Mission-oriented Investigator with a broad employment history across various law enforcement settings.
Overview
23
23
years of professional experience
Work History
Background Investigator
One Force
01.2025 - 07.2025
Obtained background check data on characters, financial statuses and personal histories.
Conducted comprehensive interviews with subjects, employers, associates, references, and other individuals.
Performed financial background checks.
Documented information and submitted detailed reports.
Criminal Investigator
Homeland Security Investigations
02.2002 - 08.2024
Documented facts and statements gathered from complainants, witnesses and accused persons.
Investigated felony-level Intellectual Property, Narcotic and Immigration crimes in support of United States Attorney's prosecution cases.
Reported results of investigations with written observations and photographs, and produced final reports.
Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.
Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
Liaised with Federal, State and Local law enforcement agencies to investigate and solve crimes.
Program Manager
Homeland Security Investigations
02.2018 - 05.2024
Generated and delivered reports, program review presentations and other program status updates.
Oversaw program compliance with requirements, schedule and budget.
Worked closely with other departments to support program technical aspects and cost proposals.
Collaborated with functional managers to develop program resource plans and assign program resources.
Implemented plans designed for individual's specific needs.
Created tactical relationships with teams to propel projects and attain results.
Controlled expenditures and reported monthly actual performance.
Reviewed completed work to verify consistency, quality and conformance.
Assistant Attache'
Immigration and Customs Enforcement
07.2008 - 06.2011
Established first Immigration and Customs Enforcement Office in Malaysia.
Developed and maintained close working relationships with members of Malaysian Law Enforcement agencies.
Built and updated crisis communication plans to handle diverse situations.
Delivered specialized training to Malaysian counterparts to include: Intellectual property rights, Human Smuggling and Counter Proliferation Investigations.
Collaborated with federal law enforcement agencies to apprehend and neutralize threats and coordinated counterintelligence operations with international law enforcement agencies.
Education
Bachelor of Arts - Criminal Justice
Temple University
Philadelphia, PA
01.1995
Skills
Policy and Procedure Development
Project Planning
Budget Management
Documentation and Reporting
Complex Problem Solving
Federal, State and Local Laws Knowledge
Witness Interviews
Intellectual Property Rights Investigations Expertise
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