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Antonio
Investigator Compliance Officer
Contato
Competências
Demonstrated experience with Physical and facility security.
Demonstrated experience with Critical infrastructure protection.
Demonstrated experience with Threat assessment.
Demonstrated experience with Insider-risk investigations.
Demonstrated experience with Counterintelligence.
Idiomas
Resumo
Investigator Compliance Officer open to new opportunities
Experiência
Special Agent
Conduct complex classified and unclassified criminal and administrative investigations involving employee and contractor misconduct, fraud, waste and abuse, corruption, abuse of authority, sensitive information, organizational vulnerabilities, and other significant security and compliance matters.. Manage investigations from initial allegation and risk assessment through evidence development, interviews, analysis, reporting, referral, and final disposition.. Brief senior officials, coordinate with prosecutors and law-enforcement partners, and manage multiple sensitive matters requiring sound judgment, discretion, confidentiality, and strong investigative leadership.
Diplomatic Representative/Acting Attaché
Conducted and led national and international investigations involving national security, counterintelligence, espionage, transnational criminal organizations, human trafficking, public corruption, narcotics, financial crime, cybercrime, intellectual property violations, weapons smuggling, and other threats affecting U.S. national and economic interests.. Worked across Texas, Mexico, Central America, Colombia, and South America.. Created and managed a 96-member vetted Colombian National Police Transnational Criminal Investigative Unit.. Managed personnel vetting, training, investigative priorities, operational resources, performance oversight, program development, and coordination with senior U.S. and foreign-government officials.. Managed sensitive cyber-investigative and wire-intercept capabilities.. Helped establish a specialized child-exploitation investigative capability.
Special Agent
Conducted and led national and international investigations involving national security, counterintelligence, espionage, transnational criminal organizations, human trafficking, public corruption, narcotics, financial crime, cybercrime, intellectual property violations, weapons smuggling, and other threats affecting U.S. national and economic interests.