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.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
284 U.S. Customs Service employees in database. Find out everything there's to know about U.S. Customs Service employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
U.S. Customs Service Employees
Employee
Years
Job
Industry
Mike Battistelli Sr Mike Battistelli Sr's U.S. Customs Service Experience January 1996 - March 2003
Job Assistant Special Agent in Charge at US Department of Homeland Security
Industry Government Administration
Experience
US Department of Homeland Security March 2003 - Present
U.S. Customs October 1986 - December 2005
US Customs Service January 1996 - March 2003
Skills
Law Enforcement..., Federal Law Enforcement, Law Enforcement..., Internal Investigations, Police, Interrogation, Homeland Security, Firearms, Evidence, Enforcement, Criminal Justice, Criminal Investigations, Counterintelligence, Private Investigations, Investigation, Counterterrorism, Executive Protection, Law Enforcement
Education
Northeastern University 1981 — 1986
Bachelor of Science (BS), Criminal Justice
US Department of Homeland Security March 2003 - Present
U.S. Customs October 1986 - December 2005
US Customs Service January 1996 - March 2003
Skills
Law Enforcement..., Federal Law Enforcement, Law Enforcement..., Internal Investigations, Police, Interrogation, Homeland Security, Firearms, Evidence, Enforcement, Criminal Justice, Criminal Investigations, Counterintelligence, Private Investigations, Investigation, Counterterrorism, Executive Protection, Law Enforcement
Education
Northeastern University 1981 — 1986
Bachelor of Science (BS), Criminal Justice
Blayne Bergeron Blayne Bergeron's U.S. Customs Service Experience May 1987 - January 2000
Job Resident Agent in Charge at US Department of Homeland Security
Industry Law Enforcement
Experience
US Department of Homeland Security July 2009 - Present
United States Department of Homeland Security- Homeland Security Investigations June 2009 - Present
US Department of Homeland Security- Homeland Security Investigations June 2004 - June 2009
US Customs Service/ US Department of Homeland Security-ICE February 2000 - March 2003
US Customs Service May 1987 - January 2000
Skills
Homeland Security, National Security, Criminal Law, Counterintelligence, Interrogation, Criminal Investigations, Law Enforcement..., Evidence, Internal Investigations, Patrol, Counterterrorism, Enforcement, Firearms, Security Operations, Undercover, Criminal Justice, Police, Criminal Intelligence, Executive Protection, Dignitary Protection, Investigation, Crime Prevention, Hostage Negotiator, Cybercrime, Training, Public Speaking, Field Training Officer, Surveillance, SWAT, Government, Field Training, Public Safety, Emergency Management, Intelligence, Physical Security, Intelligence Analysis, Tactics, Personal Protection, Corporate Security, Security Management, Protection, Personal Security, Security Training, Preparedness, Crisis Management, Fraud, Team Building, Team Leadership, Leadership Development, Motivation
Education
Nicholls State University 1977 — 1987
Bachelor's degree, University College
Vandebilt Catholic High School 1973 — 1977
Diploma
US Department of Homeland Security July 2009 - Present
United States Department of Homeland Security- Homeland Security Investigations June 2009 - Present
US Department of Homeland Security- Homeland Security Investigations June 2004 - June 2009
US Customs Service/ US Department of Homeland Security-ICE February 2000 - March 2003
US Customs Service May 1987 - January 2000
Skills
Homeland Security, National Security, Criminal Law, Counterintelligence, Interrogation, Criminal Investigations, Law Enforcement..., Evidence, Internal Investigations, Patrol, Counterterrorism, Enforcement, Firearms, Security Operations, Undercover, Criminal Justice, Police, Criminal Intelligence, Executive Protection, Dignitary Protection, Investigation, Crime Prevention, Hostage Negotiator, Cybercrime, Training, Public Speaking, Field Training Officer, Surveillance, SWAT, Government, Field Training, Public Safety, Emergency Management, Intelligence, Physical Security, Intelligence Analysis, Tactics, Personal Protection, Corporate Security, Security Management, Protection, Personal Security, Security Training, Preparedness, Crisis Management, Fraud, Team Building, Team Leadership, Leadership Development, Motivation
Education
Nicholls State University 1977 — 1987
Bachelor's degree, University College
Vandebilt Catholic High School 1973 — 1977
Diploma
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
Frank Scanlon Frank Scanlon's U.S. Customs Service Experience 1984 - 1986
Job Manager
Industry Plastics
Experience
Petoskey Plastics Inc 1990 - 2007
Gaslight Limousine Service 1993 - 1994
Self Employed 1988 - 1989
Robbins Electric 1986 - 1988
US Customs Service 1984 - 1986
Shell Oil Company September 1984 - August 1985
U.S. Coast Guard August 1961 - March 1983
Skills
People Management, Machine Mechanical,..., Plant Preventive..., Grounds Management, Building Electrical..., Plastic Extrusion...
Education
North Central Michigan College
Microsoft Office Course including PPT and Excel
North Central Michigan College
Basic Machinist
North Central Michigan College
Entrepreneurial and Small Business Operations
Shell Oil 1984 — 1985
Retail Management, Manager
Military Technical and Leadership Schools 1961 — 1983
Electrical, Electronic and Communications Engineering Technology/Technician, E8
Grand Haven High School 1958 — 1961
College Prep, 12
Petoskey Plastics Inc 1990 - 2007
Gaslight Limousine Service 1993 - 1994
Self Employed 1988 - 1989
Robbins Electric 1986 - 1988
US Customs Service 1984 - 1986
Shell Oil Company September 1984 - August 1985
U.S. Coast Guard August 1961 - March 1983
Skills
People Management, Machine Mechanical,..., Plant Preventive..., Grounds Management, Building Electrical..., Plastic Extrusion...
Education
North Central Michigan College
Microsoft Office Course including PPT and Excel
North Central Michigan College
Basic Machinist
North Central Michigan College
Entrepreneurial and Small Business Operations
Shell Oil 1984 — 1985
Retail Management, Manager
Military Technical and Leadership Schools 1961 — 1983
Electrical, Electronic and Communications Engineering Technology/Technician, E8
Grand Haven High School 1958 — 1961
College Prep, 12
Savas J. Karas Savas J. Karas's U.S. Customs Service Experience 1995 - 1997
Job President, Enterprise Solutions Group. Board Member Medstar Union Memorial Hospital.
Industry Management Consulting
Experience
Enterprise Solutions Group, Inc. January 1994 - Present
US Customs Service 1995 - 1997
Booz Allen and Hamilton 1991 - 1993
Price Waterhouse 1989 - 1990
Skills
Enterprise Software, Business Intelligence, Leadership, Management Consulting, Project Management, Strategic Planning, Management, Business Process..., Program Management, Process Improvement, Consulting, Business Analysis, Business Process, Business Development, Strategy, Business Strategy, Analysis, Change Management, Start-ups, Mergers & Acquisitions
Education
American University 1993 — 1995
Post Graduate Studies, Accounting and Law
Loyola University Maryland 1985 — 1989
BBA / MBA, Accounting / Finance
Enterprise Solutions Group, Inc. January 1994 - Present
US Customs Service 1995 - 1997
Booz Allen and Hamilton 1991 - 1993
Price Waterhouse 1989 - 1990
Skills
Enterprise Software, Business Intelligence, Leadership, Management Consulting, Project Management, Strategic Planning, Management, Business Process..., Program Management, Process Improvement, Consulting, Business Analysis, Business Process, Business Development, Strategy, Business Strategy, Analysis, Change Management, Start-ups, Mergers & Acquisitions
Education
American University 1993 — 1995
Post Graduate Studies, Accounting and Law
Loyola University Maryland 1985 — 1989
BBA / MBA, Accounting / Finance
David Krupnick David Krupnick's U.S. Customs Service Experience 1987 - 2000
Job Seeking Employment Opportunities
Industry Security and Investigations
Experience
OMNIPLEX World Services Corporation January 2013 - Present
Stanley Group, LLC January 2013 - January 2015
AmeriHealth Caritas 2013 - 2014
Federal Bureau of Investigation 2011 - 2012
US Nuclear Regulatory Commission 2010 - 2011
U.S. Department of Energy 2008 - 2010
US Department of Health and Human Services 2006 - 2008
US Department of Health and Human Services 2000 - 2006
US Customs Service 1987 - 2000
University of Maryland 1986 - 1987
Skills
Counterintelligence, Program Evaluation, Physical Security, Internal Investigations, Enforcement, Continuity of Operations, Organizational..., Incident Response, Medical Compliance, Criminal Investigations, Investigation, Security Policy, Nuclear Safety, Homeland Security, Emergency Management, Special Operations, Protection, Background Checks, Police, Policy, Firearms, Security Clearance, Intelligence, Counterterrorism, Patrol, Weapons of Mass..., Criminal Law, Evidence, Fraud, Crisis Management, Intelligence Analysis, Corporate Security, Criminal Justice, Executive Protection, Interrogation, National Security, Program Management, Law Enforcement..., Computer Forensics, Forensic Analysis, Cybercrime, Military, Federal Law Enforcement, Surveillance, Preparedness, Security Operations, Crime Prevention, Tactics, Government, Federal Government
Education
Columbia University in the City of New York
Master of Arts (M.A.)
Fairleigh Dickinson University
Bachelor of Science (B.S.)
Federal Executive Institute
"Leadership for a Democratic Society", Charlottesville, VA
Cheltenham High School
Perkiomen School
OMNIPLEX World Services Corporation January 2013 - Present
Stanley Group, LLC January 2013 - January 2015
AmeriHealth Caritas 2013 - 2014
Federal Bureau of Investigation 2011 - 2012
US Nuclear Regulatory Commission 2010 - 2011
U.S. Department of Energy 2008 - 2010
US Department of Health and Human Services 2006 - 2008
US Department of Health and Human Services 2000 - 2006
US Customs Service 1987 - 2000
University of Maryland 1986 - 1987
Skills
Counterintelligence, Program Evaluation, Physical Security, Internal Investigations, Enforcement, Continuity of Operations, Organizational..., Incident Response, Medical Compliance, Criminal Investigations, Investigation, Security Policy, Nuclear Safety, Homeland Security, Emergency Management, Special Operations, Protection, Background Checks, Police, Policy, Firearms, Security Clearance, Intelligence, Counterterrorism, Patrol, Weapons of Mass..., Criminal Law, Evidence, Fraud, Crisis Management, Intelligence Analysis, Corporate Security, Criminal Justice, Executive Protection, Interrogation, National Security, Program Management, Law Enforcement..., Computer Forensics, Forensic Analysis, Cybercrime, Military, Federal Law Enforcement, Surveillance, Preparedness, Security Operations, Crime Prevention, Tactics, Government, Federal Government
Education
Columbia University in the City of New York
Master of Arts (M.A.)
Fairleigh Dickinson University
Bachelor of Science (B.S.)
Federal Executive Institute
"Leadership for a Democratic Society", Charlottesville, VA
Cheltenham High School
Perkiomen School
Jake Ellis Jake Ellis's U.S. Customs Service Experience March 2003 - May 2005
Job Special Agent at FDA, Office of Criminal Investigations
Industry Law Enforcement
Experience
FDA, Office of Criminal Investigations February 2015 - Present
US Secret Service May 2005 - February 2015
US Customs Service March 2003 - May 2005
Skills
Criminal Investigations, Law Enforcement..., Fraud, Evidence, Interrogation, Anti Money Laundering, Counterintelligence, Executive Protection, Internal Investigations, Presentations, Counterterrorism, Criminal Justice, Firearms, Homeland Security, Security Operations, Physical Security, Law Enforcement, Private Investigations, Surveillance, Forensic Analysis, Investigation
Education
Monmouth University 1997 — 2001
Bachelor of Arts (B.A.), Criminal Justice
FDA, Office of Criminal Investigations February 2015 - Present
US Secret Service May 2005 - February 2015
US Customs Service March 2003 - May 2005
Skills
Criminal Investigations, Law Enforcement..., Fraud, Evidence, Interrogation, Anti Money Laundering, Counterintelligence, Executive Protection, Internal Investigations, Presentations, Counterterrorism, Criminal Justice, Firearms, Homeland Security, Security Operations, Physical Security, Law Enforcement, Private Investigations, Surveillance, Forensic Analysis, Investigation
Education
Monmouth University 1997 — 2001
Bachelor of Arts (B.A.), Criminal Justice
Connie Fenchel Connie Fenchel's U.S. Customs Service Experience 1977 - 1999
Job Anti Money Laundering/ Law Enforcement Consultant
Industry Law Enforcement
Experience
AML Experts, Inc. July 2003 - Present
TrustedPeer January 2012 - Present
Financial Crimes Enforcement Network, U.S. Dept. of Treasury July 1999 - July 2003
U.S. Customs Service 1977 - 1999
Skills
Expert Witness, Program Management, Law Enforcement, Enforcement, AML, Risk Assessments, Independent Reviews, Enhanced Due Diligence, AML Program Development, AML Training, Motivational Speaking, Transaction Monitoring, Risk Assessment, Private Investigations, Counterterrorism, Transaction Processing, Due Diligence, Money Laundering, Investigation, KYC, Internal Investigations, Internal Audit, Bank Secrecy Act, Financial Institutions, Fraud, Surveillance, Criminal Investigations, Risk Management, USA PATRIOT Act, Anti Money Laundering, Police, OFAC, Training, Reviews
Education
National Louis University 1984 — 1985
MS, Management
University of South Florida 1973 — 1976
BA, Criminal Justice
AML Experts, Inc. July 2003 - Present
TrustedPeer January 2012 - Present
Financial Crimes Enforcement Network, U.S. Dept. of Treasury July 1999 - July 2003
U.S. Customs Service 1977 - 1999
Skills
Expert Witness, Program Management, Law Enforcement, Enforcement, AML, Risk Assessments, Independent Reviews, Enhanced Due Diligence, AML Program Development, AML Training, Motivational Speaking, Transaction Monitoring, Risk Assessment, Private Investigations, Counterterrorism, Transaction Processing, Due Diligence, Money Laundering, Investigation, KYC, Internal Investigations, Internal Audit, Bank Secrecy Act, Financial Institutions, Fraud, Surveillance, Criminal Investigations, Risk Management, USA PATRIOT Act, Anti Money Laundering, Police, OFAC, Training, Reviews
Education
National Louis University 1984 — 1985
MS, Management
University of South Florida 1973 — 1976
BA, Criminal Justice
Lauro Garza's U.S. Customs Service Experience April 1987 - March 1989
Job Historian, Political Analyst, Latino Activist, Voice Talent
Industry Writing and Editing
Experience
LatinoTalk Texas May 2009 - Present
Somos Republicans September 2010 - November 2013
Texas GOP Vote May 2009 - July 2011
State and Federal Law Enforcement August 1985 - January 2008
Secondary School August 1995 - June 2001
University of Texas Downtown CJC September 1994 - April 1995
US Customs Service April 1987 - March 1989
Rancho La Soledad December 1972 - August 1980
Skills
Essayist, Writing, Creative Writing, Technical Writing, Report Writing, News Writing, Teaching, University Teaching, Customer Service, Police, Policy, Political Campaigns, Criminal Investigations, Criminal Intelligence, Criminal Justice, Critical Thinking, Crime Prevention, Security, Security Management, Physical Security, Voiceovers, Voice Over, Talk Radio, Talk Show, Radio Host, Public Speaking, Social Media, Social Networking, Video, Blogging, Strategic Planning, Marketing, Public Relations
Education
University of Houston 1991 — 2000
Graduate Certificate, Education
University of Texas at Austin 1980 — 1985
Bachelor of Arts, Psychology
LatinoTalk Texas May 2009 - Present
Somos Republicans September 2010 - November 2013
Texas GOP Vote May 2009 - July 2011
State and Federal Law Enforcement August 1985 - January 2008
Secondary School August 1995 - June 2001
University of Texas Downtown CJC September 1994 - April 1995
US Customs Service April 1987 - March 1989
Rancho La Soledad December 1972 - August 1980
Skills
Essayist, Writing, Creative Writing, Technical Writing, Report Writing, News Writing, Teaching, University Teaching, Customer Service, Police, Policy, Political Campaigns, Criminal Investigations, Criminal Intelligence, Criminal Justice, Critical Thinking, Crime Prevention, Security, Security Management, Physical Security, Voiceovers, Voice Over, Talk Radio, Talk Show, Radio Host, Public Speaking, Social Media, Social Networking, Video, Blogging, Strategic Planning, Marketing, Public Relations
Education
University of Houston 1991 — 2000
Graduate Certificate, Education
University of Texas at Austin 1980 — 1985
Bachelor of Arts, Psychology
Bruce Foucart's U.S. Customs Service Experience June 1990 - March 2001
Job Director, Intellectual Property Rights Coordination Center
Industry Law Enforcement
Experience
Homeland Security Investigations April 2015 - Present
Homeland Security Investigations June 2006 - April 2015
DHS-ICE March 2004 - June 2006
US Customs Service/DHS-ICE March 2001 - May 2004
US Customs Service June 1990 - March 2001
U.S. Marshals Service September 1985 - May 1990
Skills
Anti Money Laundering, Intellectual Property, Homeland Security, Export Control..., Immigration Issues, Criminal Investigations, Public Safety, Federal Law Enforcement, National Security, Counterterrorism, Undercover, Internal Investigations, Leadership, Problem Solving, Firearms, Counterintelligence, Private Investigations, Criminal Justice, Executive Protection, Enforcement, Police, Evidence, Interrogation, Fraud, Investigation, Supervision, Cybercrime, Law Enforcement..., Physical Security, Surveillance, Security Operations, Crisis Management, Emergency Management, Certified Firearms..., Criminal Intelligence, SWAT, Criminal Law, Crime Prevention, Protection, Internal Affairs, Intelligence Analysis, Background Checks, Law Enforcement..., Patrol, Corporate Security
Education
Boston University 1984 — 1985
Master's degree, Criminal Justice/Law Enforcement Administration
Boston University 1980 — 1984
Bachelor of Arts (B.A.), Political Science
Homeland Security Investigations April 2015 - Present
Homeland Security Investigations June 2006 - April 2015
DHS-ICE March 2004 - June 2006
US Customs Service/DHS-ICE March 2001 - May 2004
US Customs Service June 1990 - March 2001
U.S. Marshals Service September 1985 - May 1990
Skills
Anti Money Laundering, Intellectual Property, Homeland Security, Export Control..., Immigration Issues, Criminal Investigations, Public Safety, Federal Law Enforcement, National Security, Counterterrorism, Undercover, Internal Investigations, Leadership, Problem Solving, Firearms, Counterintelligence, Private Investigations, Criminal Justice, Executive Protection, Enforcement, Police, Evidence, Interrogation, Fraud, Investigation, Supervision, Cybercrime, Law Enforcement..., Physical Security, Surveillance, Security Operations, Crisis Management, Emergency Management, Certified Firearms..., Criminal Intelligence, SWAT, Criminal Law, Crime Prevention, Protection, Internal Affairs, Intelligence Analysis, Background Checks, Law Enforcement..., Patrol, Corporate Security
Education
Boston University 1984 — 1985
Master's degree, Criminal Justice/Law Enforcement Administration
Boston University 1980 — 1984
Bachelor of Arts (B.A.), Political Science
Lisa Voight Lisa Voight's U.S. Customs Service Experience October 1996 - September 2000
Job Performance and Strategy Manager at King County
Industry Government Administration
Experience
King County February 2011 - Present
King County July 2005 - February 2011
King County October 2002 - July 2005
US Customs Service October 1996 - September 2000
Skills
Policy Analysis, Program Evaluation, Public Policy, Government, Program Development, Data Analysis, Program Management, Research, Analysis, Local Government, Performance Measurement, Management, Public Administration, Performance Management, Project Management, Strategic Planning, Public Speaking, Event Planning, Change Management, Policy
Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Science (MS), Organizational Development
University of Washington 1999 — 2002
Master of Public Administration (MPA), Master of Arts in International Studies (MAIS)
Augsburg College 1991 — 1996
International Business (BA), German (BA)
Universität Wien 1993 — 1994
Study Abroad, German
King County February 2011 - Present
King County July 2005 - February 2011
King County October 2002 - July 2005
US Customs Service October 1996 - September 2000
Skills
Policy Analysis, Program Evaluation, Public Policy, Government, Program Development, Data Analysis, Program Management, Research, Analysis, Local Government, Performance Measurement, Management, Public Administration, Performance Management, Project Management, Strategic Planning, Public Speaking, Event Planning, Change Management, Policy
Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Science (MS), Organizational Development
University of Washington 1999 — 2002
Master of Public Administration (MPA), Master of Arts in International Studies (MAIS)
Augsburg College 1991 — 1996
International Business (BA), German (BA)
Universität Wien 1993 — 1994
Study Abroad, German
Leo Morales Leo Morales's U.S. Customs Service Experience April 2003 - August 2007
Job Vice President / Global Investigations Unit at Citibank N.A.
Industry Banking
Experience
Citibank N.A. July 2014 - Present
Homeland Security Investigations / US Immigration and Customs Enforcement July 2007 - July 2014
US Customs Service April 2003 - August 2007
US Immigration and Customs Enforcement, Office of Investigations August 2001 - April 2003
US Customs Service April 1999 - August 2001
US Customs Service October 1983 - April 1999
Skills
Branch Banking, Financial Analysis, 22 plus years in..., Criminal Intelligence, Fraud, Asset Forfeiture, Anti Money Laundering, Bank Secrecy Act, Enforcement, Private Investigations, Criminal Investigations, Internal Investigations, Investigation, Evidence, Criminal Law, Intelligence, AML, Surveillance, Public Safety, Federal Law, Law Enforcement..., Investigative Reporting, Interrogation, National Security, Counterterrorism, Personal Protection, Intelligence Analysis, Security Management, Protection, Firearms, Corporate Security, Risk Assessment, Computer Forensics, Homeland Security, Crime Prevention, Physical Security, Criminal Justice, Forensic Analysis, Background Checks, Executive Protection, FCPA, OFAC, Government, Counterintelligence, Workplace Violence, Crisis Management, Security Operations, Policy, Patrol, Police
Education
Columbia Business School 2000 — 2000
Graduate credits, Leadership and Management
Universidad Interamericana de Puerto Rico 1976 — 1982
Bachelor of Arts (B.A.), Accounting and Business Administration
Citibank N.A. July 2014 - Present
Homeland Security Investigations / US Immigration and Customs Enforcement July 2007 - July 2014
US Customs Service April 2003 - August 2007
US Immigration and Customs Enforcement, Office of Investigations August 2001 - April 2003
US Customs Service April 1999 - August 2001
US Customs Service October 1983 - April 1999
Skills
Branch Banking, Financial Analysis, 22 plus years in..., Criminal Intelligence, Fraud, Asset Forfeiture, Anti Money Laundering, Bank Secrecy Act, Enforcement, Private Investigations, Criminal Investigations, Internal Investigations, Investigation, Evidence, Criminal Law, Intelligence, AML, Surveillance, Public Safety, Federal Law, Law Enforcement..., Investigative Reporting, Interrogation, National Security, Counterterrorism, Personal Protection, Intelligence Analysis, Security Management, Protection, Firearms, Corporate Security, Risk Assessment, Computer Forensics, Homeland Security, Crime Prevention, Physical Security, Criminal Justice, Forensic Analysis, Background Checks, Executive Protection, FCPA, OFAC, Government, Counterintelligence, Workplace Violence, Crisis Management, Security Operations, Policy, Patrol, Police
Education
Columbia Business School 2000 — 2000
Graduate credits, Leadership and Management
Universidad Interamericana de Puerto Rico 1976 — 1982
Bachelor of Arts (B.A.), Accounting and Business Administration
Clayton Bruce Cramer Clayton Bruce Cramer's U.S. Customs Service Experience January 1995 - May 1997
Job Retired at U.S. Customs and Border Protection
Industry Internet
Experience
Neiman Marcus September 2011 - March 2012
U.S. Customs and Border Protection October 1971 - November 2006
US Customs & Border Protection May 1997 - October 2006
US Customs Service January 1995 - May 1997
US Customs Service November 1990 - December 1994
Skills
E-commerce, International Trade, Import, Trade Compliance, E-business, Customs, Stocking, Customer Service, Retail Displays, Department Stores, Logistics Management, Customs Regulations, Shipping, Strategy, Freight Forwarding, Management, Logistics, Procurement, International Business
Education
Penn State University 1965 — 1969
Bachelor of Science (B.S.), Mineral Economics
Neiman Marcus September 2011 - March 2012
U.S. Customs and Border Protection October 1971 - November 2006
US Customs & Border Protection May 1997 - October 2006
US Customs Service January 1995 - May 1997
US Customs Service November 1990 - December 1994
Skills
E-commerce, International Trade, Import, Trade Compliance, E-business, Customs, Stocking, Customer Service, Retail Displays, Department Stores, Logistics Management, Customs Regulations, Shipping, Strategy, Freight Forwarding, Management, Logistics, Procurement, International Business
Education
Penn State University 1965 — 1969
Bachelor of Science (B.S.), Mineral Economics
The Reverend Dr. Ken Mitchem The Reverend Dr. Ken Mitchem's U.S. Customs Service Experience May 1999 - May 2012
Job Senior Pastor at AME Church
Industry
Experience
AME Church November 2007 - Present
US Customs Service May 1999 - May 2012
United States Marine Corps June 1982 - August 2003
Skills
Microsoft Office, Microsoft Word, Community Outreach, Teaching
Education
Wesley Theological Seminary 2006 — 2009
DMin, Theological and Ministerial Studies, A
Lutheran Theological Seminary at Philadelphia 2000 — 2005
Master of Divinity (MDiv), Theology/Theological Studies, A
AME Church November 2007 - Present
US Customs Service May 1999 - May 2012
United States Marine Corps June 1982 - August 2003
Skills
Microsoft Office, Microsoft Word, Community Outreach, Teaching
Education
Wesley Theological Seminary 2006 — 2009
DMin, Theological and Ministerial Studies, A
Lutheran Theological Seminary at Philadelphia 2000 — 2005
Master of Divinity (MDiv), Theology/Theological Studies, A
Peter Fox Peter Fox's U.S. Customs Service Experience August 1987 - January 2009
Job Law Enforcement Coordinator at United States Attorneys Office, District of New Jersey
Industry Government Administration
Experience
United States Attorneys Office, District of New Jersey December 2014 - Present
US Department of Homeland Security June 2011 - October 2014
US Department of Homeland Security January 2009 - June 2011
US Customs Service August 1987 - January 2009
Skills
Enforcement, Counterterrorism, Investigation, Private Investigations, Security Operations, Fraud, Criminal Investigations, Public Safety, Homeland Security, Federal Law Enforcement, Internal Investigations, Physical Security, Executive Protection, Security Clearance, Corporate Security, Emergency Management, Personal Protection, Crisis Management, Cybercrime, Media Relations, Port Security, Executive Management, Financial Investigation, Intellectual Property..., Fitness Instruction, Law Enforcement
Education
Seton Hall University
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
United States Attorneys Office, District of New Jersey December 2014 - Present
US Department of Homeland Security June 2011 - October 2014
US Department of Homeland Security January 2009 - June 2011
US Customs Service August 1987 - January 2009
Skills
Enforcement, Counterterrorism, Investigation, Private Investigations, Security Operations, Fraud, Criminal Investigations, Public Safety, Homeland Security, Federal Law Enforcement, Internal Investigations, Physical Security, Executive Protection, Security Clearance, Corporate Security, Emergency Management, Personal Protection, Crisis Management, Cybercrime, Media Relations, Port Security, Executive Management, Financial Investigation, Intellectual Property..., Fitness Instruction, Law Enforcement
Education
Seton Hall University
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
Charmin Lyons Charmin Lyons's U.S. Customs Service Experience February 1979 - February 1989
Job Lead Judiciary Clerk/Paralegal at Superior Court of New Jersey
Industry Judiciary
Experience
Superior Court of New Jersey July 1999 - Present
U.S CUSTOMS SERVICE February 1979 - February 1989
Skills
Mediation, Legal Writing, Courts, Commercial Litigation, Legal Research, Civil Litigation, Litigation, Appeals, Westlaw, Personal Injury, Product Liability, Torts, Arbitration, Trial Practice
Education
City University of New York-John Jay College of Criminal Justice
Police Science
Katherine Gibbs School
Paralegal
Superior Court of New Jersey July 1999 - Present
U.S CUSTOMS SERVICE February 1979 - February 1989
Skills
Mediation, Legal Writing, Courts, Commercial Litigation, Legal Research, Civil Litigation, Litigation, Appeals, Westlaw, Personal Injury, Product Liability, Torts, Arbitration, Trial Practice
Education
City University of New York-John Jay College of Criminal Justice
Police Science
Katherine Gibbs School
Paralegal
Paul Hamrick, PCI Paul Hamrick, PCI's U.S. Customs Service Experience October 1986 - March 2003
Job Senior Manager, Business Process Outsourcing Computer Sciences Corporation
Industry Security and Investigations
Experience
CSC - Computer Sciences Corporation March 2015 - Present
Susquehanna Bank August 2014 - March 2015
U.S. Customs and Border Protection December 2011 - July 2014
U.S. Customs and Border Protection March 2009 - December 2011
U.S. Customs and Border Protection February 2007 - March 2009
U.S. Immigration and Customs Enforcement (ICE) March 2003 - February 2007
U.S. Customs Service October 1986 - March 2003
Skills
Investigations, Physical Security, Risk Assessment, Investigation, Compliance, Fraud, Criminal Investigations, Government, Policy, Risk Management, Law Enforcement, Enforcement, Program Management, AML, Surveillance, Security Clearance, Strategic Planning, Public Speaking, Fraud Investigations, Government Liaison, Security Management, Protection, International Relations, Security, Crisis Management, Internal Investigations, Intellectual Property, Policy Analysis, Budgeting, Security Operations, Writing, Homeland Security, Criminal Justice, Corporate Security, Firearms, Team Building, Customs, Export Controls, Customs Regulations, Professional..., Corruption, Link Analysis, Asset Tracing, Government..., Anti-corruption, Anti-fraud, Interrogation, Evidence, Intelligence Analysis, Law Enforcement...
Education
University of North Carolina at Chapel Hill 1982 — 1986
Bachelor's Degree, Political Science
U.S. Customs and Border Protection Leadership Institute, University of Chicago (Booth School) 2010 — 2011
Leadership Certificate
University of Central Florida 1991 — 1992
Graduate Studies, Public Administration
CSC - Computer Sciences Corporation March 2015 - Present
Susquehanna Bank August 2014 - March 2015
U.S. Customs and Border Protection December 2011 - July 2014
U.S. Customs and Border Protection March 2009 - December 2011
U.S. Customs and Border Protection February 2007 - March 2009
U.S. Immigration and Customs Enforcement (ICE) March 2003 - February 2007
U.S. Customs Service October 1986 - March 2003
Skills
Investigations, Physical Security, Risk Assessment, Investigation, Compliance, Fraud, Criminal Investigations, Government, Policy, Risk Management, Law Enforcement, Enforcement, Program Management, AML, Surveillance, Security Clearance, Strategic Planning, Public Speaking, Fraud Investigations, Government Liaison, Security Management, Protection, International Relations, Security, Crisis Management, Internal Investigations, Intellectual Property, Policy Analysis, Budgeting, Security Operations, Writing, Homeland Security, Criminal Justice, Corporate Security, Firearms, Team Building, Customs, Export Controls, Customs Regulations, Professional..., Corruption, Link Analysis, Asset Tracing, Government..., Anti-corruption, Anti-fraud, Interrogation, Evidence, Intelligence Analysis, Law Enforcement...
Education
University of North Carolina at Chapel Hill 1982 — 1986
Bachelor's Degree, Political Science
U.S. Customs and Border Protection Leadership Institute, University of Chicago (Booth School) 2010 — 2011
Leadership Certificate
University of Central Florida 1991 — 1992
Graduate Studies, Public Administration
Joseph Henderson,CPP,CFE's U.S. Customs Service Experience July 1991 - December 2000
Job Managing Director at Risk Protection Group, Orlando, FL
Industry Security and Investigations
Experience
Risk Protection Group, LLC November 2007 - Present
Transportation Security Administration-Federal Air Marshal Service November 2002 - November 2007
Connelly & Associates January 2001 - November 2002
U.S. Customs Service July 1991 - December 2000
U.S Customs Service June 1986 - June 1991
JFK Airport-US Customs October 1984 - June 1991
U.S DOJ October 1982 - October 1984
Skills
Certified Protection..., Certified Fraud..., Experienced Investigator, Administration, Budgeting, Word, Outlook, Excel, Microsoft Word, Microsoft Excel, Enforcement, Certified Fraud Examiner, ASIS, Budgets, Due Diligence, Transportation Security, Leadership, Trademark Enforcement, Internal Investigations, Litigation Support, Security Management, Risk Assessment, Executive Protection, Witness Statements, Expert Witness, Security Audits, Security Training, Licensed Security Agency, Security, Trademarks, System Administration, Private Investigations, Security Operations, Criminal Investigations, Firearms, Police, Homeland Security, Surveillance, Background Checks, Physical Security, Counterterrorism, Investigation, Evidence, Fraud, Personal Security, Corporate Security, AML, Protection, Workplace Violence, Crime Prevention
Education
University of Central Florida 1996 — 1999
Masters of Science, Criminal Justice, GPA-3.7
Louis University 1994 — 1996
Master of Science, Management, 4.0 GPA
John Jay College 1971 — 1973
Bachelor of Science, Police Science
Risk Protection Group, LLC November 2007 - Present
Transportation Security Administration-Federal Air Marshal Service November 2002 - November 2007
Connelly & Associates January 2001 - November 2002
U.S. Customs Service July 1991 - December 2000
U.S Customs Service June 1986 - June 1991
JFK Airport-US Customs October 1984 - June 1991
U.S DOJ October 1982 - October 1984
Skills
Certified Protection..., Certified Fraud..., Experienced Investigator, Administration, Budgeting, Word, Outlook, Excel, Microsoft Word, Microsoft Excel, Enforcement, Certified Fraud Examiner, ASIS, Budgets, Due Diligence, Transportation Security, Leadership, Trademark Enforcement, Internal Investigations, Litigation Support, Security Management, Risk Assessment, Executive Protection, Witness Statements, Expert Witness, Security Audits, Security Training, Licensed Security Agency, Security, Trademarks, System Administration, Private Investigations, Security Operations, Criminal Investigations, Firearms, Police, Homeland Security, Surveillance, Background Checks, Physical Security, Counterterrorism, Investigation, Evidence, Fraud, Personal Security, Corporate Security, AML, Protection, Workplace Violence, Crime Prevention
Education
University of Central Florida 1996 — 1999
Masters of Science, Criminal Justice, GPA-3.7
Louis University 1994 — 1996
Master of Science, Management, 4.0 GPA
John Jay College 1971 — 1973
Bachelor of Science, Police Science
Craig Thurber Craig Thurber's U.S. Customs Service Experience 1987 - 2003
Job Independent Security and Investigations Professional
Industry Security and Investigations
Experience
TeleSolv Consulting, LLC 2011 - Present
IPR Center 2008 - 2011
US Customs Service 1987 - 2003
Skills
Criminal Investigations, Private Investigations, Enforcement, Interrogation, Investigation, Surveillance, Counterterrorism, Corporate Security, Internal Investigations, Homeland Security, Criminal Justice, Physical Security, Fraud, Cybercrime, Security Operations, Protection, Police, Security Management, Anti-counterfeiting, Computer Forensics, Customs Regulations, Evidence, Policy, Security Clearance, Executive Protection, Intelligence Analysis, Crisis Management, Criminal Law, Firearms, Government, Background Checks, Security Training, Emergency Management, National Security, Intelligence, Risk Assessment, Counterintelligence, Public Safety, Security, Business Continuity, Personal Security, Personal Protection, Weapons, Close Protection, Security Awareness, Security Audits, Law Enforcement
Education
SUNY Geneseo
TeleSolv Consulting, LLC 2011 - Present
IPR Center 2008 - 2011
US Customs Service 1987 - 2003
Skills
Criminal Investigations, Private Investigations, Enforcement, Interrogation, Investigation, Surveillance, Counterterrorism, Corporate Security, Internal Investigations, Homeland Security, Criminal Justice, Physical Security, Fraud, Cybercrime, Security Operations, Protection, Police, Security Management, Anti-counterfeiting, Computer Forensics, Customs Regulations, Evidence, Policy, Security Clearance, Executive Protection, Intelligence Analysis, Crisis Management, Criminal Law, Firearms, Government, Background Checks, Security Training, Emergency Management, National Security, Intelligence, Risk Assessment, Counterintelligence, Public Safety, Security, Business Continuity, Personal Security, Personal Protection, Weapons, Close Protection, Security Awareness, Security Audits, Law Enforcement
Education
SUNY Geneseo
Bill Fleisher Bill Fleisher's U.S. Customs Service Experience June 1975 - January 1996
Job Private Investigator and Polygraph Professional
Industry Security and Investigations
Experience
Keystone Intelligence Network, Inc. January 1996 - Present
Academy for Scientific Investigative Training January 1996 - Present
Vidocq Society March 1990 - Present
US Customs Service June 1975 - January 1996
FBI November 1970 - June 1975
Philadelphia Police Department May 1968 - November 1970
Skills
Private Investigations, Investigation, Fraud, Interrogation, Forensic Analysis, Background Checks, Internal Investigations, Criminal Investigations, Homicide Investigations, Executive Protection, Surveillance, Evidence, Polygraph, Corporate Security, Criminal Justice, Counterterrorism, Personal Protection, Investigative Research, Interviews, Firearms, Crime Prevention, Risk Assessment, Public Speaking, Police, Workplace Violence, Enforcement, Physical Security, Protection, Litigation Support, Security Operations, Due Diligence, Homeland Security, Asset Protection, Research, Interrogation Techniques, Expert Witness, Counterintelligence, Criminal Law, Security Management, Public Safety, Personal Security, Law Enforcement..., Patrol, Computer Forensics, Crisis Management, Federal Law Enforcement, Certified Fraud Examiner, Interviewing, Fraud Investigations, Law Enforcement
Education
Temple University 1966 — 1970
Bachelor of Arts, Sociology
LaSalle College
Course Advanced Algebra and Trigonometry
University of Pennsylvania
Biology & Chemistry Courses
Keystone Intelligence Network, Inc. January 1996 - Present
Academy for Scientific Investigative Training January 1996 - Present
Vidocq Society March 1990 - Present
US Customs Service June 1975 - January 1996
FBI November 1970 - June 1975
Philadelphia Police Department May 1968 - November 1970
Skills
Private Investigations, Investigation, Fraud, Interrogation, Forensic Analysis, Background Checks, Internal Investigations, Criminal Investigations, Homicide Investigations, Executive Protection, Surveillance, Evidence, Polygraph, Corporate Security, Criminal Justice, Counterterrorism, Personal Protection, Investigative Research, Interviews, Firearms, Crime Prevention, Risk Assessment, Public Speaking, Police, Workplace Violence, Enforcement, Physical Security, Protection, Litigation Support, Security Operations, Due Diligence, Homeland Security, Asset Protection, Research, Interrogation Techniques, Expert Witness, Counterintelligence, Criminal Law, Security Management, Public Safety, Personal Security, Law Enforcement..., Patrol, Computer Forensics, Crisis Management, Federal Law Enforcement, Certified Fraud Examiner, Interviewing, Fraud Investigations, Law Enforcement
Education
Temple University 1966 — 1970
Bachelor of Arts, Sociology
LaSalle College
Course Advanced Algebra and Trigonometry
University of Pennsylvania
Biology & Chemistry Courses
philip zizzo's U.S. Customs Service Experience July 1983 - January 2000
Job Financial Investigator/Self Employed Consultant
Industry Financial Services
Experience
Self Employed Consultant August 2006 - Present
National Center for Missing & Exploited Children (NCMEC) January 2000 - Present
FLEOA 1977 - Present
Forensic Science Associates January 2000 - August 2006
National Center for Missing & Exploited Children January 2004 - March 2006
Federal Law Enforcement Training Center August 2002 - December 2002
TSA March 2002 - August 2002
US Customs Service July 1983 - January 2000
United States Customs Service April 1996 - October 1999
US Customs Service June 1994 - October 1995
Skills
Fraud, Due Diligence, Financial Analysis, Internal Controls, Analysis, Auditing, Investigation, Asset, Banking, Research, AML, Forensic Accounting, Bank Secrecy Act, OFAC, BSA, Asset Tracing, Criminal Investigations, Litigation Support, Interrogation, KYC, Anti-fraud, Enforcement, Internal Audit, Anti-corruption, Internal Investigations, Background Checks, Evidence, Private Investigations, Firearms, Physical Security, Anti Money Laundering, Financial Risk, Risk Assessment, Homeland Security, Interviews, Police, Sanction, Government, Security Management, Counterterrorism, Criminal Justice, Security, Executive Protection, Forensic Analysis, Criminal Law, Expert Witness, Protection, Crisis Management, Security Operations, Corporate Security
Education
Iona College 1966 — 1970
BBA, Finance/Economics
Mt St Michael Academy 1963 — 1966
HS Academic Diploma
Self Employed Consultant August 2006 - Present
National Center for Missing & Exploited Children (NCMEC) January 2000 - Present
FLEOA 1977 - Present
Forensic Science Associates January 2000 - August 2006
National Center for Missing & Exploited Children January 2004 - March 2006
Federal Law Enforcement Training Center August 2002 - December 2002
TSA March 2002 - August 2002
US Customs Service July 1983 - January 2000
United States Customs Service April 1996 - October 1999
US Customs Service June 1994 - October 1995
Skills
Fraud, Due Diligence, Financial Analysis, Internal Controls, Analysis, Auditing, Investigation, Asset, Banking, Research, AML, Forensic Accounting, Bank Secrecy Act, OFAC, BSA, Asset Tracing, Criminal Investigations, Litigation Support, Interrogation, KYC, Anti-fraud, Enforcement, Internal Audit, Anti-corruption, Internal Investigations, Background Checks, Evidence, Private Investigations, Firearms, Physical Security, Anti Money Laundering, Financial Risk, Risk Assessment, Homeland Security, Interviews, Police, Sanction, Government, Security Management, Counterterrorism, Criminal Justice, Security, Executive Protection, Forensic Analysis, Criminal Law, Expert Witness, Protection, Crisis Management, Security Operations, Corporate Security
Education
Iona College 1966 — 1970
BBA, Finance/Economics
Mt St Michael Academy 1963 — 1966
HS Academic Diploma
Albert Arena Albert Arena's U.S. Customs Service Experience May 1987 - August 2002
Job Consulting Employee
Industry Import and Export
Experience
Leidos September 2013 - January 2015
SAIC April 2009 - September 2013
US Customs Service May 1987 - August 2002
Skills
Program Management, Government, Policy, DoD, Project Management, Security Clearance, Strategic Planning, Analysis, Budgets, Project Planning, Defense, Security, Leadership, Management, Training, Microsoft Office, Public Speaking, Operations Management, Process Improvement, Proposal Writing, Government Contracting, Human Resources, Military, Software Documentation, Information Assurance, Logistics, Business Intelligence, Cross-functional Team..., PMP, Integration, Contract Management, Supply Chain Management, SharePoint, Business Process..., Risk Management, Team Leadership, International Trade, Technical Writing, Team Building, Emergency Management, Import, Six Sigma, Homeland Security, Requirements Analysis, Change Management, Strategy, Administration, Risk Assessment
Education
The University of Texas at Austin
BA, Government
University of Houston-Clear Lake
Master of Arts (MA), Public Administration
Leidos September 2013 - January 2015
SAIC April 2009 - September 2013
US Customs Service May 1987 - August 2002
Skills
Program Management, Government, Policy, DoD, Project Management, Security Clearance, Strategic Planning, Analysis, Budgets, Project Planning, Defense, Security, Leadership, Management, Training, Microsoft Office, Public Speaking, Operations Management, Process Improvement, Proposal Writing, Government Contracting, Human Resources, Military, Software Documentation, Information Assurance, Logistics, Business Intelligence, Cross-functional Team..., PMP, Integration, Contract Management, Supply Chain Management, SharePoint, Business Process..., Risk Management, Team Leadership, International Trade, Technical Writing, Team Building, Emergency Management, Import, Six Sigma, Homeland Security, Requirements Analysis, Change Management, Strategy, Administration, Risk Assessment
Education
The University of Texas at Austin
BA, Government
University of Houston-Clear Lake
Master of Arts (MA), Public Administration
Timothy Bagot Timothy Bagot's U.S. Customs Service Experience July 1993 - February 2001
Job Deputy Director at CBP Office of Air and Marine
Industry Law Enforcement
Experience
U.S. Customs and Border Protection September 2008 - Present
Army National Guard January 1997 - January 2015
U.S. Customs and Border Protection September 2005 - September 2008
U.S. Immigration and Customs Enforcement (ICE) March 2004 - September 2005
U.S. Immigration and Customs Enforcement (ICE) December 2003 - March 2004
Continental Airlines February 2001 - October 2001
US Customs Service July 1993 - February 2001
US Customs Service June 1991 - July 1993
American Eagle Airlines April 1989 - June 1991
US Army September 1982 - April 1989
Skills
Federal Law Enforcement, Homeland Security, Law Enforcement Aviation, Military Aviation, Flight Operations, Commercial Aviation, Airlines, Business Aviation, Program Management, Flight Safety, Active TS/SCI Clearance, ISR, Special Operations, Intelligence, National Special..., SEAR Events, Flights, National Security, Afghanistan, Aviation, Military, Command, Military Operations, Security Clearance, DoD
Education
Embry-Riddle Aeronautical University-Worldwide 1982 — 1988
Bachelor's degree, Professional Aeronautics
U.S. Customs and Border Protection September 2008 - Present
Army National Guard January 1997 - January 2015
U.S. Customs and Border Protection September 2005 - September 2008
U.S. Immigration and Customs Enforcement (ICE) March 2004 - September 2005
U.S. Immigration and Customs Enforcement (ICE) December 2003 - March 2004
Continental Airlines February 2001 - October 2001
US Customs Service July 1993 - February 2001
US Customs Service June 1991 - July 1993
American Eagle Airlines April 1989 - June 1991
US Army September 1982 - April 1989
Skills
Federal Law Enforcement, Homeland Security, Law Enforcement Aviation, Military Aviation, Flight Operations, Commercial Aviation, Airlines, Business Aviation, Program Management, Flight Safety, Active TS/SCI Clearance, ISR, Special Operations, Intelligence, National Special..., SEAR Events, Flights, National Security, Afghanistan, Aviation, Military, Command, Military Operations, Security Clearance, DoD
Education
Embry-Riddle Aeronautical University-Worldwide 1982 — 1988
Bachelor's degree, Professional Aeronautics
Holly Burch Holly Burch's U.S. Customs Service Experience September 1999 - February 2002
Job Senior Counsel & Director of Trade Compliance at Weatherford
Industry Oil & Energy
Experience
Weatherford January 2015 - Present
Weatherford August 2013 - January 2015
U.S. Immigration and Customs Enforcement (ICE) August 2010 - July 2013
US Department of Homeland Security / U.S. Immigration and Customs Enforcement October 2005 - August 2010
Reed Smith LLP July 2004 - October 2005
US Customs Service/ US Customs & Border Protection February 2002 - June 2004
US Customs Service September 1999 - February 2002
Skills
Policy, Export Controls, Litigation, Fraud, Enforcement, Legal Research, Civil Litigation, Police, Criminal Investigations, Legal Writing, Criminal Law, Evidence, Intellectual Property, Surveillance, Counterintelligence, International Law, Legal Issues, Appeals, Private Investigations, FCPA, Investigation, Public Policy, Counterterrorism, Courts, Administrative Law, Criminal Justice, Homeland Security, Trials, Litigation Support, Internal Investigations, Immigration Law, Government, Legislative Relations, Customs Regulations, Legislation, Policy Analysis, Privacy Law, Crisis Management, Federal Law, Legal Compliance, Law Enforcement, Mediation, National Security, Trademarks
Education
Tulane University Law School 1996 — 1999
Doctor of Law (J.D.), Cum Laude
Towson University 1990 — 1995
BA, English
Weatherford January 2015 - Present
Weatherford August 2013 - January 2015
U.S. Immigration and Customs Enforcement (ICE) August 2010 - July 2013
US Department of Homeland Security / U.S. Immigration and Customs Enforcement October 2005 - August 2010
Reed Smith LLP July 2004 - October 2005
US Customs Service/ US Customs & Border Protection February 2002 - June 2004
US Customs Service September 1999 - February 2002
Skills
Policy, Export Controls, Litigation, Fraud, Enforcement, Legal Research, Civil Litigation, Police, Criminal Investigations, Legal Writing, Criminal Law, Evidence, Intellectual Property, Surveillance, Counterintelligence, International Law, Legal Issues, Appeals, Private Investigations, FCPA, Investigation, Public Policy, Counterterrorism, Courts, Administrative Law, Criminal Justice, Homeland Security, Trials, Litigation Support, Internal Investigations, Immigration Law, Government, Legislative Relations, Customs Regulations, Legislation, Policy Analysis, Privacy Law, Crisis Management, Federal Law, Legal Compliance, Law Enforcement, Mediation, National Security, Trademarks
Education
Tulane University Law School 1996 — 1999
Doctor of Law (J.D.), Cum Laude
Towson University 1990 — 1995
BA, English
William Parrish William Parrish's U.S. Customs Service Experience October 2001 - February 2003
Job Senior Advisor in Homeland Security at Parrish Strategic Solutions
Industry Public Safety
Experience
Parrish Strategic Solutions September 2009 - Present
Virginia Commonwealth University November 2004 - May 2012
US Department of Homeland Security February 2003 - November 2004
US Customs Service October 2001 - February 2003
U.S. Marine Corps March 1971 - July 1999
Skills
Homeland Security, Emergency Management, Counterterrorism, Government, Physical Security, law enforcement..., Leadership Development, Team Management, Strategic Planning, Protection, Law Enforcement..., Preparedness, Military Operations, Program Management, Intelligence, Disaster Response, Emergency Planning, Military, Security, Command, Defense, National Security, Strategy, Security Clearance, Enforcement, Public Speaking, Intelligence Analysis, Crisis Management, Public Safety, Police, Investigation, Criminal Justice
Education
John F Kennedy School of Govt, Harvard 2002 — 2002
Sr Exec National International Security Studies Program
Naval War College 1989 — 1990
MA, National Strategic Security Studies
Salve Regina University 1989 — 1990
Masters, Management
Univ of Central Missouri 1967 — 1971
BS, Criminal Justice
Parrish Strategic Solutions September 2009 - Present
Virginia Commonwealth University November 2004 - May 2012
US Department of Homeland Security February 2003 - November 2004
US Customs Service October 2001 - February 2003
U.S. Marine Corps March 1971 - July 1999
Skills
Homeland Security, Emergency Management, Counterterrorism, Government, Physical Security, law enforcement..., Leadership Development, Team Management, Strategic Planning, Protection, Law Enforcement..., Preparedness, Military Operations, Program Management, Intelligence, Disaster Response, Emergency Planning, Military, Security, Command, Defense, National Security, Strategy, Security Clearance, Enforcement, Public Speaking, Intelligence Analysis, Crisis Management, Public Safety, Police, Investigation, Criminal Justice
Education
John F Kennedy School of Govt, Harvard 2002 — 2002
Sr Exec National International Security Studies Program
Naval War College 1989 — 1990
MA, National Strategic Security Studies
Salve Regina University 1989 — 1990
Masters, Management
Univ of Central Missouri 1967 — 1971
BS, Criminal Justice
William C. Lambert William C. Lambert's U.S. Customs Service Experience January 2001 - June 2004
Job Program Manger, CCJ5O (Policy)
Industry Military
Experience
US Central Command December 2011 - Present
Af-Pak Center November 2010 - December 2011
U.S. Army Command & General Staff College June 2004 - November 2010
Webster University June 2004 - November 2010
US Customs Service January 2001 - June 2004
USCENTCOM March 1997 - December 2000
United States Military Academy April 1994 - March 1997
U.S. Army, Pacific (USARPAC) June 1991 - March 1994
Skills
Military, Policy, DoD, National Security, Security Clearance, Air Force, Defense, Counterterrorism, Intelligence Analysis, Strategy, Program Management, Operational Planning, Military Operations, Army, Government, Command, Foreign Policy, Military Experience, Emergency Management, Crisis Management, Intelligence, Homeland Security, International Relations
Education
US Army Command and General Staff College 1990 — 1991
University of Balochistan 1988 — 1989
B.S., War Studies
Columbia University - School of International and Public Affairs 1987 — 1988
Masters of International Affairs (MIA), International Affairs / South Asia
Columbia University - School of International and Public Affairs 1987 — 1988
Certificate, Southern Asian Institute
University of Massachusetts, Amherst 1974 — 1978
B.S., Environmental Design
US Central Command December 2011 - Present
Af-Pak Center November 2010 - December 2011
U.S. Army Command & General Staff College June 2004 - November 2010
Webster University June 2004 - November 2010
US Customs Service January 2001 - June 2004
USCENTCOM March 1997 - December 2000
United States Military Academy April 1994 - March 1997
U.S. Army, Pacific (USARPAC) June 1991 - March 1994
Skills
Military, Policy, DoD, National Security, Security Clearance, Air Force, Defense, Counterterrorism, Intelligence Analysis, Strategy, Program Management, Operational Planning, Military Operations, Army, Government, Command, Foreign Policy, Military Experience, Emergency Management, Crisis Management, Intelligence, Homeland Security, International Relations
Education
US Army Command and General Staff College 1990 — 1991
University of Balochistan 1988 — 1989
B.S., War Studies
Columbia University - School of International and Public Affairs 1987 — 1988
Masters of International Affairs (MIA), International Affairs / South Asia
Columbia University - School of International and Public Affairs 1987 — 1988
Certificate, Southern Asian Institute
University of Massachusetts, Amherst 1974 — 1978
B.S., Environmental Design
Charles Giles's U.S. Customs Service Experience May 1991 - July 2004
Job Captain at EagleMed LLC
Industry Airlines/Aviation
Experience
EagleMed LLC January 2015 - Present
Era Helicopters LLC January 2013 - December 2014
Era Helicopters LLC September 2013 - March 2014
Era Helicopters LLC January 2013 - September 2013
Air Methods Corp August 2011 - February 2013
DHS, Customs and Border Protection July 2006 - August 2011
DHS, Customs and Border Protection June 2004 - July 2006
US Customs Service May 1991 - July 2004
Army, Army National Guard November 1983 - April 1999
Seminole County Sheriff's Office November 1989 - April 1991
Skills
Top Secret Clearance..., Aircraft Accident..., Aircraft Accident..., Piloting, Time Management, Security Clearance, CFI, First Class Medical, Aviation Security, International Flight..., Military, Multi-engine, Instrument Rating, Single Engine Land, CE-500, Total Time: 5800Pilot..., Airline Transport Pilot..., Helicopters, Aviation, Tactics, Type Rating, Aircraft Maintenance, Flight Test, Flights, Command, National Security, Flight Training, Military Aviation, Military Operations, Policy, Commercial Aviation, Top Secret, CFII, DoD, Flight Planning, Operational Planning, Aircraft, Homeland Security, B737, Ground Instructor, Military Experience, Aerospace, Flight Safety, Air Force, Airports, Weapons, Civil Aviation, Enforcement
Education
Thomas Edison State College 1992 — 1996
AS/BS, Applied Science Technology/Aerospace
Federal Law Enforcement Training Academy 1991 — 1991
Licensed, Federal Law Enforcement
Embry Riddle Aeronautical University
Aviation Safety Management and Accident Investigations
EagleMed LLC January 2015 - Present
Era Helicopters LLC January 2013 - December 2014
Era Helicopters LLC September 2013 - March 2014
Era Helicopters LLC January 2013 - September 2013
Air Methods Corp August 2011 - February 2013
DHS, Customs and Border Protection July 2006 - August 2011
DHS, Customs and Border Protection June 2004 - July 2006
US Customs Service May 1991 - July 2004
Army, Army National Guard November 1983 - April 1999
Seminole County Sheriff's Office November 1989 - April 1991
Skills
Top Secret Clearance..., Aircraft Accident..., Aircraft Accident..., Piloting, Time Management, Security Clearance, CFI, First Class Medical, Aviation Security, International Flight..., Military, Multi-engine, Instrument Rating, Single Engine Land, CE-500, Total Time: 5800Pilot..., Airline Transport Pilot..., Helicopters, Aviation, Tactics, Type Rating, Aircraft Maintenance, Flight Test, Flights, Command, National Security, Flight Training, Military Aviation, Military Operations, Policy, Commercial Aviation, Top Secret, CFII, DoD, Flight Planning, Operational Planning, Aircraft, Homeland Security, B737, Ground Instructor, Military Experience, Aerospace, Flight Safety, Air Force, Airports, Weapons, Civil Aviation, Enforcement
Education
Thomas Edison State College 1992 — 1996
AS/BS, Applied Science Technology/Aerospace
Federal Law Enforcement Training Academy 1991 — 1991
Licensed, Federal Law Enforcement
Embry Riddle Aeronautical University
Aviation Safety Management and Accident Investigations
William Monks William Monks's U.S. Customs Service Experience 1974 - 2003
Job President at Monks Castle Ventures
Industry Investment Management
Experience
Monks Castle Ventures 1974 - Present
US Customs Service 1974 - 2003
US Navy Reserve August 1971 - July 1973
Skills
Strategic Planning, Government, Homeland Security, Customer Service, Public Speaking, Team Building, Crisis Management, Microsoft Office, Security, Security Consulting, Investments, Executive Management, Policy, Management, Emergency Management, Security Clearance, Leadership, Law Enforcement
Education
The University of Texas at Austin
Bachelor's degree, Political Science
The University of Texas at Austin
Bachelor's degree, Political Science and Government
Monks Castle Ventures 1974 - Present
US Customs Service 1974 - 2003
US Navy Reserve August 1971 - July 1973
Skills
Strategic Planning, Government, Homeland Security, Customer Service, Public Speaking, Team Building, Crisis Management, Microsoft Office, Security, Security Consulting, Investments, Executive Management, Policy, Management, Emergency Management, Security Clearance, Leadership, Law Enforcement
Education
The University of Texas at Austin
Bachelor's degree, Political Science
The University of Texas at Austin
Bachelor's degree, Political Science and Government
Lorenzo Toledo Lorenzo Toledo's U.S. Customs Service Experience January 1998 - December 2002
Job Group Supervisor at US Department of Homeland Security
Industry Government Administration
Experience
US Department of Homeland Security February 2002 - Present
Gov't 1984 - Present
US Customs Service January 1998 - December 2002
Bergen County Prosecutor's Office September 1994 - October 1998
Skills
Federal Law Enforcement, Law Enforcement, Anti Money Laundering, Criminal Investigations, Film Actor, Undercover, Gang Prevention, Firearms, Fraud, Intellectual Property, Public Speaking, Government Liasioning, Criminal Intelligence, Law Enforcement..., Law Enforcement..., Counterintelligence, Interrogation, Internal Investigations, Homeland Security, Enforcement, Counterterrorism, Criminal Justice, Physical Security, Private Investigations, Surveillance, Police, Emergency Management, Evidence, Investigation, Executive Protection, Security Operations
Education
City University of New York-John Jay College of Criminal Justice 1982 — 1986
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
US Department of Homeland Security February 2002 - Present
Gov't 1984 - Present
US Customs Service January 1998 - December 2002
Bergen County Prosecutor's Office September 1994 - October 1998
Skills
Federal Law Enforcement, Law Enforcement, Anti Money Laundering, Criminal Investigations, Film Actor, Undercover, Gang Prevention, Firearms, Fraud, Intellectual Property, Public Speaking, Government Liasioning, Criminal Intelligence, Law Enforcement..., Law Enforcement..., Counterintelligence, Interrogation, Internal Investigations, Homeland Security, Enforcement, Counterterrorism, Criminal Justice, Physical Security, Private Investigations, Surveillance, Police, Emergency Management, Evidence, Investigation, Executive Protection, Security Operations
Education
City University of New York-John Jay College of Criminal Justice 1982 — 1986
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Leon Sample Leon Sample's U.S. Customs Service Experience July 1988 - September 1998
Job Regional Director Retired at US Department of Homeland Security Customs and Border Protection Trade Compliance
Industry Government Administration
Experience
US Department of Homeland Security - Customs and Border Protection - Trade Compliance September 1998 - March 2010
US Customs Service July 1988 - September 1998
US Customs Regulatory Audit, Washington DC July 1975 - July 1988
US Government Accountability Office July 1971 - June 1975
Skills
Accounting, Auditing, Management, Microsoft Office, Policy, Budgets, Logistics, Coaching, Finance, Government, Leadership Development
Education
George Mason University 1974 — 1978
Master of Business Administration (MBA), Business Administration and Management, General
Shippensburg University of Pennsylvania 1967 — 1971
Bachelor of Business Administration (BBA), Accounting
US Department of Homeland Security - Customs and Border Protection - Trade Compliance September 1998 - March 2010
US Customs Service July 1988 - September 1998
US Customs Regulatory Audit, Washington DC July 1975 - July 1988
US Government Accountability Office July 1971 - June 1975
Skills
Accounting, Auditing, Management, Microsoft Office, Policy, Budgets, Logistics, Coaching, Finance, Government, Leadership Development
Education
George Mason University 1974 — 1978
Master of Business Administration (MBA), Business Administration and Management, General
Shippensburg University of Pennsylvania 1967 — 1971
Bachelor of Business Administration (BBA), Accounting
Everett Sutton Everett Sutton's U.S. Customs Service Experience September 1971 - September 1987
Job Maritime Professional
Industry Maritime
Experience
Retired Geezers, LLC July 2009 - Present
Robert Dean & Associates 2000 - 2009
Magnum Marine Corp September 1987 - December 1998
US Customs Service September 1971 - September 1987
Skills
Boating, Yachting, Boat, Shipbuilding, Sailing, Maritime Operations, Marine Engineering, Maritime, Navigation, Risk Assessment, Ports, Diving, International Shipping, Security Operations, Offshore Drilling, Container, Protection, Shipping, Crisis Management, Maritime Security, Cruises, Marine Insurance, Ocean, Charter, Executive Protection, Scuba Diving, SEA, Tactics, Maritime Law, Security Management, Fishing, Physical Security, Personal Protection, Forwarding, Private Investigations
Education
Guilford College 1965 — 1969
BA, Economics
Retired Geezers, LLC July 2009 - Present
Robert Dean & Associates 2000 - 2009
Magnum Marine Corp September 1987 - December 1998
US Customs Service September 1971 - September 1987
Skills
Boating, Yachting, Boat, Shipbuilding, Sailing, Maritime Operations, Marine Engineering, Maritime, Navigation, Risk Assessment, Ports, Diving, International Shipping, Security Operations, Offshore Drilling, Container, Protection, Shipping, Crisis Management, Maritime Security, Cruises, Marine Insurance, Ocean, Charter, Executive Protection, Scuba Diving, SEA, Tactics, Maritime Law, Security Management, Fishing, Physical Security, Personal Protection, Forwarding, Private Investigations
Education
Guilford College 1965 — 1969
BA, Economics
Jim Biewener Jim Biewener's U.S. Customs Service Experience June 1991 - July 1999
Job Security and Investigations Professional
Industry Security and Investigations
Experience
Independent Contractor August 2012 - Present
Independent Contractor 2009 - 2013
Town of Tewksbury Police Department October 2003 - December 2009
Federal Air Marshal Service March 2002 - October 2003
US Customs Service / Customs & Border Protection July 1999 - February 2002
US Customs Service June 1991 - July 1999
Skills
Physical Security, Patrol, Security Operations, Protection, Close Protection, Crime Prevention, Surveillance, Executive Protection, Corporate Security, Firearms, Weapons, Personal Protection, Private Investigations, Workplace Violence, Force Protection, Enforcement, Personal Security, Criminal Justice, Counterterrorism, Security Management, Criminal Investigations, Security Training, Interrogation, Police, Internal Investigations, Homeland Security, Investigation
Education
Arizona State University 1984 — 1989
Bachelor of Science (B.S.), Criminal Justice Studies
Independent Contractor August 2012 - Present
Independent Contractor 2009 - 2013
Town of Tewksbury Police Department October 2003 - December 2009
Federal Air Marshal Service March 2002 - October 2003
US Customs Service / Customs & Border Protection July 1999 - February 2002
US Customs Service June 1991 - July 1999
Skills
Physical Security, Patrol, Security Operations, Protection, Close Protection, Crime Prevention, Surveillance, Executive Protection, Corporate Security, Firearms, Weapons, Personal Protection, Private Investigations, Workplace Violence, Force Protection, Enforcement, Personal Security, Criminal Justice, Counterterrorism, Security Management, Criminal Investigations, Security Training, Interrogation, Police, Internal Investigations, Homeland Security, Investigation
Education
Arizona State University 1984 — 1989
Bachelor of Science (B.S.), Criminal Justice Studies
Jorge Quesada Jorge Quesada's U.S. Customs Service Experience 1978 - 1982
Job International Police Training and Independent Consultant, CounterTerrorism Matters
Industry Security and Investigations
Experience
Radio and Television stations, U.S. and foreign January 2010 - Present
Self-employed August 2009 - Present
Siemens International December 2013 - March 2014
FBI August 1990 - September 2007
FBI August 1982 - September 2007
US Customs Service 1978 - 1982
Skills
Active DoD Top Secret..., International Police..., Overseas Operations..., Criminal Investigations, International, Police Instructor, Government, Counterterrorism, Counterintelligence, Private Investigations, Enforcement, Corporate Security, National Security, Intelligence Analysis, Police, Police Training, Interrogation, Security Clearance, Internal Investigations, Evidence, Federal Law Enforcement, Executive Protection, Undercover, Homeland Security, Firearms, Hostage Negotiator, SWAT, Investigation, Physical Security, Criminal Justice, Background Checks, Patrol, Security Management, Surveillance, Fraud, Tactics, Workplace Violence, Security Operations, Crisis Management, Law Enforcement..., Cybercrime, Intelligence, Law Enforcement..., Organized Crime, Crime Prevention, Crime Scene..., Dignitary Protection, HUMINT, Personal Security, Personal Protection
Education
Florida International University 1973 — 1978
Bachelor of Science (B.S.), Criminology / Political Science
Radio and Television stations, U.S. and foreign January 2010 - Present
Self-employed August 2009 - Present
Siemens International December 2013 - March 2014
FBI August 1990 - September 2007
FBI August 1982 - September 2007
US Customs Service 1978 - 1982
Skills
Active DoD Top Secret..., International Police..., Overseas Operations..., Criminal Investigations, International, Police Instructor, Government, Counterterrorism, Counterintelligence, Private Investigations, Enforcement, Corporate Security, National Security, Intelligence Analysis, Police, Police Training, Interrogation, Security Clearance, Internal Investigations, Evidence, Federal Law Enforcement, Executive Protection, Undercover, Homeland Security, Firearms, Hostage Negotiator, SWAT, Investigation, Physical Security, Criminal Justice, Background Checks, Patrol, Security Management, Surveillance, Fraud, Tactics, Workplace Violence, Security Operations, Crisis Management, Law Enforcement..., Cybercrime, Intelligence, Law Enforcement..., Organized Crime, Crime Prevention, Crime Scene..., Dignitary Protection, HUMINT, Personal Security, Personal Protection
Education
Florida International University 1973 — 1978
Bachelor of Science (B.S.), Criminology / Political Science
Chuck Crowley Chuck Crowley's U.S. Customs Service Experience January 1983 - January 1985
Job Practice Leader, Global Customs and Intl. Trade First Sale Valuation at ST&R PA
Industry Law Practice
Experience
Sandler, Travis & Rosenberg P.A. January 2004 - Present
ST&R PA January 2004 - Present
Ernst & Young LLP 1998 - 2004
Deloitte & Touche LLP January 1992 - January 1998
US Customs Service January 1983 - January 1985
Skills
International Trade Law, International Business..., Global Sourcing, Foreign Trade Zone, Retail, Textiles, Classification, Customs Regulations, Import, Export, Tariffs, Duty Drawback, Auditing, Valuation, Leadership, Export Controls, Free Trade Agreements, NAFTA, International Trade, Supply Chain, Tax, Transfer Pricing, Trade Compliance, Customs Valuation, Licensing, International Sales, Logistics, International Business, Transportation, Corporate Law, Freight Forwarding, Commercial Litigation, International Law, Litigation, 3PL, FCPA, International Logistics, C-TPAT, Cross-border..., Export Control..., Supply Chain Management, ITAR, OFAC, Intellectual Property, Foreign Investment, Arbitration, Customs Brokerage, Immigration Law, Dispute Resolution, Alternative Dispute...
Education
Georgetown University Law Center 1983 — 1984
Coursework, International Business, Trade, and Tax Law
New England Law Boston 1980 — 1983
j.d., law
State University of New York at Albany 1976 — 1980
B.A., Political Science
Harrison High School 1973 — 1976
diploma, Tennis
Sandler, Travis & Rosenberg P.A. January 2004 - Present
ST&R PA January 2004 - Present
Ernst & Young LLP 1998 - 2004
Deloitte & Touche LLP January 1992 - January 1998
US Customs Service January 1983 - January 1985
Skills
International Trade Law, International Business..., Global Sourcing, Foreign Trade Zone, Retail, Textiles, Classification, Customs Regulations, Import, Export, Tariffs, Duty Drawback, Auditing, Valuation, Leadership, Export Controls, Free Trade Agreements, NAFTA, International Trade, Supply Chain, Tax, Transfer Pricing, Trade Compliance, Customs Valuation, Licensing, International Sales, Logistics, International Business, Transportation, Corporate Law, Freight Forwarding, Commercial Litigation, International Law, Litigation, 3PL, FCPA, International Logistics, C-TPAT, Cross-border..., Export Control..., Supply Chain Management, ITAR, OFAC, Intellectual Property, Foreign Investment, Arbitration, Customs Brokerage, Immigration Law, Dispute Resolution, Alternative Dispute...
Education
Georgetown University Law Center 1983 — 1984
Coursework, International Business, Trade, and Tax Law
New England Law Boston 1980 — 1983
j.d., law
State University of New York at Albany 1976 — 1980
B.A., Political Science
Harrison High School 1973 — 1976
diploma, Tennis
Gregg Doyle Gregg Doyle's U.S. Customs Service Experience October 2000 - October 2001
Job Management & Government Consulting at Gregg Doyle Enterprises
Industry Government Administration
Experience
Gregg Doyle Enterprises January 2014 - Present
no company July 2011 - January 2014
FDA November 2003 - June 2011
Internal Revenue Service November 2001 - October 2003
US Customs Service October 2000 - October 2001
US Department of the Army June 1998 - October 2000
US Army Medical Research and Materiel Command November 1993 - May 1998
US Army Special Operations Command June 1990 - October 1993
US Army Communications-Electronics Command September 1977 - May 1990
Skills
Federal Government, Government, Strategic Planning, Program Management, Policy, Change Management, Process Improvement, Business Process..., Contract Management, Management Consulting, Analysis, Business Process..., Leadership, Risk Management, Organizational..., Project Management, Budgets, Policy Analysis, Public Speaking, Organizational..., Project Planning, Leadership Development, Operations Management, Government Procurement, Management, Strategy, Procurement, Cross-functional Team..., Contract Negotiation, Governance, Government Contracting, Proposal Writing, Performance Management, Training
Education
National Defense University 1997 — 1998
National Resources Strategies, Acquisition
Fairleigh Dickinson University 1985 — 1988
MBA, Management
University of North Carolina at Chapel Hill 1973 — 1977
BA, Political Science
Gregg Doyle Enterprises January 2014 - Present
no company July 2011 - January 2014
FDA November 2003 - June 2011
Internal Revenue Service November 2001 - October 2003
US Customs Service October 2000 - October 2001
US Department of the Army June 1998 - October 2000
US Army Medical Research and Materiel Command November 1993 - May 1998
US Army Special Operations Command June 1990 - October 1993
US Army Communications-Electronics Command September 1977 - May 1990
Skills
Federal Government, Government, Strategic Planning, Program Management, Policy, Change Management, Process Improvement, Business Process..., Contract Management, Management Consulting, Analysis, Business Process..., Leadership, Risk Management, Organizational..., Project Management, Budgets, Policy Analysis, Public Speaking, Organizational..., Project Planning, Leadership Development, Operations Management, Government Procurement, Management, Strategy, Procurement, Cross-functional Team..., Contract Negotiation, Governance, Government Contracting, Proposal Writing, Performance Management, Training
Education
National Defense University 1997 — 1998
National Resources Strategies, Acquisition
Fairleigh Dickinson University 1985 — 1988
MBA, Management
University of North Carolina at Chapel Hill 1973 — 1977
BA, Political Science
Michael Buck Buchanan Michael Buck Buchanan's U.S. Customs Service Experience August 1986 - October 1989
Job Contract Pilot Services Falcon 2000EASy, LX, EASyII and Falcon 2000 Classic
Industry Aviation & Aerospace
Experience
Aviation Safety Dynamics, LLC January 2010 - Present
Embry-Riddle Aeronautical University 2003 - Present
MDB Realty September 2008 - Present
AIG April 1996 - May 2014
Houston Oilers, Inc June 1991 - April 1996
US Airways October 1989 - June 1991
US Customs Service August 1986 - October 1989
Keyes Offshore April 1982 - August 1986
Rio Airways October 1980 - April 1982
US Army August 1975 - September 1980
Education
Northcentral University 2009 — 2013
Doctor of Business Administration, Financial Management (ABD)
Embry-Riddle Aeronautical University 1996 — 2001
Master's degree, Aviation/Aerospace Management and Aviation Safety
Embry-Riddle Aeronautical University 1996 — 2000
Aviation/Aerospace Graduate Safety Systems Certification
University of Southern California 1987 — 1989
Aviation Safety Certificate Program
University of Southern California 1987 — 1988
Aircraft Accident Investigation
Embry-Riddle Aeronautical University 1976 — 1980
BS, Professional Aeronautics
Aviation Safety Dynamics, LLC January 2010 - Present
Embry-Riddle Aeronautical University 2003 - Present
MDB Realty September 2008 - Present
AIG April 1996 - May 2014
Houston Oilers, Inc June 1991 - April 1996
US Airways October 1989 - June 1991
US Customs Service August 1986 - October 1989
Keyes Offshore April 1982 - August 1986
Rio Airways October 1980 - April 1982
US Army August 1975 - September 1980
Education
Northcentral University 2009 — 2013
Doctor of Business Administration, Financial Management (ABD)
Embry-Riddle Aeronautical University 1996 — 2001
Master's degree, Aviation/Aerospace Management and Aviation Safety
Embry-Riddle Aeronautical University 1996 — 2000
Aviation/Aerospace Graduate Safety Systems Certification
University of Southern California 1987 — 1989
Aviation Safety Certificate Program
University of Southern California 1987 — 1988
Aircraft Accident Investigation
Embry-Riddle Aeronautical University 1976 — 1980
BS, Professional Aeronautics
David Fleck, Esq. David Fleck, Esq.'s U.S. Customs Service Experience January 1998 - August 1999
Job Pres. of TEN Networks, Inc.: Helping You Leverage Who You Know to Get What You Want
Industry Marketing and Advertising
Experience
TEN Networks, Inc. April 2012 - Present
Rudoy◇Fleck, APLC May 2011 - Present
Odd Fellows Lodge of San Fernando, California April 2012 - Present
College of the Canyons August 2011 - June 2013
Rudow Law Group LLC April 2009 - April 2013
International Association of Financial Crimes Investigators August 2007 - June 2011
Los Angeles District Attorney's Office October 1999 - April 2009
US Customs Service January 1998 - August 1999
Skills
Litigation, Fraud, Criminal Law, Commercial Litigation, Public Speaking, Civil Litigation, Private Investigations, Investigation, White Collar Criminal..., Enforcement, Real Estate, Courts, Dispute Resolution, Training, Trial Practice, Bankruptcy, Trials, Criminal Defense, Hearings, Attorneys, Legal Assistance, Torts, Alternative Dispute..., Legal Issues, Criminal Justice, Dispute, Law Enforcement
Education
University of California, Los Angeles - School of Law 1994 — 1997
JD, Law
University of California, Los Angeles 1989 — 1994
BA, Political Science
Universität Wien 1991 — 1992
Politikwissenschaft (Political Science)
TEN Networks, Inc. April 2012 - Present
Rudoy◇Fleck, APLC May 2011 - Present
Odd Fellows Lodge of San Fernando, California April 2012 - Present
College of the Canyons August 2011 - June 2013
Rudow Law Group LLC April 2009 - April 2013
International Association of Financial Crimes Investigators August 2007 - June 2011
Los Angeles District Attorney's Office October 1999 - April 2009
US Customs Service January 1998 - August 1999
Skills
Litigation, Fraud, Criminal Law, Commercial Litigation, Public Speaking, Civil Litigation, Private Investigations, Investigation, White Collar Criminal..., Enforcement, Real Estate, Courts, Dispute Resolution, Training, Trial Practice, Bankruptcy, Trials, Criminal Defense, Hearings, Attorneys, Legal Assistance, Torts, Alternative Dispute..., Legal Issues, Criminal Justice, Dispute, Law Enforcement
Education
University of California, Los Angeles - School of Law 1994 — 1997
JD, Law
University of California, Los Angeles 1989 — 1994
BA, Political Science
Universität Wien 1991 — 1992
Politikwissenschaft (Political Science)
Todd Reves's U.S. Customs Service Experience 2003 - 2006
Job Office of the Intellectual Property Enforcement Coordinator, Executive Office of the President
Industry Law Enforcement
Experience
Office of the Intellectual Property Enforcement Coordinator, Executive Office of the President May 2015 - Present
USPTO July 2013 - Present
Department of State June 2010 - June 2013
U.S. Patent and Trademark Office September 2006 - June 2010
USTR 2009 - 2009
US Customs Service 2003 - 2006
Skills
Copyright Law, Corporate Governance, Arbitration, Commercial Litigation, Corporate Law, Customs Regulations, Dispute Resolution, Enforcement, Government, Intellectual Property, International Law, International Relations, Legal Advice, Legal Research, Legal Writing, Licensing, Patents, Policy, Policy Analysis, Public Policy, Strategic Planning, Trademarks
Education
Texas A&M University School of Law 1995 — 1998
JD, General
The University of Texas at Arlington 1992 — 1994
BA, Criminology
Office of the Intellectual Property Enforcement Coordinator, Executive Office of the President May 2015 - Present
USPTO July 2013 - Present
Department of State June 2010 - June 2013
U.S. Patent and Trademark Office September 2006 - June 2010
USTR 2009 - 2009
US Customs Service 2003 - 2006
Skills
Copyright Law, Corporate Governance, Arbitration, Commercial Litigation, Corporate Law, Customs Regulations, Dispute Resolution, Enforcement, Government, Intellectual Property, International Law, International Relations, Legal Advice, Legal Research, Legal Writing, Licensing, Patents, Policy, Policy Analysis, Public Policy, Strategic Planning, Trademarks
Education
Texas A&M University School of Law 1995 — 1998
JD, General
The University of Texas at Arlington 1992 — 1994
BA, Criminology
Bert Medina's U.S. Customs Service Experience March 1989 - March 2003
Job ICE OFTP Director
Industry Government Administration
Experience
U.S. Immigration and Customs Enforcement (ICE) November 2006 - Present
US Customs Service March 1989 - March 2003
Skills
Internal Investigations, Policy, Enforcement, Emergency Management, Public Speaking, Security, Private Investigations, Strategic Planning, Homeland Security, Criminal Justice, Executive Protection, Evidence, Government, Acquisitions, Physical Security, Security Clearance, Physical Inventory, Police, Program Management, Criminal Investigations, Firearms, Investigation, Security Operations, Surveillance, Crisis Management, Fraud, Inventory Management, National Security, Leadership, Executive Managment, Problem Solving, Life Cycle Planning, Facilities Operations, Facilities Development, Development & delivery..., Performance Management, Persuasive Presentation..., Collaboration, Counterterrorism, Corporate Security, Protection, Intelligence Analysis, Personal Protection, Security Management, Computer Forensics, Crime Prevention, Interrogation, Tactics, Background Checks, Public Safety
Education
University of Louisville
Bachelor's degree, Business Administration and Management, General
U.S. Immigration and Customs Enforcement (ICE) November 2006 - Present
US Customs Service March 1989 - March 2003
Skills
Internal Investigations, Policy, Enforcement, Emergency Management, Public Speaking, Security, Private Investigations, Strategic Planning, Homeland Security, Criminal Justice, Executive Protection, Evidence, Government, Acquisitions, Physical Security, Security Clearance, Physical Inventory, Police, Program Management, Criminal Investigations, Firearms, Investigation, Security Operations, Surveillance, Crisis Management, Fraud, Inventory Management, National Security, Leadership, Executive Managment, Problem Solving, Life Cycle Planning, Facilities Operations, Facilities Development, Development & delivery..., Performance Management, Persuasive Presentation..., Collaboration, Counterterrorism, Corporate Security, Protection, Intelligence Analysis, Personal Protection, Security Management, Computer Forensics, Crime Prevention, Interrogation, Tactics, Background Checks, Public Safety
Education
University of Louisville
Bachelor's degree, Business Administration and Management, General
Dania M Morera Rodriguez-Cuesta's U.S. Customs Service Experience January 1985 - June 1987
Job Accountant at CCG
Industry Accounting
Experience
CCG March 1990 - Present
Avatar Holdings April 1987 - March 1990
US Customs Service January 1985 - June 1987
Skills
Tax, Accounting, General Ledger, Income Tax, QuickBooks, Corporate Tax, Tax Returns, Auditing, Financial Reporting, Accounts Payable, Accounts Receivable, Variance Analysis, Financial Analysis, Great Plains Software, Invoicing
Education
Barry University 1983 — 1987
Bachelor of Science (BS), Accounting and Business/Management
Miami Dade College 1980 — 1983
Associate of Arts and Sciences (AAS), Business Administration and Management, General
CCG March 1990 - Present
Avatar Holdings April 1987 - March 1990
US Customs Service January 1985 - June 1987
Skills
Tax, Accounting, General Ledger, Income Tax, QuickBooks, Corporate Tax, Tax Returns, Auditing, Financial Reporting, Accounts Payable, Accounts Receivable, Variance Analysis, Financial Analysis, Great Plains Software, Invoicing
Education
Barry University 1983 — 1987
Bachelor of Science (BS), Accounting and Business/Management
Miami Dade College 1980 — 1983
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Tom Harter, CPP Tom Harter, CPP's U.S. Customs Service Experience January 2002 - January 2004
Job Director of Security at Sterling Jewelers Inc.
Industry Retail
Experience
Sterling Jewelers Inc. September 2012 - Present
Homeland Security Investigations January 2006 - September 2012
Department of Homeland Security January 2004 - January 2006
US Customs Service January 2002 - January 2004
Federal Law Enforcement Training Center March 1998 - January 2002
US Customs Service April 1990 - March 1998
US Customs Service April 1987 - April 1990
US Department of Agriculture - Office of Inspector general October 1984 - April 1987
Veterans Health Administration October 1983 - October 1984
Skills
Law Enforcement, Fraud, Investigations, Homeland Security, Criminal Investigations, Enforcement, Criminal Justice, Counterterrorism, Private Investigations, Internal Investigations, Physical Security, Investigation, Security, Surveillance, Training, Security Operations, Police, Interrogation, Government, Undercover, Firearms, Corporate Security, Protection, Weapons, Executive Protection, Federal Law Enforcement, Criminal Law, Counterintelligence, Security Management
Education
University of Dayton 1976 — 1980
BS, Criminal Justice
St. Ignatius High School - Cleveland, OHIO 1972 — 1976
College Prepatory
Sterling Jewelers Inc. September 2012 - Present
Homeland Security Investigations January 2006 - September 2012
Department of Homeland Security January 2004 - January 2006
US Customs Service January 2002 - January 2004
Federal Law Enforcement Training Center March 1998 - January 2002
US Customs Service April 1990 - March 1998
US Customs Service April 1987 - April 1990
US Department of Agriculture - Office of Inspector general October 1984 - April 1987
Veterans Health Administration October 1983 - October 1984
Skills
Law Enforcement, Fraud, Investigations, Homeland Security, Criminal Investigations, Enforcement, Criminal Justice, Counterterrorism, Private Investigations, Internal Investigations, Physical Security, Investigation, Security, Surveillance, Training, Security Operations, Police, Interrogation, Government, Undercover, Firearms, Corporate Security, Protection, Weapons, Executive Protection, Federal Law Enforcement, Criminal Law, Counterintelligence, Security Management
Education
University of Dayton 1976 — 1980
BS, Criminal Justice
St. Ignatius High School - Cleveland, OHIO 1972 — 1976
College Prepatory
Chuck Huthmaker's U.S. Customs Service Experience 1995 - 2003
Job Senior Program Manager
Industry Public Safety
Experience
Y-12 Consolidated Nuclear Security April 2014 - Present
Oak Ridge Associated University (ORAU) April 2010 - April 2014
US Customs and Border Protection 2006 - 2010
US Customs and Border Protection 2003 - 2006
US Customs Service 1995 - 2003
US Customs Service 1987 - 1995
US Customs Service 1983 - 1987
US Customs Service 1977 - 1983
Skills
Emergency Management, Weapons of Mass..., Homeland Security, Public Safety, Enforcement, National Security, Policy, Counterterrorism, Customs Regulations, Security, Private Investigations, Government, Preparedness, Criminal Investigations, Emergency Services, Operational Planning, Military, Program Management, Crisis Management, Police, Disaster Response, NIMS, Weapons, Physical Security, Firearms, Intelligence Analysis, Exercises, CBRN, Incident Command, Contingency Planning, Criminal Justice, Emergency Planning, Law Enforcement..., Hazardous Materials, First Responder, Security Operations, Intelligence, Executive Protection, Investigation, Security Management, Tactics, Command, Surveillance, Force Protection, Interagency Coordination, Patrol, Rescue, Federal Law Enforcement, Security Clearance, Risk Assessment
Education
New York Institute of Technology-Old Westbury 1978 — 1981
Criminal Justice
Y-12 Consolidated Nuclear Security April 2014 - Present
Oak Ridge Associated University (ORAU) April 2010 - April 2014
US Customs and Border Protection 2006 - 2010
US Customs and Border Protection 2003 - 2006
US Customs Service 1995 - 2003
US Customs Service 1987 - 1995
US Customs Service 1983 - 1987
US Customs Service 1977 - 1983
Skills
Emergency Management, Weapons of Mass..., Homeland Security, Public Safety, Enforcement, National Security, Policy, Counterterrorism, Customs Regulations, Security, Private Investigations, Government, Preparedness, Criminal Investigations, Emergency Services, Operational Planning, Military, Program Management, Crisis Management, Police, Disaster Response, NIMS, Weapons, Physical Security, Firearms, Intelligence Analysis, Exercises, CBRN, Incident Command, Contingency Planning, Criminal Justice, Emergency Planning, Law Enforcement..., Hazardous Materials, First Responder, Security Operations, Intelligence, Executive Protection, Investigation, Security Management, Tactics, Command, Surveillance, Force Protection, Interagency Coordination, Patrol, Rescue, Federal Law Enforcement, Security Clearance, Risk Assessment
Education
New York Institute of Technology-Old Westbury 1978 — 1981
Criminal Justice
Ron Guirreri Ron Guirreri's U.S. Customs Service Experience 1985 - 2000
Job
Industry Airlines/Aviation
Experience
SRC 2012 - 2015
Customs and Border Protection 2000 - 2006
US Customs Service 1985 - 2000
Federal Aviation Administration 1982 - 1985
a 1976 - 1982
Skills
Security Clearance, Counterterrorism, Program Management, Military, National Security, Government, DoD, Command, Military Operations, Operational Planning, Microsoft Word, Information Assurance, Teaching, Photoshop, Strategic Planning, Homeland Security, SQL, Government Contracting, Intelligence, Matlab, Microsoft Office, C++, Defense, Systems Engineering, Intelligence Analysis, Research, Java, HTML, Data Analysis, PowerPoint, Microsoft Excel, English, Outlook, Windows, Public Speaking, Customer Service, Analysis, Weapons, Tactics, Aircraft, Aviation, Navy
Education
Villanova University 2008 — 2008
Certificate, Lean Six Sigma, 4.0
Embry Riddle Aeronautical University 2000 — 2003
Certificate of Managemenet in Aviation Safety and Security, Aeronautics/Aviation/Aerospace Science and Technology, General, NA
National Louis University 1995 — 1996
Graduate School of Management, Management Science, 4.0
University of Southern California 1992 — 1992
Certificate, Aviation Safety Management
Ohio State University College 1971 — 1975
Bachelor of Science (BS), Agriculture, Crop Protection, Plant Pathology
Ohio State University
SRC 2012 - 2015
Customs and Border Protection 2000 - 2006
US Customs Service 1985 - 2000
Federal Aviation Administration 1982 - 1985
a 1976 - 1982
Skills
Security Clearance, Counterterrorism, Program Management, Military, National Security, Government, DoD, Command, Military Operations, Operational Planning, Microsoft Word, Information Assurance, Teaching, Photoshop, Strategic Planning, Homeland Security, SQL, Government Contracting, Intelligence, Matlab, Microsoft Office, C++, Defense, Systems Engineering, Intelligence Analysis, Research, Java, HTML, Data Analysis, PowerPoint, Microsoft Excel, English, Outlook, Windows, Public Speaking, Customer Service, Analysis, Weapons, Tactics, Aircraft, Aviation, Navy
Education
Villanova University 2008 — 2008
Certificate, Lean Six Sigma, 4.0
Embry Riddle Aeronautical University 2000 — 2003
Certificate of Managemenet in Aviation Safety and Security, Aeronautics/Aviation/Aerospace Science and Technology, General, NA
National Louis University 1995 — 1996
Graduate School of Management, Management Science, 4.0
University of Southern California 1992 — 1992
Certificate, Aviation Safety Management
Ohio State University College 1971 — 1975
Bachelor of Science (BS), Agriculture, Crop Protection, Plant Pathology
Ohio State University
Joyce Montfort's U.S. Customs Service Experience September 2001 - August 2003
Job Management and Program Analyst
Industry Security and Investigations
Experience
CBP September 2001 - Present
U.S. Customs and Border Protection August 2003 - September 2006
US Customs Service September 2001 - August 2003
Skills
Security Management, Physical Security, Security, Security Clearance, Security Operations, Homeland Security, Government, Security Audits
Education
Prince George's Community College 1986 — 1987
Certificate Program, Dental Assisting/Assistant
CBP September 2001 - Present
U.S. Customs and Border Protection August 2003 - September 2006
US Customs Service September 2001 - August 2003
Skills
Security Management, Physical Security, Security, Security Clearance, Security Operations, Homeland Security, Government, Security Audits
Education
Prince George's Community College 1986 — 1987
Certificate Program, Dental Assisting/Assistant
Douglas J. Morgan Jr. Douglas J. Morgan Jr.'s U.S. Customs Service Experience January 1998 - March 2003
Job Retired Special Agent in Charge/US Government Office of investigations
Industry Government Administration
Experience
RAI Government Services January 2014 - Present
OMNIPLEX World Services Corporation February 2014 - May 2015
National Science Foundation January 2011 - January 2014
US Treasury January 2008 - December 2010
US Department of Homeland Security January 2003 - January 2008
US Customs Service January 1998 - March 2003
US Customs Service May 1991 - March 2003
US Department of the Interior/OIG June 1987 - May 1991
Skills
Private Investigations, Undercover, Firearms, Investigation, Criminal Law, Intelligence, Criminal Investigations, Tactics, Enforcement, Police, Counterintelligence, Government, Homeland Security, Federal Law Enforcement, Interrogation, Fraud, Counterterrorism, Certified Firearms..., Evidence, Internal Investigations, Policy, Government Contracting, Security Clearance, Defense, Law Enforcement..., Criminal Justice, Public Speaking, Counter Surveillance, Dignitary Protection, Financial Crimes..., Strategic Planning, Analysis, Program Management, Leadership, Social Media, Corporate Internal..., General Investigations, Intelligence Analysis, Emergency Management, Executive Protection, Physical Security, Nonprofits, Microsoft Office, Investigation Management, Statement Taking, Witness Location, Officer Survival, Glock Armorer, Qui Tam, Law Enforcement...
Education
East Carolina University 2014 — 2016
Masters of Science, Public Administration and Leadership
East Carolina University 1984 — 1988
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
RAI Government Services January 2014 - Present
OMNIPLEX World Services Corporation February 2014 - May 2015
National Science Foundation January 2011 - January 2014
US Treasury January 2008 - December 2010
US Department of Homeland Security January 2003 - January 2008
US Customs Service January 1998 - March 2003
US Customs Service May 1991 - March 2003
US Department of the Interior/OIG June 1987 - May 1991
Skills
Private Investigations, Undercover, Firearms, Investigation, Criminal Law, Intelligence, Criminal Investigations, Tactics, Enforcement, Police, Counterintelligence, Government, Homeland Security, Federal Law Enforcement, Interrogation, Fraud, Counterterrorism, Certified Firearms..., Evidence, Internal Investigations, Policy, Government Contracting, Security Clearance, Defense, Law Enforcement..., Criminal Justice, Public Speaking, Counter Surveillance, Dignitary Protection, Financial Crimes..., Strategic Planning, Analysis, Program Management, Leadership, Social Media, Corporate Internal..., General Investigations, Intelligence Analysis, Emergency Management, Executive Protection, Physical Security, Nonprofits, Microsoft Office, Investigation Management, Statement Taking, Witness Location, Officer Survival, Glock Armorer, Qui Tam, Law Enforcement...
Education
East Carolina University 2014 — 2016
Masters of Science, Public Administration and Leadership
East Carolina University 1984 — 1988
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Peter Edge Peter Edge's U.S. Customs Service Experience 1993 - 2009
Job Executive Associate Director, ICE, Homeland Security Investigations (HSI)
Industry Law Enforcement
Experience
Homeland Security Investigations May 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations July 2011 - May 2014
Homeland Security Investigations February 2009 - August 2011
U.S.Immigration and Customs Enforcement September 2008 - March 2009
US Customs Service 1993 - 2009
Skills
Enforcement, Homeland Security, Private Investigations, Intelligence Analysis, Police, Investigation, Criminal Investigations, Government, Criminal Justice, Firearms, Internal Investigations, Policy, National Security, Public Speaking, Federal Law Enforcement, Congressional Affairs, Congressional testimony, Congressional..., Department Budgeting, Counterintelligence, Interrogation, Counterterrorism, Law Enforcement..., Personal Protection, Criminal Law, Criminal Intelligence, Intelligence, Legislative Relations, Executive Protection, Fraud, Cybercrime, Background Checks, Corporate Security, Law Enforcement..., Federal Law, Physical Security, Undercover, Emergency Management, Federal Government, Crisis Management, Patrol, Security Operations, Investigative Reporting, Evidence, Public Safety, Security Management, Personal Security, SWAT, Security Clearance, Surveillance
Education
Rutgers University 1995 — 1997
Master in Public Administration and Leadership
Montclair Kimberly Academy 1979 — 1982
ADL Training
New School University
BA/MA, Political Science and Government
Homeland Security Investigations May 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations July 2011 - May 2014
Homeland Security Investigations February 2009 - August 2011
U.S.Immigration and Customs Enforcement September 2008 - March 2009
US Customs Service 1993 - 2009
Skills
Enforcement, Homeland Security, Private Investigations, Intelligence Analysis, Police, Investigation, Criminal Investigations, Government, Criminal Justice, Firearms, Internal Investigations, Policy, National Security, Public Speaking, Federal Law Enforcement, Congressional Affairs, Congressional testimony, Congressional..., Department Budgeting, Counterintelligence, Interrogation, Counterterrorism, Law Enforcement..., Personal Protection, Criminal Law, Criminal Intelligence, Intelligence, Legislative Relations, Executive Protection, Fraud, Cybercrime, Background Checks, Corporate Security, Law Enforcement..., Federal Law, Physical Security, Undercover, Emergency Management, Federal Government, Crisis Management, Patrol, Security Operations, Investigative Reporting, Evidence, Public Safety, Security Management, Personal Security, SWAT, Security Clearance, Surveillance
Education
Rutgers University 1995 — 1997
Master in Public Administration and Leadership
Montclair Kimberly Academy 1979 — 1982
ADL Training
New School University
BA/MA, Political Science and Government
Steve Towe Steve Towe's U.S. Customs Service Experience 1997 - 2002
Job Lead Trainer/Owner Defense Consulting Group
Industry Law Enforcement
Experience
Self-employed July 2013 - Present
US Department of Homeland Security 2008 - Present
TSA 2002 - 2008
U.S. Customs Service 1997 - 2002
Hillsborough County Sheriffs Office 1995 - 2000
Skills
Certified Firearms..., Firearms, Law Enforcement..., Federal Law Enforcement, Law Enforcement..., Tactical Operations, NRA, Self Defense, Surveillance, Disaster Response, Government, Personal Security, Weapons, Weapons Handling, Weapons Training, Weapons & Tactics..., Homeland Security
Education
University of South Florida 1991 — 1996
Bachelor of Arts (B.A.), Criminology
Self-employed July 2013 - Present
US Department of Homeland Security 2008 - Present
TSA 2002 - 2008
U.S. Customs Service 1997 - 2002
Hillsborough County Sheriffs Office 1995 - 2000
Skills
Certified Firearms..., Firearms, Law Enforcement..., Federal Law Enforcement, Law Enforcement..., Tactical Operations, NRA, Self Defense, Surveillance, Disaster Response, Government, Personal Security, Weapons, Weapons Handling, Weapons Training, Weapons & Tactics..., Homeland Security
Education
University of South Florida 1991 — 1996
Bachelor of Arts (B.A.), Criminology
Eugene Botting Eugene Botting's U.S. Customs Service Experience May 1997 - August 1998
Job Retired and have never been busier.
Industry Security and Investigations
Experience
Retired, ready for a new adventure April 2014 - Present
FedSys Secure April 2013 - April 2014
SOSi Int Ltd May 2012 - April 2013
Afghan Advanced Border Management Academy September 2011 - May 2012
Afghanistan National Customs Academy December 2009 - September 2011
Crete Carrier Corporation May 2008 - November 2009
DYNCORP INT May 2007 - September 2007
US Customs and Border Protection March 2003 - May 2007
US Customs and Border Protection December 1984 - May 2007
US Customs Service May 1997 - August 1998
Skills
Welder, Fabricator, Firearms Instructor, Enforcement, Firearms, Training, Patrol, Security, Police, Weapons, Counterintelligence, Military, Protection, Homeland Security, Criminal Investigations, Command, Customs Regulations, Government, Welding, DoD, Tactics, Force Protection, Security Clearance, National Security, Personal Protection, Investigation, Physical Security, Interrogation, Emergency Management, Counterterrorism, Evidence, Law Enforcement..., Surveillance, Criminal Justice, Security Operations, Afghanistan, Intelligence Analysis, Security Management, Private Investigations, Executive Protection, Intelligence
Education
Federal Law Enforcement Training Center, Glynco, Georgia 1989 — 1989
US Customs Basic Inspector Training Academy, Glynco, Georgia
Customs Inspector Certification, Customs Law
US Border Patrol Academy, Glynco, Georgia 1982 — 1982
Border Patrol Agent Certification, Law Enforcement
Maine Criminal Justice Academy, Waterville, Maine 1980 — 1980
Maine Peace Officer Certification, Law Enforcement
Unity College, Houlton, Maine 1980 — 1980
Several personal expansion courses, Sociology
Central Texas College 1975 — 1979
Courses of self interest, Law Enforcement
North American School of Conservation 1975 — 1977
Vocational Certification, Basic Wildlife Conservation
Military Police Training Academy, Ft. Gordon, Georgia 1971 — 1971
Military Police Officer Certification, Military Law Enforcement
Houlton High School 1967 — 1970
High School Diploma, College Preparatory
1st AD Non Commissioned Officers Academy, Bad Tolz, West Germany
Honor Graduate, Military Leadership
Retired, ready for a new adventure April 2014 - Present
FedSys Secure April 2013 - April 2014
SOSi Int Ltd May 2012 - April 2013
Afghan Advanced Border Management Academy September 2011 - May 2012
Afghanistan National Customs Academy December 2009 - September 2011
Crete Carrier Corporation May 2008 - November 2009
DYNCORP INT May 2007 - September 2007
US Customs and Border Protection March 2003 - May 2007
US Customs and Border Protection December 1984 - May 2007
US Customs Service May 1997 - August 1998
Skills
Welder, Fabricator, Firearms Instructor, Enforcement, Firearms, Training, Patrol, Security, Police, Weapons, Counterintelligence, Military, Protection, Homeland Security, Criminal Investigations, Command, Customs Regulations, Government, Welding, DoD, Tactics, Force Protection, Security Clearance, National Security, Personal Protection, Investigation, Physical Security, Interrogation, Emergency Management, Counterterrorism, Evidence, Law Enforcement..., Surveillance, Criminal Justice, Security Operations, Afghanistan, Intelligence Analysis, Security Management, Private Investigations, Executive Protection, Intelligence
Education
Federal Law Enforcement Training Center, Glynco, Georgia 1989 — 1989
US Customs Basic Inspector Training Academy, Glynco, Georgia
Customs Inspector Certification, Customs Law
US Border Patrol Academy, Glynco, Georgia 1982 — 1982
Border Patrol Agent Certification, Law Enforcement
Maine Criminal Justice Academy, Waterville, Maine 1980 — 1980
Maine Peace Officer Certification, Law Enforcement
Unity College, Houlton, Maine 1980 — 1980
Several personal expansion courses, Sociology
Central Texas College 1975 — 1979
Courses of self interest, Law Enforcement
North American School of Conservation 1975 — 1977
Vocational Certification, Basic Wildlife Conservation
Military Police Training Academy, Ft. Gordon, Georgia 1971 — 1971
Military Police Officer Certification, Military Law Enforcement
Houlton High School 1967 — 1970
High School Diploma, College Preparatory
1st AD Non Commissioned Officers Academy, Bad Tolz, West Germany
Honor Graduate, Military Leadership
Brian Padian's U.S. Customs Service Experience September 1997 - April 2002
Job Supervisory Special Agent Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations November 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) April 2002 - October 2009
U.S. Customs Service September 1997 - April 2002
U.S. Customs Service March 1992 - April 1997
Skills
Homeland Security, Crisis Management, Security Management, Counterintelligence, Private Investigations, Criminal Law, Emergency Management, Intelligence Analysis, Criminal Investigations, Fraud, Interrogation, Tactics, National Security, Police, Intelligence, Evidence, Physical Security, Enforcement, Counterterrorism, Criminal Justice, Internal Investigations, Background Checks, Public Safety, Investigation, Surveillance, Security Operations, Government, Executive Protection, Law Enforcement..., Security Clearance, Risk Assessment, Command, Firearms, Corporate Security, Protection, Investigative Reporting, Military, Security
Education
University of Notre Dame 1986 — 1989
BBA, Accounting
Homeland Security Investigations November 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) April 2002 - October 2009
U.S. Customs Service September 1997 - April 2002
U.S. Customs Service March 1992 - April 1997
Skills
Homeland Security, Crisis Management, Security Management, Counterintelligence, Private Investigations, Criminal Law, Emergency Management, Intelligence Analysis, Criminal Investigations, Fraud, Interrogation, Tactics, National Security, Police, Intelligence, Evidence, Physical Security, Enforcement, Counterterrorism, Criminal Justice, Internal Investigations, Background Checks, Public Safety, Investigation, Surveillance, Security Operations, Government, Executive Protection, Law Enforcement..., Security Clearance, Risk Assessment, Command, Firearms, Corporate Security, Protection, Investigative Reporting, Military, Security
Education
University of Notre Dame 1986 — 1989
BBA, Accounting
Susan Panzica Susan Panzica's U.S. Customs Service Experience 1978 - 1988
Job Motivational Speaker at Susan Panzica
Industry
Experience
Writer 2008 - Present
Susan Panzica 1990 - Present
Dr. Anthony Panzica DC 1988 - Present
US Customs Service 1978 - 1988
Skills
Novels, Fiction Writing, Non-fiction, Fiction, Short Stories, Published Author, Freelance Writing, Book Reviews, Books, Creative Writing, Creative Writer, Ghostwriting, Blogging, Public Speaking, Leadership
Education
Montclair State University 1972 — 1976
BA, Education
Writer 2008 - Present
Susan Panzica 1990 - Present
Dr. Anthony Panzica DC 1988 - Present
US Customs Service 1978 - 1988
Skills
Novels, Fiction Writing, Non-fiction, Fiction, Short Stories, Published Author, Freelance Writing, Book Reviews, Books, Creative Writing, Creative Writer, Ghostwriting, Blogging, Public Speaking, Leadership
Education
Montclair State University 1972 — 1976
BA, Education
William McLeod William McLeod's U.S. Customs Service Experience May 1987 - June 2003
Job Retired Supervisory Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations June 2013 - Present
U.S. D.H.S. Homeland Security Investigations June 2008 - June 2013
Eastern Region Transportation Security Council June 2000 - June 2013
DHS ICE HSI June 2003 - June 2008
US Customs Service May 1987 - June 2003
Immigration and Naturalization Service November 1984 - May 1987
US Border Patrol November 1980 - November 1984
FBI November 1979 - November 1980
New York's Finest Football 1973 - 1980
Skills
Investigations, Investigation, Homeland Security, Supply Chain Security, C-TPAT, Maritime Security, National Security, DHS, Teaching, Instructing, Private Investigations, Patrol, Protection, Fraud, Firearms, Recruitment Training, Emergency Management, Physical Security, Criminal Investigations, Surveillance, Enforcement, worksite violence..., Counterterrorism, Interrogation, Security Training, Police, Crisis Management, Security Management, Field Training, Personal Security, Public Safety, Federal Law Enforcement, Security Operations, Undercover, Criminal Law, Criminal Justice, Law Enforcement..., Personal Protection, Risk Assessment, Intelligence Analysis, Counterintelligence, Workplace Violence, Crime Prevention, Computer Forensics, Evidence, Internal Investigations, Background Checks, Field Training Officer, Investigative Reporting, Cybercrime
Education
John Jay College of Criminal Justice 1974 — 1986
B.S., Police Science
New York State Department of Correctional Services 1978 — 1978
Corrections Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Federal Police Officer, Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Law Enforcement, US Border Patrol Academy
Federal Law Enforcement Training Center 1988 — 1988
Law Enforcement Investigation and Interviewing
Federal Law Enforcement Training Center 1988 — 1988
Customs Law
Homeland Security Investigations June 2013 - Present
U.S. D.H.S. Homeland Security Investigations June 2008 - June 2013
Eastern Region Transportation Security Council June 2000 - June 2013
DHS ICE HSI June 2003 - June 2008
US Customs Service May 1987 - June 2003
Immigration and Naturalization Service November 1984 - May 1987
US Border Patrol November 1980 - November 1984
FBI November 1979 - November 1980
New York's Finest Football 1973 - 1980
Skills
Investigations, Investigation, Homeland Security, Supply Chain Security, C-TPAT, Maritime Security, National Security, DHS, Teaching, Instructing, Private Investigations, Patrol, Protection, Fraud, Firearms, Recruitment Training, Emergency Management, Physical Security, Criminal Investigations, Surveillance, Enforcement, worksite violence..., Counterterrorism, Interrogation, Security Training, Police, Crisis Management, Security Management, Field Training, Personal Security, Public Safety, Federal Law Enforcement, Security Operations, Undercover, Criminal Law, Criminal Justice, Law Enforcement..., Personal Protection, Risk Assessment, Intelligence Analysis, Counterintelligence, Workplace Violence, Crime Prevention, Computer Forensics, Evidence, Internal Investigations, Background Checks, Field Training Officer, Investigative Reporting, Cybercrime
Education
John Jay College of Criminal Justice 1974 — 1986
B.S., Police Science
New York State Department of Correctional Services 1978 — 1978
Corrections Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Federal Police Officer, Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Law Enforcement, US Border Patrol Academy
Federal Law Enforcement Training Center 1988 — 1988
Law Enforcement Investigation and Interviewing
Federal Law Enforcement Training Center 1988 — 1988
Customs Law
Laura Nolette Laura Nolette's U.S. Customs Service Experience April 1989 - March 1993
Job Owner, Powerline Productions
Industry Computer Software
Experience
Powerline Productions September 2008 - Present
Powerline Community Church September 2000 - Present
Clearwater Pool Care May 1994 - September 1998
US Customs Service April 1989 - March 1993
Skills
Public Speaking, Entrepreneurship, Publishing, Proofreading, Social Networking, Microsoft Office, Published Author, HTML, Social Media Marketing, Windows, Teaching, Books, Web Design, Editing
Education
Old Dominion University 1987 — 1988
Mathematics and Computer Science
George Mason University 1986 — 1987
Mathematics and Computer Science
Powerline Productions September 2008 - Present
Powerline Community Church September 2000 - Present
Clearwater Pool Care May 1994 - September 1998
US Customs Service April 1989 - March 1993
Skills
Public Speaking, Entrepreneurship, Publishing, Proofreading, Social Networking, Microsoft Office, Published Author, HTML, Social Media Marketing, Windows, Teaching, Books, Web Design, Editing
Education
Old Dominion University 1987 — 1988
Mathematics and Computer Science
George Mason University 1986 — 1987
Mathematics and Computer Science
Dina Patzloff's U.S. Customs Service Experience 1992 - 1997
Job TeacherMultiple Subjects/SelfContained
Industry Education Management
Experience
Calipatria State Prison June 2007 - Present
US Customs Service 1992 - 1997
Education
San Diego State University-California State University 1992 — 1993
B.S., Criminal Justice Administration
United States Military Academy at West Point 1988 — 1989
Calipatria State Prison June 2007 - Present
US Customs Service 1992 - 1997
Education
San Diego State University-California State University 1992 — 1993
B.S., Criminal Justice Administration
United States Military Academy at West Point 1988 — 1989
Jeff Colaianni's U.S. Customs Service Experience 1997 - 1998
Job Senior Fellow and Director of Business Development at LMI
Industry Logistics and Supply Chain
Experience
LMI 2006 - Present
LMI 1994 - 2006
US Customs Service 1997 - 1998
US Embassy Bonn, Germany 1992 - 1994
Performance Engineering Corporation 1988 - 1992
LMI 1985 - 1988
US Army 1978 - 1985
Education
Central Michigan University 1982 — 1984
Master's Degree, Health/Health Care Administration/Management
Arkansas State University 1973 — 1978
Bachelor's Degree, Botany/Plant Biology
LMI 2006 - Present
LMI 1994 - 2006
US Customs Service 1997 - 1998
US Embassy Bonn, Germany 1992 - 1994
Performance Engineering Corporation 1988 - 1992
LMI 1985 - 1988
US Army 1978 - 1985
Education
Central Michigan University 1982 — 1984
Master's Degree, Health/Health Care Administration/Management
Arkansas State University 1973 — 1978
Bachelor's Degree, Botany/Plant Biology
John Streker's U.S. Customs Service Experience 1987 - 2000
Job Imp/Exp Manager at VWR
Industry Import and Export
Experience
VWR DirectorAffiliated Customs Brokers2002 - 2006
US Customs Service 1987 - 2000
Education
State University of New York College at Plattsburgh 2004 — 2006
VWR DirectorAffiliated Customs Brokers2002 - 2006
US Customs Service 1987 - 2000
Education
State University of New York College at Plattsburgh 2004 — 2006
Rob Davies's U.S. Customs Service Experience February 1992 - June 1993
Job EVP Operations at ViON Corporation
Industry Information Technology and Services
Experience
ViON Corporation May 2015 - Present
ViON Corporation May 2014 - Present
CA Technologies April 2011 - May 2014
Base Technologies March 1995 - April 2011
Digicon Corporation June 1993 - March 1995
US Customs Service February 1992 - June 1993
Skills
Business Development, Enterprise Software, Program Management, Professional Services, Data Center, Disaster Recovery, ITIL, Project Management, Team Building, Management, IT Management, Security Clearance, Solution Selling, Process Improvement, New Business Development, Requirements Analysis, Strategic Partnerships, Information Technology, SDLC, Government Contracting, Go-to-market Strategy, IT Strategy, Integration, Cloud Computing, Virtualization, IT Service Management, SaaS, Enterprise Architecture, Security, Business Intelligence, Strategy
Education
American University 1991 — 1993
MA, International Affairs
University of Michigan 1986 — 1990
BA, Political Science
ViON Corporation May 2015 - Present
ViON Corporation May 2014 - Present
CA Technologies April 2011 - May 2014
Base Technologies March 1995 - April 2011
Digicon Corporation June 1993 - March 1995
US Customs Service February 1992 - June 1993
Skills
Business Development, Enterprise Software, Program Management, Professional Services, Data Center, Disaster Recovery, ITIL, Project Management, Team Building, Management, IT Management, Security Clearance, Solution Selling, Process Improvement, New Business Development, Requirements Analysis, Strategic Partnerships, Information Technology, SDLC, Government Contracting, Go-to-market Strategy, IT Strategy, Integration, Cloud Computing, Virtualization, IT Service Management, SaaS, Enterprise Architecture, Security, Business Intelligence, Strategy
Education
American University 1991 — 1993
MA, International Affairs
University of Michigan 1986 — 1990
BA, Political Science
Lowell Denning's U.S. Customs Service Experience 1980 - 1985
Job Federal Technology Investment Management Consulting
Industry Management Consulting
Experience
U.S. Department of Labor May 2009 - Present
LDD Productions 1990 - Present
LDD Productions January 1982 - Present
Synthesis Professional Services 2008 - 2009
Systems Plus January 2007 - 2009
Synthesis 2007 - 2008
Department of Justice 1985 - 2006
Unnited States Department of Justice 1985 - 2006
U.S. Customs Service 1980 - 1985
Skills
Project Management, Governance, Management, System Development, Portfolio Management, Enterprise Architecture, Program Management, Government Contracting, Government, Management Consulting, Integration, Change Management, Policy, Security, Policy Analysis, Mergers & Acquisitions, Homeland Security, Business Process..., Training, Information Technology, Crisis Management, PMP, Proposal Writing, Budgets, Analysis, International Relations, DoD, Consulting, SDLC, Strategy, Federal Government, Operations Management, Public Policy, Business Development, Strategic Planning, Disaster Recovery, Project Planning
Education
University of Georgia School of Law 1979 — 1982
JD
University of Maryland College Park
Bachelor of Arts (BA), Political Science and Government
U.S. Department of Labor May 2009 - Present
LDD Productions 1990 - Present
LDD Productions January 1982 - Present
Synthesis Professional Services 2008 - 2009
Systems Plus January 2007 - 2009
Synthesis 2007 - 2008
Department of Justice 1985 - 2006
Unnited States Department of Justice 1985 - 2006
U.S. Customs Service 1980 - 1985
Skills
Project Management, Governance, Management, System Development, Portfolio Management, Enterprise Architecture, Program Management, Government Contracting, Government, Management Consulting, Integration, Change Management, Policy, Security, Policy Analysis, Mergers & Acquisitions, Homeland Security, Business Process..., Training, Information Technology, Crisis Management, PMP, Proposal Writing, Budgets, Analysis, International Relations, DoD, Consulting, SDLC, Strategy, Federal Government, Operations Management, Public Policy, Business Development, Strategic Planning, Disaster Recovery, Project Planning
Education
University of Georgia School of Law 1979 — 1982
JD
University of Maryland College Park
Bachelor of Arts (BA), Political Science and Government
Gerard Sireci's U.S. Customs Service Experience August 1976 - July 2005
Job BSA/AML Consultant/Analyst, CAMS
Industry Law Enforcement
Experience
IPSA International August 2012 - May 2013
Doyle-Cardin Group May 2010 - December 2011
The Dominion Advisory Group August 2008 - October 2008
IPSA International June 2008 - July 2008
IPSA International August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK) April 2007 - August 2007
North Fork Bank October 2005 - December 2005
US Customs Service August 1976 - July 2005
United States Treasury Department January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms January 1976 - January 1987
Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1976
John Jay College of Criminal Justice 1974 — 1976
B.S, Criminal Justice
New York University 1968 — 1971
Metallurgical Engineering
IPSA International August 2012 - May 2013
Doyle-Cardin Group May 2010 - December 2011
The Dominion Advisory Group August 2008 - October 2008
IPSA International June 2008 - July 2008
IPSA International August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK) April 2007 - August 2007
North Fork Bank October 2005 - December 2005
US Customs Service August 1976 - July 2005
United States Treasury Department January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms January 1976 - January 1987
Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1976
John Jay College of Criminal Justice 1974 — 1976
B.S, Criminal Justice
New York University 1968 — 1971
Metallurgical Engineering
Tim Williamson's U.S. Customs Service Experience February 2002 - May 2004
Job ServiceNow Developer at KAR Auction Services, Inc
Industry Automotive
Experience
KAR Auction Services, Inc January 2014 - Present
Arbitron Inc. May 2004 - January 2014
Nielsen Audio May 2004 - December 2013
Indiana Wesleyan University 1997 - 2009
US Customs Service February 2002 - May 2004
Cornerstone Solutions 2001 - 2002
The Navigate Group 2000 - 2001
St. Vincent Hospital 1999 - 2000
Alverno Information Services 1998 - 1999
DataServ, Inc 1995 - 1998
Skills
IT Service Management, ServiceNow, Business Analysis, System Administration, Agile Methodologies, Market Research, Budgets, Emerging Technologies, CRM, Microsoft Exchange, Integration, Servers, Technical Support, Cisco Technologies, Project Management, Windows Server, Process Improvement, Management
Education
Ball State University 1982 — 1984
Master of Science (MS), Education
Indiana State University 1975 — 1979
Bachelor of Science (B.S.), Education
KAR Auction Services, Inc January 2014 - Present
Arbitron Inc. May 2004 - January 2014
Nielsen Audio May 2004 - December 2013
Indiana Wesleyan University 1997 - 2009
US Customs Service February 2002 - May 2004
Cornerstone Solutions 2001 - 2002
The Navigate Group 2000 - 2001
St. Vincent Hospital 1999 - 2000
Alverno Information Services 1998 - 1999
DataServ, Inc 1995 - 1998
Skills
IT Service Management, ServiceNow, Business Analysis, System Administration, Agile Methodologies, Market Research, Budgets, Emerging Technologies, CRM, Microsoft Exchange, Integration, Servers, Technical Support, Cisco Technologies, Project Management, Windows Server, Process Improvement, Management
Education
Ball State University 1982 — 1984
Master of Science (MS), Education
Indiana State University 1975 — 1979
Bachelor of Science (B.S.), Education
Edgardo Aviles's U.S. Customs Service Experience September 1991 - December 1996
Job Chief Payroll at Customs and Border Protection
Industry Government Administration
Experience
U.S. Customs and Border Protection November 2004 - Present
US Army June 1986 - Present
US Customs and Border Protection January 1997 - November 2004
US Customs Service September 1991 - December 1996
Skills
Certified Public..., Certified Government..., Internal Controls, Military, Financial Reporting, Project Planning, Analysis, Process Improvement, Financial Analysis, Budget Monitoring, Internal Audit, Emergency Management, Project Management, DoD, Operating Budgets, Command, Managerial Finance, Government, Strategic Planning, Military Operations, Risk Assessment, Spanish, Customer Service, Budgets, National Security, Leadership, Military Logistics, International Relations, Team Building, Government Contracting, Business Process..., Army, Financial Accounting, Policy, Accounting, Operational Planning, Budget Process, Government Procurement, Operations Management, Public Administration, Auditing, Federal Government, Policy Analysis, Management, Program Management, Finance, Public Speaking, Intelligence Analysis, Defense, Military Experience
Education
Indiana University-Purdue University at Indianapolis 1993 — 1997
Masters Public Affairs, Public Management
Universidad de Puerto Rico 1982 — 1986
Bachelor of Business Administration (B.B.A.), Accounting
U.S. Customs and Border Protection November 2004 - Present
US Army June 1986 - Present
US Customs and Border Protection January 1997 - November 2004
US Customs Service September 1991 - December 1996
Skills
Certified Public..., Certified Government..., Internal Controls, Military, Financial Reporting, Project Planning, Analysis, Process Improvement, Financial Analysis, Budget Monitoring, Internal Audit, Emergency Management, Project Management, DoD, Operating Budgets, Command, Managerial Finance, Government, Strategic Planning, Military Operations, Risk Assessment, Spanish, Customer Service, Budgets, National Security, Leadership, Military Logistics, International Relations, Team Building, Government Contracting, Business Process..., Army, Financial Accounting, Policy, Accounting, Operational Planning, Budget Process, Government Procurement, Operations Management, Public Administration, Auditing, Federal Government, Policy Analysis, Management, Program Management, Finance, Public Speaking, Intelligence Analysis, Defense, Military Experience
Education
Indiana University-Purdue University at Indianapolis 1993 — 1997
Masters Public Affairs, Public Management
Universidad de Puerto Rico 1982 — 1986
Bachelor of Business Administration (B.B.A.), Accounting
Thomas Hipelius's U.S. Customs Service Experience April 1988 - October 2001
Job Special Agent at ICE
Industry Law Enforcement
Experience
Homeland Security Investigations January 2011 - Present
IPR Center - Immigration & Customs Enforcement August 2006 - January 2011
Immigration and Customs Enforcement - Beijing October 2001 - August 2006
US Customs Service April 1988 - October 2001
Skills
Enforcement, Police, Interrogation, Criminal Investigations, Criminal Justice, Intellectual Property, Policy, Homeland Security, Security Operations, Investigation, Private Investigations, Fraud, Government, Federal Law Enforcement, Public Speaking, Undercover, Security, Cybercrime, Crisis Management, Physical Security, Background Checks, Management, Counterterrorism, Program Management, Criminal Law, Corporate Security, Supply Chain Security, Security Clearance, Internal Investigations, AML, Intelligence Analysis, Firearms, Public Safety, Intelligence, Investigative Research, Surveillance, Personal Protection, Emergency Management, Immigration Law, Counterintelligence, Evidence, Security Management, National Security, Crime Prevention, Personal Security, Certified Firearms..., Protection, Customs Regulations, Executive Protection, Law Enforcement...
Education
Southern Illinois University, Carbondale 1983 — 1987
BS, Law Enforcement/Private Security
Marist 1979 — 1983
Homeland Security Investigations January 2011 - Present
IPR Center - Immigration & Customs Enforcement August 2006 - January 2011
Immigration and Customs Enforcement - Beijing October 2001 - August 2006
US Customs Service April 1988 - October 2001
Skills
Enforcement, Police, Interrogation, Criminal Investigations, Criminal Justice, Intellectual Property, Policy, Homeland Security, Security Operations, Investigation, Private Investigations, Fraud, Government, Federal Law Enforcement, Public Speaking, Undercover, Security, Cybercrime, Crisis Management, Physical Security, Background Checks, Management, Counterterrorism, Program Management, Criminal Law, Corporate Security, Supply Chain Security, Security Clearance, Internal Investigations, AML, Intelligence Analysis, Firearms, Public Safety, Intelligence, Investigative Research, Surveillance, Personal Protection, Emergency Management, Immigration Law, Counterintelligence, Evidence, Security Management, National Security, Crime Prevention, Personal Security, Certified Firearms..., Protection, Customs Regulations, Executive Protection, Law Enforcement...
Education
Southern Illinois University, Carbondale 1983 — 1987
BS, Law Enforcement/Private Security
Marist 1979 — 1983
Rex Vehrs's U.S. Customs Service Experience January 1998 - June 2002
Job Airborne, Ranger, Infantry Officer (Pathfinder, Jumpmaster) at US Army
Industry Government Administration
Experience
Retired - Assisting Veterans. September 2014 - Present
U.S. Army 36th Light Infantry Division TXARNG October 2008 - Present
US Army June 1987 - Present
U.S. Army Retired September 2014 - September 2014
DHS October 2006 - June 2008
FAA/ICE/TSA June 2002 - October 2006
US Customs Service January 1998 - June 2002
Skills
Homeland Security, Emergency Management, Policy, Counterterrorism, Force Protection, Military Operations, Intelligence Analysis, Security Clearance, Government, Military, Public Speaking, DoD, Special Operations, National Security, Command, Army
Education
North Georgia College and State University 1997 — 1997
Bachelor of Science (BS), Education
Southwest Texas State University 1985 — 1990
Bachelor of Arts (B.A.), History
Retired - Assisting Veterans. September 2014 - Present
U.S. Army 36th Light Infantry Division TXARNG October 2008 - Present
US Army June 1987 - Present
U.S. Army Retired September 2014 - September 2014
DHS October 2006 - June 2008
FAA/ICE/TSA June 2002 - October 2006
US Customs Service January 1998 - June 2002
Skills
Homeland Security, Emergency Management, Policy, Counterterrorism, Force Protection, Military Operations, Intelligence Analysis, Security Clearance, Government, Military, Public Speaking, DoD, Special Operations, National Security, Command, Army
Education
North Georgia College and State University 1997 — 1997
Bachelor of Science (BS), Education
Southwest Texas State University 1985 — 1990
Bachelor of Arts (B.A.), History
David Dolan's U.S. Customs Service Experience November 1995 - December 2002
Job Director, International Organizations and Agreements at US Customs and Border Protection
Industry Government Relations
Experience
US Customs and Border Protection July 2013 - Present
US Customs and Border Protection February 2009 - July 2013
US Customs and Border Protection January 2007 - February 2009
US Customs and Border Protection January 2005 - January 2007
US Customs and Border Protection December 2002 - January 2005
US Customs Service November 1995 - December 2002
US Customs Service September 1992 - November 1995
Skills
Homeland Security, Enforcement, Government, Federal Law Enforcement, Foreign Policy, Counterterrorism, Customs Regulations, Emergency Management, Intelligence, Intelligence Analysis, Criminal Investigations, Internal Investigations, Counterintelligence, Investigation, Police, National Security, Evidence, Security Management, Criminal Justice, Surveillance, Private Investigations, Firearms, Security Clearance, Physical Security, Policy, Security Operations, Law Enforcement..., Public Safety, Security, Criminal Law, International Relations, Program Management, Public Speaking, Policy Analysis, Public Administration, Coalition Development, Multilateral..., Diplomacy, International Trade, Strategy, Federal Government, Public Policy, Crime Prevention, Risk Assessment, Weapons, Law Enforcement
Education
University of Maryland - Robert H. Smith School of Business 2014 — 2015
Graduate of Customs Leadership Institute
State University of New York College at Buffalo 1990 — 1992
Bachelors Degree, Criminal Justice (Major) / Sociology (Minor), Cum Laude
Monroe Community College 1986 — 1990
Associates Degree of Applied Science, Criminal Justice
US Customs and Border Protection July 2013 - Present
US Customs and Border Protection February 2009 - July 2013
US Customs and Border Protection January 2007 - February 2009
US Customs and Border Protection January 2005 - January 2007
US Customs and Border Protection December 2002 - January 2005
US Customs Service November 1995 - December 2002
US Customs Service September 1992 - November 1995
Skills
Homeland Security, Enforcement, Government, Federal Law Enforcement, Foreign Policy, Counterterrorism, Customs Regulations, Emergency Management, Intelligence, Intelligence Analysis, Criminal Investigations, Internal Investigations, Counterintelligence, Investigation, Police, National Security, Evidence, Security Management, Criminal Justice, Surveillance, Private Investigations, Firearms, Security Clearance, Physical Security, Policy, Security Operations, Law Enforcement..., Public Safety, Security, Criminal Law, International Relations, Program Management, Public Speaking, Policy Analysis, Public Administration, Coalition Development, Multilateral..., Diplomacy, International Trade, Strategy, Federal Government, Public Policy, Crime Prevention, Risk Assessment, Weapons, Law Enforcement
Education
University of Maryland - Robert H. Smith School of Business 2014 — 2015
Graduate of Customs Leadership Institute
State University of New York College at Buffalo 1990 — 1992
Bachelors Degree, Criminal Justice (Major) / Sociology (Minor), Cum Laude
Monroe Community College 1986 — 1990
Associates Degree of Applied Science, Criminal Justice
Kathleen Wallender's U.S. Customs Service Experience 1992 - 2002
Job Senior Attorney at Microsoft
Industry Information Technology and Services
Experience
Microsoft March 2015 - Present
Microsoft September 2012 - Present
Microsoft October 2005 - September 2012
White & Case June 2003 - October 2005
Thompson Hine LLP April 2002 - June 2003
U.S. Customs and Border Protection 2000 - 2002
US Customs Service 1992 - 2002
Skills
International Trade, Intellectual Property, International Law, Export Controls, Licensing, Corporate Law, Corporate Tax, Export, Management, Corporate Governance, Customs Regulations, Program Management, Privacy Law, Mergers & Acquisitions, International Business
Education
Loyola University New Orleans School of Law
Doctor of Law (J.D.)
University of Southern Mississippi
Bachelor of Science (BS)
Microsoft March 2015 - Present
Microsoft September 2012 - Present
Microsoft October 2005 - September 2012
White & Case June 2003 - October 2005
Thompson Hine LLP April 2002 - June 2003
U.S. Customs and Border Protection 2000 - 2002
US Customs Service 1992 - 2002
Skills
International Trade, Intellectual Property, International Law, Export Controls, Licensing, Corporate Law, Corporate Tax, Export, Management, Corporate Governance, Customs Regulations, Program Management, Privacy Law, Mergers & Acquisitions, International Business
Education
Loyola University New Orleans School of Law
Doctor of Law (J.D.)
University of Southern Mississippi
Bachelor of Science (BS)
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.
Charles Winwood's U.S. Customs Service Experience January 2000 - May 2002
Job Self Employed
Industry Law Enforcement
Experience
Charles Winwood January 2006 - Present
Sandler & Travis Trade Advisory Services, Inc. June 2002 - May 2006
U.S Customs Service January 2000 - May 2002
Skills
Government, Program Management, Customs Regulations, Homeland Security, Strategic Planning, International Trade, Policy, Security, Policy Analysis, Public Policy, Counterterrorism, Emergency Management, International Relations, Crisis Management, Enforcement, Free Trade Agreements, National Security, Criminal Justice, Intelligence Analysis, Organizational..., Police, Counterintelligence, Investigation, Crime Prevention, Security Operations, Intelligence, Security Clearance, Private Investigations, Corporate Security, Protection, Criminal Investigations, Federal Government, Risk Assessment, Vulnerability Assessment, Weapons, Military, Internal Investigations, Physical Security, Fraud, Security Management, Public Safety, Tactics, Surveillance, Defense, Executive Protection, Evidence, Government Contracting, Firearms, Command, Organizational...
Education
Florida International University
Master's degree, Management and Public Administration
Charles Winwood January 2006 - Present
Sandler & Travis Trade Advisory Services, Inc. June 2002 - May 2006
U.S Customs Service January 2000 - May 2002
Skills
Government, Program Management, Customs Regulations, Homeland Security, Strategic Planning, International Trade, Policy, Security, Policy Analysis, Public Policy, Counterterrorism, Emergency Management, International Relations, Crisis Management, Enforcement, Free Trade Agreements, National Security, Criminal Justice, Intelligence Analysis, Organizational..., Police, Counterintelligence, Investigation, Crime Prevention, Security Operations, Intelligence, Security Clearance, Private Investigations, Corporate Security, Protection, Criminal Investigations, Federal Government, Risk Assessment, Vulnerability Assessment, Weapons, Military, Internal Investigations, Physical Security, Fraud, Security Management, Public Safety, Tactics, Surveillance, Defense, Executive Protection, Evidence, Government Contracting, Firearms, Command, Organizational...
Education
Florida International University
Master's degree, Management and Public Administration
Kenneth Gubin's U.S. Customs Service Experience 1970 - 1980
Job Principal at Law Office of Kenneth Gubin
Industry Law Practice
Experience
Law Office of Kenneth Gubin January 2002 - Present
United States Mint April 1980 - December 1999
US Customs Service 1970 - 1980
Skills
Family Law, Wills, Courts, Legislation, Domestic Relations, Trials, Trusts, Litigation, Trial Practice, Prenuptial Agreements, Appeals, Employment Law, Public Policy, Intellectual Property, Legal Research, Mediation, Torts, Legal Issues, Attorneys, Legal Assistance, Legal Writing, Claim, Commercial Litigation, Alternative Dispute..., Civil Litigation, Criminal Defense, Corporate Law, Powers of Attorney, Dispute Resolution, Legal Advice, Personal Injury, Administrative Law, Trade Secrets
Education
University of Maryland School of Law 1965 — 1968
JD, law
University of Maryland School of Law 1965 — 1968
J.D., law
Law Office of Kenneth Gubin January 2002 - Present
United States Mint April 1980 - December 1999
US Customs Service 1970 - 1980
Skills
Family Law, Wills, Courts, Legislation, Domestic Relations, Trials, Trusts, Litigation, Trial Practice, Prenuptial Agreements, Appeals, Employment Law, Public Policy, Intellectual Property, Legal Research, Mediation, Torts, Legal Issues, Attorneys, Legal Assistance, Legal Writing, Claim, Commercial Litigation, Alternative Dispute..., Civil Litigation, Criminal Defense, Corporate Law, Powers of Attorney, Dispute Resolution, Legal Advice, Personal Injury, Administrative Law, Trade Secrets
Education
University of Maryland School of Law 1965 — 1968
JD, law
University of Maryland School of Law 1965 — 1968
J.D., law
Renee Orme Orander's U.S. Customs Service Experience December 2000 - June 2003
Job Manager / Europe Division at US Customs & Border Protection (Retired)
Industry International Affairs
Experience
US Customs & Border Protection March 2008 - September 2010
US Customs & Border Protection November 2006 - March 2008
US Customs & Border Protection July 2005 - November 2006
US Customs & Border Protection July 2003 - June 2005
US Customs Service December 2000 - June 2003
US Customs Service May 2002 - June 2002
US Customs Service May 1997 - November 2000
US Senate March 1994 - October 1994
Skills
Policy, National Security, Emergency Management, Policy Analysis, Foreign Policy, Counterterrorism, Leadership, Contract Management, Homeland Security, International Law, Intelligence, International Relations, Congressional..., Intelligence Analysis, Legislative Relations, Import Export, Defense, International Trade..., International..., Customs Regulations, International Logistics, International Trade, Intergovernmental..., Government Contracting, Physical Security, Security Clearance, Crisis Management, Command, International Project..., Transportation, Interagency Coordination, Public Policy, International Trade..., Asset Management, Security Operations, Criminal Investigations, Diplomacy, Mediation, Strategic Negotiations, Federal Government, Tactics, Government, Public Speaking, Operations Management, Agent for Change
Education
University of Denver 1980 — 1981
Graduate School of International Studies Fellow
The College of Charleston 1976 — 1980
B.A., Liberal Arts
US Customs & Border Protection March 2008 - September 2010
US Customs & Border Protection November 2006 - March 2008
US Customs & Border Protection July 2005 - November 2006
US Customs & Border Protection July 2003 - June 2005
US Customs Service December 2000 - June 2003
US Customs Service May 2002 - June 2002
US Customs Service May 1997 - November 2000
US Senate March 1994 - October 1994
Skills
Policy, National Security, Emergency Management, Policy Analysis, Foreign Policy, Counterterrorism, Leadership, Contract Management, Homeland Security, International Law, Intelligence, International Relations, Congressional..., Intelligence Analysis, Legislative Relations, Import Export, Defense, International Trade..., International..., Customs Regulations, International Logistics, International Trade, Intergovernmental..., Government Contracting, Physical Security, Security Clearance, Crisis Management, Command, International Project..., Transportation, Interagency Coordination, Public Policy, International Trade..., Asset Management, Security Operations, Criminal Investigations, Diplomacy, Mediation, Strategic Negotiations, Federal Government, Tactics, Government, Public Speaking, Operations Management, Agent for Change
Education
University of Denver 1980 — 1981
Graduate School of International Studies Fellow
The College of Charleston 1976 — 1980
B.A., Liberal Arts
Richard Abbey's U.S. Customs Service Experience 1979 - 1985
Job Member at Miller & Chevalier
Industry Law Practice
Experience
Miller & Chevalier July 2001 - Present
US Customs Service 1979 - 1985
Skills
International Law, FCPA, Customs Regulations, Export Controls, International Trade Law, Free Trade Agreements, Intellectual Property, International Trade, Import, Export, C-TPAT, Trade Compliance, Trade Secrets, Public Policy, Corporate Governance, Civil Litigation, NAFTA, Criminal Law, Appeals, Cross-border..., Litigation, Administrative Law, Courts, Arbitration, Commercial Litigation, Trademarks, Licensing, Patent Litigation, Corporate Law, Legal Research, Dispute Resolution, Legal Writing
Education
New York University School of Law 1959 — 1963
LL.B.
Hobart and William Smith Colleges 1955 — 1959
BA, History
Miller & Chevalier July 2001 - Present
US Customs Service 1979 - 1985
Skills
International Law, FCPA, Customs Regulations, Export Controls, International Trade Law, Free Trade Agreements, Intellectual Property, International Trade, Import, Export, C-TPAT, Trade Compliance, Trade Secrets, Public Policy, Corporate Governance, Civil Litigation, NAFTA, Criminal Law, Appeals, Cross-border..., Litigation, Administrative Law, Courts, Arbitration, Commercial Litigation, Trademarks, Licensing, Patent Litigation, Corporate Law, Legal Research, Dispute Resolution, Legal Writing
Education
New York University School of Law 1959 — 1963
LL.B.
Hobart and William Smith Colleges 1955 — 1959
BA, History
Doug Bergstrom's U.S. Customs Service Experience 1986 - 1987
Job Administrative Services Director at South Florida Water Management District
Industry Government Administration
Experience
South Florida Water Management District 2011 - Present
South Florida Water Management District 2009 - 2011
South Florida Water Management District 2004 - 2009
South Florida Water Management District 1988 - 2004
USDA 1987 - 1988
US Customs Service 1986 - 1987
Skills
Executive Management, Budget Management, Financial Analysis, Strategic Planning, Organizational..., Budget Process, Capital Budgeting, Operating Budgets, Data Analysis, Supervisory Management, Performance Metrics, Government, Program Management, Public Policy, Intergovernmental..., Public Procurement, Project Planning, Human Resources, Policy
Education
George Mason University 1985 — 1987
Master’s Degree, Public Administration
Penn State University 1978 — 1982
Public Administration, Public Administration
South Florida Water Management District 2011 - Present
South Florida Water Management District 2009 - 2011
South Florida Water Management District 2004 - 2009
South Florida Water Management District 1988 - 2004
USDA 1987 - 1988
US Customs Service 1986 - 1987
Skills
Executive Management, Budget Management, Financial Analysis, Strategic Planning, Organizational..., Budget Process, Capital Budgeting, Operating Budgets, Data Analysis, Supervisory Management, Performance Metrics, Government, Program Management, Public Policy, Intergovernmental..., Public Procurement, Project Planning, Human Resources, Policy
Education
George Mason University 1985 — 1987
Master’s Degree, Public Administration
Penn State University 1978 — 1982
Public Administration, Public Administration
Roland Herndon's U.S. Customs Service Experience July 1990 - January 1999
Job Bureau of Alcohol, Tobacco, Firearms & Explosives
Industry Law Enforcement
Experience
ATF June 2012 - Present
Bureau of Alcohol, Tobacco, Firearms & Explosives September 2010 - Present
Bureau of Alcohol, Tobacco, Firearms and Explosives January 1999 - August 2010
U.S Customs Service July 1990 - January 1999
United States Marine Corps August 1985 - April 1993
Skills
Interrogation, Enforcement, Firearms, Federal Law Enforcement, Evidence, Criminal Investigations, Surveillance, Public Safety, Executive Protection, Counterintelligence, Physical Security, Police
Education
Southern Illinois University, Carbondale 1986 — 1990
Mendel College Prep 1981 — 1985
ATF June 2012 - Present
Bureau of Alcohol, Tobacco, Firearms & Explosives September 2010 - Present
Bureau of Alcohol, Tobacco, Firearms and Explosives January 1999 - August 2010
U.S Customs Service July 1990 - January 1999
United States Marine Corps August 1985 - April 1993
Skills
Interrogation, Enforcement, Firearms, Federal Law Enforcement, Evidence, Criminal Investigations, Surveillance, Public Safety, Executive Protection, Counterintelligence, Physical Security, Police
Education
Southern Illinois University, Carbondale 1986 — 1990
Mendel College Prep 1981 — 1985
Matt Issman's U.S. Customs Service Experience January 2001 - January 2003
Job Investigator, St. Tammany Parish
Industry Law Enforcement
Experience
22nd Judicial District Attorney's Office March 2015 - Present
St. Tammany Parish February 2015 - Present
Louisiana State University Alexandria, LA November 2011 - December 2014
Louisiana Department of Public Safety/Office of State Police January 2010 - November 2011
US Treasury Department August 2008 - December 2009
US Small Business Administration Office of Inspector General August 2006 - August 2008
Immigration & Customs Enforcement (ICE) March 1998 - August 2006
US Customs Service January 2001 - January 2003
US Customs Service March 1998 - January 2001
IRS Inspection Service June 1995 - March 1998
Education
Villanova University 2008 — 2008
Master Certificate, Organizational Leadership
Louisiana State University 1983 — 1983
Management in State Government
New York Institute of Technology 1977 — 1978
Criminal Justice
City University of New York-John Jay College of Criminal Justice 1971 — 1972
Police Science
22nd Judicial District Attorney's Office March 2015 - Present
St. Tammany Parish February 2015 - Present
Louisiana State University Alexandria, LA November 2011 - December 2014
Louisiana Department of Public Safety/Office of State Police January 2010 - November 2011
US Treasury Department August 2008 - December 2009
US Small Business Administration Office of Inspector General August 2006 - August 2008
Immigration & Customs Enforcement (ICE) March 1998 - August 2006
US Customs Service January 2001 - January 2003
US Customs Service March 1998 - January 2001
IRS Inspection Service June 1995 - March 1998
Education
Villanova University 2008 — 2008
Master Certificate, Organizational Leadership
Louisiana State University 1983 — 1983
Management in State Government
New York Institute of Technology 1977 — 1978
Criminal Justice
City University of New York-John Jay College of Criminal Justice 1971 — 1972
Police Science
Jerry Wells's U.S. Customs Service Experience December 1987 - September 1991
Job Contract Special Investigator
Industry Individual & Family Services
Experience
Computer Science Corp January 2009 - Present
Omnisec December 2008 - Present
Civil Air Patrol January 2008 - Present
self January 1985 - Present
DEA September 1991 - December 2007
United States Naval Reserve 1977 - 1997
US Customs Service December 1987 - September 1991
Skills
Enforcement, Criminal Justice, Police, Security Clearance, Private Investigations, Firearms, Criminal Investigations, Flight Instruction, Aviation Management, Aviation Search and..., Force Protection, Background Checks, Aviation, DoD, Counterterrorism, Physical Security, Executive Protection, Flights, Homeland Security, Navy, National Security, Tactics, Internal Investigations, Command, Criminal Law, Piloting, Surveillance, Flight Training, Intelligence Analysis, Security Management, Security Operations, Interrogation, Emergency Management, Aircraft, Crisis Management, Military, Protection, Investigation, Defense, Intelligence, Military Operations, Corporate Security, Counterintelligence, Weapons, Government, Evidence
Education
Webster University 1983 — 1985
MA, Management
Florida International University 1975 — 1977
BS, Construction Management
Miami Dade College 1973 — 1975
Associate of Arts (AA), Business Administration
Computer Science Corp January 2009 - Present
Omnisec December 2008 - Present
Civil Air Patrol January 2008 - Present
self January 1985 - Present
DEA September 1991 - December 2007
United States Naval Reserve 1977 - 1997
US Customs Service December 1987 - September 1991
Skills
Enforcement, Criminal Justice, Police, Security Clearance, Private Investigations, Firearms, Criminal Investigations, Flight Instruction, Aviation Management, Aviation Search and..., Force Protection, Background Checks, Aviation, DoD, Counterterrorism, Physical Security, Executive Protection, Flights, Homeland Security, Navy, National Security, Tactics, Internal Investigations, Command, Criminal Law, Piloting, Surveillance, Flight Training, Intelligence Analysis, Security Management, Security Operations, Interrogation, Emergency Management, Aircraft, Crisis Management, Military, Protection, Investigation, Defense, Intelligence, Military Operations, Corporate Security, Counterintelligence, Weapons, Government, Evidence
Education
Webster University 1983 — 1985
MA, Management
Florida International University 1975 — 1977
BS, Construction Management
Miami Dade College 1973 — 1975
Associate of Arts (AA), Business Administration
Kelly Maltagliati's U.S. Customs Service Experience 1986 - 1998
Job Government Employee at National Archives II College Park MD
Industry Research
Experience
National Archives II College Park MD 2003 - Present
National Archives II College Park MD 2003 - Present
Federal Reserve - OIG 2000 - 2003
NASA Goddard Space Flight Center - OIG 1990 - 2000
US Customs Service 1986 - 1998
Drug Enforcement Administration 1988 - 1990
Education
Jacksonville State University 1978 — 1981
BS, Law Enforcement / Forensic Science
National Archives II College Park MD 2003 - Present
National Archives II College Park MD 2003 - Present
Federal Reserve - OIG 2000 - 2003
NASA Goddard Space Flight Center - OIG 1990 - 2000
US Customs Service 1986 - 1998
Drug Enforcement Administration 1988 - 1990
Education
Jacksonville State University 1978 — 1981
BS, Law Enforcement / Forensic Science
Carlos Halasz's U.S. Customs Service Experience January 1992 - January 1999
Job Trade Facilitation at HewlettPackard
Industry Computer Software
Experience
Hewlett-Packard Americas Global Trade ManagerHewlett-Packard CompanyOctober 2008 - March 2011
Hewlett-Packard Company January 2005 - October 2008
Hewlett-Packard Company January 2001 - January 2005
Sandler, Travis & RosenbergAttorney October 1999 - October 2001
Sandler, Travis January 1999 - January 2001
U.S. Customs Service January 1992 - January 1999
Skills
International Trade, Cross-functional Team...
Education
University of Baltimore School of Law 1988 — 1991
Juris Doctor
University of Chicago 1981 — 1985
Bachelor of Arts, English Literature
Hewlett-Packard Americas Global Trade ManagerHewlett-Packard CompanyOctober 2008 - March 2011
Hewlett-Packard Company January 2005 - October 2008
Hewlett-Packard Company January 2001 - January 2005
Sandler, Travis & RosenbergAttorney October 1999 - October 2001
Sandler, Travis January 1999 - January 2001
U.S. Customs Service January 1992 - January 1999
Skills
International Trade, Cross-functional Team...
Education
University of Baltimore School of Law 1988 — 1991
Juris Doctor
University of Chicago 1981 — 1985
Bachelor of Arts, English Literature
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
Robert Bleak's U.S. Customs Service Experience 1986 - 2007
Job Aviation Consultant at Avenge, Inc.
Industry Defense & Space
Experience
Avenge, Inc. July 2006 - Present
US Customs Service 1986 - 2007
US Marine Corps June 1975 - August 1986
Skills
Aviation Operations, Flight Operations, Helicopters, Aviation, Aircraft, Aerospace, Military, Security Clearance, Program Management, Defense, DoD, Military Operations, Organizational..., Flights, CFI, Systems Engineering, Team Leadership, Transportation, Military Aviation
Education
Naval Postgraduate School 1983 — 1983
Aviation Safety Programs
Central Michigan University 1980 — 1981
Master of Arts (MA), Business, Management, Marketing, and Related Support Services
University of Miami 1971 — 1975
Bachelor of Arts (BA), History
Avenge, Inc. July 2006 - Present
US Customs Service 1986 - 2007
US Marine Corps June 1975 - August 1986
Skills
Aviation Operations, Flight Operations, Helicopters, Aviation, Aircraft, Aerospace, Military, Security Clearance, Program Management, Defense, DoD, Military Operations, Organizational..., Flights, CFI, Systems Engineering, Team Leadership, Transportation, Military Aviation
Education
Naval Postgraduate School 1983 — 1983
Aviation Safety Programs
Central Michigan University 1980 — 1981
Master of Arts (MA), Business, Management, Marketing, and Related Support Services
University of Miami 1971 — 1975
Bachelor of Arts (BA), History
Deborah Morrisey, CAMS, CFCS's U.S. Customs Service Experience 1988 - 2003
Job Senior Vice President, NAM Team Lead at Citi
Industry Banking
Experience
Citi July 2013 - Present
DHS ICE HSI October 2012 - July 2013
DHS ICE HSI 2003 - 2012
US Customs Service 1988 - 2003
HHS OIG 1987 - 1988
Skills
Bank Secrecy Act, Enforcement, Private Investigations, Internal Investigations, USA PATRIOT Act, Fraud, Surveillance, AML, Criminal Investigations, Homeland Security, Counterintelligence, Interrogation, Counterterrorism, Criminal Justice, Firearms, Investigation, Physical Security, Crisis Management, Evidence, Federal Law Enforcement, Tactics, Cybercrime, Law Enforcement..., Law Enforcement..., Investigative Reporting, Police, OFAC, Patrol, Criminal Intelligence, Intelligence, Criminal Law, Emergency Management, Workplace Violence, Undercover, Investigative Research, Certified Fraud Examiner, Personal Protection, Executive Protection, Security Operations, National Security, Security Management, Crime Prevention, Computer Forensics, Weapons of Mass..., Intelligence Analysis, Federal Law, Background Checks, Corporate Security, Certified Firearms..., Risk Assessment
Education
Seton Hall University 1982 — 1986
BA, Criminal Justice
Citi July 2013 - Present
DHS ICE HSI October 2012 - July 2013
DHS ICE HSI 2003 - 2012
US Customs Service 1988 - 2003
HHS OIG 1987 - 1988
Skills
Bank Secrecy Act, Enforcement, Private Investigations, Internal Investigations, USA PATRIOT Act, Fraud, Surveillance, AML, Criminal Investigations, Homeland Security, Counterintelligence, Interrogation, Counterterrorism, Criminal Justice, Firearms, Investigation, Physical Security, Crisis Management, Evidence, Federal Law Enforcement, Tactics, Cybercrime, Law Enforcement..., Law Enforcement..., Investigative Reporting, Police, OFAC, Patrol, Criminal Intelligence, Intelligence, Criminal Law, Emergency Management, Workplace Violence, Undercover, Investigative Research, Certified Fraud Examiner, Personal Protection, Executive Protection, Security Operations, National Security, Security Management, Crime Prevention, Computer Forensics, Weapons of Mass..., Intelligence Analysis, Federal Law, Background Checks, Corporate Security, Certified Firearms..., Risk Assessment
Education
Seton Hall University 1982 — 1986
BA, Criminal Justice
Kevin Crowley's U.S. Customs Service Experience April 1986 - October 2000
Job Senior Investigator, Global Investigations
Industry Security and Investigations
Experience
American Airlines June 2015 - Present
US Department of Homeland Security - Homeland Security Investigations December 2008 - Present
US Department of Homeland Security - Homeland Security Investigations May 2011 - October 2011
US Department of Homeland Security - Homeland Security Investigations January 2004 - December 2008
U.S.Customs Service October 2000 - January 2004
U.S Customs Service April 1986 - October 2000
City of Dover, New Hampshire December 1984 - April 1986
Skills
SCI Clearance, Criminal Investigations, Operations Management, Emergency Management, Program Management, Homeland Security, Private Investigations, Enforcement, Interrogation, Counterterrorism, Physical Security, Surveillance, Criminal Law, Undercover, Counterintelligence, Internal Investigations, Background Checks, Investigation, Security Operations, Command, Investigative Reporting, Policy, Intelligence, Security Management, Firearms, Police, Risk Assessment, Criminal Justice, Patrol, Executive Protection, Evidence, Security Clearance, Protection, Fraud, Corporate Security, Law Enforcement..., Intelligence Analysis, Crime Prevention, National Security, Public Safety, Personal Protection, Workplace Violence, Tactics, Federal Law Enforcement, Force Protection, Personal Security, Weapons of Mass..., Special Operations, Crisis Management, Security Training
Education
Northeastern University 1979 — 1984
Bachelor's degree, Criminal Justice
American Airlines June 2015 - Present
US Department of Homeland Security - Homeland Security Investigations December 2008 - Present
US Department of Homeland Security - Homeland Security Investigations May 2011 - October 2011
US Department of Homeland Security - Homeland Security Investigations January 2004 - December 2008
U.S.Customs Service October 2000 - January 2004
U.S Customs Service April 1986 - October 2000
City of Dover, New Hampshire December 1984 - April 1986
Skills
SCI Clearance, Criminal Investigations, Operations Management, Emergency Management, Program Management, Homeland Security, Private Investigations, Enforcement, Interrogation, Counterterrorism, Physical Security, Surveillance, Criminal Law, Undercover, Counterintelligence, Internal Investigations, Background Checks, Investigation, Security Operations, Command, Investigative Reporting, Policy, Intelligence, Security Management, Firearms, Police, Risk Assessment, Criminal Justice, Patrol, Executive Protection, Evidence, Security Clearance, Protection, Fraud, Corporate Security, Law Enforcement..., Intelligence Analysis, Crime Prevention, National Security, Public Safety, Personal Protection, Workplace Violence, Tactics, Federal Law Enforcement, Force Protection, Personal Security, Weapons of Mass..., Special Operations, Crisis Management, Security Training
Education
Northeastern University 1979 — 1984
Bachelor's degree, Criminal Justice
James Platske's U.S. Customs Service Experience 1991 - 2003
Job Executive Director, Training, Safety and Standards at CBP Office of Air and Marine
Industry Law Enforcement
Experience
CBP Office of Air and Marine October 2013 - Present
CBP July 2008 - Present
Customs and Border Protection December 2003 - February 2008
US Customs Service 1991 - 2003
US Army 1986 - 1991
Skills
Law Enforcement, Homeland Security
Education
Chapman University 1999 — 2001
MA, Organizational Leadership
CBP Office of Air and Marine October 2013 - Present
CBP July 2008 - Present
Customs and Border Protection December 2003 - February 2008
US Customs Service 1991 - 2003
US Army 1986 - 1991
Skills
Law Enforcement, Homeland Security
Education
Chapman University 1999 — 2001
MA, Organizational Leadership
Paula Todrin's U.S. Customs Service Experience 1983 - 1989
Job Manager, National Security Coordination Division at Federal Aviation Administration
Industry Aviation & Aerospace
Experience
Federal Aviation Administration 1989 - Present
FAA 1989 - 2012
US Customs Service 1983 - 1989
Skills
Counterterrorism, National Security, Aviation Security, Enforcement, Homeland Security, Counterintelligence, Counter-narcotics, Cyber-security, Technology Transfer, Aviation, Command, Air Force, Military, Intelligence Analysis, Aircraft, Military Experience, Airworthiness, Military Operations, Law Enforcement, Defense, Operational Planning, Flights, Flight Safety, Aircraft Maintenance, Security Clearance, Emergency Management
Education
Hofstra University 1969 — 1973
BA, Economics, Russian, Math
JFK High School Plainview NY 1966 — 1969
Regent Diploma, Science, Math and Russian
Federal Aviation Administration 1989 - Present
FAA 1989 - 2012
US Customs Service 1983 - 1989
Skills
Counterterrorism, National Security, Aviation Security, Enforcement, Homeland Security, Counterintelligence, Counter-narcotics, Cyber-security, Technology Transfer, Aviation, Command, Air Force, Military, Intelligence Analysis, Aircraft, Military Experience, Airworthiness, Military Operations, Law Enforcement, Defense, Operational Planning, Flights, Flight Safety, Aircraft Maintenance, Security Clearance, Emergency Management
Education
Hofstra University 1969 — 1973
BA, Economics, Russian, Math
JFK High School Plainview NY 1966 — 1969
Regent Diploma, Science, Math and Russian
Rich Dargon's U.S. Customs Service Experience February 1992 - March 2003
Job Regulatory Auditor at U.S. Department of Homeland Security
Industry International Trade and Development
Experience
US Customs and Border Protection February 1992 - Present
US Customs Service February 1992 - March 2003
Education
Suffolk University
BS, Political Science, Accounting
US Customs and Border Protection February 1992 - Present
US Customs Service February 1992 - March 2003
Education
Suffolk University
BS, Political Science, Accounting
Nancy Elam's U.S. Customs Service Experience 1989 - 2003
Job General Counsel, ADOPTED, Inc.
Industry Consumer Electronics
Experience
ADOPTED, Inc. July 2012 - Present
Federal Emergency Management Agency 2006 - 2012
US Customs and Border Protection 2003 - 2005
US Customs Service 1989 - 2003
National Labor Relations Board 1975 - 1989
Skills
Administrative Law, Employment Law, Legal Writing, Government, Legal Issues, Legal Research, Federal Government, Litigation, Mediation, Editing
Education
Northeastern University School of Law 1971 — 1974
Doctor of Law (J.D.), Law
Barnard College 1968 — 1970
Bachelor of Arts (B.A.), Philosophy, History
Wellesley College 1966 — 1968
Philosophy
UAHS
UAHS
ADOPTED, Inc. July 2012 - Present
Federal Emergency Management Agency 2006 - 2012
US Customs and Border Protection 2003 - 2005
US Customs Service 1989 - 2003
National Labor Relations Board 1975 - 1989
Skills
Administrative Law, Employment Law, Legal Writing, Government, Legal Issues, Legal Research, Federal Government, Litigation, Mediation, Editing
Education
Northeastern University School of Law 1971 — 1974
Doctor of Law (J.D.), Law
Barnard College 1968 — 1970
Bachelor of Arts (B.A.), Philosophy, History
Wellesley College 1966 — 1968
Philosophy
UAHS
UAHS
Richard Ogden's U.S. Customs Service Experience August 1984 - February 2002
Job Retired Supervisory Special Agent at ICE/Homeland Security Investigations
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) March 2010 - March 2013
Federal Law Enforcement Training Center (FLETC) December 2005 - February 2010
US Customs Service and Immigration and Customs Enforcement/Homeland Security Investigations February 2002 - December 2005
US Customs Service August 1984 - February 2002
US Customs Service July 1982 - August 1984
US Customs Service April 1978 - July 1982
Education
Florida International University 1976 — 1979
Bachelor's Degree, Public Administration
Miami Dade Community College 1974 — 1976
Associate's Degree, Criminal Justice/Law Enforcement Administration
U.S. Immigration and Customs Enforcement (ICE) March 2010 - March 2013
Federal Law Enforcement Training Center (FLETC) December 2005 - February 2010
US Customs Service and Immigration and Customs Enforcement/Homeland Security Investigations February 2002 - December 2005
US Customs Service August 1984 - February 2002
US Customs Service July 1982 - August 1984
US Customs Service April 1978 - July 1982
Education
Florida International University 1976 — 1979
Bachelor's Degree, Public Administration
Miami Dade Community College 1974 — 1976
Associate's Degree, Criminal Justice/Law Enforcement Administration
Ronald Meseberg's U.S. Customs Service Experience October 2002 - March 2003
Job Senior Agent at Nevada Gaming Control Board
Industry Law Enforcement
Experience
Nevada Gaming Control Board October 2011 - Present
Nevada Gaming Control Board January 2006 - September 2011
John Yaryan Investigations April 2005 - January 2006
US Department of Homeland Security/ICE March 2005 - April 2005
ICE November 2003 - February 2005
ICE March 2003 - October 2003
US Customs Service October 2002 - March 2003
US Customs Service May 1997 - October 2002
US Customs Service January 1987 - May 1997
US Customs Service February 1985 - January 1987
Skills
Investigation, Private Investigations, Background Checks, Criminal Investigations, Fraud, Criminal Justice, Police, Homeland Security, Counterintelligence, Strategic Planning, Surveillance, Enforcement, Evidence, Policy, Physical Security, Emergency Management, Firearms, Counterterrorism, Gaming Industry, Corporate Security, Internal Investigations, Interrogation, Security Operations, Public Safety, Executive Protection, Criminal Law, Patrol, Supervisory Skills, Intellectual Property, Government, Microsoft Word, Law Enforcement..., Crime Prevention, Computer Forensics, AML, Undercover, Protection, Personal Protection, Cybercrime, Asset Protection, Crisis Management, Tactics, Workplace Violence, Security Management, Federal Law Enforcement, Forensic Analysis, Intelligence, Security Training, Intelligence Analysis, Personal Security
Education
University of Evansville 1969 — 1973
BS, Accounting
The University of South Dakota 1968 — 1969
Business
Nevada Gaming Control Board October 2011 - Present
Nevada Gaming Control Board January 2006 - September 2011
John Yaryan Investigations April 2005 - January 2006
US Department of Homeland Security/ICE March 2005 - April 2005
ICE November 2003 - February 2005
ICE March 2003 - October 2003
US Customs Service October 2002 - March 2003
US Customs Service May 1997 - October 2002
US Customs Service January 1987 - May 1997
US Customs Service February 1985 - January 1987
Skills
Investigation, Private Investigations, Background Checks, Criminal Investigations, Fraud, Criminal Justice, Police, Homeland Security, Counterintelligence, Strategic Planning, Surveillance, Enforcement, Evidence, Policy, Physical Security, Emergency Management, Firearms, Counterterrorism, Gaming Industry, Corporate Security, Internal Investigations, Interrogation, Security Operations, Public Safety, Executive Protection, Criminal Law, Patrol, Supervisory Skills, Intellectual Property, Government, Microsoft Word, Law Enforcement..., Crime Prevention, Computer Forensics, AML, Undercover, Protection, Personal Protection, Cybercrime, Asset Protection, Crisis Management, Tactics, Workplace Violence, Security Management, Federal Law Enforcement, Forensic Analysis, Intelligence, Security Training, Intelligence Analysis, Personal Security
Education
University of Evansville 1969 — 1973
BS, Accounting
The University of South Dakota 1968 — 1969
Business
Alan C. Stoddart's U.S. Customs Service Experience December 1973 - March 1974
Job NYC/OEM Community Emergency Response Team (CERT)
Industry Law Enforcement
Experience
Association of Certified Background Investigators 2007 - Present
NYC/OEM Community Emergency Response Team (CERT) January 2005 - Present
Association of Certified Background Investigators August 2002 - Present
Federal Bureau of Investigation June 1997 - Present
US Department of Commerce, Office of Export Enforcement, NYFO February 1983 - January 1997
US General Services Administration, Office of Inspector General, NYFO November 1975 - February 1983
US Defense Investigative Service (DIS), NYFO March 1974 - November 1975
US Customs Service December 1973 - March 1974
US Customs Service February 1971 - December 1973
Skills
Interrogation, Security Clearance, Physical Security, Background Checks, Crisis Management, Security Management, Corporate Security, Fraud, Security Operations, Private Investigations, Homeland Security, Surveillance, National Security, Firearms, Evidence, Public Safety, Government, Criminal Justice, Criminal Investigations, Counterterrorism, Intelligence Analysis, Emergency Management, Intelligence, Enforcement, Crime Prevention, Personal Protection, Personal Security, Protection, Law Enforcement..., Federal Law Enforcement, Federal Law, Expert Witness, Security
Education
SUNY Binghamton 1969 — 1971
Graduate School, Physical Geography
Queens College, CUNY 1964 — 1969
BA, English, Physical Geography, Geology
William Cullen Bryant High School 1961 — 1964
Association of Certified Background Investigators 2007 - Present
NYC/OEM Community Emergency Response Team (CERT) January 2005 - Present
Association of Certified Background Investigators August 2002 - Present
Federal Bureau of Investigation June 1997 - Present
US Department of Commerce, Office of Export Enforcement, NYFO February 1983 - January 1997
US General Services Administration, Office of Inspector General, NYFO November 1975 - February 1983
US Defense Investigative Service (DIS), NYFO March 1974 - November 1975
US Customs Service December 1973 - March 1974
US Customs Service February 1971 - December 1973
Skills
Interrogation, Security Clearance, Physical Security, Background Checks, Crisis Management, Security Management, Corporate Security, Fraud, Security Operations, Private Investigations, Homeland Security, Surveillance, National Security, Firearms, Evidence, Public Safety, Government, Criminal Justice, Criminal Investigations, Counterterrorism, Intelligence Analysis, Emergency Management, Intelligence, Enforcement, Crime Prevention, Personal Protection, Personal Security, Protection, Law Enforcement..., Federal Law Enforcement, Federal Law, Expert Witness, Security
Education
SUNY Binghamton 1969 — 1971
Graduate School, Physical Geography
Queens College, CUNY 1964 — 1969
BA, English, Physical Geography, Geology
William Cullen Bryant High School 1961 — 1964
Kathy Cochran's U.S. Customs Service Experience April 1989 - July 1991
Job Science Dept Chair AACPS
Industry Education Management
Experience
AACPS August 2003 - Present
Lennox Middle School August 1996 - December 2001
US Customs Service April 1989 - July 1991
Skills
Curriculum Design, Curriculum Development, Lesson Planning, Educational Leadership, Classroom Management, Teaching, Classroom, Literacy, Differentiated..., Tutoring, Teacher Training, Science, K-12, Educational Technology
Education
Pepperdine University 1995 — 1996
Masters of Education, Secondary Education and Teaching
UC Berkeley 1984 — 1989
Bachelor of Arts (B.A.), Physiology, General
AACPS August 2003 - Present
Lennox Middle School August 1996 - December 2001
US Customs Service April 1989 - July 1991
Skills
Curriculum Design, Curriculum Development, Lesson Planning, Educational Leadership, Classroom Management, Teaching, Classroom, Literacy, Differentiated..., Tutoring, Teacher Training, Science, K-12, Educational Technology
Education
Pepperdine University 1995 — 1996
Masters of Education, Secondary Education and Teaching
UC Berkeley 1984 — 1989
Bachelor of Arts (B.A.), Physiology, General
John Myers's U.S. Customs Service Experience March 1978 - August 1984
Job Senior Consultant/ Private Investigator
Industry Information Services
Experience
John Myers Private Investigations, LLC September 2009 - Present
Metro Premier Homes April 2007 - Present
Myers & Mateo Executive Security Services, LLC. August 2010 - February 2012
All State Insurance 2010 - 2011
US Customs Service March 1978 - August 1984
IRS , Internal Security Division March 1977 - March 1978
Metropolitan Police Department, Washington, DC January 1968 - March 1977
US Navy Seabees June 1964 - December 1967
Skills
Investigations, Fraud, Criminal Law, Private Investigations, Criminal Investigation, Criminal Investigations, Surveillance, Skip Tracing, Interrogation, Background Checks, Law Enforcement, Fraud Investigations, Physical Security, Internal Investigations, Evidence, Expert Witness, Workplace Violence, Crime Prevention, Personal Security, Interviewing, Accident, Personal Injury, Executive Protection, Criminal Justice, Enforcement, Investigation, Protection, Courts, Security, Civil Litigation, Undercover, Asset Protection, Investigative Research, Firearms, Security Management, Security Operations, Defense, Counterterrorism, Corporate Security, Personal Protection, Tactics, National Security, Litigation Support, Interviews, Security Training, White Collar Criminal..., Police
Education
American University 1974 — 1976
B.S., Admin.of Justice
Dept.Of Criminal Justice School, VA (Private Investigations)
Law Enforcement
Drug Enforcement Agency School Washington, DC
Law Enforcement
IRS Basic Agents School ISD
Law Enforcement
Metro Police Academy Washington,DC
Law Enforcement
Metro Police Detective School Washington,DC
Law Enforcement
US Customs Advanced Special Agents School FLETC
Law Enforcement, Law Enforcement
US Treasury Department Criminal Investigation School FLETC
Law Enforcement
John Myers Private Investigations, LLC September 2009 - Present
Metro Premier Homes April 2007 - Present
Myers & Mateo Executive Security Services, LLC. August 2010 - February 2012
All State Insurance 2010 - 2011
US Customs Service March 1978 - August 1984
IRS , Internal Security Division March 1977 - March 1978
Metropolitan Police Department, Washington, DC January 1968 - March 1977
US Navy Seabees June 1964 - December 1967
Skills
Investigations, Fraud, Criminal Law, Private Investigations, Criminal Investigation, Criminal Investigations, Surveillance, Skip Tracing, Interrogation, Background Checks, Law Enforcement, Fraud Investigations, Physical Security, Internal Investigations, Evidence, Expert Witness, Workplace Violence, Crime Prevention, Personal Security, Interviewing, Accident, Personal Injury, Executive Protection, Criminal Justice, Enforcement, Investigation, Protection, Courts, Security, Civil Litigation, Undercover, Asset Protection, Investigative Research, Firearms, Security Management, Security Operations, Defense, Counterterrorism, Corporate Security, Personal Protection, Tactics, National Security, Litigation Support, Interviews, Security Training, White Collar Criminal..., Police
Education
American University 1974 — 1976
B.S., Admin.of Justice
Dept.Of Criminal Justice School, VA (Private Investigations)
Law Enforcement
Drug Enforcement Agency School Washington, DC
Law Enforcement
IRS Basic Agents School ISD
Law Enforcement
Metro Police Academy Washington,DC
Law Enforcement
Metro Police Detective School Washington,DC
Law Enforcement
US Customs Advanced Special Agents School FLETC
Law Enforcement, Law Enforcement
US Treasury Department Criminal Investigation School FLETC
Law Enforcement
Judi Coulter's U.S. Customs Service Experience 1987 - 2002
Job Licensed Realtor, Keller Williams Legacy
Industry Real Estate
Experience
Customs and Border Protection 2008 - 2013
DHS/Immigration and Customs Enforcement 2002 - 2008
US Customs Service 1987 - 2002
Education
American University
Bachelor of Applied Science (B.A.Sc.), School of Justice
Customs and Border Protection 2008 - 2013
DHS/Immigration and Customs Enforcement 2002 - 2008
US Customs Service 1987 - 2002
Education
American University
Bachelor of Applied Science (B.A.Sc.), School of Justice
Pamela Austrich's U.S. Customs Service Experience March 1992 - March 1997
Job Information Security Analyst at Lockheed Martin Aeronautics
Industry Defense & Space
Experience
Lockheed Martin Aeronautics March 1998 - Present
Navy Federal Credit Union March 1997 - March 1998
US Customs Service March 1992 - March 1997
Education
University of Maryland University College 2012 — 2015
Cyper Security
Lockheed Martin Aeronautics March 1998 - Present
Navy Federal Credit Union March 1997 - March 1998
US Customs Service March 1992 - March 1997
Education
University of Maryland University College 2012 — 2015
Cyper Security
Marilu Martin's U.S. Customs Service Experience 1998 - 2004
Job Retired
Industry Government Administration
Experience
Retired! May 2013 - Present
TSA June 2011 - Present
Customs & Border Protection 2004 - 2011
US Customs Service 1998 - 2004
US Customs Service August 1991 - June 1998
Defense Investigative Service September 1986 - August 1991
Skills
Criminal Investigations, Homeland Security, Enforcement, Private Investigations, Counterterrorism, Police, Firearms, Interrogation, Intelligence, Counterintelligence, Tactics, Intelligence Analysis, Investigation, Federal Law Enforcement, Criminal Justice, Security Operations, National Security, Surveillance, Crime Prevention, Government, Physical Security, Criminal Law, Law Enforcement..., Evidence, Executive Protection, Internal Investigations, Public Safety, Emergency Management, Security Management, Weapons, Special Operations, Background Checks, Force Protection, Protection, Corporate Security, Fraud, Security Clearance, Contingency Planning, Command, Defense, Military, Army, Military Operations, Crisis Management, Risk Assessment, Top Secret, Weapons of Mass..., Military Experience, DoD, Operational Planning
Education
Southwest Texas State University 1967 — 1971
BS, Law Enforcement
Retired! May 2013 - Present
TSA June 2011 - Present
Customs & Border Protection 2004 - 2011
US Customs Service 1998 - 2004
US Customs Service August 1991 - June 1998
Defense Investigative Service September 1986 - August 1991
Skills
Criminal Investigations, Homeland Security, Enforcement, Private Investigations, Counterterrorism, Police, Firearms, Interrogation, Intelligence, Counterintelligence, Tactics, Intelligence Analysis, Investigation, Federal Law Enforcement, Criminal Justice, Security Operations, National Security, Surveillance, Crime Prevention, Government, Physical Security, Criminal Law, Law Enforcement..., Evidence, Executive Protection, Internal Investigations, Public Safety, Emergency Management, Security Management, Weapons, Special Operations, Background Checks, Force Protection, Protection, Corporate Security, Fraud, Security Clearance, Contingency Planning, Command, Defense, Military, Army, Military Operations, Crisis Management, Risk Assessment, Top Secret, Weapons of Mass..., Military Experience, DoD, Operational Planning
Education
Southwest Texas State University 1967 — 1971
BS, Law Enforcement
Tom Hardin's U.S. Customs Service Experience December 1969 - January 1997
Job Owner, HR218qualification.com
Industry Law Enforcement
Experience
HR218qualification.com March 2011 - Present
US Customs Service December 1969 - January 1997
San Diego, Ca. April 1958 - July 1963
Skills
Law Enforcement, Criminal Investigations, Police, Firearms, Undercover, Interrogation, Intelligence Analysis, Investigation, Intelligence, Enforcement, Surveillance, Criminal Justice, Crime Scene, Evidence, Security Operations, Counterterrorism, Dignitary Protection, Executive Protection, Field Training, Counterintelligence, Private Investigations, Protection, Hostage Negotiator, Criminal Intelligence, Crisis Management, SWAT, Internal Investigations, Field Training Officer, Workplace Violence, Crime Prevention, Background Checks, Law Enforcement..., Public Safety, Personal Security, Homeland Security, Physical Security, Corporate Security, Tactics, Security Management, Expert Witness, Fraud, Emergency Management, Criminal Law, Patrol, Self Defense
Education
San Diego State University-California State University 1957 — 1958
None, Law-Enforcement
Palomar Colege 1956 — 1957
None, Police science
HR218qualification.com March 2011 - Present
US Customs Service December 1969 - January 1997
San Diego, Ca. April 1958 - July 1963
Skills
Law Enforcement, Criminal Investigations, Police, Firearms, Undercover, Interrogation, Intelligence Analysis, Investigation, Intelligence, Enforcement, Surveillance, Criminal Justice, Crime Scene, Evidence, Security Operations, Counterterrorism, Dignitary Protection, Executive Protection, Field Training, Counterintelligence, Private Investigations, Protection, Hostage Negotiator, Criminal Intelligence, Crisis Management, SWAT, Internal Investigations, Field Training Officer, Workplace Violence, Crime Prevention, Background Checks, Law Enforcement..., Public Safety, Personal Security, Homeland Security, Physical Security, Corporate Security, Tactics, Security Management, Expert Witness, Fraud, Emergency Management, Criminal Law, Patrol, Self Defense
Education
San Diego State University-California State University 1957 — 1958
None, Law-Enforcement
Palomar Colege 1956 — 1957
None, Police science
Henry Bestwick's U.S. Customs Service Experience February 2000 - November 2000
Job Plant Equipment Operator at City of Los Angeles, Dept. of Water and Power
Industry Utilities
Experience
City of Los Angeles, Dept. of Water and Power January 2002 - Present
US Customs Service February 2000 - November 2000
US Army September 1979 - May 1995
Skills
CADD, Cryptanalyst, Writing
Education
University of Maryland University College 1979 — 1989
AA, General Studies
Don Bosco Technical Institute 1974 — 1978
None, Architechtual Engineering
City of Los Angeles, Dept. of Water and Power January 2002 - Present
US Customs Service February 2000 - November 2000
US Army September 1979 - May 1995
Skills
CADD, Cryptanalyst, Writing
Education
University of Maryland University College 1979 — 1989
AA, General Studies
Don Bosco Technical Institute 1974 — 1978
None, Architechtual Engineering
Andrew Rakowsky's U.S. Customs Service Experience June 1983 - March 2003
Job Chief Investigator at New York State Bureau of Narcotics
Industry Law Enforcement
Experience
SCCC 2013 - Present
Federal Law Enforcement Officers Association June 1983 - Present
New York State Bureau of Narcotics Enforcement August 2013 - May 2015
Department of Homeland Security March 2003 - July 2013
US Customs Service June 1983 - March 2003
Drug Enforcement Administration September 1989 - September 1992
Skills
Homeland Security, Executive Protection, Private Investigations, Counterterrorism, Enforcement, Firearms, Internal Investigations, Corporate Security, Criminal Justice, Counterintelligence, Investigation, Surveillance, Fraud, Security Operations, Public Safety, Background Checks, Physical Security, Law Enforcement..., Personal Protection, Intelligence Analysis, Police, Evidence, National Security, Federal Law Enforcement, Undercover, Security Clearance, Field Training, Crime Prevention, Protection, Government, Personal Security, Expert Witness, AML, Intelligence, Personnel Security, Federal Law, Intelligence Community, Law Enforcement..., Immigration Law, Bank Secrecy Act, Anti Money Laundering, Security Management, Investigative Reporting, Patrol, Dignitary Protection, Cybercrime, Criminal Intelligence, Workplace Violence, Certified Firearms..., SWAT
Education
John Jay College of Criminal Justice 1978 — 1982
Bachelor of Science (BS), Criminal Justice/Police Science
John Jay College of Criminal Justice
Master's degree, Public Administration
SCCC 2013 - Present
Federal Law Enforcement Officers Association June 1983 - Present
New York State Bureau of Narcotics Enforcement August 2013 - May 2015
Department of Homeland Security March 2003 - July 2013
US Customs Service June 1983 - March 2003
Drug Enforcement Administration September 1989 - September 1992
Skills
Homeland Security, Executive Protection, Private Investigations, Counterterrorism, Enforcement, Firearms, Internal Investigations, Corporate Security, Criminal Justice, Counterintelligence, Investigation, Surveillance, Fraud, Security Operations, Public Safety, Background Checks, Physical Security, Law Enforcement..., Personal Protection, Intelligence Analysis, Police, Evidence, National Security, Federal Law Enforcement, Undercover, Security Clearance, Field Training, Crime Prevention, Protection, Government, Personal Security, Expert Witness, AML, Intelligence, Personnel Security, Federal Law, Intelligence Community, Law Enforcement..., Immigration Law, Bank Secrecy Act, Anti Money Laundering, Security Management, Investigative Reporting, Patrol, Dignitary Protection, Cybercrime, Criminal Intelligence, Workplace Violence, Certified Firearms..., SWAT
Education
John Jay College of Criminal Justice 1978 — 1982
Bachelor of Science (BS), Criminal Justice/Police Science
John Jay College of Criminal Justice
Master's degree, Public Administration
Tina Kitras's U.S. Customs Service Experience January 1993 - August 2000
Job Academic Teacher at Wyoming Department of Corrections
Industry Education Management
Experience
Wyoming Department of Corrections October 2004 - Present
Wilson's Elementary August 2000 - June 2004
US Customs Service January 1993 - August 2000
Skills
Educational Leadership, Teaching, Tutoring, Educational Technology, Literacy, K-12, Elementary Education, Special Education, Staff Development, ESL, Social Studies, Teaching English as a..., Adult Education, Curriculum Development, Policy, Public Speaking, Community Outreach, Government, Training, Technology Integration
Education
University of Montana and Moorhead State University 1987 — 1992
Bachelor's degree, History, Magma Cum Laude
University of Montana 1987 — 1990
Bachelor's degree, History
California State University Bakersfield
Professional Teaching Certificate, Education
Wyoming Department of Corrections October 2004 - Present
Wilson's Elementary August 2000 - June 2004
US Customs Service January 1993 - August 2000
Skills
Educational Leadership, Teaching, Tutoring, Educational Technology, Literacy, K-12, Elementary Education, Special Education, Staff Development, ESL, Social Studies, Teaching English as a..., Adult Education, Curriculum Development, Policy, Public Speaking, Community Outreach, Government, Training, Technology Integration
Education
University of Montana and Moorhead State University 1987 — 1992
Bachelor's degree, History, Magma Cum Laude
University of Montana 1987 — 1990
Bachelor's degree, History
California State University Bakersfield
Professional Teaching Certificate, Education
Henry (Chip) Maurer's U.S. Customs Service Experience 2000 - 2000
Job
Industry
Experience
None March 2000 - 2000
US Customs Service 2000 - 2000
US Customs Service 1972 - 2000
Education
CW Post/Long Island Univ 1974 — 1979
Master's degree
Eastern Kentucky University 1966 — 1969
Bachelor of Science (B.S.), Law Enforcement
None March 2000 - 2000
US Customs Service 2000 - 2000
US Customs Service 1972 - 2000
Education
CW Post/Long Island Univ 1974 — 1979
Master's degree
Eastern Kentucky University 1966 — 1969
Bachelor of Science (B.S.), Law Enforcement
Joseph Stimpson's U.S. Customs Service Experience December 1988 - January 2003
Job Watch Commander at U.S. Customs and Border Protection
Industry Government Administration
Experience
U.S. Customs and Border Protection February 2009 - Present
U.S. Customs and Border Protection January 2003 - January 2009
U.S. Customs Service December 1988 - January 2003
Skills
Homeland Security, International Trade
Education
University of Louisville 1984 — 1987
Bachelor of Science (BS), Education
U.S. Customs and Border Protection February 2009 - Present
U.S. Customs and Border Protection January 2003 - January 2009
U.S. Customs Service December 1988 - January 2003
Skills
Homeland Security, International Trade
Education
University of Louisville 1984 — 1987
Bachelor of Science (BS), Education
Douglas Harmon's U.S. Customs Service Experience July 1990 - September 1993
Job Government Administration Professional
Industry Government Administration
Experience
Tok Area EMS November 2009 - Present
US Customs and Border Protection 1990 - 2009
US Customs Service July 1990 - September 1993
Skills
Personnel Management, Logistics, Inspection, Firearms, EMT 3, Microsoft Word, Personnel Selection, Federal Government, Training
Education
University of Vermont 1972 — 1974
Master of Education (MEd), Secondary Education and Teaching
State University of New York College at Cortland 1966 — 1969
Bachelor of Science (B.S.), Mathematics
Tok Area EMS November 2009 - Present
US Customs and Border Protection 1990 - 2009
US Customs Service July 1990 - September 1993
Skills
Personnel Management, Logistics, Inspection, Firearms, EMT 3, Microsoft Word, Personnel Selection, Federal Government, Training
Education
University of Vermont 1972 — 1974
Master of Education (MEd), Secondary Education and Teaching
State University of New York College at Cortland 1966 — 1969
Bachelor of Science (B.S.), Mathematics
JC Torres, EPS's U.S. Customs Service Experience September 1996 - March 2003
Job Special Agent (Retired)
Industry Law Enforcement
Experience
Security & Investigations Consultant January 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2003 - December 2013
US Customs Service September 1996 - March 2003
Bureau of Alcohol, Tobacco, Firearms & Explosives April 1987 - September 1996
PR Police Department and Drug Enforcement Administration August 1984 - April 1987
Skills
Full scope poly, Security Clearance, Background investigator, Counterintelligence, Counterterrorism, Certified Firearms..., Private Investigations, Personal Protection, Strategic Debriefer, Criminal Investigations, Internal Investigations, Supervisory Experience, Case Managment, Surveillance, Instructor intelligence..., Threat & Vulnerability..., Risk Management, Tactical Operations, Criminal Law, Investigation, Security Management, DoD, Evidence, Federal Law, Protection, Homeland Security, National Security, Undercover, SWAT, Vulnerability Assessment, Intelligence Analysis, Enforcement, Crime Prevention, Executive Protection, Emergency Management, Patrol, Interrogation, Special Operations, Case Management, Law Enforcement..., HUMINT, Tactics, Force Protection, Security Operations, Investigative Research, Background Checks, Evidence Collection, Criminal Justice, Firearms, Physical Security
Education
American Military University
Master's Degree, Security Management
Cochise College
Associate of Arts and Sciences (AAS), Intelligence Operations
Interamerican University of PR
Bachelor's Degree, Criminal Justice/Police Science
Security & Investigations Consultant January 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2003 - December 2013
US Customs Service September 1996 - March 2003
Bureau of Alcohol, Tobacco, Firearms & Explosives April 1987 - September 1996
PR Police Department and Drug Enforcement Administration August 1984 - April 1987
Skills
Full scope poly, Security Clearance, Background investigator, Counterintelligence, Counterterrorism, Certified Firearms..., Private Investigations, Personal Protection, Strategic Debriefer, Criminal Investigations, Internal Investigations, Supervisory Experience, Case Managment, Surveillance, Instructor intelligence..., Threat & Vulnerability..., Risk Management, Tactical Operations, Criminal Law, Investigation, Security Management, DoD, Evidence, Federal Law, Protection, Homeland Security, National Security, Undercover, SWAT, Vulnerability Assessment, Intelligence Analysis, Enforcement, Crime Prevention, Executive Protection, Emergency Management, Patrol, Interrogation, Special Operations, Case Management, Law Enforcement..., HUMINT, Tactics, Force Protection, Security Operations, Investigative Research, Background Checks, Evidence Collection, Criminal Justice, Firearms, Physical Security
Education
American Military University
Master's Degree, Security Management
Cochise College
Associate of Arts and Sciences (AAS), Intelligence Operations
Interamerican University of PR
Bachelor's Degree, Criminal Justice/Police Science
Joe Quattrocchi's U.S. Customs Service Experience September 2002 - March 2003
Job Senior Special Agent @ DHSICE/OPR
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) December 2013 - Present
US Department of Homeland Security October 2007 - December 2013
U.S. Customs and Border Protection March 2003 - October 2007
U.S. Customs Service September 2002 - March 2003
Skills
Homeland Security
Education
University of Scranton 1998 — 2002
Bachelor of Applied Science (B.A.Sc.), Criminal Justice and Sociology
U.S. Immigration and Customs Enforcement (ICE) December 2013 - Present
US Department of Homeland Security October 2007 - December 2013
U.S. Customs and Border Protection March 2003 - October 2007
U.S. Customs Service September 2002 - March 2003
Skills
Homeland Security
Education
University of Scranton 1998 — 2002
Bachelor of Applied Science (B.A.Sc.), Criminal Justice and Sociology
Jody Foresta's U.S. Customs Service Experience 1988 - 2001
Job Assistant Special Agent in Charge at US Department of Homeland Security
Industry Government Administration
Experience
US Department of Homeland Security (HSI) August 2008 - Present
US Department of Homeland Security(HSI) 2001 - 2008
US Customs Service 1988 - 2001
Skills
Investigative Research, Intelligence Analysis, Homeland Security, National Security, Criminal Law, Enforcement, Criminal Investigations, Private Investigations, Government, Auditing, Criminal Justice, Bank Secrecy Act, Policy, Counterterrorism, Undercover, Emergency Management
Education
City University of New York-John Jay College of Criminal Justice
US Department of Homeland Security (HSI) August 2008 - Present
US Department of Homeland Security(HSI) 2001 - 2008
US Customs Service 1988 - 2001
Skills
Investigative Research, Intelligence Analysis, Homeland Security, National Security, Criminal Law, Enforcement, Criminal Investigations, Private Investigations, Government, Auditing, Criminal Justice, Bank Secrecy Act, Policy, Counterterrorism, Undercover, Emergency Management
Education
City University of New York-John Jay College of Criminal Justice
John Deaton's U.S. Customs Service Experience September 1999 - May 2003
Job Supervisory Special Agent at U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations May 2003 - Present
U.S. Customs Service September 1999 - May 2003
U.S. Customs Service October 1989 - September 1999
U.S. Customs Service March 1987 - October 1989
Skills
Criminal Investigations, Criminal Investigation..., Bank Secrecy Act, Financial Investigation, Import/Export Operations, Active Top Secret..., Child Exploitation..., Child Explotation..., Security Operations, Continuity of Operations, Asset Forfeiture, Management, Federal Law Enforcement, Intellectual Property, Private Investigations, Enforcement, Enforcement Actions, Homeland Security, Cybercrime, Cyber Operations, Criminal Justice, Investigation, Evidence-based..., Police, Export Controls, Computer Forensics, Corporate Fraud, Undercover, Surveillance, Security Management, Counter-narcotics, Counterproliferation, Crime Prevention, Organized Crime, Leadership, Law Enforcement
Education
University of North Carolina at Charlotte 1983 — 1986
Bachelor of Science (B.S.), Criminal Justice
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations May 2003 - Present
U.S. Customs Service September 1999 - May 2003
U.S. Customs Service October 1989 - September 1999
U.S. Customs Service March 1987 - October 1989
Skills
Criminal Investigations, Criminal Investigation..., Bank Secrecy Act, Financial Investigation, Import/Export Operations, Active Top Secret..., Child Exploitation..., Child Explotation..., Security Operations, Continuity of Operations, Asset Forfeiture, Management, Federal Law Enforcement, Intellectual Property, Private Investigations, Enforcement, Enforcement Actions, Homeland Security, Cybercrime, Cyber Operations, Criminal Justice, Investigation, Evidence-based..., Police, Export Controls, Computer Forensics, Corporate Fraud, Undercover, Surveillance, Security Management, Counter-narcotics, Counterproliferation, Crime Prevention, Organized Crime, Leadership, Law Enforcement
Education
University of North Carolina at Charlotte 1983 — 1986
Bachelor of Science (B.S.), Criminal Justice
nancy plumer's U.S. Customs Service Experience 1989 - 1997
Job Legal Services Professional
Industry Legal Services
Experience
US Customs Service 1989 - 1997
Skills
Organization, Legal Writing, Research
Education
University of California, Riverside 2013 — 2015
Certificate, College Admissions Counseling, College Admission Counseling
The George Washington University Law School 1986 — 1989
Doctor of Law (JD)
Franklin & Marshall College; 1982 — 1986
Bachelor's degree, Sociology and French
US Customs Service 1989 - 1997
Skills
Organization, Legal Writing, Research
Education
University of California, Riverside 2013 — 2015
Certificate, College Admissions Counseling, College Admission Counseling
The George Washington University Law School 1986 — 1989
Doctor of Law (JD)
Franklin & Marshall College; 1982 — 1986
Bachelor's degree, Sociology and French
James Nagle's U.S. Customs Service Experience 1998 - 2001
Job Director, AML High Risk Investigations at Capital One
Industry Banking
Experience
Capital One April 2015 - Present
US Department of Homeland Security March 2014 - January 2015
US Department of Homeland Security/Homeland Security Investigations 2012 - 2014
Department of Homeland Security/Homeland Security Investigations 2011 - 2012
Department of Homeland Security/Homeland Security Investigations 2008 - 2011
Department of Homeland Security/Homeland Security Investigations 2001 - 2008
US Customs Service 1998 - 2001
US Customs Service 1995 - 1998
US Customs Service 1991 - 1995
Skills
Management, Investigation, Program Management, Enforcement, National Security, International Relations, Change Management, Intellectual Property, Financial Crimes..., Cross-functional Team..., Supply Chain Management, Government, Cybercrime, Policy, Counterterrorism, Criminal Investigations, Police, Law Enforcement, Fraud, Homeland Security, Private Investigations, Intelligence
Education
Excelsior College
Bachelor's Degree
Northeastern University
Criminal Justice/Police Science
Capital One April 2015 - Present
US Department of Homeland Security March 2014 - January 2015
US Department of Homeland Security/Homeland Security Investigations 2012 - 2014
Department of Homeland Security/Homeland Security Investigations 2011 - 2012
Department of Homeland Security/Homeland Security Investigations 2008 - 2011
Department of Homeland Security/Homeland Security Investigations 2001 - 2008
US Customs Service 1998 - 2001
US Customs Service 1995 - 1998
US Customs Service 1991 - 1995
Skills
Management, Investigation, Program Management, Enforcement, National Security, International Relations, Change Management, Intellectual Property, Financial Crimes..., Cross-functional Team..., Supply Chain Management, Government, Cybercrime, Policy, Counterterrorism, Criminal Investigations, Police, Law Enforcement, Fraud, Homeland Security, Private Investigations, Intelligence
Education
Excelsior College
Bachelor's Degree
Northeastern University
Criminal Justice/Police Science
Earl Fields's U.S. Customs Service Experience June 1957 - June 1965
Job
Industry Government Administration
Experience
US Dept. HUD July 1968 - June 2004
US Customs service June 1957 - June 1965
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop
Education
New York University 1969 — 1970
Urban Affairs/Development
City University of New York
US Dept. HUD July 1968 - June 2004
US Customs service June 1957 - June 1965
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop
Education
New York University 1969 — 1970
Urban Affairs/Development
City University of New York
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