..., Evidence, Hostage Negotiator, Surveillance, Field Training, Military Intelligence..., Aviation Operations..., Telecommunications..., Criminal and Ciivil..., Criminal Law, Federal Law Enforcement, Law Enforcement..., Army, HELICOPTER AVIATION..., FAA COMMERCIAL..., Executive Protection, Physical Security, Tactics, Internal Investigations, First Responder, Security Operations, NIMS, Police Training, Government
Education
OKLAHOMA STATE LAW ENFORCEMENT ACADEMY 1997 — 1997
STATE OF OKLAHOMA ADVANCED PEACE OFFICER LICENSE, STATE LAW ENFORCEMENT
UNITED STATES ARMY 1972 — 1996
31A, 36A, 15A, Major, O-4, USA (Retired)
UNITED STATES CUSTOMS SERVICE ACADEMY 1989 — 1990
FEDERAL LAW ENFORCEMENT CERTIFICATION, FEDERAL LAW ENFORCEMENT
MARYLAND STATE POLICE ACADEMY 1970 — 1970
STATE POLICE TROOPER CERTIFICATION, STATE LAW ENFORCEMENT
Liberty University
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Jennifer Sosa's United States Customs Service Experience April 1992 - November 1995
Job Investigator at Omniplex World Services
Industry Security and Investigations
Experience
OMNIPLEX World Services Corporation March 2013 - Present
USIS November 1998 - March 2013
United States Customs Service April 1992 - November 1995
Skills
Security Management, Private Investigations, Internal Investigations, Investigation, Homeland Security, Security Clearance, Fraud, Security Operations, Force Protection, Physical Security, Enforcement, Intelligence, Surveillance, Background Checks, Government, Counterterrorism
Education
University of Denver
OMNIPLEX World Services Corporation March 2013 - Present
USIS November 1998 - March 2013
United States Customs Service April 1992 - November 1995
Skills
Security Management, Private Investigations, Internal Investigations, Investigation, Homeland Security, Security Clearance, Fraud, Security Operations, Force Protection, Physical Security, Enforcement, Intelligence, Surveillance, Background Checks, Government, Counterterrorism
Education
University of Denver
Herman L. Johnson Jr.'s United States Customs Service Experience 1982 - 1990
Job Ops Specialist at Wells Fargo Bank
Industry Financial Services
Experience
Wells Fargo Bank March 2001 - Present
kee prince family 1971 - 2013
wells fargo 2001 - 2011
UNITED STATES CUSTOMS SERVICE 1982 - 1990
Skills
Program Management, Process Improvement, Forecasting, Financial Services, Strategic Planning, Financial Analysis, Outlook, Microsoft Office, Banking
Education
The University of Georgia 1977 — 1981
BA, Political Science
frederick douglass high school 1972 — 1977
Wells Fargo Bank March 2001 - Present
kee prince family 1971 - 2013
wells fargo 2001 - 2011
UNITED STATES CUSTOMS SERVICE 1982 - 1990
Skills
Program Management, Process Improvement, Forecasting, Financial Services, Strategic Planning, Financial Analysis, Outlook, Microsoft Office, Banking
Education
The University of Georgia 1977 — 1981
BA, Political Science
frederick douglass high school 1972 — 1977
Jesse Chuy Ibarra's United States Customs Service Experience September 1971 - June 2003
Job Campus Security at Los Angeles Unified School District
Industry Law Enforcement
Experience
Los Angeles Unified School District September 2005 - Present
United States Customs Service September 1971 - June 2003
Education
Los Angeles Harbor College 1972 — 1974
Associate of Arts and Sciences (AAS), Sociology
Los Angeles Unified School District September 2005 - Present
United States Customs Service September 1971 - June 2003
Education
Los Angeles Harbor College 1972 — 1974
Associate of Arts and Sciences (AAS), Sociology
Patricia Hensley's United States Customs Service Experience 1994 - 2003
Job Chief Operating Officer at Peter M. Vito & Associates, Inc.
Industry Legal Services
Experience
Peter M. Vito & Associates, Inc. September 2003 - Present
United States Customs Service 1994 - 2003
Skills
Contract Negotiation, Mergers & Acquisitions, Strategic Planning, Operations Management, Business Strategy, Start-ups, Change Management, Due Diligence, Customer Service, Team Building, Risk Assessment, Interviews, Investigation
Education
Federal Law Enforcement Training Academy 1995 — 1995
Buffalo State College 1991 — 1995
Bachelor of Science, Criminal Justice
Buffalo Academy of the Sacred Heart
Peter M. Vito & Associates, Inc. September 2003 - Present
United States Customs Service 1994 - 2003
Skills
Contract Negotiation, Mergers & Acquisitions, Strategic Planning, Operations Management, Business Strategy, Start-ups, Change Management, Due Diligence, Customer Service, Team Building, Risk Assessment, Interviews, Investigation
Education
Federal Law Enforcement Training Academy 1995 — 1995
Buffalo State College 1991 — 1995
Bachelor of Science, Criminal Justice
Buffalo Academy of the Sacred Heart
DJ MCSWEENEY's United States Customs Service Experience 2000 - 2003
Job Corporate Security
Industry Security and Investigations
Experience
US Department of Homeland Security 2003 - 2011
United States Customs Service 2000 - 2003
Skills
Homeland Security, Counterintelligence, Counterterrorism, Criminal Investigations, Enforcement, Federal Law Enforcement, Interrogation, National Security, Firearms, Intelligence Analysis, Criminal Justice, Private Investigations, Police, Evidence, Executive Protection, Law Enforcement..., Internal Investigations, Physical Security, Security Operations, Investigation, Workplace Violence, Law Enforcement..., Undercover, Dignitary Protection, PowerPoint, Criminal Intelligence, Research, Personal Protection, Customer Service, Hostage Negotiator, SWAT, Coaching, Counter Surveillance, HUMINT, Crime Prevention, Certified Firearms..., Personnel Security, Cybercrime, Personal Security, Law Enforcement
Education
Manhattan College 1979 — 1983
Bachelor's degree, Criminal Justice/Law Enforcement Administration
US Department of Homeland Security 2003 - 2011
United States Customs Service 2000 - 2003
Skills
Homeland Security, Counterintelligence, Counterterrorism, Criminal Investigations, Enforcement, Federal Law Enforcement, Interrogation, National Security, Firearms, Intelligence Analysis, Criminal Justice, Private Investigations, Police, Evidence, Executive Protection, Law Enforcement..., Internal Investigations, Physical Security, Security Operations, Investigation, Workplace Violence, Law Enforcement..., Undercover, Dignitary Protection, PowerPoint, Criminal Intelligence, Research, Personal Protection, Customer Service, Hostage Negotiator, SWAT, Coaching, Counter Surveillance, HUMINT, Crime Prevention, Certified Firearms..., Personnel Security, Cybercrime, Personal Security, Law Enforcement
Education
Manhattan College 1979 — 1983
Bachelor's degree, Criminal Justice/Law Enforcement Administration
John C. Jack Kelley, Jr's United States Customs Service Experience January 1978 - September 2002
Job Director, Corporate Investigations
Industry Security and Investigations
Experience
Pinkerton Consulting and Investigations September 2014 - Present
Pinkerton Investigations & Consulting October 2013 - September 2014
Microsoft Global Securities Account January 2011 - January 2014
PINKERTON Corporate Risk Management Services August 2010 - January 2014
Baker Street Group, Inc January 2010 - September 2010
The International Civil Aviation Organization November 2008 - December 2009
TSA September 2002 - November 2008
UNITED STATES TRANSPORTATION SECURITY ADMINISTRATION January 2002 - January 2008
United States Customs Service January 1978 - September 2002
UNITED STATES CUSTOMS SERVICE, OFFICE OF INVESTIGATIONS January 1978 - January 2002
Education
College of Notra Dame, Belmont California
Bachelor of Arts, History
College of San Mateo
Associates of Arts, Police Science
Junior College Level
Pinkerton Consulting and Investigations September 2014 - Present
Pinkerton Investigations & Consulting October 2013 - September 2014
Microsoft Global Securities Account January 2011 - January 2014
PINKERTON Corporate Risk Management Services August 2010 - January 2014
Baker Street Group, Inc January 2010 - September 2010
The International Civil Aviation Organization November 2008 - December 2009
TSA September 2002 - November 2008
UNITED STATES TRANSPORTATION SECURITY ADMINISTRATION January 2002 - January 2008
United States Customs Service January 1978 - September 2002
UNITED STATES CUSTOMS SERVICE, OFFICE OF INVESTIGATIONS January 1978 - January 2002
Education
College of Notra Dame, Belmont California
Bachelor of Arts, History
College of San Mateo
Associates of Arts, Police Science
Junior College Level
Thomas Coram, Jr.'s United States Customs Service Experience June 1986 - March 2003
Job Special Agent at Alabama Attorney General's Office
Industry Law Enforcement
Experience
Alabama Attorney General's Office December 2007 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2003 - October 2007
United States Senate 2006 - 2007
United States Customs Service June 1986 - March 2003
Federal Bureau of Investigation (FBI) December 1982 - May 1986
Segrest and Pilgrim, Attorneys at Law August 1981 - December 1982
Tucker, Gray and Espy, Attorneys at Law May 1979 - August 1981
Skills
Criminal Investigations, Financial Crimes..., Public Corruption..., Public Corruption, Private Investigations, Internal Investigations, Evidence, Enforcement, Interrogation, Counterintelligence, Criminal Justice, Criminal Law, Investigation, Firearms, Police, Counterterrorism, Homeland Security, Surveillance, Security Management, Litigation Support, FCPA, Public Safety, Physical Security, Workplace Violence, Crime Prevention, Cybercrime, Federal Law Enforcement, Emergency Management, Risk Assessment, Legal Research, Patrol, Crisis Management, Crime Scene..., Courts, Executive Protection, Corporate Security, Fraud, Government, Security Operations
Education
U.S. Customs Service Academy 1988 — 1988
Certificate of Completion
FBI Academy 1982 — 1983
Awarding of FBI Credentials
The University of Alabama School of Law 1978 — 1981
Doctor of Law (JD), Law
Auburn University at Montgomery 1975 — 1978
Bachelor of Science (B.S.), Management Information Systems, General
Elmore County High School 1971 — 1975
High School
Alabama Attorney General's Office December 2007 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2003 - October 2007
United States Senate 2006 - 2007
United States Customs Service June 1986 - March 2003
Federal Bureau of Investigation (FBI) December 1982 - May 1986
Segrest and Pilgrim, Attorneys at Law August 1981 - December 1982
Tucker, Gray and Espy, Attorneys at Law May 1979 - August 1981
Skills
Criminal Investigations, Financial Crimes..., Public Corruption..., Public Corruption, Private Investigations, Internal Investigations, Evidence, Enforcement, Interrogation, Counterintelligence, Criminal Justice, Criminal Law, Investigation, Firearms, Police, Counterterrorism, Homeland Security, Surveillance, Security Management, Litigation Support, FCPA, Public Safety, Physical Security, Workplace Violence, Crime Prevention, Cybercrime, Federal Law Enforcement, Emergency Management, Risk Assessment, Legal Research, Patrol, Crisis Management, Crime Scene..., Courts, Executive Protection, Corporate Security, Fraud, Government, Security Operations
Education
U.S. Customs Service Academy 1988 — 1988
Certificate of Completion
FBI Academy 1982 — 1983
Awarding of FBI Credentials
The University of Alabama School of Law 1978 — 1981
Doctor of Law (JD), Law
Auburn University at Montgomery 1975 — 1978
Bachelor of Science (B.S.), Management Information Systems, General
Elmore County High School 1971 — 1975
High School
Donna Reitano's United States Customs Service Experience February 1972 - December 1975
Job Student at Hesser College
Industry Nonprofit Organization Management
Experience
Reitano Family School of Wellness September 2012 - October 2012
Bedford, MA October 1986 - July 2005
United States Customs Service February 1972 - December 1975
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Photoshop, Research, C++, Social Media, HTML, C, Java, Public Speaking, Teamwork, Windows
Education
Hesser College 2012 — 2014
Bunker Hill Community College 1980 — 1981
Reitano Family School of Wellness September 2012 - October 2012
Bedford, MA October 1986 - July 2005
United States Customs Service February 1972 - December 1975
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Photoshop, Research, C++, Social Media, HTML, C, Java, Public Speaking, Teamwork, Windows
Education
Hesser College 2012 — 2014
Bunker Hill Community College 1980 — 1981
Nick DiNicola's United States Customs Service Experience April 1999 - January 2003
Job Assistant Special Agent in Charge at US Department of Homeland Security
Industry Law Enforcement
Experience
US Department of Homeland Security January 2003 - Present
United States Customs Service April 1999 - January 2003
United States Customs Service August 1985 - April 1999
Skills
Homeland Security, Government, National Security, Policy, Emergency Management, Enforcement, Program Management, Federal Government, Private Investigations, Policy Analysis, Criminal Investigations, Police, Criminal Justice, Counterterrorism, Community Outreach, Public Safety, Security Clearance, Undercover, Research, Public Speaking, Public Administration
Education
Northeastern University 1983 — 1985
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Law Enforcement Administration
Hudson Valley Community College 1982 — 1982
Associate's degree, Criiminal Justice/Private Security
US Department of Homeland Security January 2003 - Present
United States Customs Service April 1999 - January 2003
United States Customs Service August 1985 - April 1999
Skills
Homeland Security, Government, National Security, Policy, Emergency Management, Enforcement, Program Management, Federal Government, Private Investigations, Policy Analysis, Criminal Investigations, Police, Criminal Justice, Counterterrorism, Community Outreach, Public Safety, Security Clearance, Undercover, Research, Public Speaking, Public Administration
Education
Northeastern University 1983 — 1985
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Law Enforcement Administration
Hudson Valley Community College 1982 — 1982
Associate's degree, Criiminal Justice/Private Security
Aida Anderson's United States Customs Service Experience December 1984 - December 1985
Job Defense & Space Professional
Industry Defense & Space
Experience
QINETIQ NORTH March 2008 - September 2012
QinetiQ North America 2008 - 2012
Information Technology Services April 1993 - March 2008
ITS Corporation January 1986 - April 1993
DIAZ CHIROPRACTIC IMMEDIATE CARE January 1986 - December 1987
UNITED STATES CUSTOMS SERVICE December 1984 - December 1985
Education
Southwestern College
Associate Degree, Computer Information Systems
QINETIQ NORTH March 2008 - September 2012
QinetiQ North America 2008 - 2012
Information Technology Services April 1993 - March 2008
ITS Corporation January 1986 - April 1993
DIAZ CHIROPRACTIC IMMEDIATE CARE January 1986 - December 1987
UNITED STATES CUSTOMS SERVICE December 1984 - December 1985
Education
Southwestern College
Associate Degree, Computer Information Systems
Timothy Gaynor's United States Customs Service Experience September 2001 - September 2005
Job RAC
Industry Import and Export
Experience
US Department of Homeland Security December 2013 - Present
United States Customs Service September 2001 - September 2005
Skills
Management, Leadership, Training, Counterterrorism, Government, Homeland Security, Investigation, Law Enforcement, Microsoft Office, Physical Security, Intelligence Analysis, Military, Security Clearance
Education
Bloomsbury University 1995 — 1997
Pre-Medicine/Pre-Medical Studies
University of Pittsburgh 1989 — 1993
Bachelor of Arts (BA), Administration of Justice/ Anthropology
US Department of Homeland Security December 2013 - Present
United States Customs Service September 2001 - September 2005
Skills
Management, Leadership, Training, Counterterrorism, Government, Homeland Security, Investigation, Law Enforcement, Microsoft Office, Physical Security, Intelligence Analysis, Military, Security Clearance
Education
Bloomsbury University 1995 — 1997
Pre-Medicine/Pre-Medical Studies
University of Pittsburgh 1989 — 1993
Bachelor of Arts (BA), Administration of Justice/ Anthropology
thomas lindmeier's United States Customs Service Experience January 1977 - August 1985
Job customs broker
Industry Import and Export
Experience
Self-employed ownerthomas j. lindmeier, P. C.August 1985 - October 2010
United States Customs Service January 1977 - August 1985
Skills
Customs Regulations, Import, International Logistics
Education
The National Law Center, George Washington University 1984 — 1985
Master of Laws (LL.M.), Land Use Planning and Management/Development, 80 (B)
Creighton University School of Law 1973 — 1976
Juris Doctor (J.D.)
Self-employed ownerthomas j. lindmeier, P. C.August 1985 - October 2010
United States Customs Service January 1977 - August 1985
Skills
Customs Regulations, Import, International Logistics
Education
The National Law Center, George Washington University 1984 — 1985
Master of Laws (LL.M.), Land Use Planning and Management/Development, 80 (B)
Creighton University School of Law 1973 — 1976
Juris Doctor (J.D.)
Paul J. Kelly's United States Customs Service Experience December 1987 - March 2003
Job Special Agent at Department of Homeland Security
Industry Law Enforcement
Experience
US Department of Homeland Security March 2003 - Present
United States Customs Service December 1987 - March 2003
Skills
Law Enforcement, Investigation, Emergency Management, Homeland Security, Security Management, Executive Protection, Interrogation, Counterintelligence, Physical Security, Evidence, Police, Private Investigations, Crisis Management, Criminal Investigations, Security Operations, Counterterrorism, Corporate Security
Education
Federal Emergency Management Agency 2014 — 2014
Professional Continuity Practitioner, Continuity of Operations Excellence Series Level 1
Federal Law Enforcement Training Center 1996 — 1996
Computer Forensic Agent, Cyber/Computer Forensics and Counterterrorism
Federal Law Enforcement Training Center 1988 — 1989
Federal Criminal Investigator, Federal Investigations
Michigan State University 1979 — 1982
Criminal Justice / Psychology, Criminal Justice/Law Enforcement Administration and Psychology
US Department of Homeland Security March 2003 - Present
United States Customs Service December 1987 - March 2003
Skills
Law Enforcement, Investigation, Emergency Management, Homeland Security, Security Management, Executive Protection, Interrogation, Counterintelligence, Physical Security, Evidence, Police, Private Investigations, Crisis Management, Criminal Investigations, Security Operations, Counterterrorism, Corporate Security
Education
Federal Emergency Management Agency 2014 — 2014
Professional Continuity Practitioner, Continuity of Operations Excellence Series Level 1
Federal Law Enforcement Training Center 1996 — 1996
Computer Forensic Agent, Cyber/Computer Forensics and Counterterrorism
Federal Law Enforcement Training Center 1988 — 1989
Federal Criminal Investigator, Federal Investigations
Michigan State University 1979 — 1982
Criminal Justice / Psychology, Criminal Justice/Law Enforcement Administration and Psychology
Department of Veterans Affairs
US Census Bureau
U.S. Department of Veterans Affairs
FDA
US Securities and Exchange Commission
USAID
US Fish and Wildlife Service
TSA