TIMOTHY R. REAGAN
Galena,OH
Summary
Collaborative law enforcement and compliance leader with documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings. Passionate professional offering exemplary written and verbal communication, time management and collaboration skills.
Overview
27
27
years of professional experience
1
1
Certification
Work History
INVESTIGATIONS MANAGER
Chainalysis Government Solutions
04.2023 - Current
- Manage diverse teams of investigators who provide investigative support to US Government (USG) agencies involving highly complex, technical and sensitive national security investigations.
- Maintain case management system
- Streamlined case management processes, resulting in significant reduction of backlog cases.
- Enhanced efficiency by developing and implementing investigative procedures and strategies for team.
- Monitor team activities
- Manage hiring, talent management, onboarding and mentoring of employees
- Maintain positive culture and atmosphere
- Promote diversity in thought and experiences
- Provide routine briefings from new employees to C-Suite executives and USG decision-makers
- Promote public/private partnerships
- Assess risk with internal stakeholders including legal and compliance and collaborate for best outcomes.
ASSISTANT SPECIAL AGENT IN CHARGE
Drug Enforcement Administration
12.2021 - 04.2023
- Directed all investigations, tactical operations and administrative operations of 250+ Full time Special Agents, Task Force Officers, Administrative Staff
- Directed Special Agent Training Unit, Special Agent Recruitment Program, Compliance Program, Human Resources Program, Government Contracting Program, and approximately ten additional programmatic areas covering states of Ohio and Michigan
- Oversaw recruitment efforts to attract highly qualified candidates from diverse backgrounds into agency workforce, enriching organizational culture.
- Managed hiring, talent management, onboarding and mentoring of employees
- Maintained positive culture and atmosphere
- Promoted diversity in thought and experiences
- Developed comprehensive training programs for agents to promote professional growth and maintain high level of expertise.
- Improved inter-agency collaboration for successful investigations with thorough communication and coordination.
- Enhanced operational efficiency by streamlining processes and implementing new strategies.
- Liaison with local law enforcement, multiple U.S Attorney's Offices, and community organizations
- Conducted extensive training for internal and external partners
- Conducted sensitive internal investigations, management reviews, compliance audits, and made recommendations
- Media Representative
- Frequently appeared in community forums
DEPUTY SECTION CHIEF/STAFF COORDINATOR
DEA Headquarters
11.2020 - 12.2021
- Directed day-to-day operations DEA Headquarters Cyber Support Section
- Coordinated multi-agency operations for complex cases, sharing information efficiently while protecting sensitive data.
- Assisted in budget planning and management, allocating resources strategically for optimal department performance.
- Proposed and managed multi-million dollar budget
- Advised on program to include execution, best practices and training
- Conducted vendor assessments
- Provided briefings to DEA and DOJ Executive leadership and members of Congress and their staffs
- Drafted policies and procedures in collaboration with DEA General Counsel and Office of Compliance
- Conducted extensive training for internal and external partners
- Liaison between private companies to ensure mission needs were met while being amiable to all parties.
RESIDENT AGENT IN CHARGE
Drug Enforcement Administration
01.2016 - 11.2020
- Led DEA Cincinnati Office comprised of 80+ Special Agents, Task Force Officers, Intelligence Analysts, Administrative support staff and Federal Contract personnel
- Responsible for oversight of all investigations, including enforcement, regulatory, intelligence collection, and dissemination activities
- Accountable for safety and security of all personnel
- Maintained positive culture and atmosphere
- Promoted diversity in thought and experiences
- Developed comprehensive training programs for agents to promote professional growth and maintain high level of expertise.
- Liaison with local law enforcement, multiple U.S Attorney's Offices, and community organizations
- Conducted sensitive internal investigations, management reviews, compliance audits, and made recommendations
- Media Representative
- Frequently appeared and spoke in community forums
SPECIAL AGENT
Drug Enforcement Administration
06.1997 - 01.2016
- Conducted thorough investigations against those that threatened communities and improved public safety
- Managed complex investigation lifecycles from planning through execution
- Conducted undercover activities; physical and electronic surveillance; and prepared comprehensive, unbiased reports regarding investigative activities and interviews
- Fostered partnerships with Federal, State and Local counterparts
- Utilized law enforcement databases as well as open-source databases to conduct investigations
- Prepared operational plans for covert and overt tactical operations
- Executed arrest warrants, search warrants and seizure warrants
- Conducted thousands of custodial and non-custodial interviews
- Collected and prepared evidence to support prosecution efforts
- Testified in Federal and State Courts, Recognized Expert Witness
- Increased community trust by engaging in outreach programs and promoting transparency in law enforcement practices.
Education
Master's Degree - Public Safety
UNIVERSITY OF VIRGINIA
Charlottesville, VA2022
Graduate Certificate in Criminal Justice Education -
UNIVERSITY OF VIRGINIA
Charlottesville, VA12.2018
Bachelor of Arts - Criminology
OHIO STATE UNIVERSITY
Columbus, OH1994
Skills
- Legal Compliance
- Compliance Oversight
- Media Relations
- Community Engagement
- Staff supervision
- Conflict resolution
- Event coordination
- Program development
Certification
- Certified Fraud Examiner
Languages
Spanish
Professional Working
Timeline
INVESTIGATIONS MANAGER
Chainalysis Government Solutions
04.2023 - Current
ASSISTANT SPECIAL AGENT IN CHARGE
Drug Enforcement Administration
12.2021 - 04.2023
DEPUTY SECTION CHIEF/STAFF COORDINATOR
DEA Headquarters
11.2020 - 12.2021
RESIDENT AGENT IN CHARGE
Drug Enforcement Administration
01.2016 - 11.2020
SPECIAL AGENT
Drug Enforcement Administration
06.1997 - 01.2016
Master's Degree - Public Safety
UNIVERSITY OF VIRGINIA
Graduate Certificate in Criminal Justice Education -
UNIVERSITY OF VIRGINIA
Bachelor of Arts - Criminology
OHIO STATE UNIVERSITY
- Certified Fraud Examiner
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