Homeland Security Investigations, US Department of Homeland Security since Mar 2003
Senior Special Agent
Homeland Security Investigations, US Department of Homeland Security - H S I/Philadelphia, PA Mar 2011 - Jul 2011
Supervisory Special Agent-Acting
U.S. Customs Service, Office of Investigtions Apr 1993 - Mar 2003
Senior Special Agent
U.S. Customs Service - Office of Investigations, San Juan,Puerto Rico Feb 2001 - Feb 2002
Supervisory Special Agent-Acting
U.S. Customs Service, Office of Investigations Sep 1986 - Apr 1993
Special Agent
Education:
Various US Government Training Sites 2010 - 2011
Alvernia College 1976 - 1980
BA, Criminal Justice Administration
Skills:
Criminal Investigations Private Investigations Surveillance Investigation Criminal Justice Enforcement Fraud Homeland Security Police Protection Law Enforcement Internal Investigations Criminal Law Physical Security Firearms Patrol Government Federal Law Enforcement Undercover Interrogation Law Enforcement Operations Evidence Counterterrorism Security Clearance Counterintelligence Executive Protection Background Checks Microsoft Office Aml Customs Regulations Usa Patriot Act Criminal Intelligence Expert Witness Cybercrime Law Enforcement Intelligence Intellectual Property Bank Secrecy Act Forensic Analysis Anti Money Laundering Asset Id and Removal Expert Witness Global Ipr Custom Import and Export Matters Spanish Speaker Fair Ipr Brand Protection and Counterfeit Trademark Cases Fraud Investigations Compliance Customs Bsa and Transaction Monitoring Us Patriot Act
Languages:
Spanish
Awards:
Eagle Boy Scout Boy Scouts of America Eagle Scout Award- Troop 49, Kimberton, PA 1973