Anthony Diaz
Huntsville,AL
Summary
Dynamic and results-driven professional with extensive expertise tailored for a Specialist role. Proven ability to manage tasks efficiently while supporting organizational goals through collaboration and adaptive strategies. Renowned for exceptional communication and analytical skills, ensuring seamless operations and consistent outcomes that drive success. Committed to leveraging a proactive approach to problem-solving and fostering teamwork in fast-paced environments.
Overview
43
43
years of professional experience
Work History
Tactical Specialist
Counterterrorism Division
06.2023 - Current
- Performing bulk data analysis producing tactical analysis reports of intelligence value and in support of on-going terrorism investigations. This included the drafting of intelligence products capturing FBI investigative touch points.
- Communication Analysis Unit
- Redstone Arsenal
- Supervisor SSA Renee McKee
Tactical Specialist
Counterterrorism Division
01.2022 - 06.2023
- Performing forensic assessments of captured enemy media for subsequent tactical analysis to be reported in tactical intelligence reports. These efforts were in support of on-going terrorism and newly opened FBI investigations.
- Communication Analysis Unit
- Redstone Arsenal
- Supervisor SSA William Klare
Identity Analyst
National Counterterrorism Center
12.2017 - 01.2019
- Performing targeting functions of suspected terrorist and liaison with FBI field offices in for enhancing TIDE records and briefing NCTC executive management on FBI efforts about case work related to international terrorism cases.
- Counterterrorism Division
- JDA LX2 DTI Operations Analysis Branch
Tactical Specialist
Federal Bureau of Investigation
01.2010 - 12.2017
- Provide tactical analysis and tactical intelligence support to a Safe Streets Violent Crime Task Force, targeting criminal street gangs, violent criminal offenders, human trafficking, violent crimes against children, and criminal enterprises, to include analyzing reporting to satisfy intelligence requirements and identify new leads; as well as provide assistance determining scope, timing, and direction of investigation.
- 1 Collected intelligence based on requirements from various sources for dissemination to the intelligence community and law enforcement entities.
- 2 Established and cultivated extensive liaison with local, national, and international contacts with the intelligence and law enforcement communities.
- 3 Prepared and submitted fully accomplished intelligence reports varying form basic-descriptive to current-reportorial and speculative-estimative kinds of reports.
- 4 Collateral duties include being a member of the FBI HAZMAT Response Team.
- Field Intelligence Group
- Hours per Week: 40
- Supervisor: SIA Mark G. Ray, 813-253-1000, may be contacted
- Annual Salary: GS-12
Contract Consultant
Federal Bureau of Investigation
09.2007 - 01.2009
- Provide expertise on International Terrorism Investigations with the FBI Joint Terrorism Task Force. Assume various responsibilities such as consulting on investigations of alleged or suspected criminal violations of federal, state or laws in accordance with Attorney General Guidelines on conducting international terrorism investigations, analyzing charge, complaints, or allegation of law violations to identify issues involved and types of evidence needed; as well as providing assistance in determining scope, timing, and direction of investigation. Perform highly critical functions such as obtaining evidence and establishing the facts through analyzing records, observing, and interviewing.
- 1 Led and coordinated all aspects of activities in recruiting qualified informants for the Human Intelligence of FBI such as prospecting and screening reliable sources or informants through thoroughly analyzing the information collected and evaluating it according to its relevance, significance, and consistency.
- 2 Collected intelligence based on requirements from various sources for dissemination to the intelligence community and law enforcement entities.
- 3 Established and cultivated extensive liaison with local, national, and international contacts with the intelligence and law enforcement communities.
- 4 Prepared and submitted fully accomplished intelligence reports varying form basic-descriptive to current-reportorial and speculative-estimative kinds of reports.
- Hours per Week: 40
- Supervisor: SSA Andrew E. Lenzen, 407-875-9976, may be contacted
- Annual Contract: $115K
Deputy Sheriff-Investigator
Seminole County Sheriff’s Office
10.1982 - 10.2007
- Served as a Deputy Sheriff-Investigator for 25 years with responsibility in patrolling, enforcing the laws, promoting awareness of federal, state and local laws as well as ordinances. Conducted and coordinated multiple criminal and civil investigations through collecting and maintaining evidence; writing criminal and civil incident reports; as well as responding to subpoenas and testifying in municipal, superior, or federal court when necessary. Performed some administrative functions such as maintaining accurate and complete records, reports, and files, as well as providing documentation to appropriate state, federal and local agencies as required by law.
- 1 Assigned as a School Resource officer and assumed responsibility in performing charted and documented duties and police works while at the same time developing innovative programs for the school children such as Gang Resistance Education and Training.
- 2 Participated in various highly critical investigations in the Career Criminal Unit, Multi-Agency Task Force and Intelligence Center. These investigations included long and short-term investigative techniques from surveillance to Title III intercepts.
- 3 Recognized as an expert witness in criminal street behaviors and investigations.
- 4 Served as a Task Force Officer (TFO) to both Immigration and Customs Enforcement and FBI Joint Terrorism Task Force and coordinated responsibilities in conducting investigations involving numerous immigration violations and national security investigations.
- Hours per Week: 40
- Supervisor: Captain Stephanie Ryan, 407-665-6600, may be contacted
- Annual Salary: $80K
Education
Master’s - Intelligence Collection Capstone
American Military University
Washington, D.C.01.2014
Bachelor of Arts - Psychology
University of Central Florida
Orlando, Florida01.2003
Associate of Arts Degree - undefined
Seminole Community College
Sanford, Florida01.2001
Immigration Officer Academy - undefined
Federal Law Enforcement Training Center (FLETC)
Glynco, Georgia01.2002
Certificate Course - undefined
Seminole Community College Police Academy
Sanford, Florida01.1981
Skills
- Microsoft Office Applications
- I2 Analyst Notebook
- GEO Mapping
- Axiom 100 Computer Forensic Fundamentals - Magnet Forensics
- Axiom 200 Computer Forensic Examinations - Magnet Forensics
- Axiom 300 Advanced Mobile Phone Forensics - Magnet Forensics
- Axiom 310 Forensic Critical Incident Response Examinations - Magnet Forensics
- Cellebrite Windows Forensic Investigations - Cellebrite
- Cellebrite Apple Forensic Investigations - Cellebrite
- Cyber Bootcamp - Cyber Division, FBI
- Cyber Security Fundamentals - Sans Foundations Institute
- CompTIA A EXAM 220-901: MOTHER BOARDS - FBI Academy
Timeline
Tactical Specialist
Counterterrorism Division
06.2023 - Current
Tactical Specialist
Counterterrorism Division
01.2022 - 06.2023
Identity Analyst
National Counterterrorism Center
12.2017 - 01.2019
Tactical Specialist
Federal Bureau of Investigation
01.2010 - 12.2017
Contract Consultant
Federal Bureau of Investigation
09.2007 - 01.2009
Deputy Sheriff-Investigator
Seminole County Sheriff’s Office
10.1982 - 10.2007
Bachelor of Arts - Psychology
University of Central Florida
Associate of Arts Degree - undefined
Seminole Community College
Immigration Officer Academy - undefined
Federal Law Enforcement Training Center (FLETC)
Certificate Course - undefined
Seminole Community College Police Academy
Master’s - Intelligence Collection Capstone
American Military University
Training
- Tactical Specialist - FBI Academy
- Basic Evidence Response Team Course - FBI Fredericksburg, VA
- Hazardous Evidence Response Team Course - FBI Fredericksburg, VA
- Anti-Terrorism Training - U.S. Department of Justice
- Terrorism Interviewing and Interrogation Techniques - FBI Academy
- WMD Technical Emergency Response (COBRA) - Auburn University
- Airport Security, International Terrorism, Post Terrorism Stress, and Charting Terrorism - Florida International University
- I2 Analyst Notebook Level I - FBI Academy
- I2 Analyst Notebook Level II - FBI Academy
- Penlink I and II Advanced - FBI Academy
MILITARY SERVICE
Reserve-Honorable Discharge, United States Marines February 1982- October 1987
Similar Profiles
Martin WingertMartin Wingert
Sergeant, Detective Squad at NYPD Counterterrorism DivisionSergeant, Detective Squad at NYPD Counterterrorism Division
Antonio SuarezAntonio Suarez
Student Researcher at Department of Homeland Security (DHS), NCITE (National Counterterrorism Innovation Technology and Education Center)Student Researcher at Department of Homeland Security (DHS), NCITE (National Counterterrorism Innovation Technology and Education Center)
Finley ThomasFinley Thomas
EQC Assistant Team Lead + Analyst/Editor Intern at Counterterrorism Group (CTG)EQC Assistant Team Lead + Analyst/Editor Intern at Counterterrorism Group (CTG)
Amber PetreeAmber Petree
Leasing Professional at 2020 Providence CommunityLeasing Professional at 2020 Providence Community
Alvion HainesAlvion Haines
Inbound Answering Service Operator at Continental Message SolutionsInbound Answering Service Operator at Continental Message Solutions