U.S. Customs Service
Industry: Federal agency
DescriptionUnited States Customs and Border Protection is the largest federal law enforcement agency of the United States Department of Homeland Security, and is the country's primary border control organization. Customer service: 1 (877) 227-5511 Headquarters: Washington, D.C. Founded: March 1, 2003, United States of America Jurisdiction: United States of America Number of employees: 62,450 Annual budget: 13.56 billion USD (2016)
U.S. Customs Service List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at U.S. Customs Service. You can filter them based on skills, years of employment, job, education, department, and prior employment.
U.S. Customs Service Salaries. You can even request information on how much does U.S. Customs Service pay if you want to. Learn about salaries, pros and cons of working for U.S. Customs Service directly from the past employees.
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U.S. Customs Service Employees
Employee
Years
Job
Industry
Pamela O'Brien Pamela O'Brien's U.S. Customs Service Experience January 1991 - June 2000
Job Interior Design Firm Owner
Industry Design
Experience
Pamela Hope Designs August 1999 - Present
ASID 2000 - 2004
U.S. Customs Service January 1991 - June 2000
U.S Customs Service October 1996 - March 1998
U.S. Customs Service 1992 - 1998
Skills
Interior Design, Marketing Communications, Public Relations, Construction, Remodeling, Residential, Furnishings, Materials, Renovation, Additions, Bathrooms, Furniture, Public Speaking, Home, Home Staging, Space Planning, Residential Homes, Space-planning, Material Selection, Small Business, Budgets, Management, Floor Plans, Space planning, Interior Architecture, Process Scheduler, Flooring, Project Management, Window Treatments, Lighting, Kitchen & Bath Design, Analysis, Finish, Custom Furniture, Design Consulting, FF&E, Art, Personal Training, Relationship Management, Sustainable Design, Fabric Selection, Retail Design, Residential Design, Painting, Rendering, Tiles, Green Building, Community Outreach
Education
Harvard University Graduate School of Design 2000 — 2000
Executive Courses, Interior Design, business
University of Houston 1982 — 1988
French & Italian, Languages, Liberal Art and Business (Graduate School)
Institut catholique de Paris 1985 — 1985
Junior Year Abroad, Business & French language for business
Université Panthéon Sorbonne (Paris I) 1984 — 1985
Junior Year Abroad, French language and literature
Pamela Hope Designs August 1999 - Present
ASID 2000 - 2004
U.S. Customs Service January 1991 - June 2000
U.S Customs Service October 1996 - March 1998
U.S. Customs Service 1992 - 1998
Skills
Interior Design, Marketing Communications, Public Relations, Construction, Remodeling, Residential, Furnishings, Materials, Renovation, Additions, Bathrooms, Furniture, Public Speaking, Home, Home Staging, Space Planning, Residential Homes, Space-planning, Material Selection, Small Business, Budgets, Management, Floor Plans, Space planning, Interior Architecture, Process Scheduler, Flooring, Project Management, Window Treatments, Lighting, Kitchen & Bath Design, Analysis, Finish, Custom Furniture, Design Consulting, FF&E, Art, Personal Training, Relationship Management, Sustainable Design, Fabric Selection, Retail Design, Residential Design, Painting, Rendering, Tiles, Green Building, Community Outreach
Education
Harvard University Graduate School of Design 2000 — 2000
Executive Courses, Interior Design, business
University of Houston 1982 — 1988
French & Italian, Languages, Liberal Art and Business (Graduate School)
Institut catholique de Paris 1985 — 1985
Junior Year Abroad, Business & French language for business
Université Panthéon Sorbonne (Paris I) 1984 — 1985
Junior Year Abroad, French language and literature
Nick Miranda Nick Miranda's U.S. Customs Service Experience August 1968 - August 2005
Job Real Estate Agent at Berkshire Hathaway HomeServices, San Bruno
Industry Real Estate
Experience
Berkshire Hathaway Homeservices, San Bruno December 2014 - Present
NM Property Management January 1989 - Present
Berkshire Hathaway Home Services, San Bruno April 1974 - Present
U.S. Customs Service August 1968 - August 2005
Skills
Buyer Representation, Short Sales, Sellers, First Time Home Buyers, REO, Condos, Foreclosures, Listings, Single Family Homes, 1031 Exchanges, Investors, Residential Homes, Property Management, Real Estate, Property, Luxury, Investment Properties, Commercial Real Estate, SFR, Relocation, Rentals, Referrals, Real Estate Transactions, Move Up Buyers, Resellers, Seniors, Buyers, Veterans, e-PRO, Income Properties, Townhomes, Real Property, Relocation Buyers, Vacation Homes, Owner Representation, New Homes, HUD, FHA, New Home Sales
Education
Skyline College
Associate of Arts (AA), Business Administration and Management, General
Berkshire Hathaway Homeservices, San Bruno December 2014 - Present
NM Property Management January 1989 - Present
Berkshire Hathaway Home Services, San Bruno April 1974 - Present
U.S. Customs Service August 1968 - August 2005
Skills
Buyer Representation, Short Sales, Sellers, First Time Home Buyers, REO, Condos, Foreclosures, Listings, Single Family Homes, 1031 Exchanges, Investors, Residential Homes, Property Management, Real Estate, Property, Luxury, Investment Properties, Commercial Real Estate, SFR, Relocation, Rentals, Referrals, Real Estate Transactions, Move Up Buyers, Resellers, Seniors, Buyers, Veterans, e-PRO, Income Properties, Townhomes, Real Property, Relocation Buyers, Vacation Homes, Owner Representation, New Homes, HUD, FHA, New Home Sales
Education
Skyline College
Associate of Arts (AA), Business Administration and Management, General
Jennifer A. Carlan's U.S. Customs Service Experience May 2000 - May 2001
Job Consultant at Information Technology and Services
Industry Computer Software
Experience
Information Technology and Services at Currently Unemployed June 2007 - Present
Data Consultants, LLC July 2006 - September 2011
AESTUS SOFTWARE July 2004 - June 2006
Ethan Allen Corp June 2001 - June 2004
U.S. Customs Service May 2000 - May 2001
Agouron Pharmaceuticals August 1998 - May 2000
Skills
Servers, Active Directory, Databases, Hardware, Help Desk Support, Access, Testing, Software Installation, Windows, Troubleshooting, SDLC, Printers, SharePoint, Software Documentation, Management, Sales, Team Building, Customer Service
Education
Webster University - San Diego 1998 — 2000
M.A., Computer Resources and Info Management with emphasis in Business
Coastal Carolina University 1995 — 1998
B..A. Psychology, Psychology & Business
United States Customs Service Academy
Bachelor of Arts, Psychology
Coastal Carolina University
Life University
Webster University
Master of Arts, Computer Resources & Info. Management; an; Business
Information Technology and Services at Currently Unemployed June 2007 - Present
Data Consultants, LLC July 2006 - September 2011
AESTUS SOFTWARE July 2004 - June 2006
Ethan Allen Corp June 2001 - June 2004
U.S. Customs Service May 2000 - May 2001
Agouron Pharmaceuticals August 1998 - May 2000
Skills
Servers, Active Directory, Databases, Hardware, Help Desk Support, Access, Testing, Software Installation, Windows, Troubleshooting, SDLC, Printers, SharePoint, Software Documentation, Management, Sales, Team Building, Customer Service
Education
Webster University - San Diego 1998 — 2000
M.A., Computer Resources and Info Management with emphasis in Business
Coastal Carolina University 1995 — 1998
B..A. Psychology, Psychology & Business
United States Customs Service Academy
Bachelor of Arts, Psychology
Coastal Carolina University
Life University
Webster University
Master of Arts, Computer Resources & Info. Management; an; Business
Jay Dobbins's U.S. Customs Service Experience August 1992 - October 2001
Job Vinewire LLC Clearing the wreck at the intersection of law and technology
Industry Telecommunications
Experience
Vinewire LLC November 2012 - Present
AT&T October 2001 - April 2012
U.S. Customs Service August 1992 - October 2001
U.S. Customs Service 1986 - 1992
U.S, Customs Service 1980 - 1986
Skills
CALEA, Lawful Interception, Telecommunications, Broadband, Wireless, DSL, Telephony, Integrity Management, Legal Compliance, Enforcement, Criminal Investigations, Policy, Fraud, Management, Budgets, Expert Witness, Surveillance, Internal Investigations, Intelligence Analysis, Crisis Management, Public Safety, Analysis, Background Checks, Security, Emergency Management, Risk Assessment, Integration, Program Management, Business Continuity, Due Diligence, Intelligence, Strategic Leadership, Security Management, Training, Team Leadership, Network Architecture, Disaster Recovery, Business Process..., Protection, Physical Security, Private Investigations, Investigation, Government
Education
Natonal Louis University 1996 — 1998
Master's degree, Management
Florida State University
Bachelor of Arts (B.A.), Psychology
Vinewire LLC November 2012 - Present
AT&T October 2001 - April 2012
U.S. Customs Service August 1992 - October 2001
U.S. Customs Service 1986 - 1992
U.S, Customs Service 1980 - 1986
Skills
CALEA, Lawful Interception, Telecommunications, Broadband, Wireless, DSL, Telephony, Integrity Management, Legal Compliance, Enforcement, Criminal Investigations, Policy, Fraud, Management, Budgets, Expert Witness, Surveillance, Internal Investigations, Intelligence Analysis, Crisis Management, Public Safety, Analysis, Background Checks, Security, Emergency Management, Risk Assessment, Integration, Program Management, Business Continuity, Due Diligence, Intelligence, Strategic Leadership, Security Management, Training, Team Leadership, Network Architecture, Disaster Recovery, Business Process..., Protection, Physical Security, Private Investigations, Investigation, Government
Education
Natonal Louis University 1996 — 1998
Master's degree, Management
Florida State University
Bachelor of Arts (B.A.), Psychology
Tony Crowder Tony Crowder's U.S. Customs Service Experience 2000 - 2008
Job Executive Director at Air & Marine Operations Center
Industry Law Enforcement
Experience
Air & Marine Operations Center 2008 - Present
U.S. Customs Service 2000 - 2008
U.S. Air Force 1980 - 2000
Skills
Homeland Security, National Security, Government, Tactics, Emergency Management, Command, Military, Security Clearance, Organizational..., Program Management, Intelligence, Weapons, Defense, Public Speaking, Leadership Development, Training, Security, Aviation, Enforcement, Aircraft
Education
Harvard Kennedy School of Government
USAF Weapons School
University of Southern California
Master of Science (M.S.), Systems Management
University of Texas - Arlington
Bachelor of Science (BS)
Air & Marine Operations Center 2008 - Present
U.S. Customs Service 2000 - 2008
U.S. Air Force 1980 - 2000
Skills
Homeland Security, National Security, Government, Tactics, Emergency Management, Command, Military, Security Clearance, Organizational..., Program Management, Intelligence, Weapons, Defense, Public Speaking, Leadership Development, Training, Security, Aviation, Enforcement, Aircraft
Education
Harvard Kennedy School of Government
USAF Weapons School
University of Southern California
Master of Science (M.S.), Systems Management
University of Texas - Arlington
Bachelor of Science (BS)
Dave Wales Dave Wales's U.S. Customs Service Experience January 1995 - January 2002
Job Assistant Special Agent in Charge at US Department of Homeland Security, U.S. Immigration & Customs Enforcement
Industry Law Enforcement
Experience
Homeland Security Investigations June 2002 - Present
U.S. Customs Service January 1995 - January 2002
U.S. Customs Service January 1988 - January 1995
Skills
Training, Enforcement, Private Investigations, Criminal Investigations, Criminal Law, Investigation, Law Enforcement..., Security Clearance, Protection, Interrogation, Criminal Justice, National Security, Counterintelligence, Investigative Research, Evidence, Law Enforcement, Homeland Security, Counterterrorism, Firearms, Internal Investigations, Surveillance, Police, Emergency Management, Physical Security, Executive Protection
Education
University of Arizona 1986 — 1987
Graduate
Emporia State University 1984 — 1986
B.S
Homeland Security Investigations June 2002 - Present
U.S. Customs Service January 1995 - January 2002
U.S. Customs Service January 1988 - January 1995
Skills
Training, Enforcement, Private Investigations, Criminal Investigations, Criminal Law, Investigation, Law Enforcement..., Security Clearance, Protection, Interrogation, Criminal Justice, National Security, Counterintelligence, Investigative Research, Evidence, Law Enforcement, Homeland Security, Counterterrorism, Firearms, Internal Investigations, Surveillance, Police, Emergency Management, Physical Security, Executive Protection
Education
University of Arizona 1986 — 1987
Graduate
Emporia State University 1984 — 1986
B.S
Rob Scholtens's U.S. Customs Service Experience October 2002 - October 2003
Job
Industry Law Enforcement
Experience
U.S. Customs and Border Protection July 1991 - Present
U.S. Customs and Border Protection August 2006 - July 2013
U.S. Customs and Border Protection October 2003 - July 2006
U.S. Customs Service October 2002 - October 2003
Skills
Counterterrorism, Government, Homeland Security, Leadership, Management, Marketing, Program Management
Education
Oglethorpe University 1985 — 1988
Bachelor of Arts (BA), History/Political Studies
U.S. Customs and Border Protection July 1991 - Present
U.S. Customs and Border Protection August 2006 - July 2013
U.S. Customs and Border Protection October 2003 - July 2006
U.S. Customs Service October 2002 - October 2003
Skills
Counterterrorism, Government, Homeland Security, Leadership, Management, Marketing, Program Management
Education
Oglethorpe University 1985 — 1988
Bachelor of Arts (BA), History/Political Studies
Mike Suba Mike Suba's U.S. Customs Service Experience January 2002 - March 2003
Job Assistant Governor, Region I at Rotary District 5500
Industry Accounting
Experience
Rotary District 5500 April 2014 - Present
Southwest Accounting Services January 2002 - Present
Rotary Club of Yuma Sunrise July 2012 - June 2013
U.S. Immigration and Customs Enforcement (ICE) March 2003 - January 2008
U.S. Customs Service January 2002 - March 2003
Internal Revenue Service January 1987 - December 2001
Internal Revenue Service October 1981 - December 1986
Skills
Forensic Accounting, Program Management, Project Management, Criminal Investigations, Private Investigations, Strategic Planning
Education
University of Arizona 1976 — 1980
Bachelor of Business Administration (B.B.A.), Accounting
University of Arizona 1976 — 1980
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Rotary District 5500 April 2014 - Present
Southwest Accounting Services January 2002 - Present
Rotary Club of Yuma Sunrise July 2012 - June 2013
U.S. Immigration and Customs Enforcement (ICE) March 2003 - January 2008
U.S. Customs Service January 2002 - March 2003
Internal Revenue Service January 1987 - December 2001
Internal Revenue Service October 1981 - December 1986
Skills
Forensic Accounting, Program Management, Project Management, Criminal Investigations, Private Investigations, Strategic Planning
Education
University of Arizona 1976 — 1980
Bachelor of Business Administration (B.B.A.), Accounting
University of Arizona 1976 — 1980
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Linda Vercillo Linda Vercillo's U.S. Customs Service Experience 1969 - 2003
Job
Industry Health, Wellness and Fitness
Experience
Yoli March 2014 - Present
Yoli The Better Body Company March 2014 - Present
US Department of Homeland Security 1976 - 2007
U.S. Customs Service 1969 - 2003
Skills
Microsoft Excel, Outlook, PowerPoint, Teaching, Budgets, HTML, Photoshop, Customer Service, Microsoft Word, Team Building, Microsoft Office, Enforcement, Strategic Planning, Public Speaking, Counterterrorism, Policy, Police, Editing, Negotiation, Physical Security, Government, Homeland Security, Research, Intelligence Analysis, C++, Criminal Investigations, Marketing Strategy, Security Management, Program Management
Education
Nassau Community College
Sewanhaka High School
Yoli March 2014 - Present
Yoli The Better Body Company March 2014 - Present
US Department of Homeland Security 1976 - 2007
U.S. Customs Service 1969 - 2003
Skills
Microsoft Excel, Outlook, PowerPoint, Teaching, Budgets, HTML, Photoshop, Customer Service, Microsoft Word, Team Building, Microsoft Office, Enforcement, Strategic Planning, Public Speaking, Counterterrorism, Policy, Police, Editing, Negotiation, Physical Security, Government, Homeland Security, Research, Intelligence Analysis, C++, Criminal Investigations, Marketing Strategy, Security Management, Program Management
Education
Nassau Community College
Sewanhaka High School
Mario Bogran Mario Bogran's U.S. Customs Service Experience August 1987 - September 2003
Job
Industry Banking
Experience
Hancock Bank May 2014 - Present
Hancock Bank May 2013 - Present
Capital One October 2010 - May 2013
Winn-Dixie March 2009 - May 2010
Target January 2006 - June 2009
U. S. Fish and Wildlife Service May 2004 - November 2005
U.S. Customs Service August 1987 - September 2003
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Strategic Planning, Conducting Interviews, Wicklander-Zulawski..., Evidence Collection, Report Writing, Financial Reporting, Risk Assessment, Loss Prevention, Shrink Reduction, Compliance, Anti Money Laundering, Bank Secrecy Act, Spanish, Interviews, Training
Education
Drake University 1982 — 1986
Bachelor of Arts (BA), History/Political Science
Brother Martin High School 1979 — 1982
Hancock Bank May 2014 - Present
Hancock Bank May 2013 - Present
Capital One October 2010 - May 2013
Winn-Dixie March 2009 - May 2010
Target January 2006 - June 2009
U. S. Fish and Wildlife Service May 2004 - November 2005
U.S. Customs Service August 1987 - September 2003
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Strategic Planning, Conducting Interviews, Wicklander-Zulawski..., Evidence Collection, Report Writing, Financial Reporting, Risk Assessment, Loss Prevention, Shrink Reduction, Compliance, Anti Money Laundering, Bank Secrecy Act, Spanish, Interviews, Training
Education
Drake University 1982 — 1986
Bachelor of Arts (BA), History/Political Science
Brother Martin High School 1979 — 1982
Janis Bland Janis Bland's U.S. Customs Service Experience October 1992 - August 1998
Job Management and Program Analyst at Federal Government in Washington DC
Industry Government Administration
Experience
FBI Criminal Justice Information Services Division, Clarksburg WV April 2005 - Present
U.S. Customs and Border Protection August 1998 - April 2005
U.S. Customs Service October 1992 - August 1998
IntraAmerican Trading Co September 1991 - October 1992
US Air Force April 1986 - September 1991
Skills
Counterterrorism, Criminal Justice, Public Speaking, Enforcement, Homeland Security, Criminal Investigations, Leadership, Private Investigations, PowerPoint, Intelligence Analysis
Education
Beloit College 1981 — 1985
B.A., Spanish, Classical Philology
FBI Criminal Justice Information Services Division, Clarksburg WV April 2005 - Present
U.S. Customs and Border Protection August 1998 - April 2005
U.S. Customs Service October 1992 - August 1998
IntraAmerican Trading Co September 1991 - October 1992
US Air Force April 1986 - September 1991
Skills
Counterterrorism, Criminal Justice, Public Speaking, Enforcement, Homeland Security, Criminal Investigations, Leadership, Private Investigations, PowerPoint, Intelligence Analysis
Education
Beloit College 1981 — 1985
B.A., Spanish, Classical Philology
Elvis Acosta, CPP Elvis Acosta, CPP's U.S. Customs Service Experience October 1996 - July 2001
Job ERRII Investigations, Polygraph, Security and Training Consultant
Industry Security and Investigations
Experience
TSA November 2002 - Present
ERRII April 2001 - Present
Twisted Endings Productions 2012 - 2013
U.S. Army, Military Intelligene June 1981 - January 2012
U.S. Customs Service October 1996 - July 2001
Bureau of Alcohol, Tobacco, and Firearms (ATF) August 1992 - October 1996
Skills
Federal Government, Military Leadership, Law Enforcement, Counterintelligence, Security, Leadership, Counterterrorism, Emergency Management, Security Clearance, Physical Security, Intelligence, Surveillance, Command, Private Investigations, Security Management, Military, Enforcement, Program Management, National Security, DoD, Weapons, Security Operations, Training, Special Operations, Army, Military Experience, Defense, Intelligence Analysis, Afghanistan, Homeland Security, Firearms, Investigation, Criminal Investigations, Government, Tactics, Background Checks, Interrogation, Crisis Management, Executive Protection, Top Secret, Policy
Education
Nova Southeastern University 2008 — 2016
MBA, Business Administration and Management, General
City University of New York-John Jay College of Criminal Justice 1977 — 1981
BS, Police Science/Criminal Justice
TSA November 2002 - Present
ERRII April 2001 - Present
Twisted Endings Productions 2012 - 2013
U.S. Army, Military Intelligene June 1981 - January 2012
U.S. Customs Service October 1996 - July 2001
Bureau of Alcohol, Tobacco, and Firearms (ATF) August 1992 - October 1996
Skills
Federal Government, Military Leadership, Law Enforcement, Counterintelligence, Security, Leadership, Counterterrorism, Emergency Management, Security Clearance, Physical Security, Intelligence, Surveillance, Command, Private Investigations, Security Management, Military, Enforcement, Program Management, National Security, DoD, Weapons, Security Operations, Training, Special Operations, Army, Military Experience, Defense, Intelligence Analysis, Afghanistan, Homeland Security, Firearms, Investigation, Criminal Investigations, Government, Tactics, Background Checks, Interrogation, Crisis Management, Executive Protection, Top Secret, Policy
Education
Nova Southeastern University 2008 — 2016
MBA, Business Administration and Management, General
City University of New York-John Jay College of Criminal Justice 1977 — 1981
BS, Police Science/Criminal Justice
John F. Tobon John F. Tobon's U.S. Customs Service Experience November 1999 - May 2003
Job Assistant Special Agent in Charge at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations November 2012 - Present
Homeland Security Investigations August 2007 - November 2012
Homeland Security Investigations May 2003 - August 2007
U.S. Customs Service November 1999 - May 2003
U.S. Customs Service August 1997 - November 1999
U.S. Customs Service May 1994 - August 1997
Skills
Criminal Investigations, Homeland Security, Law Enforcement, Criminal Justice, Investigation, Police, Anti Money Laundering, Financial Crimes..., Capacity Building, Public Speaking, Legislative Issues, Criminal Law, Government, Evidence, Fraud, Surveillance, Interrogation
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1997
Master of Arts (M.A.), Criminal Justice
Homeland Security Investigations November 2012 - Present
Homeland Security Investigations August 2007 - November 2012
Homeland Security Investigations May 2003 - August 2007
U.S. Customs Service November 1999 - May 2003
U.S. Customs Service August 1997 - November 1999
U.S. Customs Service May 1994 - August 1997
Skills
Criminal Investigations, Homeland Security, Law Enforcement, Criminal Justice, Investigation, Police, Anti Money Laundering, Financial Crimes..., Capacity Building, Public Speaking, Legislative Issues, Criminal Law, Government, Evidence, Fraud, Surveillance, Interrogation
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1997
Master of Arts (M.A.), Criminal Justice
Victor Filipek's U.S. Customs Service Experience September 2002 - October 2006
Job Special Agent Homeland Security Investigations.
Industry Law Enforcement
Experience
Homeland Security Investigations January 2014 - Present
Homeland Security Investigations June 2012 - January 2014
US Postal Service Office of Inspector General October 2006 - June 2012
U.S. Customs Service September 2002 - October 2006
Town of Cicero June 1992 - August 2002
Skills
Emergency Management, Public Safety, Security Operations, Cybercrime, SWAT, Intelligence Analysis, Security Management, Law Enforcement..., Computer Forensics, Background Checks, Forensic Analysis, Criminal Law, Crisis Management, Corporate Security, Personal Protection, Investigative Reporting, Certified Firearms..., Hostage Negotiator, Field Training, National Security, Criminal Investigations, Police, Enforcement, Interrogation, Criminal Justice, Firearms, Special Operations, Weapons, Close Protection, Homicide Investigations, Undercover, Crime Scene..., Field Training Officer, NIMS, Preparedness, Tactics, Law Enforcement..., Identity Theft, Dignitary Protection, Personal Security, Weapons of Mass..., Criminology, Security Training, First Responder, Police Training, Self Defense, Asset Protection, Protection, Criminal Intelligence, Force Protection
Education
Lewis University 1998 — 2001
Master of Science (M.S.), Criminal Social Justice
Morton College 1989 — 1995
Associate's degree, Criminology
Morton East 1986 — 1989
High School Diploma, General Studies
Fenwick H. S. 1985 — 1986
General
Gracie Barra Jiu Jitsu
Brazilian Jiu Jitsu, Self Defense
Homeland Security Investigations January 2014 - Present
Homeland Security Investigations June 2012 - January 2014
US Postal Service Office of Inspector General October 2006 - June 2012
U.S. Customs Service September 2002 - October 2006
Town of Cicero June 1992 - August 2002
Skills
Emergency Management, Public Safety, Security Operations, Cybercrime, SWAT, Intelligence Analysis, Security Management, Law Enforcement..., Computer Forensics, Background Checks, Forensic Analysis, Criminal Law, Crisis Management, Corporate Security, Personal Protection, Investigative Reporting, Certified Firearms..., Hostage Negotiator, Field Training, National Security, Criminal Investigations, Police, Enforcement, Interrogation, Criminal Justice, Firearms, Special Operations, Weapons, Close Protection, Homicide Investigations, Undercover, Crime Scene..., Field Training Officer, NIMS, Preparedness, Tactics, Law Enforcement..., Identity Theft, Dignitary Protection, Personal Security, Weapons of Mass..., Criminology, Security Training, First Responder, Police Training, Self Defense, Asset Protection, Protection, Criminal Intelligence, Force Protection
Education
Lewis University 1998 — 2001
Master of Science (M.S.), Criminal Social Justice
Morton College 1989 — 1995
Associate's degree, Criminology
Morton East 1986 — 1989
High School Diploma, General Studies
Fenwick H. S. 1985 — 1986
General
Gracie Barra Jiu Jitsu
Brazilian Jiu Jitsu, Self Defense
David M. Nobles David M. Nobles's U.S. Customs Service Experience 1994 - 1998
Job Adjunct Professor at Lone Star College
Industry Human Resources
Experience
Lone Star College August 2014 - Present
Radiant Consulting Services, Inc. November 2002 - Present
U.S. Customs Service 1994 - 1998
Skills
Strategic Planning, Program Management, Management Consulting, Team Building, Change Management, Government, Leadership Development, Public Speaking, Policy, Training, Organizational..., Project Management, Leadership, Process Improvement, Strategy, Risk Assessment, Risk Management, Workshop Facilitation, Security, Security Management, Consulting, Counterterrorism, Management, Homeland Security, Team Leadership, Project Planning, International Relations, Research, Operations Management, Executive Management
Education
Fielding Graduate University 1997 — 2002
MA, Organization Development
Fielding Graduate University 1997 — 2002
Ph.D., Human and Organizational Systems
National Louis University 1994 — 1995
MS, Management
Baylor University 1968 — 1970
BA, English Literature/Mass Communications
Lone Star College August 2014 - Present
Radiant Consulting Services, Inc. November 2002 - Present
U.S. Customs Service 1994 - 1998
Skills
Strategic Planning, Program Management, Management Consulting, Team Building, Change Management, Government, Leadership Development, Public Speaking, Policy, Training, Organizational..., Project Management, Leadership, Process Improvement, Strategy, Risk Assessment, Risk Management, Workshop Facilitation, Security, Security Management, Consulting, Counterterrorism, Management, Homeland Security, Team Leadership, Project Planning, International Relations, Research, Operations Management, Executive Management
Education
Fielding Graduate University 1997 — 2002
MA, Organization Development
Fielding Graduate University 1997 — 2002
Ph.D., Human and Organizational Systems
National Louis University 1994 — 1995
MS, Management
Baylor University 1968 — 1970
BA, English Literature/Mass Communications
Bert Knitter's U.S. Customs Service Experience February 1999 - March 2003
Job Health, Wellness and Fitness Professional
Industry Health, Wellness and Fitness
Experience
US Chamber of Commerce 2014 - 2014
National Association for Health & Fitness 2009 - 2013
US Department of Homeland Security March 2003 - January 2009
U.S. Customs Service February 1999 - March 2003
National Defense University (Department of the Army) January 1990 - February 1999
THE FAIRFAX - A Marriott Lifecare Retirement Community April 1990 - December 1992
U.S. Health Corporation October 1988 - December 1989
US Health Corporation November 1987 - May 1988
Mesa Petroleum Company April 1984 - December 1986
US Department of Justice April 1976 - April 1983
Skills
Fitness, Health Promotion, Wellness, Nutrition, Training, Exercise Physiology, First Aid, Cpr Certified, Leadership, Lifestyle, Healthcare, Weight Management, Policy, Sports, Personal Training, Athletic Training, Program Management, Operant Conditioning, Health Education, Strength Training, Fitness Training, Employee Wellness, Exercise Prescription, Rehabilitation, Sports Nutrition, Athletics, AED, Wellbeing, Prevention, Stress Management, Functional Training, Wellness Coaching, Lifestyle Coaching, Weight Training, Nutritional Counseling, Injury Prevention, Corporations, Weight, Yoga, Nutrition Education, Martial Arts, Group Training, Public Health, Community Health, Treatment, Sports Medicine, Chronic Illness, Behavior Change, Sports Coaching, Holistic Health
Education
Brigham Young University
Gerontology Certificate, Exercise Physiology
The George Washington University
M.A. Education, Human Knietics and Leisure Studies (now Exercise Science)
Cortland State University
B.S. Education
US Chamber of Commerce 2014 - 2014
National Association for Health & Fitness 2009 - 2013
US Department of Homeland Security March 2003 - January 2009
U.S. Customs Service February 1999 - March 2003
National Defense University (Department of the Army) January 1990 - February 1999
THE FAIRFAX - A Marriott Lifecare Retirement Community April 1990 - December 1992
U.S. Health Corporation October 1988 - December 1989
US Health Corporation November 1987 - May 1988
Mesa Petroleum Company April 1984 - December 1986
US Department of Justice April 1976 - April 1983
Skills
Fitness, Health Promotion, Wellness, Nutrition, Training, Exercise Physiology, First Aid, Cpr Certified, Leadership, Lifestyle, Healthcare, Weight Management, Policy, Sports, Personal Training, Athletic Training, Program Management, Operant Conditioning, Health Education, Strength Training, Fitness Training, Employee Wellness, Exercise Prescription, Rehabilitation, Sports Nutrition, Athletics, AED, Wellbeing, Prevention, Stress Management, Functional Training, Wellness Coaching, Lifestyle Coaching, Weight Training, Nutritional Counseling, Injury Prevention, Corporations, Weight, Yoga, Nutrition Education, Martial Arts, Group Training, Public Health, Community Health, Treatment, Sports Medicine, Chronic Illness, Behavior Change, Sports Coaching, Holistic Health
Education
Brigham Young University
Gerontology Certificate, Exercise Physiology
The George Washington University
M.A. Education, Human Knietics and Leisure Studies (now Exercise Science)
Cortland State University
B.S. Education
Jaime L. Fuentes Jaime L. Fuentes's U.S. Customs Service Experience January 1995 - March 2003
Job Customs Inspector at U.S. CUSTOMS SERVICE
Industry Law Enforcement
Experience
U.S.Customs and Border Protection March 2003 - Present
U.S. CUSTOMS SERVICE January 1995 - March 2003
APHIS November 1987 - December 1995
Skills
Patrol, Firearms, Criminal Justice, Homeland Security, Police, Public Speaking, Project Planning, Management, Strategic Planning, Teaching
Education
Texas A&M University 1979 — 1983
Bachelor of Applied Science (BASc), Wildlife, Fish and Wildlands Science and Management
U.S.Customs and Border Protection March 2003 - Present
U.S. CUSTOMS SERVICE January 1995 - March 2003
APHIS November 1987 - December 1995
Skills
Patrol, Firearms, Criminal Justice, Homeland Security, Police, Public Speaking, Project Planning, Management, Strategic Planning, Teaching
Education
Texas A&M University 1979 — 1983
Bachelor of Applied Science (BASc), Wildlife, Fish and Wildlands Science and Management
Jonathan Kaneshiro Jonathan Kaneshiro's U.S. Customs Service Experience July 1992 - August 1994
Job Assistant Principal at South High School
Industry Education Management
Experience
SOUTH HIGH SCHOOL August 2011 - Present
NORTH HIGH SCHOOL September 1991 - August 2011
NORTH HIGH SCHOOL January 1990 - August 2011
ExxonMobil Green Team June 1995 - August 2010
U.S. Customs Service July 1992 - August 1994
U.S. Marine Corps December 1986 - August 1990
Education
California State University-Dominguez Hills 2004 — 2006
Master of Arts
California State University-Dominguez Hills 1992 — 2000
Teaching Credential
California State University-Long Beach 1981 — 1986
Bachelor of Arts
SOUTH HIGH SCHOOL August 2011 - Present
NORTH HIGH SCHOOL September 1991 - August 2011
NORTH HIGH SCHOOL January 1990 - August 2011
ExxonMobil Green Team June 1995 - August 2010
U.S. Customs Service July 1992 - August 1994
U.S. Marine Corps December 1986 - August 1990
Education
California State University-Dominguez Hills 2004 — 2006
Master of Arts
California State University-Dominguez Hills 1992 — 2000
Teaching Credential
California State University-Long Beach 1981 — 1986
Bachelor of Arts
Mark Weidhase Mark Weidhase's U.S. Customs Service Experience January 2000 - December 2003
Job Special Agent/Program Manager at U.S. Immigration and Customs Enforcement (ICE)
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) July 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2014 - July 2014
U.S. Immigration and Customs Enforcement (ICE) November 2008 - March 2014
Homeland Security Investigations February 2012 - May 2012
U.S. Immigration and Customs Enforcement (ICE) October 2006 - November 2008
US Department of Homeland Security December 2003 - October 2006
U.S. Customs Service January 2000 - December 2003
U.S. Border Patrol November 1997 - January 2000
US Navy October 1986 - November 1997
Skills
Homeland Security, Enforcement, Criminal Investigations, Counterterrorism, Private Investigations, Criminal Justice, Counterintelligence, Police, National Security, Firearms, Investigation, Intelligence Analysis, Surveillance, Physical Security, Emergency Management, Federal Law Enforcement, Executive Protection, SWAT, Security Clearance, Military, Close Protection, Government, Internal Investigations, Evidence, Law Enforcement..., Interrogation, Undercover, Patrol, Criminal Law, Tactics, Intelligence, Security Operations, Crime Prevention, Law Enforcement..., Cybercrime, Public Safety, Protection, Background Checks, Special Operations, Fraud, Security Management, Dignitary Protection, HUMINT, Corporate Security, Weapons, Crisis Management, Personal Security, Police Training, Workplace Violence, Personal Protection
Education
Columbia College (PA)
Criminal Justice and Corrections
U.S. Immigration and Customs Enforcement (ICE) July 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2014 - July 2014
U.S. Immigration and Customs Enforcement (ICE) November 2008 - March 2014
Homeland Security Investigations February 2012 - May 2012
U.S. Immigration and Customs Enforcement (ICE) October 2006 - November 2008
US Department of Homeland Security December 2003 - October 2006
U.S. Customs Service January 2000 - December 2003
U.S. Border Patrol November 1997 - January 2000
US Navy October 1986 - November 1997
Skills
Homeland Security, Enforcement, Criminal Investigations, Counterterrorism, Private Investigations, Criminal Justice, Counterintelligence, Police, National Security, Firearms, Investigation, Intelligence Analysis, Surveillance, Physical Security, Emergency Management, Federal Law Enforcement, Executive Protection, SWAT, Security Clearance, Military, Close Protection, Government, Internal Investigations, Evidence, Law Enforcement..., Interrogation, Undercover, Patrol, Criminal Law, Tactics, Intelligence, Security Operations, Crime Prevention, Law Enforcement..., Cybercrime, Public Safety, Protection, Background Checks, Special Operations, Fraud, Security Management, Dignitary Protection, HUMINT, Corporate Security, Weapons, Crisis Management, Personal Security, Police Training, Workplace Violence, Personal Protection
Education
Columbia College (PA)
Criminal Justice and Corrections
Patricia Peirce Patricia Peirce's U.S. Customs Service Experience 2004 - 2004
Job MASM Graduate Student
Industry Higher Education
Experience
San Juan Capistrano Unified School District-SJCUSD 2009 - 2010
Santa Ana Unified School District-SAUSD January 2007 - 2008
Oscar Campana Inc 2007 - 2008
Executive Linguistic Agency Inc. 2000 - 2007
U.S. Customs Service 2004 - 2004
Pier 1 Imports 1994 - 2000
Skills
Research, Public Speaking, Translation, Higher Education, Proofreading, Editing, Special Education, Microsoft Word, Teaching, Costumer service, Cultural Sensitivity, Compassionate and..., Exceptional..., Employee training and..., Professional fluency in..., MS Word, PowerPoint,..., Nonprofits, Event Planning
Education
University of Southern California 2014 — 2016
Master of Aging Services Management, Gerontology, 3.0
University of California, Irvine 2012 — 2013
Civic & Community Engagement, Psychology, 3.0
University of California, Irvine 2011 — 2013
Bachelor of Psychology and Social Behavior (B.A.Sc.), Psychology, 3.0
Saddleback College
Associate's Degree in Psychology
Santa Ana Unified School District
Bilingual Technician, Special Education
State of California
Electronic Surveillance
Southern California School of Interpretation
Court Interpreting, Sight Translation & Expert Witness Program, Interpreting and Translation
Irvine Valley College 2009 — 2011
Associate of Arts (A.A.)
San Juan Capistrano Unified School District-SJCUSD 2009 - 2010
Santa Ana Unified School District-SAUSD January 2007 - 2008
Oscar Campana Inc 2007 - 2008
Executive Linguistic Agency Inc. 2000 - 2007
U.S. Customs Service 2004 - 2004
Pier 1 Imports 1994 - 2000
Skills
Research, Public Speaking, Translation, Higher Education, Proofreading, Editing, Special Education, Microsoft Word, Teaching, Costumer service, Cultural Sensitivity, Compassionate and..., Exceptional..., Employee training and..., Professional fluency in..., MS Word, PowerPoint,..., Nonprofits, Event Planning
Education
University of Southern California 2014 — 2016
Master of Aging Services Management, Gerontology, 3.0
University of California, Irvine 2012 — 2013
Civic & Community Engagement, Psychology, 3.0
University of California, Irvine 2011 — 2013
Bachelor of Psychology and Social Behavior (B.A.Sc.), Psychology, 3.0
Saddleback College
Associate's Degree in Psychology
Santa Ana Unified School District
Bilingual Technician, Special Education
State of California
Electronic Surveillance
Southern California School of Interpretation
Court Interpreting, Sight Translation & Expert Witness Program, Interpreting and Translation
Irvine Valley College 2009 — 2011
Associate of Arts (A.A.)
Aldelmo Lopez Aldelmo Lopez's U.S. Customs Service Experience May 1988 - August 1996
Job Homeland Security Investigations and Legacy U.S. Customs Investigator with prior U.S. Army Military Police Experience
Industry Government Administration
Experience
US Department of Homeland Security June 2014 - October 2014
US Department of Homeland Security July 2012 - June 2014
US Department of Homeland Security January 2010 - July 2012
U.S. Immigration and Customs Enforcement (ICE) January 2007 - January 2010
U.S. Immigration and Customs Enforcement (ICE) August 1996 - January 2007
U.S. Army Reserve January 1984 - August 2006
U.S. Customs Service May 1988 - August 1996
U.S. Department of the Treasury, Internal Revenue Service September 1987 - May 1988
Skills
Enforcement, National Security, Counterterrorism, Homeland Security, Counterintelligence, Criminal Justice, Criminal Investigations, Policy, Fraud, Physical Security, International Relations, Evidence, Intelligence, Federal Law Enforcement, Security Operations, Active Top Secret..., Fluent Spanish speaker,..., Retired Major, U.S...., U.S. Government and..., Surveillance, Security Clearance, Special Operations, Force Protection, Risk Assessment, Military Operations, Security Management, Fitness Training, Military Liaison, Anti Money Laundering, Investigation, Intelligence Analysis, Federal Government, Protection, Law Enforcement, Government, Private Investigations, Firearms, Police, Military, Corporate Security, Internal Investigations
Education
Federal Law Enforcement Training Center, Glynco GA
U.S. Army Command General Staff College, Fort Leavenworth, KS
Military Strategic Studies, General
Universidad del Sagrado Corazón
Bachelor's degree, B.A. Systems of Justice
US Department of Homeland Security June 2014 - October 2014
US Department of Homeland Security July 2012 - June 2014
US Department of Homeland Security January 2010 - July 2012
U.S. Immigration and Customs Enforcement (ICE) January 2007 - January 2010
U.S. Immigration and Customs Enforcement (ICE) August 1996 - January 2007
U.S. Army Reserve January 1984 - August 2006
U.S. Customs Service May 1988 - August 1996
U.S. Department of the Treasury, Internal Revenue Service September 1987 - May 1988
Skills
Enforcement, National Security, Counterterrorism, Homeland Security, Counterintelligence, Criminal Justice, Criminal Investigations, Policy, Fraud, Physical Security, International Relations, Evidence, Intelligence, Federal Law Enforcement, Security Operations, Active Top Secret..., Fluent Spanish speaker,..., Retired Major, U.S...., U.S. Government and..., Surveillance, Security Clearance, Special Operations, Force Protection, Risk Assessment, Military Operations, Security Management, Fitness Training, Military Liaison, Anti Money Laundering, Investigation, Intelligence Analysis, Federal Government, Protection, Law Enforcement, Government, Private Investigations, Firearms, Police, Military, Corporate Security, Internal Investigations
Education
Federal Law Enforcement Training Center, Glynco GA
U.S. Army Command General Staff College, Fort Leavenworth, KS
Military Strategic Studies, General
Universidad del Sagrado Corazón
Bachelor's degree, B.A. Systems of Justice
Nicholas Siwy Nicholas Siwy's U.S. Customs Service Experience 2000 - 2004
Job Manager Clinical Operations at PRA International
Industry Pharmaceuticals
Experience
PRA International May 2013 - Present
PAREXEL April 2011 - February 2013
INC Research, Inc. November 2008 - April 2011
Village Green Apartments 2004 - 2008
U.S. Customs Service 2000 - 2004
Skills
Kaizen Leadership, Six Sigma, Clinical Research, Clinical Trials, Leadership, Process Improvement, CTMS, ICH-GCP, Study Monitoring, CRO, Pharmaceutical Industry, Training, Management, Organization, Budget Monitoring, Regulatory Affairs, Staff Oversight, Sop, CRM, Clinical Monitoring, Clinical Operations
Education
Hilbert College 1997 — 2000
Bachelor of Science (B.S.), Criminal Justice/Police Science
Federal Law Enforcement Training Academy 2002 — 2002
Inspector Basic Training
PRA International May 2013 - Present
PAREXEL April 2011 - February 2013
INC Research, Inc. November 2008 - April 2011
Village Green Apartments 2004 - 2008
U.S. Customs Service 2000 - 2004
Skills
Kaizen Leadership, Six Sigma, Clinical Research, Clinical Trials, Leadership, Process Improvement, CTMS, ICH-GCP, Study Monitoring, CRO, Pharmaceutical Industry, Training, Management, Organization, Budget Monitoring, Regulatory Affairs, Staff Oversight, Sop, CRM, Clinical Monitoring, Clinical Operations
Education
Hilbert College 1997 — 2000
Bachelor of Science (B.S.), Criminal Justice/Police Science
Federal Law Enforcement Training Academy 2002 — 2002
Inspector Basic Training
Gerald Jerry Garren Gerald Jerry Garren's U.S. Customs Service Experience 1988 - March 2003
Job Special Agent in Charge at General Services Administration, Office of Inspector General
Industry Law Enforcement
Experience
Office of Inspector General, General Services Administration December 2013 - Present
Office of Inspector General, General Services Administration January 2010 - November 2013
Department of the Treasury December 2006 - December 2009
DHS Homeland Security Investigations March 2003 - December 2006
U.S. Customs Service 1988 - March 2003
Skills
Strategic Planning, Personnel Matters, Policy, Fraud, Security, Intellectual Property, Customs Regulations, Homeland Security, Enforcement, Private Investigations, Budget, Government Procurement, Anti Money Laundering, Federal Law Enforcement, Training, Human Resources, Budgets, Counterterrorism, Investigation, Criminal Law, Surveillance, Crisis Management, Counterintelligence, Evidence, Security Operations, Physical Security, Program Management, Government Contracting, Intelligence, Risk Assessment, Security Clearance, Criminal Justice, Criminal Investigations, Executive Protection, Firearms, Law Enforcement..., Emergency Management, Interrogation, Government, Internal Investigations, Police, Corporate Security, Background Checks, Intelligence Analysis, Security Management, National Security, Personal Protection, Workplace Violence, Computer Forensics, Personal Security
Education
Benedictine University 1980 — 1984
BA, Political Science, Business
Benet Academy
High School Diploma
Federal Executive Institute
Office of Inspector General, General Services Administration December 2013 - Present
Office of Inspector General, General Services Administration January 2010 - November 2013
Department of the Treasury December 2006 - December 2009
DHS Homeland Security Investigations March 2003 - December 2006
U.S. Customs Service 1988 - March 2003
Skills
Strategic Planning, Personnel Matters, Policy, Fraud, Security, Intellectual Property, Customs Regulations, Homeland Security, Enforcement, Private Investigations, Budget, Government Procurement, Anti Money Laundering, Federal Law Enforcement, Training, Human Resources, Budgets, Counterterrorism, Investigation, Criminal Law, Surveillance, Crisis Management, Counterintelligence, Evidence, Security Operations, Physical Security, Program Management, Government Contracting, Intelligence, Risk Assessment, Security Clearance, Criminal Justice, Criminal Investigations, Executive Protection, Firearms, Law Enforcement..., Emergency Management, Interrogation, Government, Internal Investigations, Police, Corporate Security, Background Checks, Intelligence Analysis, Security Management, National Security, Personal Protection, Workplace Violence, Computer Forensics, Personal Security
Education
Benedictine University 1980 — 1984
BA, Political Science, Business
Benet Academy
High School Diploma
Federal Executive Institute
Ted Hume Ted Hume's U.S. Customs Service Experience 1978 - 1980
Job Owner, Hume and Associates LLC
Industry International Affairs
Experience
Hume and Associates LLC 2008 - Present
Texas Instruments 1981 - 1985
Office of U.S. Trade Represenative 1980 - 1981
U.S. Customs Service 1978 - 1980
U.S Treasury Department 1976 - 1978
Skills
Public Policy, International..., Economics, International Relations, International Law, Teaching, Economic Development, International Trade, Foreign Policy, Policy, Policy Analysis, International Trade Law, Research, Competition Law, Nonprofits, Public Speaking, Intellectual Property, Government, Politics, Capacity Building, WTO, Legislative Relations, Corporate Social..., Public Affairs, Sustainable Development
Education
Georgetown University 1970 — 1973
MA, Economics
American University Washington College of Law 1968 — 1971
JD, Law
Yale University 1964 — 1968
BA, Economics
Deerfield Academy 1961 — 1964
Hume and Associates LLC 2008 - Present
Texas Instruments 1981 - 1985
Office of U.S. Trade Represenative 1980 - 1981
U.S. Customs Service 1978 - 1980
U.S Treasury Department 1976 - 1978
Skills
Public Policy, International..., Economics, International Relations, International Law, Teaching, Economic Development, International Trade, Foreign Policy, Policy, Policy Analysis, International Trade Law, Research, Competition Law, Nonprofits, Public Speaking, Intellectual Property, Government, Politics, Capacity Building, WTO, Legislative Relations, Corporate Social..., Public Affairs, Sustainable Development
Education
Georgetown University 1970 — 1973
MA, Economics
American University Washington College of Law 1968 — 1971
JD, Law
Yale University 1964 — 1968
BA, Economics
Deerfield Academy 1961 — 1964
Dan MacLeod Dan MacLeod's U.S. Customs Service Experience 1992 - 1999
Job Operations Manager at IDEXX Laboratories
Industry Biotechnology
Experience
IDEXX Laboratories January 2015 - Present
IDEXX Laboratories August 2010 - January 2015
Pierce Promotions 2008 - 2010
Pierce Promotions 2004 - 2008
WG Ellerkamp 2002 - 2004
Total Focus Video Production 2001 - 2002
Pierce Promotions 1999 - 2001
U.S. Customs Service 1992 - 1999
Skills
Strategic Planning, Business Analysis, Account Management, Strategic Partnerships, Management, Team Building, Leadership, Marketing, Sales, Program Management, Project Management, Business Process, Event Planning, CRM, Budgets, New Business Development, Cross-functional Team..., Training, Marketing Strategy, Business Development, Marketing Communications
Education
Binghamton University 1987 — 1991
Sociology, Psychology
IDEXX Laboratories January 2015 - Present
IDEXX Laboratories August 2010 - January 2015
Pierce Promotions 2008 - 2010
Pierce Promotions 2004 - 2008
WG Ellerkamp 2002 - 2004
Total Focus Video Production 2001 - 2002
Pierce Promotions 1999 - 2001
U.S. Customs Service 1992 - 1999
Skills
Strategic Planning, Business Analysis, Account Management, Strategic Partnerships, Management, Team Building, Leadership, Marketing, Sales, Program Management, Project Management, Business Process, Event Planning, CRM, Budgets, New Business Development, Cross-functional Team..., Training, Marketing Strategy, Business Development, Marketing Communications
Education
Binghamton University 1987 — 1991
Sociology, Psychology
P.T. Wright's U.S. Customs Service Experience March 2001 - July 2003
Job ...
Industry Law Enforcement
Experience
Semi-Retired October 2013 - Present
CSC April 2013 - September 2013
CSC August 2007 - March 2013
DHS - US-VISIT June 2006 - August 2007
US-VISIT, DHS September 2005 - June 2006
Customs and Border Protection July 2003 - September 2005
U.S. Customs Service March 2001 - July 2003
US Department of Treasury March 1998 - February 2001
US Department of the Treasury January 1995 - March 1998
Skills
Homeland Security, Government, Enforcement, Counterterrorism, Program Management, Security, Intelligence, Federal Government, National Security, Intelligence Analysis, Customs Regulations, Security Operations, International Relations, Policy, Leadership, Security Clearance, International Trade, Security Management, Policy Analysis, Business Development, Physical Security, Strategy, Tactics, Management, Public Policy, Internal Investigations, Criminal Investigations, Public Speaking, Engaging Public Speaker, Stakeholder Engagement, Law Enforcement
Education
Columbia University - Columbia Business School 2000 — 2001
U.S. Customs Service Leadership Institute, Certificate
U.S. Government OPM Executive Training 1989 — 1994
Certificates
Texas State University-San Marcos 1969 — 1973
BSEd, Poli-Sci, History, Highest Honors
Semi-Retired October 2013 - Present
CSC April 2013 - September 2013
CSC August 2007 - March 2013
DHS - US-VISIT June 2006 - August 2007
US-VISIT, DHS September 2005 - June 2006
Customs and Border Protection July 2003 - September 2005
U.S. Customs Service March 2001 - July 2003
US Department of Treasury March 1998 - February 2001
US Department of the Treasury January 1995 - March 1998
Skills
Homeland Security, Government, Enforcement, Counterterrorism, Program Management, Security, Intelligence, Federal Government, National Security, Intelligence Analysis, Customs Regulations, Security Operations, International Relations, Policy, Leadership, Security Clearance, International Trade, Security Management, Policy Analysis, Business Development, Physical Security, Strategy, Tactics, Management, Public Policy, Internal Investigations, Criminal Investigations, Public Speaking, Engaging Public Speaker, Stakeholder Engagement, Law Enforcement
Education
Columbia University - Columbia Business School 2000 — 2001
U.S. Customs Service Leadership Institute, Certificate
U.S. Government OPM Executive Training 1989 — 1994
Certificates
Texas State University-San Marcos 1969 — 1973
BSEd, Poli-Sci, History, Highest Honors
Laurie Robinson Pazzo's U.S. Customs Service Experience July 1992 - April 1999
Job Senior Import Specialist at U.S. Customs and Border Protection
Industry Government Administration
Experience
U.S. Customs and Border Protection (Department of Homeland Security) October 2011 - Present
U.S. Customs and Border Protection November 2009 - Present
U.S. Customs and Border Protection June 1987 - January 2010
U.S. Customs Service July 1992 - April 1999
Sears & Roebuck Co. 1983 - 1986
Skills
Customs Regulations, Import, International Trade, Trade Compliance, Government, Logistics, Public Speaking, Microsoft Office, Community Outreach, Research, Public Relations, Non-profits, Outlook, Free Trade Agreements, Editing, Import Export, Homeland Security, Negotiation, Export Controls, Management, Nonprofits, Leadership
Education
The University of Akron 1982 — 1986
Bachelor of Arts (B.A.), Spanish, Linguistics
Federal Law Enforcement Training Center
U.S. Customs and Border Protection (Department of Homeland Security) October 2011 - Present
U.S. Customs and Border Protection November 2009 - Present
U.S. Customs and Border Protection June 1987 - January 2010
U.S. Customs Service July 1992 - April 1999
Sears & Roebuck Co. 1983 - 1986
Skills
Customs Regulations, Import, International Trade, Trade Compliance, Government, Logistics, Public Speaking, Microsoft Office, Community Outreach, Research, Public Relations, Non-profits, Outlook, Free Trade Agreements, Editing, Import Export, Homeland Security, Negotiation, Export Controls, Management, Nonprofits, Leadership
Education
The University of Akron 1982 — 1986
Bachelor of Arts (B.A.), Spanish, Linguistics
Federal Law Enforcement Training Center
Peter Liston Peter Liston's U.S. Customs Service Experience January 1989 - June 1997
Job Director Global Trade Compliance at Future Electronics
Industry Semiconductors
Experience
Future Electronics August 2009 - Present
Department of Commerce, Bureau of Industry and Security June 2007 - August 2009
Department of Homeland Security June 2000 - May 2007
U.S. Customs Service - JTTF Representative June 1997 - June 2000
U.S. Customs Service January 1989 - June 1997
U.S. Department of State October 1984 - January 1989
Education
Northeastern University 1977 — 1982
BS, Criminal Justice
Milford High School 1973 — 1977
Diploma, College Prep
Future Electronics August 2009 - Present
Department of Commerce, Bureau of Industry and Security June 2007 - August 2009
Department of Homeland Security June 2000 - May 2007
U.S. Customs Service - JTTF Representative June 1997 - June 2000
U.S. Customs Service January 1989 - June 1997
U.S. Department of State October 1984 - January 1989
Education
Northeastern University 1977 — 1982
BS, Criminal Justice
Milford High School 1973 — 1977
Diploma, College Prep
Richard Stringham Richard Stringham's U.S. Customs Service Experience March 1974 - July 1984
Job Pres. at Richard E. Stringham & Co.
Industry Import and Export
Experience
Richard E. Stringham & Co. July 1984 - Present
U.S. Customs Service March 1974 - July 1984
U.S. Customs and Border Protection March 1972 - March 1974
Skills
Customs Regulations, Logistics Management, International Trade, New Business Development, Import, International Logistics, Negotiation, Strategic Planning, Air Freight, Export, Export Controls, Supply Chain Management, Logistics, Trade Compliance, Ocean, International Business, Container, Freight, Import Export, 3PL, Transportation, Shipping, C-TPAT, Freight Forwarding, Trucking, NAFTA, International Shipping, Duty Drawback, Customs Brokerage, Transportation..., Free Trade Agreements, INCO terms, Warehousing, Customs Valuation, Ocean Freight, Supply Chain..., Import Logistics, Supply Chain Security, International Trade Law, Supply Chain, Import/Export Operations, Harmonized Tariff..., Purchasing, Truckload, LTL
Education
Fresno State College 1969 — 1971
BA, Psychology/Philosophy
Fresno City College 1967 — 1969
Associate of Arts (AA), General Education
Richard E. Stringham & Co. July 1984 - Present
U.S. Customs Service March 1974 - July 1984
U.S. Customs and Border Protection March 1972 - March 1974
Skills
Customs Regulations, Logistics Management, International Trade, New Business Development, Import, International Logistics, Negotiation, Strategic Planning, Air Freight, Export, Export Controls, Supply Chain Management, Logistics, Trade Compliance, Ocean, International Business, Container, Freight, Import Export, 3PL, Transportation, Shipping, C-TPAT, Freight Forwarding, Trucking, NAFTA, International Shipping, Duty Drawback, Customs Brokerage, Transportation..., Free Trade Agreements, INCO terms, Warehousing, Customs Valuation, Ocean Freight, Supply Chain..., Import Logistics, Supply Chain Security, International Trade Law, Supply Chain, Import/Export Operations, Harmonized Tariff..., Purchasing, Truckload, LTL
Education
Fresno State College 1969 — 1971
BA, Psychology/Philosophy
Fresno City College 1967 — 1969
Associate of Arts (AA), General Education
Harold Katcher Harold Katcher's U.S. Customs Service Experience March 1974 - December 1990
Job Consultant; Subject Matter Expert
Industry Import and Export
Experience
U.S. Customs and Border Protection (Department of Homeland Security) December 1990 - May 2009
U.S. Customs Service March 1974 - December 1990
Skills
Government, Homeland Security, Security Clearance, Weapons of Mass..., Petroleum, Manufacturing, Training, International Relations, Import, Laboratory, Testing, Customs Regulations, Explosives, National Security, Emergency Management
Education
Adelphi University 1973 — 1978
M.S, Chemistry
U.S. Customs and Border Protection (Department of Homeland Security) December 1990 - May 2009
U.S. Customs Service March 1974 - December 1990
Skills
Government, Homeland Security, Security Clearance, Weapons of Mass..., Petroleum, Manufacturing, Training, International Relations, Import, Laboratory, Testing, Customs Regulations, Explosives, National Security, Emergency Management
Education
Adelphi University 1973 — 1978
M.S, Chemistry
Sebastien Csapo Sebastien Csapo's U.S. Customs Service Experience December 1992 - February 1999
Job Accomplished business professional with a thorough understanding of the energy sector (electric and gas utility).
Industry Utilities
Experience
Pacific Gas and Electric Company January 2015 - Present
Pacific Gas and Electric Company 2010 - December 2014
Pacific Gas and Electric Company November 2002 - August 2010
Pacific Gas and Electric Company October 2001 - November 2002
Pacific Gas and Electric Company February 2000 - October 2001
Pacific Gas and Electric Company March 1999 - January 2000
U.S. Customs Service December 1992 - February 1999
Skills
Project Management, Account Management, Policy, Renewable Energy, Energy, Project Finance, Energy Efficiency, Solar Energy, Business Process..., Program Management, Contract Negotiation, Strategy, SAP, CC&B (Oracle), Process Improvement, Analysis, Risk Management, Strategic Planning, Photovoltaics, Commodity Markets, Negotiation, Sustainability, Smart Metering, Start-ups, Energy Policy, Financial Modeling
Education
San Jose State University
MBA
University of Illinois at Urbana-Champaign
BS and BA
Pacific Gas and Electric Company January 2015 - Present
Pacific Gas and Electric Company 2010 - December 2014
Pacific Gas and Electric Company November 2002 - August 2010
Pacific Gas and Electric Company October 2001 - November 2002
Pacific Gas and Electric Company February 2000 - October 2001
Pacific Gas and Electric Company March 1999 - January 2000
U.S. Customs Service December 1992 - February 1999
Skills
Project Management, Account Management, Policy, Renewable Energy, Energy, Project Finance, Energy Efficiency, Solar Energy, Business Process..., Program Management, Contract Negotiation, Strategy, SAP, CC&B (Oracle), Process Improvement, Analysis, Risk Management, Strategic Planning, Photovoltaics, Commodity Markets, Negotiation, Sustainability, Smart Metering, Start-ups, Energy Policy, Financial Modeling
Education
San Jose State University
MBA
University of Illinois at Urbana-Champaign
BS and BA
Donna Corless's U.S. Customs Service Experience June 1987 - December 1987
Job Your Cruise and Travel Specialist
Industry Marketing and Advertising
Experience
Donna Corless - Cruises Inc. July 2015 - Present
Donna Corless May 2002 - Present
Lockheed Martin ISC January 1994 - July 1996
Bureau of Naval Personnel May 1989 - December 1993
MWR Fund January 1988 - May 1989
U.S. Customs Service June 1987 - December 1987
Skills
Travel Photography, Fine Art Photography, Photographic Artist, Architecture, Photography, Fine Art, Art, Books, Social Networking, Social Media Marketing, Small Business, Lifestyle, Advertising, Blogging, Online Advertising, Social Media, Digital Photography, Entrepreneur, Online Marketing, Management, Photos, Marketing, Web Marketing, Visual Arts, Fundraising, Image Editing, Digital Marketing, Sales, Email Marketing, Facebook, Entrepreneurship, Customer Service, Marketing Strategy
Education
Auburn University 1982 — 1986
BS, Business Administration
Homestead Senior High School 1981 — 1982
Diploma, General
Donna Corless - Cruises Inc. July 2015 - Present
Donna Corless May 2002 - Present
Lockheed Martin ISC January 1994 - July 1996
Bureau of Naval Personnel May 1989 - December 1993
MWR Fund January 1988 - May 1989
U.S. Customs Service June 1987 - December 1987
Skills
Travel Photography, Fine Art Photography, Photographic Artist, Architecture, Photography, Fine Art, Art, Books, Social Networking, Social Media Marketing, Small Business, Lifestyle, Advertising, Blogging, Online Advertising, Social Media, Digital Photography, Entrepreneur, Online Marketing, Management, Photos, Marketing, Web Marketing, Visual Arts, Fundraising, Image Editing, Digital Marketing, Sales, Email Marketing, Facebook, Entrepreneurship, Customer Service, Marketing Strategy
Education
Auburn University 1982 — 1986
BS, Business Administration
Homestead Senior High School 1981 — 1982
Diploma, General
Kenneth Cogan Kenneth Cogan's U.S. Customs Service Experience 1988 - 1998
Job Contract Investigator at MSM Security Services LLC
Industry Law Enforcement
Experience
MSM Security Services LLC February 2014 - Present
Sebasticook Investigative Services September 2013 - Present
US Department of Homeland Security 1999 - August 2013
U.S. Customs Service 1988 - 1998
Skills
Computer Forensics, Mobile Forensics, Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Evidence, Federal Law Enforcement, Homeland Security, Cybercrime, Undercover, Firearms, Law Enforcement..., CFCE, CompTIA A+ Certification, FTK, EnCE, Law Enforcement..., Private Investigations, Police, Investigation, Surveillance
Education
Northeastern University 1984 — 1988
Bachelor's degree, Criminal Justice/Law Enforcement Administration
MSM Security Services LLC February 2014 - Present
Sebasticook Investigative Services September 2013 - Present
US Department of Homeland Security 1999 - August 2013
U.S. Customs Service 1988 - 1998
Skills
Computer Forensics, Mobile Forensics, Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Evidence, Federal Law Enforcement, Homeland Security, Cybercrime, Undercover, Firearms, Law Enforcement..., CFCE, CompTIA A+ Certification, FTK, EnCE, Law Enforcement..., Private Investigations, Police, Investigation, Surveillance
Education
Northeastern University 1984 — 1988
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Elizabeth Smith Elizabeth Smith's U.S. Customs Service Experience 1988 - 1989
Job Senior Counsel, Employment Law, North America
Industry Legal Services
Experience
Accenture February 2014 - Present
NASDAQ OMX November 2012 - January 2014
Sage Software - North America 2005 - November 2012
Nextel October 2004 - July 2005
Pillsbury Winthrop Shaw Pittman June 2002 - September 2004
Hunton & Williams 1995 - 2002
Central Intelligence Agency 1989 - 1992
U.S. Customs Service 1988 - 1989
Skills
Employment Law, Employee Relations, Employee Benefits, Immigration Issues, Canadian Employment Law, Affirmative Action..., Litigation, Executive Agreements, Divestitures, Acquisitions, Investigation, Business Ethics, Compliance, ADA compliance, FMLA, Wage and Hour, Management, Training
Education
University of Virginia School of Law 1992 — 1995
Doctor of Law (J.D.)
Boston University 1984 — 1988
BA, Political Science/International Relations
Accenture February 2014 - Present
NASDAQ OMX November 2012 - January 2014
Sage Software - North America 2005 - November 2012
Nextel October 2004 - July 2005
Pillsbury Winthrop Shaw Pittman June 2002 - September 2004
Hunton & Williams 1995 - 2002
Central Intelligence Agency 1989 - 1992
U.S. Customs Service 1988 - 1989
Skills
Employment Law, Employee Relations, Employee Benefits, Immigration Issues, Canadian Employment Law, Affirmative Action..., Litigation, Executive Agreements, Divestitures, Acquisitions, Investigation, Business Ethics, Compliance, ADA compliance, FMLA, Wage and Hour, Management, Training
Education
University of Virginia School of Law 1992 — 1995
Doctor of Law (J.D.)
Boston University 1984 — 1988
BA, Political Science/International Relations
Brian Luettke Brian Luettke's U.S. Customs Service Experience September 1991 - August 1994
Job Resident Agent in Charge at ATF
Industry Law Enforcement
Experience
ATF September 1998 - Present
ATF June 2014 - Present
Grand Rapids Community College April 2002 - December 2014
Grand Valley State University April 2002 - December 2014
Novi Police Department August 1994 - September 1998
U.S. Customs Service September 1991 - August 1994
82nd Airborne Division 1984 - 1987
Skills
Patrol, Firearms, Field Training Officer, Criminal Justice, Police, Criminal Investigations, Enforcement, First Responder, Crime Prevention, Investigation, Interrogation, Evidence, Self Defense, Criminology, Law Enforcement, Firearms Instruction, Physical Security, Homeland Security, Field Training
Education
University of Michigan-Flint 1990 — 1991
Bachelor of Arts (BA), Criminal Justice
Oakland Community College 1987 — 1989
Criminal Justice
The George Washington University - College of Professional Studies
Security and Safety Leadership
ATF September 1998 - Present
ATF June 2014 - Present
Grand Rapids Community College April 2002 - December 2014
Grand Valley State University April 2002 - December 2014
Novi Police Department August 1994 - September 1998
U.S. Customs Service September 1991 - August 1994
82nd Airborne Division 1984 - 1987
Skills
Patrol, Firearms, Field Training Officer, Criminal Justice, Police, Criminal Investigations, Enforcement, First Responder, Crime Prevention, Investigation, Interrogation, Evidence, Self Defense, Criminology, Law Enforcement, Firearms Instruction, Physical Security, Homeland Security, Field Training
Education
University of Michigan-Flint 1990 — 1991
Bachelor of Arts (BA), Criminal Justice
Oakland Community College 1987 — 1989
Criminal Justice
The George Washington University - College of Professional Studies
Security and Safety Leadership
Diane Nichols's U.S. Customs Service Experience 1988 - 1994
Job CIPP/US, Director Risk Management at MEMIC
Industry Insurance
Experience
MEMIC June 2014 - Present
Nichols Consulting, LLC January 2012 - June 2014
WEX Inc. May 2010 - December 2011
Fairchild Semiconductor 1997 - 2009
Cole Haan 1994 - 1997
U.S. Customs Service 1988 - 1994
Skills
Anti-bribery, Anti-counterfeiting, Brand Protection, Business Continuity, CIPP, Compliance, Crisis Management, Customs Regulations, Data Privacy, Enterprise Risk..., FCPA, Intellectual Property..., International Trade Law, Legislative Affairs, Lobbying, Policy areas, Privacy Issues, Privacy Law, Records Retention..., Trademark Infringement, Trade Compliance, Trade Security, Training, Vendor Management
Education
Ohio Northern University—Claude W. Pettit College of Law
Doctor of Law (J.D.)
University of California, Los Angeles
Bachelor of Arts (B.A.), Political Science
MEMIC June 2014 - Present
Nichols Consulting, LLC January 2012 - June 2014
WEX Inc. May 2010 - December 2011
Fairchild Semiconductor 1997 - 2009
Cole Haan 1994 - 1997
U.S. Customs Service 1988 - 1994
Skills
Anti-bribery, Anti-counterfeiting, Brand Protection, Business Continuity, CIPP, Compliance, Crisis Management, Customs Regulations, Data Privacy, Enterprise Risk..., FCPA, Intellectual Property..., International Trade Law, Legislative Affairs, Lobbying, Policy areas, Privacy Issues, Privacy Law, Records Retention..., Trademark Infringement, Trade Compliance, Trade Security, Training, Vendor Management
Education
Ohio Northern University—Claude W. Pettit College of Law
Doctor of Law (J.D.)
University of California, Los Angeles
Bachelor of Arts (B.A.), Political Science
Lori Bowers, LCB's U.S. Customs Service Experience November 1995 - July 2001
Job Experienced Customs Compliance Analyst
Industry International Trade and Development
Experience
Fluke Electronics September 2010 - November 2012
Club Z! In-Home Tutoring January 2007 - December 2010
Customs and Border Protection August 2001 - March 2007
U.S. Customs Service November 1995 - July 2001
U.S. Customs Service June 1990 - October 1995
U.S. Customs Service November 1986 - May 1990
Skills
US Customs Regulations, Harmonized Tariff..., Licensed Customshouse..., Trade Compliance, Tariffs, International Trade, Excellent Written..., Excellent Verbal..., Microsoft Excel, Effective Interpersonal..., Lean Manufacturing, ADD/CVD, Free Trade Agreements, Drawback, Recordkeeping A1A List, Country of Origin..., Country of Origin..., Negotiation, US Goods Returned, Other Government..., Kaizen Process..., High Ethical Standards, Freight, Supply Chain Management, Ethics, Supply Chain, Logistics, International Logistics, Software Documentation, Customs Regulations, Export, Shipping, Auditing, Management, Training, Duty Drawback, Government, Quality Assurance, Kaizen, Process Improvement, Operations Management, C-TPAT, Import, International Business, NAFTA, Logistics Management, Export Controls, Transportation, Leadership, Air Freight
Education
National-Louis University
Master's, Human Resource Management
Central Washington University
Bachelor of Science (B.S.), International Business
Central Washington University
Bachelor of Arts (B.A.), German Language
Fluke Electronics September 2010 - November 2012
Club Z! In-Home Tutoring January 2007 - December 2010
Customs and Border Protection August 2001 - March 2007
U.S. Customs Service November 1995 - July 2001
U.S. Customs Service June 1990 - October 1995
U.S. Customs Service November 1986 - May 1990
Skills
US Customs Regulations, Harmonized Tariff..., Licensed Customshouse..., Trade Compliance, Tariffs, International Trade, Excellent Written..., Excellent Verbal..., Microsoft Excel, Effective Interpersonal..., Lean Manufacturing, ADD/CVD, Free Trade Agreements, Drawback, Recordkeeping A1A List, Country of Origin..., Country of Origin..., Negotiation, US Goods Returned, Other Government..., Kaizen Process..., High Ethical Standards, Freight, Supply Chain Management, Ethics, Supply Chain, Logistics, International Logistics, Software Documentation, Customs Regulations, Export, Shipping, Auditing, Management, Training, Duty Drawback, Government, Quality Assurance, Kaizen, Process Improvement, Operations Management, C-TPAT, Import, International Business, NAFTA, Logistics Management, Export Controls, Transportation, Leadership, Air Freight
Education
National-Louis University
Master's, Human Resource Management
Central Washington University
Bachelor of Science (B.S.), International Business
Central Washington University
Bachelor of Arts (B.A.), German Language
Paul Foisy Paul Foisy's U.S. Customs Service Experience October 1989 - October 2007
Job Retired, Criminal Research Specialist at DHS/ICE
Industry Law Enforcement
Experience
DHS/ICE July 2009 - Present
DHS ICE October 2007 - July 2009
U.S. Customs Service October 1989 - October 2007
U.S. Customs Service 1977 - 1989
Missisquoi Valley Union High School September 1970 - December 1977
Skills
Carpentry - Basic, Computer Literate, Enforcement, English, Homeland Security, National Security, Counterterrorism, Intelligence Analysis, Criminal Investigations, Intelligence, Government, Counterintelligence, Investigation, Firearms, Security Operations, Federal Law Enforcement, Criminal Justice, Emergency Management, Private Investigations
Education
University of Vermont 1970 — 1977
M.A., English
Johnson State College 1967 — 1970
B.A., English Education
St. Joseph's Seminary 1961 — 1967
Associate, Liberal Arts
DHS/ICE July 2009 - Present
DHS ICE October 2007 - July 2009
U.S. Customs Service October 1989 - October 2007
U.S. Customs Service 1977 - 1989
Missisquoi Valley Union High School September 1970 - December 1977
Skills
Carpentry - Basic, Computer Literate, Enforcement, English, Homeland Security, National Security, Counterterrorism, Intelligence Analysis, Criminal Investigations, Intelligence, Government, Counterintelligence, Investigation, Firearms, Security Operations, Federal Law Enforcement, Criminal Justice, Emergency Management, Private Investigations
Education
University of Vermont 1970 — 1977
M.A., English
Johnson State College 1967 — 1970
B.A., English Education
St. Joseph's Seminary 1961 — 1967
Associate, Liberal Arts
Figueroa, Frank Figueroa, Frank's U.S. Customs Service Experience 1999 - 2000
Job Security and Investigations Professional
Industry Security and Investigations
Experience
US Customs/DHS/ICE 1977 - 2006
Department of Homeland Security-HSI 2005 - 2005
U.S. Immigration and Customs Enforcement (ICE) 2004 - 2005
Department of Homeland Security- ICE 2003 - 2004
Department of the Treasury, U.S. Customs Service 2000 - 2003
U.S. Customs Service 1999 - 2000
U.S. Customs Service 1997 - 1999
U.S. Customs Service 1992 - 1997
U.S. Customs Service 1985 - 1992
U.S. Customs Service 1983 - 1985
Skills
Criminal Investigations, Counterterrorism, Law Enforcement, Investigations, Surveillance, Government, Policy, Public Speaking, Intelligence, Program Management, Risk Assessment, Assets Recovery, Asset Management, Money Laundering, Drug Enforcement, Special Response Team &..., Enforcement, Emergency Management, Criminal Justice, Investigation, Fraud Investigations
Education
Harvard University 2000 — 2000
Executive Training, Senior Managers in Government, SMG
State University of New York College at Buffalo 1974 — 1979
BS, Criminal Justice
US Customs/DHS/ICE 1977 - 2006
Department of Homeland Security-HSI 2005 - 2005
U.S. Immigration and Customs Enforcement (ICE) 2004 - 2005
Department of Homeland Security- ICE 2003 - 2004
Department of the Treasury, U.S. Customs Service 2000 - 2003
U.S. Customs Service 1999 - 2000
U.S. Customs Service 1997 - 1999
U.S. Customs Service 1992 - 1997
U.S. Customs Service 1985 - 1992
U.S. Customs Service 1983 - 1985
Skills
Criminal Investigations, Counterterrorism, Law Enforcement, Investigations, Surveillance, Government, Policy, Public Speaking, Intelligence, Program Management, Risk Assessment, Assets Recovery, Asset Management, Money Laundering, Drug Enforcement, Special Response Team &..., Enforcement, Emergency Management, Criminal Justice, Investigation, Fraud Investigations
Education
Harvard University 2000 — 2000
Executive Training, Senior Managers in Government, SMG
State University of New York College at Buffalo 1974 — 1979
BS, Criminal Justice
Lawrence Hanson Lawrence Hanson's U.S. Customs Service Experience July 1986 - August 1989
Job Principal, The Law Office of Lawrence W. Hanson, P.C.
Industry Law Practice
Experience
Global Trade Regulatory Review January 2009 - Present
The Law Office of Lawrence W. Hanson, P.C. September 2001 - Present
University of Houston Law Center 1992 - Present
Sandler Travis and Rosenberg 2000 - 2001
Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP June 1996 - September 2000
Barnes, Richardson & Colburn August 1989 - June 1996
U.S. Customs Service July 1986 - August 1989
Skills
Import, Import Compliance, C-TPAT, Customs Regulations, Trade Compliance, Customs, Import/Export, NAFTA, Customs Clearance, Free Trade Agreements, Export Controls, Supply Chain Security, EAR, ITAR, Duty Drawback, Compliance, Customs Law, International Trade, Export, Transportation, International Business, Civil Litigation, Litigation, International Trade Law, Freight Forwarding, International..., International Law, Corporate Law, Licensing, Corporate Governance, Trade Secrets, Arbitration, Alternative Dispute..., Copyright Law, Trademarks, Legal Compliance, Commercial Litigation, Trademark Infringement, Immigration Law, Tax Law, Competition Law, Privacy Law, Dispute Resolution, Appeals, Administrative Law, Mediation, Joint Ventures, Legal Writing, Legal Issues, White Collar Criminal...
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1982 — 1986
Juris Doctor, Law
Northern Illinois University 1976 — 1980
Bachelors of Arts, Majors: Political Science and Economics, Minor: Speech Communication
Global Trade Regulatory Review January 2009 - Present
The Law Office of Lawrence W. Hanson, P.C. September 2001 - Present
University of Houston Law Center 1992 - Present
Sandler Travis and Rosenberg 2000 - 2001
Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP June 1996 - September 2000
Barnes, Richardson & Colburn August 1989 - June 1996
U.S. Customs Service July 1986 - August 1989
Skills
Import, Import Compliance, C-TPAT, Customs Regulations, Trade Compliance, Customs, Import/Export, NAFTA, Customs Clearance, Free Trade Agreements, Export Controls, Supply Chain Security, EAR, ITAR, Duty Drawback, Compliance, Customs Law, International Trade, Export, Transportation, International Business, Civil Litigation, Litigation, International Trade Law, Freight Forwarding, International..., International Law, Corporate Law, Licensing, Corporate Governance, Trade Secrets, Arbitration, Alternative Dispute..., Copyright Law, Trademarks, Legal Compliance, Commercial Litigation, Trademark Infringement, Immigration Law, Tax Law, Competition Law, Privacy Law, Dispute Resolution, Appeals, Administrative Law, Mediation, Joint Ventures, Legal Writing, Legal Issues, White Collar Criminal...
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1982 — 1986
Juris Doctor, Law
Northern Illinois University 1976 — 1980
Bachelors of Arts, Majors: Political Science and Economics, Minor: Speech Communication
Jay W. Drake, CFE, CAMS Jay W. Drake, CFE, CAMS's U.S. Customs Service Experience September 2001 - December 2002
Job AML/Fraud Consultant at The Drake Consulting Group, LLC
Industry Financial Services
Experience
The Doyle-Carden Group January 2011 - Present
Dominion Advisory Group, Inc. July 2010 - March 2011
Wells Fargo, Special Investigations Unit May 2010 - July 2010
Key Bank March 2006 - May 2009
North Royalton, Ohio Police Department May 1992 - January 2006
U.S. Customs Service September 2001 - December 2002
Skills
AML Lookback..., Correspondent Banking..., Retail Banking..., Wire Transactions, Financial Crimes..., Procurement Fraud, KYC, EDD, SAR Writing, CTR Investigations, Latin American Wire..., Anti-Money Laundering..., OFAC, Quality Assurance (QA), AML, Investigation, Private Investigations, Fraud, Bank Secrecy Act, Retail Banking, USA PATRIOT Act, Procurement, Internal Investigations, CAMS, Financial Risk, Criminal Investigations, Certified Fraud Examiner, Certified Anti-Money..., Regulations, Enterprise Risk..., Evidence, Banking, Enforcement, Forensic Accounting, Risk Assessment, Interviews, Fraud Detection, Anti Money Laundering, Policy, Police, Operational Risk..., Forensic Analysis, Background Checks, Criminal Law, Operational Risk, Internal Controls, FCPA, Financial Institutions, Investigative Research, Finance
Education
Otterbein College 1976 — 1980
Health & Physical Education Major
Highland High School 1973 — 1976
High School Diploma, College Prep
Assoc. of Anti-Money Laundering Specialists
CAMS Certified, Anti-Money Laundering Investigations
Assoc. of Certified Fraud Examiners
CFE certified, Fraud Investigation
The Doyle-Carden Group January 2011 - Present
Dominion Advisory Group, Inc. July 2010 - March 2011
Wells Fargo, Special Investigations Unit May 2010 - July 2010
Key Bank March 2006 - May 2009
North Royalton, Ohio Police Department May 1992 - January 2006
U.S. Customs Service September 2001 - December 2002
Skills
AML Lookback..., Correspondent Banking..., Retail Banking..., Wire Transactions, Financial Crimes..., Procurement Fraud, KYC, EDD, SAR Writing, CTR Investigations, Latin American Wire..., Anti-Money Laundering..., OFAC, Quality Assurance (QA), AML, Investigation, Private Investigations, Fraud, Bank Secrecy Act, Retail Banking, USA PATRIOT Act, Procurement, Internal Investigations, CAMS, Financial Risk, Criminal Investigations, Certified Fraud Examiner, Certified Anti-Money..., Regulations, Enterprise Risk..., Evidence, Banking, Enforcement, Forensic Accounting, Risk Assessment, Interviews, Fraud Detection, Anti Money Laundering, Policy, Police, Operational Risk..., Forensic Analysis, Background Checks, Criminal Law, Operational Risk, Internal Controls, FCPA, Financial Institutions, Investigative Research, Finance
Education
Otterbein College 1976 — 1980
Health & Physical Education Major
Highland High School 1973 — 1976
High School Diploma, College Prep
Assoc. of Anti-Money Laundering Specialists
CAMS Certified, Anti-Money Laundering Investigations
Assoc. of Certified Fraud Examiners
CFE certified, Fraud Investigation
Ann Mertens Ann Mertens's U.S. Customs Service Experience 1992 - 1997
Job Licensed Acupuncturist
Industry Alternative Medicine
Experience
Stillwater Acupuncture LLC August 2011 - Present
Lutheran World Relief May 2005 - September 2009
Northrop Grumman Electronic Systems March 2000 - December 2003
General Motors 1997 - 1999
U.S. Customs Service 1992 - 1997
Skills
Acupuncture, Chronic Illness, Healing, Insomnia, Cupping, Traditional Chinese..., Stress, Holistic Health, Alternative Medicine, Treatment, Pain Management, Headaches, Public Speaking, Health, Wellness, Stress Management, Fibromyalgia, Facial Rejuvenation, Pediatric Acupuncture, Digestive Disorders, Fertility
Education
Won Institute of Graduate Studies 2008 — 2011
MA, Acupuncture
American University, School of International Service 1989 — 1992
MA, International Relations - Western Europe
Sciences Po Toulouse 1988 — 1989
One year certificate, Political Science
Washington University in St. Louis 1982 — 1986
BA, French and History
Stillwater Acupuncture LLC August 2011 - Present
Lutheran World Relief May 2005 - September 2009
Northrop Grumman Electronic Systems March 2000 - December 2003
General Motors 1997 - 1999
U.S. Customs Service 1992 - 1997
Skills
Acupuncture, Chronic Illness, Healing, Insomnia, Cupping, Traditional Chinese..., Stress, Holistic Health, Alternative Medicine, Treatment, Pain Management, Headaches, Public Speaking, Health, Wellness, Stress Management, Fibromyalgia, Facial Rejuvenation, Pediatric Acupuncture, Digestive Disorders, Fertility
Education
Won Institute of Graduate Studies 2008 — 2011
MA, Acupuncture
American University, School of International Service 1989 — 1992
MA, International Relations - Western Europe
Sciences Po Toulouse 1988 — 1989
One year certificate, Political Science
Washington University in St. Louis 1982 — 1986
BA, French and History
Frank Carrafiello Frank Carrafiello's U.S. Customs Service Experience January 1997 - July 1998
Job Lieutenant
Industry Law Enforcement
Experience
Bergen County Police (now) Bureau Police Services/Bergen County Sheriff's Dept. July 1998 - Present
Sergeant October 2010 - June 2013
Bergen County Police Dept. October 2004 - October 2010
Bergen County Police Academy January 2002 - July 2004
Patrol Division December 1998 - December 2001
U.S. Customs Service January 1997 - July 1998
NJ Department of Corrections September 1996 - January 1997
Macy's June 1995 - September 1996
United States Marine Corps November 1990 - November 1993
Skills
Police, Criminal Investigations, Patrol, Criminal Justice, Crime Prevention, Interrogation, Public Safety, Private Investigations, Field Training, Investigation, Surveillance, SWAT, Certified Firearms..., Defensive Tactics..., Tactics, Training, Police Sniper, Police Instructor, Executive Protection, Active Shooter, Enforcement, Counterintelligence, Taser, Intelligence, Police Officers, Criminal Law, Law Enforcement..., Military, Homeland Security, Security, Workplace Violence, Personal Protection, Community Policing, Field Training Officer, Internal Investigations, Counterterrorism, Crime Scene..., Dignitary Protection, Supervisory Experience, Police Administration, Weapons & Tactics..., Tactical Operations, Law Enforcement, Firearms Instruction
Education
Fairleigh Dickinson University
Bachelor of Arts (BA), Administrative Science
Bergen Community College
Criminal Justice
Bergen County Police (now) Bureau Police Services/Bergen County Sheriff's Dept. July 1998 - Present
Sergeant October 2010 - June 2013
Bergen County Police Dept. October 2004 - October 2010
Bergen County Police Academy January 2002 - July 2004
Patrol Division December 1998 - December 2001
U.S. Customs Service January 1997 - July 1998
NJ Department of Corrections September 1996 - January 1997
Macy's June 1995 - September 1996
United States Marine Corps November 1990 - November 1993
Skills
Police, Criminal Investigations, Patrol, Criminal Justice, Crime Prevention, Interrogation, Public Safety, Private Investigations, Field Training, Investigation, Surveillance, SWAT, Certified Firearms..., Defensive Tactics..., Tactics, Training, Police Sniper, Police Instructor, Executive Protection, Active Shooter, Enforcement, Counterintelligence, Taser, Intelligence, Police Officers, Criminal Law, Law Enforcement..., Military, Homeland Security, Security, Workplace Violence, Personal Protection, Community Policing, Field Training Officer, Internal Investigations, Counterterrorism, Crime Scene..., Dignitary Protection, Supervisory Experience, Police Administration, Weapons & Tactics..., Tactical Operations, Law Enforcement, Firearms Instruction
Education
Fairleigh Dickinson University
Bachelor of Arts (BA), Administrative Science
Bergen Community College
Criminal Justice
Leonard Senia Leonard Senia's U.S. Customs Service Experience March 1987 - 1988
Job Member of the Editorial Board at Journal of Gaming Law Review and Economics
Industry Government Administration
Experience
Senia Casino Management Service, LLC October 2013 - Present
Journal of Gaming Law Review and Economics September 2014 - Present
U.S. Department of the Treasury, Financial Crimes Enforcement Network September 1994 - September 2013
U.S. Department of the Treasury, Office of Financial Enforcement July 1991 - August 1994
U.S. Department of the Treasury, Office of Financial Enforcement 1988 - June 1991
U.S. Customs Service March 1987 - 1988
US Forest Service 1983 - February 1987
US Forest Service October 1980 - 1983
The National Archives November 1974 - October 1980
Federal Trade Commission June 1973 - November 1974
Skills
AML, Bank Secrecy Act, casinos, gambling, Regulatory Requirements, Enforcement, Private Investigations, Casino, Program Management, Regulations, Training, auditing, law enforcement, card clubs, Networking, Credit Cards, Analysis, online gaming, Risk Assessment, Auditing, Online Gaming, Investigation, Anti Money Laundering, Government, Policy, Budgets, Management, Law Enforcement
Education
The American University 1971 — 1973
Master of Public Administration (MPA), Public Policy Analysis, 3.85
Canisius College 1966 — 1971
Bachelor's degree, History and Political Science, 3.4
Sweet Home High School 1963 — 1966
High School, American History (United States)
Senia Casino Management Service, LLC October 2013 - Present
Journal of Gaming Law Review and Economics September 2014 - Present
U.S. Department of the Treasury, Financial Crimes Enforcement Network September 1994 - September 2013
U.S. Department of the Treasury, Office of Financial Enforcement July 1991 - August 1994
U.S. Department of the Treasury, Office of Financial Enforcement 1988 - June 1991
U.S. Customs Service March 1987 - 1988
US Forest Service 1983 - February 1987
US Forest Service October 1980 - 1983
The National Archives November 1974 - October 1980
Federal Trade Commission June 1973 - November 1974
Skills
AML, Bank Secrecy Act, casinos, gambling, Regulatory Requirements, Enforcement, Private Investigations, Casino, Program Management, Regulations, Training, auditing, law enforcement, card clubs, Networking, Credit Cards, Analysis, online gaming, Risk Assessment, Auditing, Online Gaming, Investigation, Anti Money Laundering, Government, Policy, Budgets, Management, Law Enforcement
Education
The American University 1971 — 1973
Master of Public Administration (MPA), Public Policy Analysis, 3.85
Canisius College 1966 — 1971
Bachelor's degree, History and Political Science, 3.4
Sweet Home High School 1963 — 1966
High School, American History (United States)
Ted Hume Ted Hume's U.S. Customs Service Experience 1978 - 1980
Job owner
Industry Legal Services
Experience
Self-employed International Trade CounselTexas Instruments1981 - 1986
Office of US Trade Representative 1980 - 1981
U.S. Customs Service 1978 - 1980
Skills
International Trade Law, International Law, Corporate Law, Commercial Litigation, International..., International Economics, Intellectual Property, Litigation, International Trade, Corporate Governance, Policy, International Business, Government, Policy Analysis, Public Policy, Economic Development, Politics, Legislative Relations
Education
Georgetown University 1970 — 1971
Master of Arts (MA), Economics
American University 1968 — 1970
Doctor of Law (JD)
Yale College 1964 — 1968
Bachelor of Arts (B.A.), Economics
Self-employed International Trade CounselTexas Instruments1981 - 1986
Office of US Trade Representative 1980 - 1981
U.S. Customs Service 1978 - 1980
Skills
International Trade Law, International Law, Corporate Law, Commercial Litigation, International..., International Economics, Intellectual Property, Litigation, International Trade, Corporate Governance, Policy, International Business, Government, Policy Analysis, Public Policy, Economic Development, Politics, Legislative Relations
Education
Georgetown University 1970 — 1971
Master of Arts (MA), Economics
American University 1968 — 1970
Doctor of Law (JD)
Yale College 1964 — 1968
Bachelor of Arts (B.A.), Economics
Don Luther Don Luther's U.S. Customs Service Experience August 1992 - July 2000
Job 19CFR Trade Consulting
Industry Import and Export
Experience
19CFR Trade Consulting October 2003 - Present
Katten Muchin Zavis Rosenman July 2000 - October 2003
U.S. Customs Service August 1992 - July 2000
Northwest Digital Systems 1986 - 1992
Skills
International Trade, Customs Regulations, Export Controls, Import, Licensing, FCPA, Export, Litigation, Contract Negotiation, Logistics, Transportation, Negotiation, Strategic Planning, Spanish, International Law, International Trade Law, Supply Chain, International Logistics, Supply Chain Management, Government
Education
The George Washington University Law School 1997 — 2001
JD, Law
University of Washington 1989 — 1991
B.A., Linguistics
North Seattle College 1984 — 1987
A.A.S., Digital Electronics
19CFR Trade Consulting October 2003 - Present
Katten Muchin Zavis Rosenman July 2000 - October 2003
U.S. Customs Service August 1992 - July 2000
Northwest Digital Systems 1986 - 1992
Skills
International Trade, Customs Regulations, Export Controls, Import, Licensing, FCPA, Export, Litigation, Contract Negotiation, Logistics, Transportation, Negotiation, Strategic Planning, Spanish, International Law, International Trade Law, Supply Chain, International Logistics, Supply Chain Management, Government
Education
The George Washington University Law School 1997 — 2001
JD, Law
University of Washington 1989 — 1991
B.A., Linguistics
North Seattle College 1984 — 1987
A.A.S., Digital Electronics
Richard Salamone Richard Salamone's U.S. Customs Service Experience October 1972 - January 1981
Job Manager, Foreign Trade Compliance NAFTA at BASF Corporation
Industry Chemicals
Experience
BASF Corporation February 1987 - Present
Union Carbide Corporation February 1981 - January 1987
U.S. Customs Service October 1972 - January 1981
Skills
International Trade, Customs Regulations, Import, NAFTA, Export, Export Controls, Customs Brokerage, Program Management, ITAR, Spanish, Duty Drawback, French, Italian, German (basic)
Education
New York University - Leonard N. Stern School of Business 1976 — 1980
MBA, International Business
Rutgers University-New Brunswick 1968 — 1969
MA + 20, History
Hofstra University 1964 — 1968
BA, History
BASF Corporation February 1987 - Present
Union Carbide Corporation February 1981 - January 1987
U.S. Customs Service October 1972 - January 1981
Skills
International Trade, Customs Regulations, Import, NAFTA, Export, Export Controls, Customs Brokerage, Program Management, ITAR, Spanish, Duty Drawback, French, Italian, German (basic)
Education
New York University - Leonard N. Stern School of Business 1976 — 1980
MBA, International Business
Rutgers University-New Brunswick 1968 — 1969
MA + 20, History
Hofstra University 1964 — 1968
BA, History
Brian Lair Brian Lair's U.S. Customs Service Experience November 1986 - November 1989
Job pilot at Delta Air Lines
Industry Airlines/Aviation
Experience
Delta Air Lines November 1989 - Present
U.S. Customs Service November 1986 - November 1989
United States Navy 1985 - 1986
United States Navy 1982 - 1985
Skills
Military, Aviation, Avionics, Airlines, Aerospace, Commercial Aviation, Flight Safety, Flights, Program Management, Process Improvement, Aircraft Maintenance, Aircraft
Education
University of Southern California Aviation Safety Program Management and Accident Investigation 1987 — 1988
Federal Law Enforcement Training Center, Glynco, Georgia 1987 — 1987
United States Naval Academy 1976 — 1980
BS, Physical Science
Delta Air Lines November 1989 - Present
U.S. Customs Service November 1986 - November 1989
United States Navy 1985 - 1986
United States Navy 1982 - 1985
Skills
Military, Aviation, Avionics, Airlines, Aerospace, Commercial Aviation, Flight Safety, Flights, Program Management, Process Improvement, Aircraft Maintenance, Aircraft
Education
University of Southern California Aviation Safety Program Management and Accident Investigation 1987 — 1988
Federal Law Enforcement Training Center, Glynco, Georgia 1987 — 1987
United States Naval Academy 1976 — 1980
BS, Physical Science
Bruce Leeds Bruce Leeds's U.S. Customs Service Experience June 1971 - February 1978
Job Attorney at Law at Braumiller Schulz LLP
Industry Law Practice
Experience
Braumiller Schulz LLP November 2009 - Present
WIT-LA 2010 - 2011
The Boeing Company October 2000 - November 2009
World Customs Organization 2006 - 2009
Hughes Aircraft Company February 1978 - February 1998
U.S. Customs Service June 1971 - February 1978
Skills
Export Controls, EAR, Customs, Trade Compliance, Import Compliance, ITAR, NAFTA, Export, Licensing, Customs Regulations, Import, OFAC, Logistics, Corporate Governance, Free Trade Agreements, C-TPAT, Sanction, International Trade Law, Freight Forwarding, Transportation, International Law, International Logistics, INCO terms, FCPA, International Trade, Internal Investigations, International Business, Regulations, Import Export, Export Control..., Corporate Law, Legal Writing, Trademarks, Economic Sanctions, Intellectual Property, Legal Research, Commercial Litigation, Copyright Law, Legal Compliance, Cross-border..., International Business..., Legal Assistance, Trade Secrets, Customs Valuation, Antidumping, International..., WTO, Arbitration, Trademark Infringement, International Trade...
Education
University of West Los Angeles 1977 — 1981
J.D., Law
California State University-Los Angeles 1964 — 1968
Alhambra High School 1960 — 1964
Braumiller Schulz LLP November 2009 - Present
WIT-LA 2010 - 2011
The Boeing Company October 2000 - November 2009
World Customs Organization 2006 - 2009
Hughes Aircraft Company February 1978 - February 1998
U.S. Customs Service June 1971 - February 1978
Skills
Export Controls, EAR, Customs, Trade Compliance, Import Compliance, ITAR, NAFTA, Export, Licensing, Customs Regulations, Import, OFAC, Logistics, Corporate Governance, Free Trade Agreements, C-TPAT, Sanction, International Trade Law, Freight Forwarding, Transportation, International Law, International Logistics, INCO terms, FCPA, International Trade, Internal Investigations, International Business, Regulations, Import Export, Export Control..., Corporate Law, Legal Writing, Trademarks, Economic Sanctions, Intellectual Property, Legal Research, Commercial Litigation, Copyright Law, Legal Compliance, Cross-border..., International Business..., Legal Assistance, Trade Secrets, Customs Valuation, Antidumping, International..., WTO, Arbitration, Trademark Infringement, International Trade...
Education
University of West Los Angeles 1977 — 1981
J.D., Law
California State University-Los Angeles 1964 — 1968
Alhambra High School 1960 — 1964
Harvey Barrison's U.S. Customs Service Experience August 1972 - August 1980
Job Attorney Advisor at DHS/FEMA Office of Chief Counsel
Industry Government Administration
Experience
FEMA / Federal Emergency Management Agency March 2013 - Present
D'Amato & Lynch, LLP February 2012 - May 2013
Federal Emergency Management Agency January 2012 - March 2013
D'Amato & Lynch, LLP June 1990 - February 2012
United States Army Reserve December 1979 - July 2006
Russotti & Barrison August 1980 - June 1990
U.S. Customs Service August 1972 - August 1980
Internal Revenue Service August 1970 - August 1972
Skills
Emergency Management, Military Law, Military Leadership, Military Operations, Military Liaison, Administrative Law, Insurance, Insurance Law, Property & Casualty..., Commercial Insurance, Insurance Claims, Legal Research, Courts, Mediation, Legal Liability, Military, Military Justice, Professional Liability, Leadership, Appeals, Legal Writing, Government Relations, Arbitration, Commercial Litigation, Liability, Litigation
Education
U. S. Army War College 1994 — 1996
Strategic and Management Studies
Brooklyn Law School 1967 — 1970
JD, Law
City University of New York-Queens College 1964 — 1967
BA, Economics
FEMA / Federal Emergency Management Agency March 2013 - Present
D'Amato & Lynch, LLP February 2012 - May 2013
Federal Emergency Management Agency January 2012 - March 2013
D'Amato & Lynch, LLP June 1990 - February 2012
United States Army Reserve December 1979 - July 2006
Russotti & Barrison August 1980 - June 1990
U.S. Customs Service August 1972 - August 1980
Internal Revenue Service August 1970 - August 1972
Skills
Emergency Management, Military Law, Military Leadership, Military Operations, Military Liaison, Administrative Law, Insurance, Insurance Law, Property & Casualty..., Commercial Insurance, Insurance Claims, Legal Research, Courts, Mediation, Legal Liability, Military, Military Justice, Professional Liability, Leadership, Appeals, Legal Writing, Government Relations, Arbitration, Commercial Litigation, Liability, Litigation
Education
U. S. Army War College 1994 — 1996
Strategic and Management Studies
Brooklyn Law School 1967 — 1970
JD, Law
City University of New York-Queens College 1964 — 1967
BA, Economics
Anthony Burke Anthony Burke's U.S. Customs Service Experience 1992 - 1995
Job Assistant Country Attache, Monterrey, Mexico
Industry Law Enforcement
Experience
United States Marshals Service May 2015 - Present
U.S. Marshals Service May 2004 - Present
US Marshals Service - US Dept of Justice August 2007 - April 2008
U.S. Marshals Service August 2007 - March 2008
U.S. Marshals Service February 2002 - May 2004
Department of Justice / United States Marshals Service August 1995 - June 2002
U.S. Army Special Forces 12th Group and 5th Group February 1992 - August 1995
Homeland Security 1992 - July 1995
U.S. Customs Service 1992 - 1995
United States Marine Corps 1st Reconnaissance Batallion November 1985 - February 1992
Skills
Foreign Languages, Program Management, Tactical Planning, Team Leadership, Common Sense, Humor, Integrity, Loyalty, Enforcement, Fire Safety, Loyalty Programs, Local Government, Crime Prevention, Firearms, Police, Physical Security, Criminal Justice, Homeland Security, Tactics, Surveillance, Protection, Criminal Investigations, Law Enforcement..., Counterterrorism, Investigation, Leadership, Training, Private Investigations, Interrogation, Executive Protection, Government, Emergency Management, Evidence, Criminal Law, Personal Protection, Security Operations, First Responder, Weapons, Counterintelligence, Internal Investigations, Field Training, Background Checks, Patrol, Public Safety, Personal Security, Corporate Security, Fraud, Intelligence Analysis, Intelligence, Workplace Violence
Education
National University 1987 — 1988
University of Kentucky 1984 — 1986
United States Marshals Service May 2015 - Present
U.S. Marshals Service May 2004 - Present
US Marshals Service - US Dept of Justice August 2007 - April 2008
U.S. Marshals Service August 2007 - March 2008
U.S. Marshals Service February 2002 - May 2004
Department of Justice / United States Marshals Service August 1995 - June 2002
U.S. Army Special Forces 12th Group and 5th Group February 1992 - August 1995
Homeland Security 1992 - July 1995
U.S. Customs Service 1992 - 1995
United States Marine Corps 1st Reconnaissance Batallion November 1985 - February 1992
Skills
Foreign Languages, Program Management, Tactical Planning, Team Leadership, Common Sense, Humor, Integrity, Loyalty, Enforcement, Fire Safety, Loyalty Programs, Local Government, Crime Prevention, Firearms, Police, Physical Security, Criminal Justice, Homeland Security, Tactics, Surveillance, Protection, Criminal Investigations, Law Enforcement..., Counterterrorism, Investigation, Leadership, Training, Private Investigations, Interrogation, Executive Protection, Government, Emergency Management, Evidence, Criminal Law, Personal Protection, Security Operations, First Responder, Weapons, Counterintelligence, Internal Investigations, Field Training, Background Checks, Patrol, Public Safety, Personal Security, Corporate Security, Fraud, Intelligence Analysis, Intelligence, Workplace Violence
Education
National University 1987 — 1988
University of Kentucky 1984 — 1986
Jason Samuels Jason Samuels's U.S. Customs Service Experience January 2002 - March 2003
Job Special Agent
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) September 2015 - Present
U.S Attorney's Office June 2014 - Present
U.S. Immigration and Customs Enforcement March 2003 - June 2014
U.S. Customs Service January 2002 - March 2003
U.S. Customs Service September 1997 - December 2001
Skills
Criminal Investigations, Criminal Law, Law Enforcement, Criminal Justice, Investigation, Private Investigations, Evidence, Police, Government, Courts, Counterintelligence, Intelligence Analysis
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1998
Bachelor's Degree, Political Science and Government
U.S. Immigration and Customs Enforcement (ICE) September 2015 - Present
U.S Attorney's Office June 2014 - Present
U.S. Immigration and Customs Enforcement March 2003 - June 2014
U.S. Customs Service January 2002 - March 2003
U.S. Customs Service September 1997 - December 2001
Skills
Criminal Investigations, Criminal Law, Law Enforcement, Criminal Justice, Investigation, Private Investigations, Evidence, Police, Government, Courts, Counterintelligence, Intelligence Analysis
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1998
Bachelor's Degree, Political Science and Government
Sean Renshaw Sean Renshaw's U.S. Customs Service Experience July 2000 - July 2001
Job Director at Stout Risius Ross
Industry Legal Services
Experience
Stout Risius Ross May 2015 - Present
AlixPartners March 2007 - May 2015
Deloitte Financial Advisory Services July 2001 - March 2007
U.S. Customs Service July 2000 - July 2001
U.S. Customs Service August 1987 - July 2000
Skills
Litigation Consulting, Litigation Support, Computer Forensics, FCPA, Fraud, Forensic Analysis, Criminal Investigations, Information Security..., Expert Witness, Investigation, Internal Investigations, Certified Fraud Examiner, EnCase, Forensic Accounting, Cybercrime, FTK, Evidence, Private Investigations, E-Discovery Consulting, Data Privacy, Vulnerability Assessment
Education
Southern Illinois University, Carbondale 1986 — 1988
BS, Administration of Justice
Stout Risius Ross May 2015 - Present
AlixPartners March 2007 - May 2015
Deloitte Financial Advisory Services July 2001 - March 2007
U.S. Customs Service July 2000 - July 2001
U.S. Customs Service August 1987 - July 2000
Skills
Litigation Consulting, Litigation Support, Computer Forensics, FCPA, Fraud, Forensic Analysis, Criminal Investigations, Information Security..., Expert Witness, Investigation, Internal Investigations, Certified Fraud Examiner, EnCase, Forensic Accounting, Cybercrime, FTK, Evidence, Private Investigations, E-Discovery Consulting, Data Privacy, Vulnerability Assessment
Education
Southern Illinois University, Carbondale 1986 — 1988
BS, Administration of Justice
Michael Feinberg Michael Feinberg's U.S. Customs Service Experience October 2003 - January 2004
Job Global Corporate Security Executive / International Investigations / Assets Protection / Supply Chain Security
Industry Security and Investigations
Experience
Target Corporation July 2013 - May 2015
US Department of Homeland Security August 2010 - June 2013
US Department of Homeland Security January 2007 - July 2010
Department of Homeland Security January 2004 - January 2007
U.S. Customs Service October 2003 - January 2004
Skills
Homeland Security, Private Investigations, Criminal Investigations, Enforcement, International Relations, Counterterrorism, Criminal Justice, Internal Investigations, Interrogation, Counterintelligence, Investigation, Police, Firearms, Fraud, Physical Security, Background Checks, National Security, Bank Secrecy Act, Policy, Emergency Management, Security, Protection, Federal Law Enforcement, Surveillance, Law Enforcement..., Cybercrime, Evidence, Government, Criminal Law, Law Enforcement..., Intelligence, Crime Prevention, Corporate Security, Intelligence Analysis, Executive Protection, Crisis Management, Security Operations, Criminal Intelligence, Public Safety, Tactics, Forensic Analysis, Patrol, Undercover, Computer Forensics, Law Enforcement, Dignitary Protection, SWAT, Personal Security, Workplace Violence, Security Management
Education
University of South Florida 1984 — 1986
Bachelor of Arts, Criminal Justice
Santa Fe Community College 1982 — 1984
Associate of Arts (A.A.), Criminal Justice
Target Corporation July 2013 - May 2015
US Department of Homeland Security August 2010 - June 2013
US Department of Homeland Security January 2007 - July 2010
Department of Homeland Security January 2004 - January 2007
U.S. Customs Service October 2003 - January 2004
Skills
Homeland Security, Private Investigations, Criminal Investigations, Enforcement, International Relations, Counterterrorism, Criminal Justice, Internal Investigations, Interrogation, Counterintelligence, Investigation, Police, Firearms, Fraud, Physical Security, Background Checks, National Security, Bank Secrecy Act, Policy, Emergency Management, Security, Protection, Federal Law Enforcement, Surveillance, Law Enforcement..., Cybercrime, Evidence, Government, Criminal Law, Law Enforcement..., Intelligence, Crime Prevention, Corporate Security, Intelligence Analysis, Executive Protection, Crisis Management, Security Operations, Criminal Intelligence, Public Safety, Tactics, Forensic Analysis, Patrol, Undercover, Computer Forensics, Law Enforcement, Dignitary Protection, SWAT, Personal Security, Workplace Violence, Security Management
Education
University of South Florida 1984 — 1986
Bachelor of Arts, Criminal Justice
Santa Fe Community College 1982 — 1984
Associate of Arts (A.A.), Criminal Justice
Jay Parrott Jay Parrott's U.S. Customs Service Experience January 1988 - May 1990
Job Deputy Chief of Police at City of Evanston
Industry Government Administration
Experience
City of Evanston April 1992 - Present
Naperville Police Department July 1990 - March 1992
U.S. Customs Service January 1988 - May 1990
Skills
Criminal Investigations, Patrol, Public Safety, Enforcement, Police, Homeland Security, Criminal Justice, Field Training Officer, Community Policing, Taser, Police Training, Crime Prevention, Law Enforcement..., Interrogation, Criminal Intelligence, Field Training, Investigation, Police Administration, Homicide Investigations, Dignitary Protection, Undercover, Protection, Crime Scene, Crime Scene..., NIMS, Firearms, Law Enforcement..., Incident Command, Emergency Services, Surveillance, Crime Prevention..., Gangs, Fraud, Executive Protection, Crime Analysis, Arson, Emergency Vehicle..., Testimony, Fire Investigation, Law Enforcement
Education
Loyola University Chicago 2014 — 2016
Business Law
FBI National Academy - Session 250 2012 — 2012
Certificate of Completion, Law Enforcement Operations
Northwestern University Center for Public Safety 2005 — 2005
Certificate of Completion, School of Police Staff and Command
Western Illinois University 1986 — 1990
Bachelor of Applied Science (BASc), Law Enforcement Administration, Honors
City of Evanston April 1992 - Present
Naperville Police Department July 1990 - March 1992
U.S. Customs Service January 1988 - May 1990
Skills
Criminal Investigations, Patrol, Public Safety, Enforcement, Police, Homeland Security, Criminal Justice, Field Training Officer, Community Policing, Taser, Police Training, Crime Prevention, Law Enforcement..., Interrogation, Criminal Intelligence, Field Training, Investigation, Police Administration, Homicide Investigations, Dignitary Protection, Undercover, Protection, Crime Scene, Crime Scene..., NIMS, Firearms, Law Enforcement..., Incident Command, Emergency Services, Surveillance, Crime Prevention..., Gangs, Fraud, Executive Protection, Crime Analysis, Arson, Emergency Vehicle..., Testimony, Fire Investigation, Law Enforcement
Education
Loyola University Chicago 2014 — 2016
Business Law
FBI National Academy - Session 250 2012 — 2012
Certificate of Completion, Law Enforcement Operations
Northwestern University Center for Public Safety 2005 — 2005
Certificate of Completion, School of Police Staff and Command
Western Illinois University 1986 — 1990
Bachelor of Applied Science (BASc), Law Enforcement Administration, Honors
Colette Dennehy's U.S. Customs Service Experience August 1985 - September 1989
Job Retired Supervisory Special AgentSection Chief, at U.S. Immigration and Customs Enforcement (ICE)
Industry Law Enforcement
Experience
Brown County Guardian Ad Litem January 2015 - Present
U.S. Immigration and Customs Enforcement (ICE) August 2011 - January 2014
U.S. Immigration and Customs Enforcement (ICE) May 2010 - August 2011
U.S. Immigration and Customs Enforcement (ICE) November 1996 - May 2010
U.S.Customs Service September 1990 - November 1996
U.S. Customs Service August 1985 - September 1989
U.S. Customs Service January 1984 - August 1985
U.S. Customs Service September 1983 - January 1984
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Investigation, Surveillance, Fraud, Physical Security, Counterterrorism, Police, Firearms, Emergency Management, Internal Investigations, Criminal Justice, Intelligence Analysis, Federal Law Enforcement, Interrogation, Personal Security, Force Protection, National Security, Security Management, Forensic Analysis, Security, Customs Regulations, Cybercrime, Counterintelligence, Patrol, Background Checks, Corporate Security, Evidence, Tactics, Law Enforcement..., Executive Protection, Security Clearance, Investigative Reporting, Policy, Weapons, Government, Protection, Risk Assessment, Crisis Management, Security Operations, Personal Protection, Public Safety, Workplace Violence, Weapons of Mass..., Crime Prevention, Intelligence, Criminal Law, Computer Forensics
Education
Nova Southeastern University 1992 — 1995
Master of Science (MS), Alternate Dispute Resolution, 3.6
St. Francis College 1979 — 1983
Bachelor of Science (B.S.), Business Management, Cum Laude Dean's List 4 years
Brown County Guardian Ad Litem January 2015 - Present
U.S. Immigration and Customs Enforcement (ICE) August 2011 - January 2014
U.S. Immigration and Customs Enforcement (ICE) May 2010 - August 2011
U.S. Immigration and Customs Enforcement (ICE) November 1996 - May 2010
U.S.Customs Service September 1990 - November 1996
U.S. Customs Service August 1985 - September 1989
U.S. Customs Service January 1984 - August 1985
U.S. Customs Service September 1983 - January 1984
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Investigation, Surveillance, Fraud, Physical Security, Counterterrorism, Police, Firearms, Emergency Management, Internal Investigations, Criminal Justice, Intelligence Analysis, Federal Law Enforcement, Interrogation, Personal Security, Force Protection, National Security, Security Management, Forensic Analysis, Security, Customs Regulations, Cybercrime, Counterintelligence, Patrol, Background Checks, Corporate Security, Evidence, Tactics, Law Enforcement..., Executive Protection, Security Clearance, Investigative Reporting, Policy, Weapons, Government, Protection, Risk Assessment, Crisis Management, Security Operations, Personal Protection, Public Safety, Workplace Violence, Weapons of Mass..., Crime Prevention, Intelligence, Criminal Law, Computer Forensics
Education
Nova Southeastern University 1992 — 1995
Master of Science (MS), Alternate Dispute Resolution, 3.6
St. Francis College 1979 — 1983
Bachelor of Science (B.S.), Business Management, Cum Laude Dean's List 4 years
Tim Barden Tim Barden's U.S. Customs Service Experience September 1996 - February 2002
Job Special Agent at US Customs / DHSHSI
Industry Law Enforcement
Experience
U.S. Customs Service / Homeland Security Investigations (HSI) February 2002 - Present
U.S. Customs Service September 1996 - February 2002
First Educators Credit Union January 1991 - October 1993
Education
University of Houston 1993 — 1996
BS, Criminal Justice
Lamar High School
Texas Tech University
U.S. Customs Service / Homeland Security Investigations (HSI) February 2002 - Present
U.S. Customs Service September 1996 - February 2002
First Educators Credit Union January 1991 - October 1993
Education
University of Houston 1993 — 1996
BS, Criminal Justice
Lamar High School
Texas Tech University
Shawn Bray Shawn Bray's U.S. Customs Service Experience February 1988 - April 2003
Job Director of INTERPOL Washington
Industry Law Enforcement
Experience
INTERPOL Washington October 2012 - Present
INTERPOL Washington February 2010 - October 2012
U.S. Immigration and Customs Enforcement - Homeland Security Investigations July 2009 - February 2010
U.S. Immigration and Customs Enforcement - Homeland Security Investigations May 2009 - July 2009
U.S. Immigration and Customs Enforcement - Homeland Security Investigations April 2003 - May 2009
U.S. Customs Service February 1988 - April 2003
Skills
Federal Government, Federal Law Enforcement, Homeland Security, Criminal Investigations, Information Sharing, Criminal Justice, International Relations, International..., Public Policy, Cybercrime, Government, Law Enforcement, Organized Crime, Internal Investigations, Evidence, Police, Surveillance, Firearms, Counterterrorism, Fugitive Recovery, Intellectual Property, Counter-narcotics, Undercover, Aviation Security, Corporate Security, National Security, Special Operations, Tactical Operations, Congressional..., Congressional testimony, Background Checks, Leadership, Management, Strategic Planning, Budget Process, Organizational..., Public Speaking, Continuity of Operations, Interviewing Skills, Project Management, Training, Equal Employment...
Education
Truman State University 1983 — 1987
Bachelor's Degree, Justice Systems
St. Charles West High School 1981 — 1983
High School
INTERPOL Washington October 2012 - Present
INTERPOL Washington February 2010 - October 2012
U.S. Immigration and Customs Enforcement - Homeland Security Investigations July 2009 - February 2010
U.S. Immigration and Customs Enforcement - Homeland Security Investigations May 2009 - July 2009
U.S. Immigration and Customs Enforcement - Homeland Security Investigations April 2003 - May 2009
U.S. Customs Service February 1988 - April 2003
Skills
Federal Government, Federal Law Enforcement, Homeland Security, Criminal Investigations, Information Sharing, Criminal Justice, International Relations, International..., Public Policy, Cybercrime, Government, Law Enforcement, Organized Crime, Internal Investigations, Evidence, Police, Surveillance, Firearms, Counterterrorism, Fugitive Recovery, Intellectual Property, Counter-narcotics, Undercover, Aviation Security, Corporate Security, National Security, Special Operations, Tactical Operations, Congressional..., Congressional testimony, Background Checks, Leadership, Management, Strategic Planning, Budget Process, Organizational..., Public Speaking, Continuity of Operations, Interviewing Skills, Project Management, Training, Equal Employment...
Education
Truman State University 1983 — 1987
Bachelor's Degree, Justice Systems
St. Charles West High School 1981 — 1983
High School
Michael C. Brown Michael C. Brown's U.S. Customs Service Experience July 2000 - March 2003
Job Chief Information Officer at U.S. Immigration and Customs Enforcement (ICE)
Industry Government Administration
Experience
U.S. Immigration and Customs Enforcement (ICE) July 2015 - Present
US Department of Homeland Security February 2007 - July 2015
U.S. Customs and Border Protection January 2005 - February 2007
U.S. Customs and Border Protection March 2003 - January 2005
U.S. Customs Service July 2000 - March 2003
US Navy January 1998 - July 2000
US Navy November 1995 - January 1998
US Navy January 1992 - November 1995
Marine Corps Systems Command September 1990 - January 1992
SPAWAR October 1987 - September 1990
Education
Columbia University - Columbia Business School
Business Administration and Management, General
Palomar College
Mathematics
Soutwestern College
General Studies and Mathematics
City Colleges of Chicago
General Studies
Navy Campus for Achievement
General Studies
U.S. Immigration and Customs Enforcement (ICE) July 2015 - Present
US Department of Homeland Security February 2007 - July 2015
U.S. Customs and Border Protection January 2005 - February 2007
U.S. Customs and Border Protection March 2003 - January 2005
U.S. Customs Service July 2000 - March 2003
US Navy January 1998 - July 2000
US Navy November 1995 - January 1998
US Navy January 1992 - November 1995
Marine Corps Systems Command September 1990 - January 1992
SPAWAR October 1987 - September 1990
Education
Columbia University - Columbia Business School
Business Administration and Management, General
Palomar College
Mathematics
Soutwestern College
General Studies and Mathematics
City Colleges of Chicago
General Studies
Navy Campus for Achievement
General Studies
Herbert Kaufer Herbert Kaufer's U.S. Customs Service Experience 1987 - 2003
Job Owner at HK Risk Mitigation Services, LLC
Industry Security and Investigations
Experience
HK Risk Mitigation Services, LLC August 2014 - Present
CACI International (formerly Six3 Systems, Inc.) May 2012 - August 2014
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) March 2003 - April 2012
U.S. Customs Service/Office of Investigations September 1986 - March 2003
U.S. Customs Service 1987 - 2003
Skills
National Security, Homeland Security, Intelligence Analysis, Counterintelligence, Counterterrorism, Intelligence, Security Clearance, Enforcement, Security Operations, Criminal Investigations, Investigation, Physical Security, Criminal Justice, Surveillance, Police, Tactics, Government, Executive Protection, Private Investigations, Crisis Management, Evidence, Firearms, Special Operations, Interrogation, Security Management, Emergency Management, Fraud, Weapons, Law Enforcement, Computer Forensics, Corporate Security, Defense
Education
Pace University - Lubin School of Business 1982 — 1986
Bachelor of Business Administration (BBA), Management Information Systems, General
HK Risk Mitigation Services, LLC August 2014 - Present
CACI International (formerly Six3 Systems, Inc.) May 2012 - August 2014
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) March 2003 - April 2012
U.S. Customs Service/Office of Investigations September 1986 - March 2003
U.S. Customs Service 1987 - 2003
Skills
National Security, Homeland Security, Intelligence Analysis, Counterintelligence, Counterterrorism, Intelligence, Security Clearance, Enforcement, Security Operations, Criminal Investigations, Investigation, Physical Security, Criminal Justice, Surveillance, Police, Tactics, Government, Executive Protection, Private Investigations, Crisis Management, Evidence, Firearms, Special Operations, Interrogation, Security Management, Emergency Management, Fraud, Weapons, Law Enforcement, Computer Forensics, Corporate Security, Defense
Education
Pace University - Lubin School of Business 1982 — 1986
Bachelor of Business Administration (BBA), Management Information Systems, General
Tina Harmon, CPA, CGFM, CGMA Tina Harmon, CPA, CGFM, CGMA's U.S. Customs Service Experience August 1995 - April 2002
Job Chief, Accounting Reconciliation & Reports Division, Department of Veterans Affairs
Industry Government Administration
Experience
Department of Veterans Affairs April 2002 - Present
U.S. Customs Service August 1995 - April 2002
US Army January 1985 - August 1995
Skills
General Ledger, Internal Controls, Accounting, Financial Statements, Government Accounting, GAAP, Managerial Finance, Financial Reporting, Government, Financial Accounting, Account Reconciliation, Analysis, Financial Analysis, Accounts Payable, Policy, Federal Government, Microsoft Excel, Accruals, Accounts Receivable, CPA, Microsoft Word, US GAAP, Revenue Recognition, Balance, Preparation, Budget Process, Microsoft Office, Financial Audits, Bank Reconciliation, Spreadsheets, Cash Management
Education
Army Management Staff College 1995 — 1995
Army Sustaining Base
Cameron University 1988 — 1990
MSB, Business
Cameron University 1980 — 1984
BS, Accounting
Department of Veterans Affairs April 2002 - Present
U.S. Customs Service August 1995 - April 2002
US Army January 1985 - August 1995
Skills
General Ledger, Internal Controls, Accounting, Financial Statements, Government Accounting, GAAP, Managerial Finance, Financial Reporting, Government, Financial Accounting, Account Reconciliation, Analysis, Financial Analysis, Accounts Payable, Policy, Federal Government, Microsoft Excel, Accruals, Accounts Receivable, CPA, Microsoft Word, US GAAP, Revenue Recognition, Balance, Preparation, Budget Process, Microsoft Office, Financial Audits, Bank Reconciliation, Spreadsheets, Cash Management
Education
Army Management Staff College 1995 — 1995
Army Sustaining Base
Cameron University 1988 — 1990
MSB, Business
Cameron University 1980 — 1984
BS, Accounting
Jason P. Gorman, M.B.A, M.A. Jason P. Gorman, M.B.A, M.A.'s U.S. Customs Service Experience 1999 - 2002
Job DHS Client Executive
Industry Information Technology and Services
Experience
World Wide Technology May 2015 - Present
Saya International Corporation September 2014 - May 2015
ManTech International January 2012 - February 2014
SOSi December 2009 - December 2011
iBridge Solutions 2009 - 2010
DynCorp International May 2007 - May 2008
US Customs/ICE - Department of Homeland Security September 1995 - October 2006
U.S. Customs Service 1999 - 2002
Skills
DoD, Counterterrorism, Leadership, Training, Project Management, Security, Enforcement, Police, Logistics, Intelligence, Emergency Management, Intelligence Analysis, Defense, Management, Security Operations, Physical Security, Security Clearance, Program Management, Military, Risk Assessment, Afghanistan, Army, Analysis
Education
Marylhurst University
Master of Business Administration (MBA), Executive Management
Gonzaga University
Masters, Organizational Leadership
University of Washington 1994 — 1996
B.A., Legal Philosophy/Sociology
World Wide Technology May 2015 - Present
Saya International Corporation September 2014 - May 2015
ManTech International January 2012 - February 2014
SOSi December 2009 - December 2011
iBridge Solutions 2009 - 2010
DynCorp International May 2007 - May 2008
US Customs/ICE - Department of Homeland Security September 1995 - October 2006
U.S. Customs Service 1999 - 2002
Skills
DoD, Counterterrorism, Leadership, Training, Project Management, Security, Enforcement, Police, Logistics, Intelligence, Emergency Management, Intelligence Analysis, Defense, Management, Security Operations, Physical Security, Security Clearance, Program Management, Military, Risk Assessment, Afghanistan, Army, Analysis
Education
Marylhurst University
Master of Business Administration (MBA), Executive Management
Gonzaga University
Masters, Organizational Leadership
University of Washington 1994 — 1996
B.A., Legal Philosophy/Sociology
Jose J. (Joe) Ramos Jose J. (Joe) Ramos's U.S. Customs Service Experience June 1988 - May 1995
Job Quality Analyst/Scrum Master at Bucher + Christian Consulting
Industry Information Technology and Services
Experience
BCforward March 2007 - Present
AT&T January 2003 - March 2007
U.S. Customs Service June 1988 - May 1995
Skills
Cerified Scrum Master, Trainer Certification -..., Texas Teaching..., Spanish Language..., Instructor - Adult..., SharePoint, Technical Writing, Testing - All levels
Education
The University of Texas at El Paso 1981 — 1985
Bachelor of Science (B.S.), Secondary Education and Teaching, 3.5
BCforward March 2007 - Present
AT&T January 2003 - March 2007
U.S. Customs Service June 1988 - May 1995
Skills
Cerified Scrum Master, Trainer Certification -..., Texas Teaching..., Spanish Language..., Instructor - Adult..., SharePoint, Technical Writing, Testing - All levels
Education
The University of Texas at El Paso 1981 — 1985
Bachelor of Science (B.S.), Secondary Education and Teaching, 3.5
Rob Montague Rob Montague's U.S. Customs Service Experience 1972 - 1974
Job Experienced Leader of Complex Organizations
Industry Nonprofit Organization Management
Experience
None January 2003 - Present
U.S. Department of Health and Human Services April 1978 - December 2002
National Treasury Employees Union, Chapter 212 1987 - 2002
Congregation Ahavat Shalom 1983 - 1988
Congregation Sha'ar Zahav 1976 - 1983
U.S. Equal Employment Opportunity Commission 1976 - 1978
U.S. Customs Service 1972 - 1974
U.S. Customs Service 1970 - 1972
Skills
Investigation, Understanding,..., Contract Negotiation, Union Grievances, Mediation, Grievance Arbitrations, Legal Research, Online Research, Leading Complex..., Managing and Motivating..., Team Leadership, Team Building, Collective Bargaining, Social Media, Foreign Languages..., Translation, Advocacy, Political Campaigns, Direct Lobbying, Report Writing, Legal Writing, News Writing, Editing, Customer Service, Equality & Diversity, Civil Rights Law and..., Publicity, Consensus Building, Non-profit..., Research, Human Rights
Education
University of Southern California 1974 — 1976
Master of Public Administration (M.P.A.), Judicial Administration
Columbia University in the City of New York 1967 — 1969
B.A., Political Science and Latin American Studies
None January 2003 - Present
U.S. Department of Health and Human Services April 1978 - December 2002
National Treasury Employees Union, Chapter 212 1987 - 2002
Congregation Ahavat Shalom 1983 - 1988
Congregation Sha'ar Zahav 1976 - 1983
U.S. Equal Employment Opportunity Commission 1976 - 1978
U.S. Customs Service 1972 - 1974
U.S. Customs Service 1970 - 1972
Skills
Investigation, Understanding,..., Contract Negotiation, Union Grievances, Mediation, Grievance Arbitrations, Legal Research, Online Research, Leading Complex..., Managing and Motivating..., Team Leadership, Team Building, Collective Bargaining, Social Media, Foreign Languages..., Translation, Advocacy, Political Campaigns, Direct Lobbying, Report Writing, Legal Writing, News Writing, Editing, Customer Service, Equality & Diversity, Civil Rights Law and..., Publicity, Consensus Building, Non-profit..., Research, Human Rights
Education
University of Southern California 1974 — 1976
Master of Public Administration (M.P.A.), Judicial Administration
Columbia University in the City of New York 1967 — 1969
B.A., Political Science and Latin American Studies
Patrick Fahey Patrick Fahey's U.S. Customs Service Experience February 1987 - March 2003
Job Retired
Industry Law Enforcement
Experience
U.S. Department of Homeland Security August 2008 - Present
Homeland Security Investigations 2003 - 2008
U.S. Customs Service February 1987 - March 2003
IRS Inspection Service October 1983 - February 1987
U.S. Department of State September 1980 - December 1983
Savannah Chatham Metropolitan Police December 1977 - September 1980
U.S. Secret Service May 1976 - December 1977
Skills
Corporate Security, Private Investigations, Enforcement, Surveillance, Homeland Security, Fraud, Criminal Investigations, Police, Investigation, Security Clearance, Criminal Law, Protection, Criminal Justice, Government, Evidence, Law Enforcement
Education
Armstrong Atlantic State University 1977 — 1980
Bachelor of Science, Criminal Justice
University of Maryland College Park 1976 — 1977
Criminal Justice
Saint Meinrad Seminary and School of Theology 1972 — 1973
Philosophy
U.S. Department of Homeland Security August 2008 - Present
Homeland Security Investigations 2003 - 2008
U.S. Customs Service February 1987 - March 2003
IRS Inspection Service October 1983 - February 1987
U.S. Department of State September 1980 - December 1983
Savannah Chatham Metropolitan Police December 1977 - September 1980
U.S. Secret Service May 1976 - December 1977
Skills
Corporate Security, Private Investigations, Enforcement, Surveillance, Homeland Security, Fraud, Criminal Investigations, Police, Investigation, Security Clearance, Criminal Law, Protection, Criminal Justice, Government, Evidence, Law Enforcement
Education
Armstrong Atlantic State University 1977 — 1980
Bachelor of Science, Criminal Justice
University of Maryland College Park 1976 — 1977
Criminal Justice
Saint Meinrad Seminary and School of Theology 1972 — 1973
Philosophy
David O'Niell's U.S. Customs Service Experience April 1987 - October 2007
Job Owner, O'Niell Investigations LLC
Industry Information Services
Experience
O'Niell Investigations LLC 2007 - Present
U.S. Customs Service April 1987 - October 2007
U.S. Army/ Army National Guard 1983 - 1992
Education
Nicholls State University
O'Niell Investigations LLC 2007 - Present
U.S. Customs Service April 1987 - October 2007
U.S. Army/ Army National Guard 1983 - 1992
Education
Nicholls State University
Jennifer Sharkey Jennifer Sharkey's U.S. Customs Service Experience November 1992 - May 1995
Job Senior Manager, Global Customs & Trade at Springs Window Fashions, LLC
Industry Retail
Experience
Springs Window Fashions, LLC January 2010 - Present
Delphi Corporation October 2008 - January 2010
Delphi Corporation October 2004 - October 2008
Vastera, Inc. February 2000 - October 2004
Ford Motor Company (Contract) December 1996 - February 2001
EDS - Tariff & Trade Management Services May 1995 - December 1996
U.S. Customs Service November 1992 - May 1995
Skills
NAFTA, Export, Customs Regulations, Import, Valuation, C-TPAT, Logistics, International Logistics, Trade Compliance, Free Trade Agreements, International Trade, Supply Chain, Supply Chain Management, Customs Brokerage, Management, Procurement, International Business, Process Improvement
Education
Eastern Michigan University 1988 — 1992
BA & BBA, Language & International Business
Springs Window Fashions, LLC January 2010 - Present
Delphi Corporation October 2008 - January 2010
Delphi Corporation October 2004 - October 2008
Vastera, Inc. February 2000 - October 2004
Ford Motor Company (Contract) December 1996 - February 2001
EDS - Tariff & Trade Management Services May 1995 - December 1996
U.S. Customs Service November 1992 - May 1995
Skills
NAFTA, Export, Customs Regulations, Import, Valuation, C-TPAT, Logistics, International Logistics, Trade Compliance, Free Trade Agreements, International Trade, Supply Chain, Supply Chain Management, Customs Brokerage, Management, Procurement, International Business, Process Improvement
Education
Eastern Michigan University 1988 — 1992
BA & BBA, Language & International Business
Douglas Shoemaker Douglas Shoemaker's U.S. Customs Service Experience 1994 - 1995
Job Special AgentinCharge at United States Department of Transportation OIG
Industry Law Enforcement
Experience
United States Department of Transportation - OIG September 2011 - Present
United States Department of Transportation - OIG March 2007 - September 2011
United States Department of Transportation - OIG August 1995 - March 2007
U.S. Customs Service 1994 - 1995
Skills
Research, PowerPoint, Evidence, Government, Interrogation, Strategic Planning, Policy, Security, Change Management, Criminal Investigations, Program Management, Criminal Law, Federal Law Enforcement, Law Enforcement..., Law Enforcement..., Public Speaking, Firearms, Certified Firearms...
Education
John Jay College of Criminal Justice 1991 — 1994
Bachelor of Science (BS), Criminal Justice/Police Science, 3.57 GPA
United States Department of Transportation - OIG September 2011 - Present
United States Department of Transportation - OIG March 2007 - September 2011
United States Department of Transportation - OIG August 1995 - March 2007
U.S. Customs Service 1994 - 1995
Skills
Research, PowerPoint, Evidence, Government, Interrogation, Strategic Planning, Policy, Security, Change Management, Criminal Investigations, Program Management, Criminal Law, Federal Law Enforcement, Law Enforcement..., Law Enforcement..., Public Speaking, Firearms, Certified Firearms...
Education
John Jay College of Criminal Justice 1991 — 1994
Bachelor of Science (BS), Criminal Justice/Police Science, 3.57 GPA
Gregory B. Pepus's U.S. Customs Service Experience January 2001 - September 2001
Job Senior VP Software R&D AirFusion Inc.
Industry Information Technology and Services
Experience
AirFusion Inc. January 2013 - Present
Flex Analytics LLC December 2006 - Present
Energy Sciences April 2007 - March 2012
In-Q-Tel July 2005 - November 2006
In-Q-Tel April 2003 - June 2005
In-Q-Tel Inc September 2001 - March 2003
U.S. Customs Service January 2001 - September 2001
Digital Architects January 1996 - January 2001
Document Architects Inc (Subsidiary of Digital Architects) February 1998 - March 1999
Southwest Network Training LLC January 1994 - December 1996
Skills
Machine Translation, Analytics, Full Motion Video Search, Audio Analytics, Biometrics, Facial Recognition, Alternative Energy, Private Equity Investing, Search, Speech to Text, Optical Character..., Business Development, Solution Architecture, Multilingual Text..., Text Analytics, Broadcast Monitoring, Content Management..., Strategic Partnerships, Enterprise Software, Start-ups, Security, Entrepreneurship, System Architecture, Management, Enterprise Architecture, Venture Capital, Program Management, Integration, Private Equity, Computer Security, Corporate Development, SaaS, Strategy, Government Contracting, Executive Management, Government, Information Technology..., Business Analytics
Education
George Washington University 1985 — 1987
MBA, Information Systems and Artificial Intelligence
University of Florida 1980 — 1983
Bachelors of Science, Economics and Modeling
AirFusion Inc. January 2013 - Present
Flex Analytics LLC December 2006 - Present
Energy Sciences April 2007 - March 2012
In-Q-Tel July 2005 - November 2006
In-Q-Tel April 2003 - June 2005
In-Q-Tel Inc September 2001 - March 2003
U.S. Customs Service January 2001 - September 2001
Digital Architects January 1996 - January 2001
Document Architects Inc (Subsidiary of Digital Architects) February 1998 - March 1999
Southwest Network Training LLC January 1994 - December 1996
Skills
Machine Translation, Analytics, Full Motion Video Search, Audio Analytics, Biometrics, Facial Recognition, Alternative Energy, Private Equity Investing, Search, Speech to Text, Optical Character..., Business Development, Solution Architecture, Multilingual Text..., Text Analytics, Broadcast Monitoring, Content Management..., Strategic Partnerships, Enterprise Software, Start-ups, Security, Entrepreneurship, System Architecture, Management, Enterprise Architecture, Venture Capital, Program Management, Integration, Private Equity, Computer Security, Corporate Development, SaaS, Strategy, Government Contracting, Executive Management, Government, Information Technology..., Business Analytics
Education
George Washington University 1985 — 1987
MBA, Information Systems and Artificial Intelligence
University of Florida 1980 — 1983
Bachelors of Science, Economics and Modeling
Robert Rutt's U.S. Customs Service Experience March 2002 - February 2003
Job Management Consultant at Ahearn Consulting Group
Industry Law Enforcement
Experience
Ahearn Consulting Group October 2013 - Present
Texas Anti Gang Tactical Operations Center (TAG Center) September 2012 - February 2014
DHS-Homeland Security Investigations (HSI) May 2006 - September 2012
National Intellectual Property Rights Coordination Center April 2010 - August 2011
DHS-Homeland Security Investigations (HSI) May 2004 - May 2006
DHS-Homeland Security Investigations (HSI) March 2003 - May 2004
U.S. Customs Service March 2002 - February 2003
U.S. Customs Service January 1983 - March 2002
Skills
Criminal Investigations, Immigration, Fraud, Managing Critical..., Change Management, Intellectual Property, Anti Piracy, Money Laundering, Work Site Enforcement, Training Delivery, AML, Anti Money Laundering, Anti-piracy, Counterintelligence, Criminal Justice, Crisis Management, Customs Regulations, Emergency Management, Federal Law Enforcement, Homeland Security, Immigration Law, Intelligence, Internal Investigations, Investigation, Investigative Research, Leadership, Management, Physical Security, Policy, Program Management, Risk Assessment, Surveillance, Training
Education
National Louis University 1995 — 1996
MS, Management
George Mason University 1982 — 1985
BS, Law Enforcement
Ahearn Consulting Group October 2013 - Present
Texas Anti Gang Tactical Operations Center (TAG Center) September 2012 - February 2014
DHS-Homeland Security Investigations (HSI) May 2006 - September 2012
National Intellectual Property Rights Coordination Center April 2010 - August 2011
DHS-Homeland Security Investigations (HSI) May 2004 - May 2006
DHS-Homeland Security Investigations (HSI) March 2003 - May 2004
U.S. Customs Service March 2002 - February 2003
U.S. Customs Service January 1983 - March 2002
Skills
Criminal Investigations, Immigration, Fraud, Managing Critical..., Change Management, Intellectual Property, Anti Piracy, Money Laundering, Work Site Enforcement, Training Delivery, AML, Anti Money Laundering, Anti-piracy, Counterintelligence, Criminal Justice, Crisis Management, Customs Regulations, Emergency Management, Federal Law Enforcement, Homeland Security, Immigration Law, Intelligence, Internal Investigations, Investigation, Investigative Research, Leadership, Management, Physical Security, Policy, Program Management, Risk Assessment, Surveillance, Training
Education
National Louis University 1995 — 1996
MS, Management
George Mason University 1982 — 1985
BS, Law Enforcement
Laila Barker's U.S. Customs Service Experience September 1992 - August 1996
Job Educator
Industry Government Administration
Experience
DVUSD September 2007 - Present
Private April 2002 - October 2013
U.S. Customs Service September 1992 - August 1996
U.S. Department of Commerce September 1987 - September 1992
Skills
Research, Program Management, Asset Managment, Molecular Biology, Microsoft Excel, Government, Grant Writing, K-12, Lifesciences, Microsoft Office, Microsoft Word, Office Management, Organization, Problem Solving, Strategic Planning, Creative Writing, Mac OS X, Education, Microbiology, Foreign Languages, Biology, Policy Analysis, Teaching, Non-profits, Public Speaking, OS X, Event Planning, Curriculum Development, Editing, Tutoring, Curriculum Design, Higher Education, Instructional Design, Policy, Leadership, Asset Management, Organizational..., PowerPoint, Public Health, Analysis, Social Networking, Infectious Diseases, Public Policy, Adult Education, Strategic Communications, Social Media, Nonprofits, Public Relations, Event Management, Healthcare
Education
Middlebury Institute of International Studies at Monterey 1984 — 1987
M.A., International Policy Studies/Russian Language Studies
University of California, Davis 1979 — 1984
B.A., Bacteriology
DVUSD September 2007 - Present
Private April 2002 - October 2013
U.S. Customs Service September 1992 - August 1996
U.S. Department of Commerce September 1987 - September 1992
Skills
Research, Program Management, Asset Managment, Molecular Biology, Microsoft Excel, Government, Grant Writing, K-12, Lifesciences, Microsoft Office, Microsoft Word, Office Management, Organization, Problem Solving, Strategic Planning, Creative Writing, Mac OS X, Education, Microbiology, Foreign Languages, Biology, Policy Analysis, Teaching, Non-profits, Public Speaking, OS X, Event Planning, Curriculum Development, Editing, Tutoring, Curriculum Design, Higher Education, Instructional Design, Policy, Leadership, Asset Management, Organizational..., PowerPoint, Public Health, Analysis, Social Networking, Infectious Diseases, Public Policy, Adult Education, Strategic Communications, Social Media, Nonprofits, Public Relations, Event Management, Healthcare
Education
Middlebury Institute of International Studies at Monterey 1984 — 1987
M.A., International Policy Studies/Russian Language Studies
University of California, Davis 1979 — 1984
B.A., Bacteriology
Roger Urbanski's U.S. Customs Service Experience 1996 - 1999
Job Executive Director, Cognitive Solutions
Industry Security and Investigations
Experience
Cognitive Solutions November 2007 - Present
Trade Facilitate 2006 - Present
U.S. Customs Service 1996 - 1999
Education
Siena College 1966 — 1970
Cognitive Solutions November 2007 - Present
Trade Facilitate 2006 - Present
U.S. Customs Service 1996 - 1999
Education
Siena College 1966 — 1970
Dean Boyd's U.S. Customs Service Experience 1999 - 2003
Job Spokesman, National Security Division at U.S. Department of Justice
Industry Public Relations and Communications
Experience
U.S. Department of Justice 2006 - Present
U.S. Immigration and Customs Enforcement (ICE) 2003 - 2006
U.S. Customs Service 1999 - 2003
The Drug Enforcement Report 1995 - 1998
The DOJ Alert 1993 - 1995
El Panama America 1993 - 1994
The Jack Anderson column 1990 - 1993
Skills
Government Affairs, Crisis Communications, Government Relations, Strategic Communications, Issues Management, Spokesperson, Media Relations, Crisis Management, Crisis, Press Releases, Editing, Public Relations, Writing, Journalism, Event Planning, Public Speaking, Research, Immigration, National Security, Investigations, Law Enforcement, Investigative Reporting, Homeland Security, Speech Writing, Government, Enforcement, AP Style, Newsletters, Private Investigations, Community Outreach, New Media, Community Development, Communication Training, News Writing, Foreign Policy, Policy Analysis, International Relations
Education
Duke University 1984 — 1988
Bachelor's degree, Political Science and Government
U.S. Department of Justice 2006 - Present
U.S. Immigration and Customs Enforcement (ICE) 2003 - 2006
U.S. Customs Service 1999 - 2003
The Drug Enforcement Report 1995 - 1998
The DOJ Alert 1993 - 1995
El Panama America 1993 - 1994
The Jack Anderson column 1990 - 1993
Skills
Government Affairs, Crisis Communications, Government Relations, Strategic Communications, Issues Management, Spokesperson, Media Relations, Crisis Management, Crisis, Press Releases, Editing, Public Relations, Writing, Journalism, Event Planning, Public Speaking, Research, Immigration, National Security, Investigations, Law Enforcement, Investigative Reporting, Homeland Security, Speech Writing, Government, Enforcement, AP Style, Newsletters, Private Investigations, Community Outreach, New Media, Community Development, Communication Training, News Writing, Foreign Policy, Policy Analysis, International Relations
Education
Duke University 1984 — 1988
Bachelor's degree, Political Science and Government
Paul-Anthony Magadia's U.S. Customs Service Experience July 1983 - August 1996
Job Attorney at U.S. Department of State
Industry Law Practice
Experience
U.S. Department of State December 2014 - Present
U.S. Department of State January 2007 - Present
The Law Offices of Paul-Anthony L. Magadia June 2001 - August 2005
U.S. Immigration and Naturalization Service September 1996 - June 2001
Lutheran Medical Center, Executive Office 1991 - 2001
U.S. Customs Service July 1983 - August 1996
Skills
Citizenship, Public International Law, Consular Processing, Appellate Practice, Immigration Law, Legal Research, International Criminal..., International Law, Commercial Litigation, Legal Writing, Civil Litigation, Constitutional Law, Alternative Dispute..., Administrative Law, Appeals, Family Law, Refugee Law, Naturalization, International Human..., Civil Rights, Visas, Rule Of Law, Legal Issues, U.S. Immigration, Immigration Issues
Education
City University of New York School of Law 1988 — 1991
Juris Doctor (J.D.), Law
New York University Graduate School of Public Administration 1986 — 1988
Master of Public Administration, Arts Policy, Planning, and Administration (minor in Healthcare Administration)
John Jay College of Criminal Justice 1979 — 1983
Bachelor of Science, Criminal Justice
Fiorello H. LaGuardia's High School of Music and the Performing Arts 1976 — 1979
Violin
U.S. Department of State December 2014 - Present
U.S. Department of State January 2007 - Present
The Law Offices of Paul-Anthony L. Magadia June 2001 - August 2005
U.S. Immigration and Naturalization Service September 1996 - June 2001
Lutheran Medical Center, Executive Office 1991 - 2001
U.S. Customs Service July 1983 - August 1996
Skills
Citizenship, Public International Law, Consular Processing, Appellate Practice, Immigration Law, Legal Research, International Criminal..., International Law, Commercial Litigation, Legal Writing, Civil Litigation, Constitutional Law, Alternative Dispute..., Administrative Law, Appeals, Family Law, Refugee Law, Naturalization, International Human..., Civil Rights, Visas, Rule Of Law, Legal Issues, U.S. Immigration, Immigration Issues
Education
City University of New York School of Law 1988 — 1991
Juris Doctor (J.D.), Law
New York University Graduate School of Public Administration 1986 — 1988
Master of Public Administration, Arts Policy, Planning, and Administration (minor in Healthcare Administration)
John Jay College of Criminal Justice 1979 — 1983
Bachelor of Science, Criminal Justice
Fiorello H. LaGuardia's High School of Music and the Performing Arts 1976 — 1979
Violin
Jim Piatt's U.S. Customs Service Experience 1963 - 2001
Job AntiTerrorism and Border Security Trainer for State and Defense Departments
Industry International Trade and Development
Experience
CSC August 2010 - Present
DECO & CTP September 2012 - Present
Nathan Associates November 2009 - Present
Checchi and Company Consulting, Inc. July 2007 - March 2009
US Customs Service/CBP 2001 - 2007
U.S. Customs Service 1963 - 2001
Skills
Program Management, International..., Government, Transportation, Customs Regulations, Strategic Planning, International Relations, International Trade, Counterterrorism, Policy, Training, Change Management, Microsoft Office, Public Speaking, Leadership, Management Consulting, Public Policy, Proposal Writing, Management, Policy Analysis, System Administration, Governance, Economics, Security Clearance, Investigation, Project Management, Capacity Building, Project Planning, Government Contracting, Business Strategy, National Security, Analysis, Foreign Policy, Security, Risk Management, Negotiation, Operations Management, Crisis Management, Business Analysis, Risk Assessment, Logistics, Spanish, Homeland Security, Strategy, International Project..., International Business, Counterintelligence, Organizational..., Federal Government
Education
California State University-Los Angeles 1970 — 1973
CSC August 2010 - Present
DECO & CTP September 2012 - Present
Nathan Associates November 2009 - Present
Checchi and Company Consulting, Inc. July 2007 - March 2009
US Customs Service/CBP 2001 - 2007
U.S. Customs Service 1963 - 2001
Skills
Program Management, International..., Government, Transportation, Customs Regulations, Strategic Planning, International Relations, International Trade, Counterterrorism, Policy, Training, Change Management, Microsoft Office, Public Speaking, Leadership, Management Consulting, Public Policy, Proposal Writing, Management, Policy Analysis, System Administration, Governance, Economics, Security Clearance, Investigation, Project Management, Capacity Building, Project Planning, Government Contracting, Business Strategy, National Security, Analysis, Foreign Policy, Security, Risk Management, Negotiation, Operations Management, Crisis Management, Business Analysis, Risk Assessment, Logistics, Spanish, Homeland Security, Strategy, International Project..., International Business, Counterintelligence, Organizational..., Federal Government
Education
California State University-Los Angeles 1970 — 1973
Jeffrey Boyette's U.S. Customs Service Experience 1984 - 2005
Job Chief Operating Officer at National Incident Management
Industry Law Enforcement
Experience
National Incident Management December 2011 - Present
CEVA Logistics April 2010 - January 2012
National Incident Management September 2008 - June 2010
DOD: USMC April 2008 - October 2009
Department of Homeland Security: Office of Investigations May 1984 - April 2008
U.S. Customs Service 1984 - 2005
U.S. Department of Justice 1980 - 1985
Georgia State Fire Marshal's Office May 1982 - January 1984
Skills
Executive Protection, Counterinsurgency, Law Enforcement Training, Criminal Investigations, Private Investigations, Security Operations, Enforcement, Police, Security Clearance, Physical Security, Counterterrorism, Corporate Security, Firearms, Investigation, Emergency Management, Security Management, Counterintelligence, Crisis Management, Supply Chain Security, Homeland Security, Surveillance, Government, Force Protection, Evidence, National Security, Policy, Intelligence Analysis, Security Training, Public Safety, Criminal Justice, Tactics, Interrogation, Close Protection, Weapons, Special Operations, Contingency Planning, Military, Intelligence, Risk Assessment, Military Operations, DoD, Protection, Personal Protection, Fraud, Command, Personal Security, Internal Investigations, Security, Background Checks, Asset Protection
Education
Eastern Kentucky University 1977 — 1981
National Incident Management December 2011 - Present
CEVA Logistics April 2010 - January 2012
National Incident Management September 2008 - June 2010
DOD: USMC April 2008 - October 2009
Department of Homeland Security: Office of Investigations May 1984 - April 2008
U.S. Customs Service 1984 - 2005
U.S. Department of Justice 1980 - 1985
Georgia State Fire Marshal's Office May 1982 - January 1984
Skills
Executive Protection, Counterinsurgency, Law Enforcement Training, Criminal Investigations, Private Investigations, Security Operations, Enforcement, Police, Security Clearance, Physical Security, Counterterrorism, Corporate Security, Firearms, Investigation, Emergency Management, Security Management, Counterintelligence, Crisis Management, Supply Chain Security, Homeland Security, Surveillance, Government, Force Protection, Evidence, National Security, Policy, Intelligence Analysis, Security Training, Public Safety, Criminal Justice, Tactics, Interrogation, Close Protection, Weapons, Special Operations, Contingency Planning, Military, Intelligence, Risk Assessment, Military Operations, DoD, Protection, Personal Protection, Fraud, Command, Personal Security, Internal Investigations, Security, Background Checks, Asset Protection
Education
Eastern Kentucky University 1977 — 1981
Luann Ensminger's U.S. Customs Service Experience 1979 - 2003
Job Program Manager
Industry Public Safety
Experience
Potomac River Group, LLC November 2007 - Present
Guidepost Solutions April 2011 - May 2012
Immigration and Customs Enforcement (ICE) March 2003 - September 2007
U.S. Customs Service 1979 - 2003
Skills
Investigation, Criminal Justice, Homeland Security, Due Diligence, Counterterrorism, Proposal Writing, Enforcement, Private Investigations, Criminal Investigations, Counterintelligence, Firearms, Police, Case Managment, Internal Investigations, Physical Security, National Security, Fraud, Surveillance, Training, Government, Executive Protection, Intelligence Analysis, Interrogation, Intelligence, Evidence, Emergency Management, Security Operations, Security Clearance, Protection, Corporate Security, Weapons, Background Checks, Crisis Management, Public Safety, Government Contracting, Security Management, Security, Risk Assessment, AML, Tactics, Force Protection, Federal Government, DoD, Criminal Law, Policy, Command, Federal Law, Military, Computer Forensics, Defense
Education
Stony Brook University
BA, Anthropology
State University of New York College at Buffalo
Potomac River Group, LLC November 2007 - Present
Guidepost Solutions April 2011 - May 2012
Immigration and Customs Enforcement (ICE) March 2003 - September 2007
U.S. Customs Service 1979 - 2003
Skills
Investigation, Criminal Justice, Homeland Security, Due Diligence, Counterterrorism, Proposal Writing, Enforcement, Private Investigations, Criminal Investigations, Counterintelligence, Firearms, Police, Case Managment, Internal Investigations, Physical Security, National Security, Fraud, Surveillance, Training, Government, Executive Protection, Intelligence Analysis, Interrogation, Intelligence, Evidence, Emergency Management, Security Operations, Security Clearance, Protection, Corporate Security, Weapons, Background Checks, Crisis Management, Public Safety, Government Contracting, Security Management, Security, Risk Assessment, AML, Tactics, Force Protection, Federal Government, DoD, Criminal Law, Policy, Command, Federal Law, Military, Computer Forensics, Defense
Education
Stony Brook University
BA, Anthropology
State University of New York College at Buffalo
Jennifer Bendetti's U.S. Customs Service Experience August 1998 - February 2000
Job Working for The Great I Am
Industry Import and Export
Experience
Bendetti Inc February 2003 - Present
John S James Co September 2002 - January 2003
BARCO Projections Systems February 2000 - September 2002
U.S. Customs Service August 1998 - February 2000
Skills
Customs Regulations, International Trade, Logistics, Trade Compliance, C-TPAT, Import, Logistics Management, Transportation, Supply Chain Management, Negotiation, International Logistics, Air Freight, INCO terms, Supply Chain, Customs Brokerage, Shipping, Ocean, Freight Forwarding, Export
Education
Georgia State University - J. Mack Robinson College of Business 1995 — 1998
Windsor Forest High School
Bendetti Inc February 2003 - Present
John S James Co September 2002 - January 2003
BARCO Projections Systems February 2000 - September 2002
U.S. Customs Service August 1998 - February 2000
Skills
Customs Regulations, International Trade, Logistics, Trade Compliance, C-TPAT, Import, Logistics Management, Transportation, Supply Chain Management, Negotiation, International Logistics, Air Freight, INCO terms, Supply Chain, Customs Brokerage, Shipping, Ocean, Freight Forwarding, Export
Education
Georgia State University - J. Mack Robinson College of Business 1995 — 1998
Windsor Forest High School
Martin Ficke's U.S. Customs Service Experience 1974 - 2007
Job Director of Operations at SES Resources International LLC
Industry Law Enforcement
Experience
SES Resources International LLC Special AgentDepartment of Homeland Security, Homeland Security Investigations2003 - 2007
U.S.Immigration and Customs Enforcement 2003 - 2007
U.S. Immigration and Customs Enforcement (ICE) 2000 - 2007
U.S. Customs Service 1974 - 2007
US Customs 1974 - 2007
US Treasury Department 1974 - 2003
Education
Rider University 1969 — 1973
BA, Political Science
SES Resources International LLC Special AgentDepartment of Homeland Security, Homeland Security Investigations2003 - 2007
U.S.Immigration and Customs Enforcement 2003 - 2007
U.S. Immigration and Customs Enforcement (ICE) 2000 - 2007
U.S. Customs Service 1974 - 2007
US Customs 1974 - 2007
US Treasury Department 1974 - 2003
Education
Rider University 1969 — 1973
BA, Political Science
Carroll Garvin's U.S. Customs Service Experience October 2000 - August 2001
Job Technical Support II
Industry Financial Services
Experience
Real Estate Mortgage Network August 2010 - Present
Prospect Mortgage, LLC February 2003 - February 2010
Prospect Mortgage February 2003 - February 2010
Opteum Financial Services 2003 - 2010
Richard’s Computer March 2002 - February 2003
Richard's Computer March 2002 - February 2003
IBM Global Services October 2001 - February 2002
IBM January 2001 - January 2002
U.S Customs Service October 2000 - August 2001
U.S. Customs Service January 2000 - January 2001
Education
South Carolina State University 1988 — 1993
BS, Electrical Engineering Technology
South Carolina State University
BS, Electrical Engineering Technology
University of Maryland College Park
University of Maryland College Park
New Horizons
The Technology Center
The Technology Center Inc.
The Technology Center Inc.
Real Estate Mortgage Network August 2010 - Present
Prospect Mortgage, LLC February 2003 - February 2010
Prospect Mortgage February 2003 - February 2010
Opteum Financial Services 2003 - 2010
Richard’s Computer March 2002 - February 2003
Richard's Computer March 2002 - February 2003
IBM Global Services October 2001 - February 2002
IBM January 2001 - January 2002
U.S Customs Service October 2000 - August 2001
U.S. Customs Service January 2000 - January 2001
Education
South Carolina State University 1988 — 1993
BS, Electrical Engineering Technology
South Carolina State University
BS, Electrical Engineering Technology
University of Maryland College Park
University of Maryland College Park
New Horizons
The Technology Center
The Technology Center Inc.
The Technology Center Inc.
Armando Alarcon's U.S. Customs Service Experience August 1998 - January 2000
Job Area Sales Manager
Industry Transportation/Trucking/Railroad
Experience
Mesilla Valley Transportation July 2015 - Present
Rocky Springs Water Co July 2011 - Present
Swift Transportation August 2000 - May 2013
J.B. Hunt January 1998 - August 2000
U.S. Customs Service August 1998 - January 2000
C.H Robinson January 1996 - August 1998
Cardinal Health 1996 - 1998
US Army August 1987 - June 1991
Skills
Truckload, Container, LTL, Sales Management, Flatbed, Trucking, Logistics, 3PL, Transportation..., Transportation, Freight, Air Freight, Logistics Management, Sales, Warehousing, Shipping, Fleet Management, Pricing, International Logistics, Dispatching, Ocean, Warehouse Management, Freight Forwarding, Supply Chain, Supply Chain..., Supply Chain Management, Distribution Center..., Inventory Control, Operations Management, Customs Regulations, Reverse Logistics
Education
The University of Texas at El Paso 1992 — 1997
Business Marketing
Mesilla Valley Transportation July 2015 - Present
Rocky Springs Water Co July 2011 - Present
Swift Transportation August 2000 - May 2013
J.B. Hunt January 1998 - August 2000
U.S. Customs Service August 1998 - January 2000
C.H Robinson January 1996 - August 1998
Cardinal Health 1996 - 1998
US Army August 1987 - June 1991
Skills
Truckload, Container, LTL, Sales Management, Flatbed, Trucking, Logistics, 3PL, Transportation..., Transportation, Freight, Air Freight, Logistics Management, Sales, Warehousing, Shipping, Fleet Management, Pricing, International Logistics, Dispatching, Ocean, Warehouse Management, Freight Forwarding, Supply Chain, Supply Chain..., Supply Chain Management, Distribution Center..., Inventory Control, Operations Management, Customs Regulations, Reverse Logistics
Education
The University of Texas at El Paso 1992 — 1997
Business Marketing
Stephen Harney's U.S. Customs Service Experience January 1978 - June 2004
Job Owner, Internal Security Associates, LLC
Industry Security and Investigations
Experience
Internal Security Associates, LLC March 1997 - Present
U.S. Customs Service January 1978 - June 2004
Skills
Investigations, Corporate Security, Physical Security, Security Management, Law Enforcement, Criminal Investigations, Security Operations, Investigation, Crisis Management, Security, Emergency Management, Loss Prevention, Homeland Security, Public Speaking, Policy, Interviewing, Government Relations, Executive Protection, Risk Assessment, Surveillance, Asset Protection, Tactics, Military, Private Investigations, Firearms, Personal Security, Government, Counterterrorism, Enforcement, Public Safety, Close Protection, Personal Protection, Criminal Justice, Patrol, Interviews, Police, Access Control, Internal Investigations, Protection, Intelligence Analysis, Interrogation, Background Checks, Security Training, Fraud
Education
Suffolk University Law School 1989 — 1992
Juris Doctor, Law
Internal Security Associates, LLC March 1997 - Present
U.S. Customs Service January 1978 - June 2004
Skills
Investigations, Corporate Security, Physical Security, Security Management, Law Enforcement, Criminal Investigations, Security Operations, Investigation, Crisis Management, Security, Emergency Management, Loss Prevention, Homeland Security, Public Speaking, Policy, Interviewing, Government Relations, Executive Protection, Risk Assessment, Surveillance, Asset Protection, Tactics, Military, Private Investigations, Firearms, Personal Security, Government, Counterterrorism, Enforcement, Public Safety, Close Protection, Personal Protection, Criminal Justice, Patrol, Interviews, Police, Access Control, Internal Investigations, Protection, Intelligence Analysis, Interrogation, Background Checks, Security Training, Fraud
Education
Suffolk University Law School 1989 — 1992
Juris Doctor, Law
Robert Stack's U.S. Customs Service Experience September 1971 - January 1985
Job Partner at Tompkins & Davidson LLP
Industry Legal Services
Experience
Tompkins & Davidson LLP June 1998 - Present
Siegel, Mandell & Davidson, P.C. January 1990 - June 1998
Siegel, Mandell& Davidson, P.C. January 1985 - December 1989
U.S. Customs Service September 1971 - January 1985
Skills
International Trade Law, Customs Regulations, Intellectual Property, Due Diligence, International Law, Trademark Infringement, Import, Cross-border..., FCPA, Legal Advice
Education
Fordham University School of Law 1979 — 1983
J.D.
The Johns Hopkins University
B.A., Biophysics
Tompkins & Davidson LLP June 1998 - Present
Siegel, Mandell & Davidson, P.C. January 1990 - June 1998
Siegel, Mandell& Davidson, P.C. January 1985 - December 1989
U.S. Customs Service September 1971 - January 1985
Skills
International Trade Law, Customs Regulations, Intellectual Property, Due Diligence, International Law, Trademark Infringement, Import, Cross-border..., FCPA, Legal Advice
Education
Fordham University School of Law 1979 — 1983
J.D.
The Johns Hopkins University
B.A., Biophysics
Dave Gencarelli's U.S. Customs Service Experience May 1985 - May 1988
Job President at Gencarelli Group
Industry Health, Wellness and Fitness
Experience
Gencarelli Group May 1992 - Present
National Association of Beverage Importers May 1988 - May 1992
U.S. Customs Service May 1985 - May 1988
U.S. Small Business Administration April 1984 - November 1984
Skills
Coalitions, Association Management, Legislative Relations, Public Policy, Trade Associations, Public Speaking, Fundraising, Healthcare, Message Development, Health Insurance, Strategic Planning, Start-ups, Speech Writing, Policy Analysis, Politics, Hospitals, Medicare, Grassroots Organizing, Legislation, Healthcare Management, Political Consulting, Government, Policy, Health Policy, Public Affairs
Education
Bates College of Law, University of Houston 1978 — 1980
Juris Doctor, Law
University of Rhode Island 1973 — 1976
B.A., Political Science
Boston College 1972 — 1973
Westerly High School
Gencarelli Group May 1992 - Present
National Association of Beverage Importers May 1988 - May 1992
U.S. Customs Service May 1985 - May 1988
U.S. Small Business Administration April 1984 - November 1984
Skills
Coalitions, Association Management, Legislative Relations, Public Policy, Trade Associations, Public Speaking, Fundraising, Healthcare, Message Development, Health Insurance, Strategic Planning, Start-ups, Speech Writing, Policy Analysis, Politics, Hospitals, Medicare, Grassroots Organizing, Legislation, Healthcare Management, Political Consulting, Government, Policy, Health Policy, Public Affairs
Education
Bates College of Law, University of Houston 1978 — 1980
Juris Doctor, Law
University of Rhode Island 1973 — 1976
B.A., Political Science
Boston College 1972 — 1973
Westerly High School
Marian Ladner's U.S. Customs Service Experience 1990 - 1998
Job Managing Partner at Ladner & Associates PC
Industry International Trade and Development
Experience
Ladner & Associates PC May 2009 - Present
Ladner & Associates PC May 2009 - Present
Epstein Becker & Green, P.C. June 2005 - May 2009
U.S. Customs Service 1990 - 1998
Education
University of Washington School of Law 1986 — 1987
LL.M & J.D., International Trade - Finance and Banking
Tufts University 1977 — 1981
BA, Soviet and East European Area Studies
Ladner & Associates PC May 2009 - Present
Ladner & Associates PC May 2009 - Present
Epstein Becker & Green, P.C. June 2005 - May 2009
U.S. Customs Service 1990 - 1998
Education
University of Washington School of Law 1986 — 1987
LL.M & J.D., International Trade - Finance and Banking
Tufts University 1977 — 1981
BA, Soviet and East European Area Studies
Kevin Delli-Colli, CAMS, PMP's U.S. Customs Service Experience May 1999 - December 2002
Job Director | Deloitte Advisory
Industry Law Enforcement
Experience
Deloitte Advisory August 2015 - Present
Deloitte Financial Advisory Services LLP February 2010 - Present
Department of Commerce, Bureau of Industry and Security January 2009 - February 2010
U.S. Department of Commerce, Bureau of Industry and Security August 2007 - February 2010
DHS-Immigration and Customs Enforcement June 2004 - August 2007
DHS-Immigration and Customs Enforcement December 2002 - June 2004
U.S. Customs Service May 1999 - December 2002
U.S. Customs Service March 1983 - May 1999
Skills
Export Controls, Investigations, AML, Law Enforcement, Compliance, Investigation, OFAC, Sanctions, Bank Secrecy Act, Customs Regulations, Brand Protection, Enforcement, Private Investigations, Sanction, Criminal Investigations, Policy, Internal Investigations, FCPA, Fraud, National Security, Criminal Law, Intellectual Property, Government, Forensic Analysis, Intelligence Analysis, Risk Assessment, Physical Security, Executive Protection, Security Management, Emergency Management, Computer Forensics, Corporate Governance, Intelligence, Homeland Security, Background Checks, Crisis Management, Counterterrorism, Security Operations, Surveillance, Program Management, Police, Defense, Forensic Accounting, Protection, DoD, Litigation Support, Security Clearance, Security, Regulations, Security Audits
Education
George Mason University 2009 — 2010
International Commerce and Policy
Northeastern University 1976 — 1981
BS, criminal justice
Newton Catholic H.S. 1972 — 1976
Deloitte Advisory August 2015 - Present
Deloitte Financial Advisory Services LLP February 2010 - Present
Department of Commerce, Bureau of Industry and Security January 2009 - February 2010
U.S. Department of Commerce, Bureau of Industry and Security August 2007 - February 2010
DHS-Immigration and Customs Enforcement June 2004 - August 2007
DHS-Immigration and Customs Enforcement December 2002 - June 2004
U.S. Customs Service May 1999 - December 2002
U.S. Customs Service March 1983 - May 1999
Skills
Export Controls, Investigations, AML, Law Enforcement, Compliance, Investigation, OFAC, Sanctions, Bank Secrecy Act, Customs Regulations, Brand Protection, Enforcement, Private Investigations, Sanction, Criminal Investigations, Policy, Internal Investigations, FCPA, Fraud, National Security, Criminal Law, Intellectual Property, Government, Forensic Analysis, Intelligence Analysis, Risk Assessment, Physical Security, Executive Protection, Security Management, Emergency Management, Computer Forensics, Corporate Governance, Intelligence, Homeland Security, Background Checks, Crisis Management, Counterterrorism, Security Operations, Surveillance, Program Management, Police, Defense, Forensic Accounting, Protection, DoD, Litigation Support, Security Clearance, Security, Regulations, Security Audits
Education
George Mason University 2009 — 2010
International Commerce and Policy
Northeastern University 1976 — 1981
BS, criminal justice
Newton Catholic H.S. 1972 — 1976
Bradley Mellon's U.S. Customs Service Experience April 1987 - March 2003
Job RETIRED Federal Agent
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) April 2007 - Present
American Red Cross April 2007 - January 2015
U.S. Immigration and Customs Enforcement (ICE) March 2003 - April 2007
U.S. Customs Service April 1987 - March 2003
Slidell Louisiana Police Dept June 1984 - December 1986
U.S. Coast Guard January 1975 - January 1984
US Coast Guard Intelligence January 1980 - November 1981
Skills
Portrait Photography, Event Photography, Landscape Photography, Investigation, Surveillance, Federal Law Enforcement, Police, Maritime Law Enforcement, Disaster Response, Search & Rescue, Internal Affairs, Criminal Justice, Enforcement, Criminal Investigations, Patrol, Law Enforcement..., Interrogation, Homeland Security, Firearms, Evidence, Police Training, Counterintelligence, Internal Investigations, Counterterrorism, Crime Prevention, Emergency Management, Executive Protection, Law Enforcement
Education
The University of New Mexico 1974 — 1975
DeMatha Catholic High School 1970 — 1973
U.S. Immigration and Customs Enforcement (ICE) April 2007 - Present
American Red Cross April 2007 - January 2015
U.S. Immigration and Customs Enforcement (ICE) March 2003 - April 2007
U.S. Customs Service April 1987 - March 2003
Slidell Louisiana Police Dept June 1984 - December 1986
U.S. Coast Guard January 1975 - January 1984
US Coast Guard Intelligence January 1980 - November 1981
Skills
Portrait Photography, Event Photography, Landscape Photography, Investigation, Surveillance, Federal Law Enforcement, Police, Maritime Law Enforcement, Disaster Response, Search & Rescue, Internal Affairs, Criminal Justice, Enforcement, Criminal Investigations, Patrol, Law Enforcement..., Interrogation, Homeland Security, Firearms, Evidence, Police Training, Counterintelligence, Internal Investigations, Counterterrorism, Crime Prevention, Emergency Management, Executive Protection, Law Enforcement
Education
The University of New Mexico 1974 — 1975
DeMatha Catholic High School 1970 — 1973
Art Morgan's U.S. Customs Service Experience 1995 - 2000
Job Consultant at Command Consulting Group
Industry Law Enforcement
Experience
Command Consulting Group June 2012 - Present
U.S. Customs and Border Protection October 2009 - December 2011
U.S. Customs and Border Protection July 2000 - October 2009
U.S. Customs Service 1995 - 2000
Skills
Physical Security, Homeland Security, Public Speaking, Counterterrorism, Government, Management, Security Clearance, Public Policy, Risk Management, International Trade, Customs Regulations, Enforcement, Logistics, Security, Risk Assessment, Program Management, Intelligence, Fraud, International Relations, Strategic Planning, International..., Vegetable Gardening, Criminal Justice, Background Checks, Police, Policy, Security Operations, Policy Analysis, Leadership, Security Management, Federal Government, Crisis Management, Public Safety, Law Enforcement
Education
National Louis University 1993 — 1994
Masters, Management
Loyola University of Chicago 1967 — 1971
Bachelor of Arts, Political Science
Quigley North 1963 — 1967
High School Diploma, High School
St. Francis Xavier 1955 — 1963
Diploma, Elementary School
Command Consulting Group June 2012 - Present
U.S. Customs and Border Protection October 2009 - December 2011
U.S. Customs and Border Protection July 2000 - October 2009
U.S. Customs Service 1995 - 2000
Skills
Physical Security, Homeland Security, Public Speaking, Counterterrorism, Government, Management, Security Clearance, Public Policy, Risk Management, International Trade, Customs Regulations, Enforcement, Logistics, Security, Risk Assessment, Program Management, Intelligence, Fraud, International Relations, Strategic Planning, International..., Vegetable Gardening, Criminal Justice, Background Checks, Police, Policy, Security Operations, Policy Analysis, Leadership, Security Management, Federal Government, Crisis Management, Public Safety, Law Enforcement
Education
National Louis University 1993 — 1994
Masters, Management
Loyola University of Chicago 1967 — 1971
Bachelor of Arts, Political Science
Quigley North 1963 — 1967
High School Diploma, High School
St. Francis Xavier 1955 — 1963
Diploma, Elementary School
Gary Geoffrion's U.S. Customs Service Experience January 1980 - April 1990
Job Supervisory Import Specialist at U.S. Customs & Border Protection
Industry Government Administration
Experience
U.S. Customs & Border Protection April 2007 - Present
U.S. Customs Service/U.S. Customs & Border Protection May 1990 - March 2007
U.S. Customs Service January 1980 - April 1990
U.S. Customs Service March 1977 - December 1980
Internal Revenue Service July 1975 - March 1977
Skills
Free Trade Agreements, Intellectual Property, Export Controls, Trade Compliance, Customs Regulations, Government, National Security, Counterterrorism, Enforcement, Policy, International Trade, Homeland Security, Surveillance, Program Management, Policy Analysis, Federal Government, Counterintelligence, Security, ITAR, Private Investigations, Criminal Investigations, Criminal Justice, Import Export, Import, Public Policy, International Logistics, Air Freight, Supply Chain Security, Ocean, NAFTA, C-TPAT, Freight, Investigation, Customs Brokerage, Logistics, INCO terms, International Shipping, Shipping, Internal Investigations, Freight Forwarding, Export, Logistics Management, Evidence, Transportation..., 3PL, Defense, Intelligence Analysis, Transportation, Security Clearance, Risk Assessment
Education
Cleveland State University 1966 — 1972
BA 1972 (English/History), MA 1976 (English)
U.S. Customs & Border Protection April 2007 - Present
U.S. Customs Service/U.S. Customs & Border Protection May 1990 - March 2007
U.S. Customs Service January 1980 - April 1990
U.S. Customs Service March 1977 - December 1980
Internal Revenue Service July 1975 - March 1977
Skills
Free Trade Agreements, Intellectual Property, Export Controls, Trade Compliance, Customs Regulations, Government, National Security, Counterterrorism, Enforcement, Policy, International Trade, Homeland Security, Surveillance, Program Management, Policy Analysis, Federal Government, Counterintelligence, Security, ITAR, Private Investigations, Criminal Investigations, Criminal Justice, Import Export, Import, Public Policy, International Logistics, Air Freight, Supply Chain Security, Ocean, NAFTA, C-TPAT, Freight, Investigation, Customs Brokerage, Logistics, INCO terms, International Shipping, Shipping, Internal Investigations, Freight Forwarding, Export, Logistics Management, Evidence, Transportation..., 3PL, Defense, Intelligence Analysis, Transportation, Security Clearance, Risk Assessment
Education
Cleveland State University 1966 — 1972
BA 1972 (English/History), MA 1976 (English)
John Sega's U.S. Customs Service Experience September 1992 - August 1999
Job Director, Global Trade Management at Northrop Grumman Corporation
Industry
Experience
Northrop Grumman Corporation August 2004 - Present
United States Marine Corps May 1988 - Present
KPMG US August 1999 - August 2004
U.S. Customs Service September 1992 - August 1999
Skills
National Security, Civil Litigation, Military Operations, PowerPoint, Defense, Army, Force Protection, Negotiation, Microsoft Office, C, Government, Leadership, Weapons, DoD, Military, Microsoft Word, HTML, Security Clearance, Public Speaking, Strategic Planning, Command, Microsoft Excel, Military Experience, Customer Service, Counterterrorism, Social Media, Operations Management, Windows, Tactics, Program Management, Team Building, Analysis, Operational Planning, Team Leadership, C++, Homeland Security, Emergency Management
Education
California State University-Northridge 1983 — 1987
Bachelor's Degree, Communications - Pre Law
Northrop Grumman Corporation August 2004 - Present
United States Marine Corps May 1988 - Present
KPMG US August 1999 - August 2004
U.S. Customs Service September 1992 - August 1999
Skills
National Security, Civil Litigation, Military Operations, PowerPoint, Defense, Army, Force Protection, Negotiation, Microsoft Office, C, Government, Leadership, Weapons, DoD, Military, Microsoft Word, HTML, Security Clearance, Public Speaking, Strategic Planning, Command, Microsoft Excel, Military Experience, Customer Service, Counterterrorism, Social Media, Operations Management, Windows, Tactics, Program Management, Team Building, Analysis, Operational Planning, Team Leadership, C++, Homeland Security, Emergency Management
Education
California State University-Northridge 1983 — 1987
Bachelor's Degree, Communications - Pre Law
Linda Horacek's U.S. Customs Service Experience 1990 - 2000
Job
Industry
Experience
U.S. Customs Service 1990 - 2000
Education
Muskingum College 1986 — 1990
International Business
Highland High School, Medina, OH
U.S. Customs Service 1990 - 2000
Education
Muskingum College 1986 — 1990
International Business
Highland High School, Medina, OH
Allan Stevenson's U.S. Customs Service Experience 1989 - 1998
Job Global Customs & Export Counsel at Delphi
Industry Automotive
Experience
Delphi June 2014 - Present
Livingston International 2013 - June 2014
General Motors 2000 - 2012
Adduci, Mastriani & Schaumberg 1998 - 2000
U.S. Customs Service 1989 - 1998
Skills
Automotive, Customs, Legal, Customs Regulations, Management, International Trade, Licensing, Global Sourcing, Transfer Pricing, Trade Compliance, International Business, Change Management, Analysis
Education
Georgetown University Law Center
LLM, International & Comparative Law
The Ohio State University
Bachelor of Arts (BA)
University of Akron School of Law
Doctor of Law (JD), Law
Delphi June 2014 - Present
Livingston International 2013 - June 2014
General Motors 2000 - 2012
Adduci, Mastriani & Schaumberg 1998 - 2000
U.S. Customs Service 1989 - 1998
Skills
Automotive, Customs, Legal, Customs Regulations, Management, International Trade, Licensing, Global Sourcing, Transfer Pricing, Trade Compliance, International Business, Change Management, Analysis
Education
Georgetown University Law Center
LLM, International & Comparative Law
The Ohio State University
Bachelor of Arts (BA)
University of Akron School of Law
Doctor of Law (JD), Law
Theodore (Ted) Galantowicz's U.S. Customs Service Experience February 1986 - February 1999
Job Adjunct Instructor at Global Trade Academy
Industry Import and Export
Experience
Saint Louis Trade Compliance Practitioners Roundtable April 2010 - Present
Global Trade Academy April 2010 - Present
T-Comp LLC, Trade Compliance Consulting November 2009 - Present
Cooper Bussmann October 2008 - November 2009
Emerson Electric Co. September 2004 - March 2008
Emerson Electric Co. August 2004 - March 2008
World Trade Center Saint Louis February 2001 - August 2004
U.S. Customs Service February 1986 - February 1999
World Customs Organization (Customs Cooperation Council) September 1975 - September 1980
Skills
Customs Regulations, Import, International Trade, Logistics, Supply Chain, Export-Import, Complaince, Export, Export Control..., Freight, Import Export, Trade Compliance, International Business, Management, International Logistics, Supply Chain Management, C-TPAT, NAFTA, Operations Management, Transportation, Free Trade Agreements, Program Management, Shipping
Education
Canisius College 1963 — 1967
BS, Math
Saint Louis Trade Compliance Practitioners Roundtable April 2010 - Present
Global Trade Academy April 2010 - Present
T-Comp LLC, Trade Compliance Consulting November 2009 - Present
Cooper Bussmann October 2008 - November 2009
Emerson Electric Co. September 2004 - March 2008
Emerson Electric Co. August 2004 - March 2008
World Trade Center Saint Louis February 2001 - August 2004
U.S. Customs Service February 1986 - February 1999
World Customs Organization (Customs Cooperation Council) September 1975 - September 1980
Skills
Customs Regulations, Import, International Trade, Logistics, Supply Chain, Export-Import, Complaince, Export, Export Control..., Freight, Import Export, Trade Compliance, International Business, Management, International Logistics, Supply Chain Management, C-TPAT, NAFTA, Operations Management, Transportation, Free Trade Agreements, Program Management, Shipping
Education
Canisius College 1963 — 1967
BS, Math
Elizabeth Dubois's U.S. Customs Service Experience April 1991 - July 1997
Job Special Agent at U.S. Drug Enforcement Administration
Industry Law Enforcement
Experience
U.S. Customs Service April 1991 - July 1997
U.S. Department of Veterans Affairs, Office of Inspector General January 1990 - April 1991
Skills
Investigation, Enforcement, Fraud, Federal Law Enforcement, Law Enforcement, Military, Microsoft Word, Counter-narcotics, Anti Money Laundering, Police, Surveillance, Leadership, Program Management, Investigative Research, Interviews, Undercover, Federal Law, Pharmaceutical Diversion, Government, Policy, Criminal Investigations, Criminal Justice, Private Investigations, Firearms, Interrogation, Homeland Security
Education
City University of New York-John Jay College of Criminal Justice 1985 — 1989
Bachelor of Arts (B.A.), Criminal Justice
U.S. Customs Service April 1991 - July 1997
U.S. Department of Veterans Affairs, Office of Inspector General January 1990 - April 1991
Skills
Investigation, Enforcement, Fraud, Federal Law Enforcement, Law Enforcement, Military, Microsoft Word, Counter-narcotics, Anti Money Laundering, Police, Surveillance, Leadership, Program Management, Investigative Research, Interviews, Undercover, Federal Law, Pharmaceutical Diversion, Government, Policy, Criminal Investigations, Criminal Justice, Private Investigations, Firearms, Interrogation, Homeland Security
Education
City University of New York-John Jay College of Criminal Justice 1985 — 1989
Bachelor of Arts (B.A.), Criminal Justice
John Timothy (Tim) Kelly's U.S. Customs Service Experience 1986 - 1989
Job Training, Assessment and Border Security Manager at Parsons International Co. LLC, Water & Infrastructure
Industry International Affairs
Experience
Parsons International Co. LLC, Water & Infrastructure March 2012 - Present
Raytheon Corporation January 2009 - June 2012
Orion Recovery and Consulting September 1999 - July 2010
Computer Sciences Corporation 2005 - 2008
Booz Allen Hamilton 2004 - 2008
The World Bank September 2000 - 2002
U.S. Customs Office of Investigations 1997 - 1999
U.S. Customs Service 1986 - 1989
US Treasury-Bureau of Alcohol, tobacco and Firearms 1978 - 1983
U.S. Department of State 1973 - 1978
Skills
Private Investigations, Police, National Security, Counterterrorism, Defense, Government, Security Clearance, Military, Program Management, Security Management, Emergency Management, Crisis Management, Proposal Writing, Policy, Physical Security, Enforcement, Security, Firearms, Investigation, DoD, Weapons of Mass..., Information Assurance, Counterintelligence, Command, Earned Value Management, Intelligence, Risk Assessment, Surveillance, Homeland Security, Training, Protection, Weapons
Education
National Louis University 1995 — 1995
M.S., Management
LIU Post 1969 — 1973
B.S., Public Administration
Parsons International Co. LLC, Water & Infrastructure March 2012 - Present
Raytheon Corporation January 2009 - June 2012
Orion Recovery and Consulting September 1999 - July 2010
Computer Sciences Corporation 2005 - 2008
Booz Allen Hamilton 2004 - 2008
The World Bank September 2000 - 2002
U.S. Customs Office of Investigations 1997 - 1999
U.S. Customs Service 1986 - 1989
US Treasury-Bureau of Alcohol, tobacco and Firearms 1978 - 1983
U.S. Department of State 1973 - 1978
Skills
Private Investigations, Police, National Security, Counterterrorism, Defense, Government, Security Clearance, Military, Program Management, Security Management, Emergency Management, Crisis Management, Proposal Writing, Policy, Physical Security, Enforcement, Security, Firearms, Investigation, DoD, Weapons of Mass..., Information Assurance, Counterintelligence, Command, Earned Value Management, Intelligence, Risk Assessment, Surveillance, Homeland Security, Training, Protection, Weapons
Education
National Louis University 1995 — 1995
M.S., Management
LIU Post 1969 — 1973
B.S., Public Administration
Susan Gross's U.S. Customs Service Experience June 2001 - June 2002
Job Senior Line Adult Probation Officer at Bexar County Community Supervisions and Corrections Department
Industry Law Enforcement
Experience
Bexar County Community Supervisions and Corrections Department September 2012 - Present
W Hotel Austin May 2011 - Present
BBVA Compass January 2007 - February 2010
Dell Financial 2004 - 2006
U.S. CUSTOMS SERVICE June 2001 - June 2002
Bexar County Community Supervision and Corrections Dept. May 1990 - May 2001
UPS January 1998 - January 2001
CITY OF LEON VALLEY POLICE DEPT January 1995 - January 2001
BEXAR COUNTY ADULT PROBATION DEPT January 1990 - January 2001
Target January 1996 - January 1998
Skills
Private Investigations, Fraud, Bank Secrecy Act, USA PATRIOT Act, Certified Fraud Examiner, Public Speaking, OFAC, Assets Recovery, Asset Protection, Non-profits, Risk Assessment, Policy, Research, Investigation, Nonprofits, Surveillance, Criminal Investigations, Security, Physical Security, Background Checks, Police, Law Enforcement, Criminal Justice, Patrol
Education
Federal Law Enforcement Training Center 2001 — 2002
Certified Criminal Investigator
San Antonio College 1994 — 1994
Certification, Texas Peace Officer
South Dakota State University 1985 — 1989
Bachelor of Science, Sociology, Psychology and Criminal Justice
Seoul American High School 1981 — 1984
STATE OF TEXAS CERTIFICATION
Probation Officer
Bexar County Community Supervisions and Corrections Department September 2012 - Present
W Hotel Austin May 2011 - Present
BBVA Compass January 2007 - February 2010
Dell Financial 2004 - 2006
U.S. CUSTOMS SERVICE June 2001 - June 2002
Bexar County Community Supervision and Corrections Dept. May 1990 - May 2001
UPS January 1998 - January 2001
CITY OF LEON VALLEY POLICE DEPT January 1995 - January 2001
BEXAR COUNTY ADULT PROBATION DEPT January 1990 - January 2001
Target January 1996 - January 1998
Skills
Private Investigations, Fraud, Bank Secrecy Act, USA PATRIOT Act, Certified Fraud Examiner, Public Speaking, OFAC, Assets Recovery, Asset Protection, Non-profits, Risk Assessment, Policy, Research, Investigation, Nonprofits, Surveillance, Criminal Investigations, Security, Physical Security, Background Checks, Police, Law Enforcement, Criminal Justice, Patrol
Education
Federal Law Enforcement Training Center 2001 — 2002
Certified Criminal Investigator
San Antonio College 1994 — 1994
Certification, Texas Peace Officer
South Dakota State University 1985 — 1989
Bachelor of Science, Sociology, Psychology and Criminal Justice
Seoul American High School 1981 — 1984
STATE OF TEXAS CERTIFICATION
Probation Officer
Kenneth Stark's U.S. Customs Service Experience August 1988 - March 1991
Job Pilot at Bristow Helicopters Ltd
Industry Transportation/Trucking/Railroad
Experience
Bristow Helicopters USA, Bristow Helicopters Nigeria April 2007 - Present
U.S. Army Reserve November 2001 - May 2011
PHI February 2005 - April 2007
Blackwater USA September 2003 - February 2005
Threat Aviation (U.S.Army) January 2001 - September 2003
U.S. Coast Guard Reserve October 1999 - November 2001
Indian River County Sheriffs Office March 1997 - January 2001
Hailea Police Department September 1997 - March 1998
Homestaed Police Department November 1993 - September 1997
U.S. Customs Service August 1988 - March 1991
Skills
Commercial Pilot, Helideck Inspector, Law Enforcement, Federal Law Enforcement, Military, Offshore Oil Field..., Private Military Firm..., Commercial Aviation, Offshore Drilling, Oilfield, Enforcement, Military Operations, Aviation, Helicopters, Flights, Security Operations, Command, Special Operations, Aircraft, Aircraft Maintenance, CFI, Airworthiness, Flight Planning, Flight Safety, Piloting, Army, Helicopter Operations, Flight Training, Type Rating, Charter, Human Factors, Instrument Rating, Safety Management..., Civil Aviation, Operational Planning, Intelligence, Crew Resource Management, Flight Test, Air Force, Airports, Military Aviation, Aeronautics, Firearms, Top Secret, Tactics, Security Clearance, Military Experience, Airlines, Avionics, Defence
Education
Naval Air Training Command 1977 — 1979
Pilot, Aviation
University of Tennessee-Knoxville 1972 — 1976
BA, Geology
East Tennessee State University 1971 — 1972
None, Geology/Earth Science, General
Bristow Helicopters USA, Bristow Helicopters Nigeria April 2007 - Present
U.S. Army Reserve November 2001 - May 2011
PHI February 2005 - April 2007
Blackwater USA September 2003 - February 2005
Threat Aviation (U.S.Army) January 2001 - September 2003
U.S. Coast Guard Reserve October 1999 - November 2001
Indian River County Sheriffs Office March 1997 - January 2001
Hailea Police Department September 1997 - March 1998
Homestaed Police Department November 1993 - September 1997
U.S. Customs Service August 1988 - March 1991
Skills
Commercial Pilot, Helideck Inspector, Law Enforcement, Federal Law Enforcement, Military, Offshore Oil Field..., Private Military Firm..., Commercial Aviation, Offshore Drilling, Oilfield, Enforcement, Military Operations, Aviation, Helicopters, Flights, Security Operations, Command, Special Operations, Aircraft, Aircraft Maintenance, CFI, Airworthiness, Flight Planning, Flight Safety, Piloting, Army, Helicopter Operations, Flight Training, Type Rating, Charter, Human Factors, Instrument Rating, Safety Management..., Civil Aviation, Operational Planning, Intelligence, Crew Resource Management, Flight Test, Air Force, Airports, Military Aviation, Aeronautics, Firearms, Top Secret, Tactics, Security Clearance, Military Experience, Airlines, Avionics, Defence
Education
Naval Air Training Command 1977 — 1979
Pilot, Aviation
University of Tennessee-Knoxville 1972 — 1976
BA, Geology
East Tennessee State University 1971 — 1972
None, Geology/Earth Science, General
Curt Picunko's U.S. Customs Service Experience August 1990 - March 2003
Job Retired
Industry Retail
Experience
Our Home January 2015 - Present
Nexus Shooting January 2013 - January 2015
U.S. Customs and Border Protection February 2006 - August 2008
U.S. Customs and Border Protection March 2003 - January 2006
U.S Customs Service August 1990 - March 2003
U.S. Customs Service August 1978 - July 1990
Skills
PowerPoint, Event Planning, Police, Customer Service, Police Training, Criminal Investigations, Physical Security, Enforcement, Criminal Justice, Sales, Investigation, Microsoft Excel, Analysis, Counterterrorism, Field Training, Weapons, Public Safety, Field Training Officer, Homeland Security, Executive Protection, Firearms, Counterintelligence, Microsoft Office, Public Speaking, Intelligence Analysis, Internal Investigations, Private Investigations, Background Checks, Surveillance, Security Operations, Interrogation, Fraud, Emergency Management, Intelligence, Security Management, Corporate Security, Security Training, Evidence, Crisis Management, Law Enforcement
Education
Binghamton University 1970 — 1974
Bachelor's degree
SUNY Binghamton 1970 — 1974
Bachelor of Arts (B.A.), Anthropology
Our Home January 2015 - Present
Nexus Shooting January 2013 - January 2015
U.S. Customs and Border Protection February 2006 - August 2008
U.S. Customs and Border Protection March 2003 - January 2006
U.S Customs Service August 1990 - March 2003
U.S. Customs Service August 1978 - July 1990
Skills
PowerPoint, Event Planning, Police, Customer Service, Police Training, Criminal Investigations, Physical Security, Enforcement, Criminal Justice, Sales, Investigation, Microsoft Excel, Analysis, Counterterrorism, Field Training, Weapons, Public Safety, Field Training Officer, Homeland Security, Executive Protection, Firearms, Counterintelligence, Microsoft Office, Public Speaking, Intelligence Analysis, Internal Investigations, Private Investigations, Background Checks, Surveillance, Security Operations, Interrogation, Fraud, Emergency Management, Intelligence, Security Management, Corporate Security, Security Training, Evidence, Crisis Management, Law Enforcement
Education
Binghamton University 1970 — 1974
Bachelor's degree
SUNY Binghamton 1970 — 1974
Bachelor of Arts (B.A.), Anthropology
William Puff's U.S. Customs Service Experience September 1999 - June 2002
Job Assistant Special Agent in Charge
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) March 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) June 2007 - March 2009
U.S. Immigration and Customs Enforcement (ICE) December 2004 - June 2007
U.S. Immigration and Customs Enforcement (ICE) June 2002 - December 2004
U.S. Customs Service September 1999 - June 2002
U.S. Customs Service June 1992 - September 1999
Georgia Bureau of Investigation (GBI) February 1988 - June 1990
Education
The University of Georgia
Bachelor's degree, Political Science and Government
U.S. Immigration and Customs Enforcement (ICE) March 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) June 2007 - March 2009
U.S. Immigration and Customs Enforcement (ICE) December 2004 - June 2007
U.S. Immigration and Customs Enforcement (ICE) June 2002 - December 2004
U.S. Customs Service September 1999 - June 2002
U.S. Customs Service June 1992 - September 1999
Georgia Bureau of Investigation (GBI) February 1988 - June 1990
Education
The University of Georgia
Bachelor's degree, Political Science and Government
Ann L Sullivan's U.S. Customs Service Experience August 1979 - February 2003
Job Independent Senior Attorney
Industry Legal Services
Experience
Self employed June 2010 - Present
U.S. Customs and Border Protection March 2003 - June 2010
U.S. Customs Service August 1979 - February 2003
Skills
Federal Law, Civil,..., NAFTA, CFTA, Labor Law, Employment and..., ADR, Legal Research
Education
Boston College Law School
Juris Doctor, Law
Self employed June 2010 - Present
U.S. Customs and Border Protection March 2003 - June 2010
U.S. Customs Service August 1979 - February 2003
Skills
Federal Law, Civil,..., NAFTA, CFTA, Labor Law, Employment and..., ADR, Legal Research
Education
Boston College Law School
Juris Doctor, Law
Gary Hipple's U.S. Customs Service Experience 1983 - 2003
Job Independent Law Enforcement Professional
Industry Law Enforcement
Experience
U.S. Customs Service 1983 - 2003
Skills
Criminal Investigations, Law Enforcement, Firearms, Enforcement, Interrogation, Criminal Justice, Homeland Security, Government, Internal Investigations, Counterterrorism, Intelligence Analysis, Investigation, Counterintelligence, Private Investigations, Evidence, Police, Surveillance
Education
San Jose State University 1969 — 1973
BS, Adminiistration of Justice
U.S. Customs Service 1983 - 2003
Skills
Criminal Investigations, Law Enforcement, Firearms, Enforcement, Interrogation, Criminal Justice, Homeland Security, Government, Internal Investigations, Counterterrorism, Intelligence Analysis, Investigation, Counterintelligence, Private Investigations, Evidence, Police, Surveillance
Education
San Jose State University 1969 — 1973
BS, Adminiistration of Justice
Eddie Oliveros's U.S. Customs Service Experience January 1998 - December 2000
Job Director at CBP
Industry Government Administration
Experience
CBP May 2006 - Present
CBP December 2000 - May 2006
U.S. Customs Service January 1998 - December 2000
Skills
Policy, Strategic Planning, Risk Assessment, Transportation, International Trade, Customs Regulations, Government, Procurement, Operations Management, Business Process..., International Logistics, Analysis, Logistics, Contract Management, Project Planning, Contract Negotiation, International Business, Import, Emergency Management, Negotiation, Supply Chain Management, Supply Chain, Logistics Management
Education
Florida International University
Bachelor's degree, Criminal Justice
CBP May 2006 - Present
CBP December 2000 - May 2006
U.S. Customs Service January 1998 - December 2000
Skills
Policy, Strategic Planning, Risk Assessment, Transportation, International Trade, Customs Regulations, Government, Procurement, Operations Management, Business Process..., International Logistics, Analysis, Logistics, Contract Management, Project Planning, Contract Negotiation, International Business, Import, Emergency Management, Negotiation, Supply Chain Management, Supply Chain, Logistics Management
Education
Florida International University
Bachelor's degree, Criminal Justice
William Meehan's U.S. Customs Service Experience November 1971 - August 1999
Job Independent Research Professional
Industry Research
Experience
International Atomic Energy Agency November 1999 - December 2005
U.S. Customs Service November 1971 - August 1999
Skills
Intelligence, Foreign Policy, Policy Analysis, International Relations, International..., Politics, Training, Nuclear, Research, Public Speaking, Political Science, Policy
Education
Industrial College of the Armed Forces 1992 — 1993
Diploma, International Banking and Finance, Area Stdies: Southeast Asia
Stony Brook University 1968 — 1970
BA, Political Science
International Atomic Energy Agency November 1999 - December 2005
U.S. Customs Service November 1971 - August 1999
Skills
Intelligence, Foreign Policy, Policy Analysis, International Relations, International..., Politics, Training, Nuclear, Research, Public Speaking, Political Science, Policy
Education
Industrial College of the Armed Forces 1992 — 1993
Diploma, International Banking and Finance, Area Stdies: Southeast Asia
Stony Brook University 1968 — 1970
BA, Political Science
Christa Schroeder's U.S. Customs Service Experience 1998 - July 2003
Job Paralegal Specialist
Industry Law Enforcement
Experience
Dept of Homeland Security 2010 - Present
U.S. Customs and Border Protection July 2003 - May 2010
U.S. Customs Service 1998 - July 2003
U.S. Customs Service July 1991 - 1998
U.S. Border Patrol July 1988 - July 1991
Drug Enforcement Administration July 1984 - 1988
Skills
Private Investigations, Criminal Justice, Enforcement
Education
Nogales High School 1982 — 1986
University of Arizona
Dept of Homeland Security 2010 - Present
U.S. Customs and Border Protection July 2003 - May 2010
U.S. Customs Service 1998 - July 2003
U.S. Customs Service July 1991 - 1998
U.S. Border Patrol July 1988 - July 1991
Drug Enforcement Administration July 1984 - 1988
Skills
Private Investigations, Criminal Justice, Enforcement
Education
Nogales High School 1982 — 1986
University of Arizona
James Schultheis's U.S. Customs Service Experience 1972 - 2005
Job Special Investigator at PA Turnpike Commission
Industry Law Enforcement
Experience
PA Turnpike Commission September 2009 - Present
U.S. Customs Service 1972 - 2005
Education
Saint Joseph's University
PA Turnpike Commission September 2009 - Present
U.S. Customs Service 1972 - 2005
Education
Saint Joseph's University
James Zegel's U.S. Customs Service Experience 1980 - 1986
Job Independent Security and Investigations Professional
Industry Security and Investigations
Experience
US Department of Homeland Security 2002 - 2004
United States Department of the Treasury: Treasury Forfeiture Fund 1990 - 1994
U.S. Customs Service Office of Investigations 1986 - 1993
U.S. Customs Service 1980 - 1986
Skills
Security, Homeland Security, Microsoft Office, Physical Security, Customer Service, Security Management, Private Investigations, Emergency Management, Criminal Investigations, Fraud, Counterterrorism, Firearms, Interrogation, Internal Investigations, Enforcement, Criminal Justice, Investigation, Workplace Violence, Executive Protection, Patrol, Counterintelligence, Federal Law, Crime Prevention, Evidence, Surveillance, Criminal Law
Education
Long Island University, C.W. Post Campus 1985 — 1986
Public Administration
Marietta College 1966 — 1970
Bachelor of Arts (BA), Political Science and Government
Lewis University
U.S. Customs Service Graduate School of Management
U.S. Navy Dive School
Diver 2nd Class, Underwater Diving
U.S. Navy Swift Boat
Patrol Boat Handling and Tactics
US Department of Homeland Security 2002 - 2004
United States Department of the Treasury: Treasury Forfeiture Fund 1990 - 1994
U.S. Customs Service Office of Investigations 1986 - 1993
U.S. Customs Service 1980 - 1986
Skills
Security, Homeland Security, Microsoft Office, Physical Security, Customer Service, Security Management, Private Investigations, Emergency Management, Criminal Investigations, Fraud, Counterterrorism, Firearms, Interrogation, Internal Investigations, Enforcement, Criminal Justice, Investigation, Workplace Violence, Executive Protection, Patrol, Counterintelligence, Federal Law, Crime Prevention, Evidence, Surveillance, Criminal Law
Education
Long Island University, C.W. Post Campus 1985 — 1986
Public Administration
Marietta College 1966 — 1970
Bachelor of Arts (BA), Political Science and Government
Lewis University
U.S. Customs Service Graduate School of Management
U.S. Navy Dive School
Diver 2nd Class, Underwater Diving
U.S. Navy Swift Boat
Patrol Boat Handling and Tactics
LESTER Garver's U.S. Customs Service Experience January 1975 - October 1975
Job Independent Writing and Editing Professional
Industry Writing and Editing
Experience
U.S. GOVERNMENT January 1987 - October 2011
n/a - currently unemployed January 1987 - October 2011
United States Department of Defense April 1983 - October 1986
U.S. CUSTOMS SERVICE January 1975 - October 1975
Skills
DEVELOP TRAINING BUDGETS, ADP BRANCH CHIEF
Education
The George Washington University 1972 — 1974
MAEd(HRD), EDUCATION
McKendree College 1949 — 1953
BA, BIOLOGY
U.S. GOVERNMENT January 1987 - October 2011
n/a - currently unemployed January 1987 - October 2011
United States Department of Defense April 1983 - October 1986
U.S. CUSTOMS SERVICE January 1975 - October 1975
Skills
DEVELOP TRAINING BUDGETS, ADP BRANCH CHIEF
Education
The George Washington University 1972 — 1974
MAEd(HRD), EDUCATION
McKendree College 1949 — 1953
BA, BIOLOGY
Gary Blankenship's U.S. Customs Service Experience September 1994 - January 1996
Job Adjunct Professor at The Institute of World Politics
Industry International Affairs
Experience
The Institute of World Politics January 2015 - Present
Omnis, Inc. November 2014 - Present
Omnis, Inc. September 2012 - Present
SpecTal/BAE Systems August 2011 - May 2013
U.S. Government August 2009 - August 2011
U.S. Government August 2005 - June 2009
U.S. Government June 2001 - September 2005
U.S. Government January 1996 - June 2001
U.S. Customs Service September 1994 - January 1996
U.S. Army May 1979 - August 1992
Skills
Military, Intelligence Operations, National Security, Intelligence Analysis, Counterterrorism, Government, Defense, Security Clearance, DoD, Homeland Security, International Relations, Operational Planning
Education
Tulane University 1989 — 1990
Master’s Degree, Latin American Area Studies
St. Mary's University 1977 — 1979
Bachelor’s Degree, History
Kemper Military School and College 1975 — 1977
Associate’s Degree, General Studies
The Institute of World Politics January 2015 - Present
Omnis, Inc. November 2014 - Present
Omnis, Inc. September 2012 - Present
SpecTal/BAE Systems August 2011 - May 2013
U.S. Government August 2009 - August 2011
U.S. Government August 2005 - June 2009
U.S. Government June 2001 - September 2005
U.S. Government January 1996 - June 2001
U.S. Customs Service September 1994 - January 1996
U.S. Army May 1979 - August 1992
Skills
Military, Intelligence Operations, National Security, Intelligence Analysis, Counterterrorism, Government, Defense, Security Clearance, DoD, Homeland Security, International Relations, Operational Planning
Education
Tulane University 1989 — 1990
Master’s Degree, Latin American Area Studies
St. Mary's University 1977 — 1979
Bachelor’s Degree, History
Kemper Military School and College 1975 — 1977
Associate’s Degree, General Studies
Paul Layman's U.S. Customs Service Experience 1986 - 2000
Job Assistant Director, Human Trafficking & Child Protection Division at Interpol US National Central Bureau
Industry Law Enforcement
Experience
Interpol -- US National Central Bureau August 2013 - Present
U.S. Immigration and Customs Enforcement (ICE) May 2013 - August 2013
U.S. Immigration and Customs Enforcement (ICE) August 2010 - May 2013
U.S. Immigration and Customs Enforcement (ICE) August 2007 - August 2010
U.S. Immigration and Customs Enforcement (ICE) June 2004 - August 2007
U.S. Customs Service 1986 - 2000
Skills
Firearms, Criminal Justice, Enforcement, Homeland Security, Private Investigations, Surveillance, Internal Investigations, Criminal Investigations, Interrogation, Investigation, Evidence, Counterterrorism, Police, Counterintelligence, Computer Forensics, Executive Protection, Fraud, Intelligence Analysis, Emergency Management, Physical Security, Security Operations, Security Management, Background Checks, Federal Law Enforcement, Crisis Management, AML, Weapons, Government, Corporate Security, Protection, Security Clearance, National Security, Public Safety, Crime Prevention, Law Enforcement..., Intelligence, Patrol, Criminal Law, Personal Security, Workplace Violence, Personal Protection, Investigative Reporting, Tactics, Forensic Analysis, Personnel Security, Cybercrime, Security Training, Investigative Research, Undercover, Special Operations
Education
Troy State University 1994 — 1996
MS, Management
Northeastern University 1981 — 1986
BS, Criminal Justice
Interpol -- US National Central Bureau August 2013 - Present
U.S. Immigration and Customs Enforcement (ICE) May 2013 - August 2013
U.S. Immigration and Customs Enforcement (ICE) August 2010 - May 2013
U.S. Immigration and Customs Enforcement (ICE) August 2007 - August 2010
U.S. Immigration and Customs Enforcement (ICE) June 2004 - August 2007
U.S. Customs Service 1986 - 2000
Skills
Firearms, Criminal Justice, Enforcement, Homeland Security, Private Investigations, Surveillance, Internal Investigations, Criminal Investigations, Interrogation, Investigation, Evidence, Counterterrorism, Police, Counterintelligence, Computer Forensics, Executive Protection, Fraud, Intelligence Analysis, Emergency Management, Physical Security, Security Operations, Security Management, Background Checks, Federal Law Enforcement, Crisis Management, AML, Weapons, Government, Corporate Security, Protection, Security Clearance, National Security, Public Safety, Crime Prevention, Law Enforcement..., Intelligence, Patrol, Criminal Law, Personal Security, Workplace Violence, Personal Protection, Investigative Reporting, Tactics, Forensic Analysis, Personnel Security, Cybercrime, Security Training, Investigative Research, Undercover, Special Operations
Education
Troy State University 1994 — 1996
MS, Management
Northeastern University 1981 — 1986
BS, Criminal Justice
vicki greene's U.S. Customs Service Experience 1986 - 2003
Job retired at my own business
Industry Translation and Localization
Experience
my own business April 2011 - Present
FLETC 2009 - 2011
West Palm Beach, FL October 1986 - January 2007
U.S. Customs Service 1986 - 2003
Education
Long Island University, C.W. Post Campus 1970 — 1974
Bachelor of Arts (B.A.), History
Sheepshead Bay H.S. 1967 — 1970
my own business April 2011 - Present
FLETC 2009 - 2011
West Palm Beach, FL October 1986 - January 2007
U.S. Customs Service 1986 - 2003
Education
Long Island University, C.W. Post Campus 1970 — 1974
Bachelor of Arts (B.A.), History
Sheepshead Bay H.S. 1967 — 1970
Steven Monachello's U.S. Customs Service Experience 1986 - 1987
Job Criminal Investigator at U.S. Department of Homeland Security, Office of Inspector General
Industry Law Enforcement
Experience
U.S. Department of Homeland Security, Office of Inspector General September 2006 - Present
Drug Enforcement Administration 1987 - 2006
U.S. Customs Service 1986 - 1987
Skills
Criminal Investigations, Enforcement, Interrogation, Police, Evidence, Criminal Justice, Firearms, Patrol, Crime Prevention, Private Investigations, Investigation, Law Enforcement..., Counterintelligence, SWAT, Homeland Security, Law Enforcement, Emergency Management, Field Training Officer
Education
Louisiana State University 2000 — 2002
Master of Public Administration (M.P.A.), Public Administration
Louisiana State University 1970 — 1976
Bachelor of Science, Criminal Justice/Law Enforcement Administration
U.S. Department of Homeland Security, Office of Inspector General September 2006 - Present
Drug Enforcement Administration 1987 - 2006
U.S. Customs Service 1986 - 1987
Skills
Criminal Investigations, Enforcement, Interrogation, Police, Evidence, Criminal Justice, Firearms, Patrol, Crime Prevention, Private Investigations, Investigation, Law Enforcement..., Counterintelligence, SWAT, Homeland Security, Law Enforcement, Emergency Management, Field Training Officer
Education
Louisiana State University 2000 — 2002
Master of Public Administration (M.P.A.), Public Administration
Louisiana State University 1970 — 1976
Bachelor of Science, Criminal Justice/Law Enforcement Administration
Thomas Algoe's U.S. Customs Service Experience May 1988 - May 2003
Job Asst Professor Computer Security/Economic Crime Investigations at Hilbert College
Industry Higher Education
Experience
Hilbert College May 2003 - May 2013
U.S. Customs Service May 1988 - May 2003
Skills
Microsoft Excel, Public Speaking, Computer Forensics, Policy, Higher Education, Security, Forensic Analysis, Expert Witness, Research, Criminal Investigations, Private Investigations, Physical Security, Computer Security, Interrogation, Data Analysis, Network Security, Teaching, Surveillance, Counterterrorism, Cybercrime, Investigation, Criminal Justice, Evidence, Internal Investigations, Training, Enforcement
Education
State University of New York College at Buffalo
MS Ed., Biology/Science Education
Hilbert College May 2003 - May 2013
U.S. Customs Service May 1988 - May 2003
Skills
Microsoft Excel, Public Speaking, Computer Forensics, Policy, Higher Education, Security, Forensic Analysis, Expert Witness, Research, Criminal Investigations, Private Investigations, Physical Security, Computer Security, Interrogation, Data Analysis, Network Security, Teaching, Surveillance, Counterterrorism, Cybercrime, Investigation, Criminal Justice, Evidence, Internal Investigations, Training, Enforcement
Education
State University of New York College at Buffalo
MS Ed., Biology/Science Education
Hugh van der Does's U.S. Customs Service Experience 1974 - 2000
Job Law Enforcement Professional
Industry Law Enforcement
Experience
U.S. Customs Service 1974 - 2000
Skills
International Relations
Education
Queen's College 1970 — 1974
BA, History
U.S. Customs Service 1974 - 2000
Skills
International Relations
Education
Queen's College 1970 — 1974
BA, History
Glenn Spindel's U.S. Customs Service Experience January 2000 - February 2003
Job Supervisory Special Agent at U.S. Immigration and Customs Enforcement (ICE)
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) July 2012 - Present
U.S. Immigration and Customs Enforcement (ICE) December 2006 - July 2012
U.S. Immigration and Customs Enforcement (ICE) February 2003 - December 2006
U.S. Customs Service January 2000 - February 2003
U.S. Customs Service March 1987 - January 2000
Education
LIU Post 1982 — 1986
BS, computer science, minor in criminal justice
city university of new york-kingsborough
AA, Accounting
canarsie HS
U.S. Immigration and Customs Enforcement (ICE) July 2012 - Present
U.S. Immigration and Customs Enforcement (ICE) December 2006 - July 2012
U.S. Immigration and Customs Enforcement (ICE) February 2003 - December 2006
U.S. Customs Service January 2000 - February 2003
U.S. Customs Service March 1987 - January 2000
Education
LIU Post 1982 — 1986
BS, computer science, minor in criminal justice
city university of new york-kingsborough
AA, Accounting
canarsie HS
David Hegmann's U.S. Customs Service Experience December 1991 - July 2001
Job Assistant Special Agent in Charge at US Department of Homeland Security (RETIRED)
Industry Government Administration
Experience
US Department of Homeland Security February 2008 - September 2014
US Department of Homeland Security July 2001 - January 2008
U.S. Customs Service December 1991 - July 2001
North Texas Joint Terrorism Task Force 1997 - 2001
U.S. Customs Service July 1988 - December 1991
Dallas Police Department July 1987 - July 1988
Dallas Police Department February 1984 - July 1987
Dallas Police Department January 1979 - February 1984
Skills
Criminal Investigations, Firearms, Homeland Security, Police, Emergency Management, Criminal Justice, Management, Enforcement, Federal Law Enforcement, Executive Protection, Interrogation, Physical Security, Counterterrorism, Private Investigations, Investigation, Counterintelligence, Internal Investigations, Evidence, Surveillance, Security Operations, Undercover
Education
The University of Texas at Arlington 1979 — 1982
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
US Department of Homeland Security February 2008 - September 2014
US Department of Homeland Security July 2001 - January 2008
U.S. Customs Service December 1991 - July 2001
North Texas Joint Terrorism Task Force 1997 - 2001
U.S. Customs Service July 1988 - December 1991
Dallas Police Department July 1987 - July 1988
Dallas Police Department February 1984 - July 1987
Dallas Police Department January 1979 - February 1984
Skills
Criminal Investigations, Firearms, Homeland Security, Police, Emergency Management, Criminal Justice, Management, Enforcement, Federal Law Enforcement, Executive Protection, Interrogation, Physical Security, Counterterrorism, Private Investigations, Investigation, Counterintelligence, Internal Investigations, Evidence, Surveillance, Security Operations, Undercover
Education
The University of Texas at Arlington 1979 — 1982
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Judith Mangubat's U.S. Customs Service Experience 1987 - 2003
Job ITIL v.3, CSM Cargo Systems Program Division at US Customs and Border Protection
Industry Information Technology and Services
Experience
U.S. Customs and Border Protection 2003 - Present
U.S. Customs and Border Protection September 2014 - January 2015
U.S. Customs and Border Protection August 2014 - September 2014
U.S. Customs Service 1987 - 2003
U.S. Customs Service 1982 - 1987
U.S. Customs Service 1980 - 1982
U.S. Bureau of Customs 1977 - 1982
U.S. Bureau of Customs 1971 - 1977
Skills
Precinct captain, DC..., Trustee, Lutheran..., Project Management, Information Technology, Member of Mensa, ITIL Certified, ITSMF, V3 Foundation, Customs Regulations, Integration, SDLC, PMO, PMP, Nonprofits, Federal Law Enforcement, Enterprise Architecture, IT Strategy, Homeland Security, Public Policy, Policy Analysis, Public Speaking, Policy, Leadership
Education
Michigan State University 1967 — 1970
Bachelor of Arts (B.A.), Foreign Languages, Education and Psychology
Defense Acquisition University
Keller Graduate School of Management of DeVry University
National Defense University, Information Resources Management College
U.S. Customs and Border Protection 2003 - Present
U.S. Customs and Border Protection September 2014 - January 2015
U.S. Customs and Border Protection August 2014 - September 2014
U.S. Customs Service 1987 - 2003
U.S. Customs Service 1982 - 1987
U.S. Customs Service 1980 - 1982
U.S. Bureau of Customs 1977 - 1982
U.S. Bureau of Customs 1971 - 1977
Skills
Precinct captain, DC..., Trustee, Lutheran..., Project Management, Information Technology, Member of Mensa, ITIL Certified, ITSMF, V3 Foundation, Customs Regulations, Integration, SDLC, PMO, PMP, Nonprofits, Federal Law Enforcement, Enterprise Architecture, IT Strategy, Homeland Security, Public Policy, Policy Analysis, Public Speaking, Policy, Leadership
Education
Michigan State University 1967 — 1970
Bachelor of Arts (B.A.), Foreign Languages, Education and Psychology
Defense Acquisition University
Keller Graduate School of Management of DeVry University
National Defense University, Information Resources Management College
Ricky High's U.S. Customs Service Experience June 2000 - March 2004
Job President & CEO at High Strategic Solutions, LLC
Industry Aviation & Aerospace
Experience
High Strategic Solutions, LLC January 2014 - Present
U.S. Customs and Border Protection March 2013 - December 2013
U.S. Customs and Border Protection August 2006 - March 2013
U.S. Customs and Border Protection March 2004 - August 2006
U.S. Customs Service June 2000 - March 2004
U.S. Customs Service June 1999 - June 2000
U.S. Customs Service September 1997 - June 1999
U.S. Customs Service January 1989 - September 1997
U.S. Army, 160th Special Operations Aviation Regiment June 1983 - January 1989
U.S. Army June 1980 - June 1983
Skills
Aviation, Management, Criminal Justice, Law Enforcement..., Police, Enforcement, Helicopters, Criminal Investigations, Security Clearance, Physical Security, Special Operations, Homeland Security, Firearms, Counterterrorism, Emergency Management, Military, Flights, Aircraft, Military Operations, Command, Policy, National Security, Government, DoD, Intelligence Analysis, Intelligence, Weapons, Security Operations, Investigation, Crisis Management, Army, Government Contracting, Air Force, Force Protection, Surveillance, Operational Planning, Security Management, Information Assurance, Navy, Top Secret, Contingency Planning, Interrogation, Reconnaissance, Federal Government, Counterintelligence, Defense, UAV, Organizational..., Tactics, Private Investigations
Education
Harvard University Kennedy School of Government 2009 — 2009
Senior Executive Fellows, Leadership
Embry-Riddle Aeronautical University
Bachelor of Science (B.S.), Professional Aeronautics
High Strategic Solutions, LLC January 2014 - Present
U.S. Customs and Border Protection March 2013 - December 2013
U.S. Customs and Border Protection August 2006 - March 2013
U.S. Customs and Border Protection March 2004 - August 2006
U.S. Customs Service June 2000 - March 2004
U.S. Customs Service June 1999 - June 2000
U.S. Customs Service September 1997 - June 1999
U.S. Customs Service January 1989 - September 1997
U.S. Army, 160th Special Operations Aviation Regiment June 1983 - January 1989
U.S. Army June 1980 - June 1983
Skills
Aviation, Management, Criminal Justice, Law Enforcement..., Police, Enforcement, Helicopters, Criminal Investigations, Security Clearance, Physical Security, Special Operations, Homeland Security, Firearms, Counterterrorism, Emergency Management, Military, Flights, Aircraft, Military Operations, Command, Policy, National Security, Government, DoD, Intelligence Analysis, Intelligence, Weapons, Security Operations, Investigation, Crisis Management, Army, Government Contracting, Air Force, Force Protection, Surveillance, Operational Planning, Security Management, Information Assurance, Navy, Top Secret, Contingency Planning, Interrogation, Reconnaissance, Federal Government, Counterintelligence, Defense, UAV, Organizational..., Tactics, Private Investigations
Education
Harvard University Kennedy School of Government 2009 — 2009
Senior Executive Fellows, Leadership
Embry-Riddle Aeronautical University
Bachelor of Science (B.S.), Professional Aeronautics
Curt Lembke's U.S. Customs Service Experience June 1984 - October 1987
Job Executive Special Agent in Charge/USPS OIG
Industry Law Enforcement
Experience
USPS OIG November 2009 - Present
USPS OIG February 2009 - October 2009
USPS OIG September 2006 - January 2009
U.S. Immigration and Customs Enforcement (ICE) July 2003 - August 2006
U.S. Customs, Office of Investigations August 2001 - June 2003
U.S. Customs, Office of Investigations November 1987 - July 2001
U.S. Customs Service June 1984 - October 1987
Skills
Internal Investigations, Federal Law Enforcement, Criminal Justice, Homeland Security, Criminal Investigations, Interrogation, Private Investigations, Law Enforcement, Counterintelligence, Investigation, Counterterrorism, Anti Money Laundering, Firearms, Evidence, Fraud, Surveillance, Cybercrime, Law Enforcement..., Police, Executive Protection, Enforcement, Physical Security, Emergency Management, Background Checks
Education
North Dakota State University 1979 — 1983
Bachelor of Science (BS), Criminal Justice
USPS OIG November 2009 - Present
USPS OIG February 2009 - October 2009
USPS OIG September 2006 - January 2009
U.S. Immigration and Customs Enforcement (ICE) July 2003 - August 2006
U.S. Customs, Office of Investigations August 2001 - June 2003
U.S. Customs, Office of Investigations November 1987 - July 2001
U.S. Customs Service June 1984 - October 1987
Skills
Internal Investigations, Federal Law Enforcement, Criminal Justice, Homeland Security, Criminal Investigations, Interrogation, Private Investigations, Law Enforcement, Counterintelligence, Investigation, Counterterrorism, Anti Money Laundering, Firearms, Evidence, Fraud, Surveillance, Cybercrime, Law Enforcement..., Police, Executive Protection, Enforcement, Physical Security, Emergency Management, Background Checks
Education
North Dakota State University 1979 — 1983
Bachelor of Science (BS), Criminal Justice
Sue Smallwood's U.S. Customs Service Experience 1992 - 1995
Job Supervisory Support Services Spec. at Dept. of Veterans Affairs
Industry Hospital & Health Care
Experience
Dept. of Veterans Affairs 2011 - Present
U.S. Customs Service 1992 - 1995
Dept. of Defense 1983 - 1992
Skills
Research, Public Speaking, Strategic Planning, Teaching, Healthcare, Windows, Data Entry, Team Building, Medical Terminology, Photoshop
Education
Park University 2009 — 2012
Bachelor of Science (BS), Health/Health Care Administration/Management
Maryvale High School, Phoenix, AZ 1972 — 1976
Bachelor's degree, Health Care Management
Dept. of Veterans Affairs 2011 - Present
U.S. Customs Service 1992 - 1995
Dept. of Defense 1983 - 1992
Skills
Research, Public Speaking, Strategic Planning, Teaching, Healthcare, Windows, Data Entry, Team Building, Medical Terminology, Photoshop
Education
Park University 2009 — 2012
Bachelor of Science (BS), Health/Health Care Administration/Management
Maryvale High School, Phoenix, AZ 1972 — 1976
Bachelor's degree, Health Care Management
Maura A. Young's U.S. Customs Service Experience 1980 - 1989
Job WriterEditor / Planning & Analysis
Industry Government Administration
Experience
U.S. Department of State 1990 - 2013
U.S. Customs Service 1980 - 1989
Skills
Writing-editing, Policies and procedures, Strategic Planning, Workforce Planning, Technical Writing, Program Evaluation, Organization &..., Strategy
Education
Babson College
Master of Business Administration (MBA), International Finance
University of Massachusetts, Amherst
Bachelor of Arts (BA), Sociology
Foreign Service Institute, U.S. Department of State
Leadership and Management
U.S. Department of State 1990 - 2013
U.S. Customs Service 1980 - 1989
Skills
Writing-editing, Policies and procedures, Strategic Planning, Workforce Planning, Technical Writing, Program Evaluation, Organization &..., Strategy
Education
Babson College
Master of Business Administration (MBA), International Finance
University of Massachusetts, Amherst
Bachelor of Arts (BA), Sociology
Foreign Service Institute, U.S. Department of State
Leadership and Management
William Winter's U.S. Customs Service Experience April 1987 - April 2002
Job Director, AML Compliance, Global Investigations Unit at Citi
Industry Banking
Experience
Citi May 2015 - Present
Homeland Security Investigations August 2009 - April 2015
Homeland Security Investigations February 2006 - July 2009
Homeland Security Investigations April 2004 - January 2006
Homeland Security Investigations February 2002 - April 2004
U.S. Customs Service April 1987 - April 2002
Skills
Anti-Money laundering, Itellectual Property..., Customs Law, International Law..., Counter Proliferaton, Trademark Protection, Bank Secrecy Act, Anti Money Laundering, Internal Investigations, Law Enforcement, Investigation, Fraud, Homeland Security, Federal Law Enforcement, Firearms, National Security, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Interrogation, Surveillance
Education
Penn State University 1981 — 1985
Bachelor of Science (BS), Administration of Justice
Citi May 2015 - Present
Homeland Security Investigations August 2009 - April 2015
Homeland Security Investigations February 2006 - July 2009
Homeland Security Investigations April 2004 - January 2006
Homeland Security Investigations February 2002 - April 2004
U.S. Customs Service April 1987 - April 2002
Skills
Anti-Money laundering, Itellectual Property..., Customs Law, International Law..., Counter Proliferaton, Trademark Protection, Bank Secrecy Act, Anti Money Laundering, Internal Investigations, Law Enforcement, Investigation, Fraud, Homeland Security, Federal Law Enforcement, Firearms, National Security, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Interrogation, Surveillance
Education
Penn State University 1981 — 1985
Bachelor of Science (BS), Administration of Justice
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