Skilled Investigator and former Law Enforcement Officer with experience in Fraud, Homicide, Violent Crimes, and Brand Protection investigations. Experience working as an investigator in law enforcement and the private sector. Certified Financial Crimes Investigator (CFCI) and Certified Cyber Crimes Investigator (CCCI) with the International Association of Financial Crimes Investigators (IAFCI).
Overview
16
16
years of professional experience
1
1
Certification
Work History
Senior Investigator
OpSec Security Investigative Services/ Crane NXT
07.2024 - 06.2025
Directed and coordinated extensive investigations into a range of unlawful activities, such as counterfeiting, piracy, fraud, and violations of intellectual property rights, which led to successful outcomes and significant decreases in cases of brand infringement.
Led the cross-referencing and analysis of intelligence data, which resulted in the identification and monitoring of High-Value Targets (HVTs), thereby enabling prompt legal interventions.
Acted as the principal point of contact for various regions, efficiently managing and supporting all activities related to brand enforcement, piracy cases, fraud investigations, and breaches of intellectual property rights.
Performed workplace investigations concerning theft, fraud, accidents, and other contracted inquiries for clients, generating factual reports for use in both criminal and civil court proceedings.
Formulated internal policies pertaining to compliance, security, evidence management, travel safety, and other operational necessities.
Patrol Deputy/ Field Training Officer
Osceola County Sheriff's Office
02.2024 - 07.2024
Patrol functions include maintaining public peace, protecting life and property, enforcing criminal and non-criminal laws, and conducting investigations according to departmental policies and with minimal supervision.
Testifies in court proceedings, criminal and non-criminal.
Completes report narratives and necessary paperwork needed based on incidents.
Train, provide guidance, supervise, and evaluate new deputies in the Field Training Officer (FTO) Program while continuing to conduct patrol functions.
Proficient in utilizing advanced technology and equipment to enhance situational awareness and improve overall law enforcement operations.
Analyze situations quickly and make sound decisions under pressure in high-stress environments.
Effectively communicate with diverse communities and build positive relationships with citizens.
Violent Crimes Detective
Osceola County Sheriff's Office
12.2020 - 02.2024
Investigate and solve homicides and other violent crimes, such as attempted murders, shootings, stabbings, and vehicular homicides.
Investigate suspicious deaths, juvenile deaths, in-custody deaths, unattended deaths, and drug overdoses to ensure there was no foul play.
Investigate any allegations of criminal activity conducted by employees of the Osceola County Sheriff’s Office.
Gather evidence, conduct interviews, perform surveillance, and control active criminal investigations.
Establish probable cause, obtain necessary arrest and search warrants, and supervise the execution of arrest and search warrants.
Prepare and testify in judicial and/or federal courts, while assisting State Attorneys.
Assist and work alongside local, state, and federal law enforcement agencies.
Manage records of each case and complete the necessary documentation needed for prosecution.
Interview witnesses, victims, and suspects to gather crucial information and testimonies to build strong cases for prosecution.
Financial Crimes Detective
Osceola County Sheriff's Office
05.2016 - 12.2020
Investigate financial crimes, such as identity theft, schemes to defraud, money laundering, embezzlement, forgery, check fraud, public records fraud, counterfeiting, credit card fraud, worthless checks, mortgage fraud, and other fraudulent incidents.
Gather evidence, conduct interviews, surveillance, and control active criminal investigations.
Establish probable cause, obtain necessary arrest and search warrants, and supervise the execution of arrest and search warrants.
Prepare and testify in judicial and/or federal courts, while assisting State Attorneys.
Assist and work alongside local, state, and federal law enforcement agencies.
Manage records of each case and complete necessary documentation needed for prosecution.
Interview witnesses, victims, and suspects to gather crucial information and testimonies to build strong cases for prosecution.
Analyze financial documents, transactions, and digital evidence to identify patterns, trace funds, and uncover illicit activities.
Stay current on industry regulations, emerging trends, and investigative techniques to enhance skills and awareness in the field of financial crime detection.
Honor Guard
Osceola County Sheriff's Office
11.2015 - 12.2019
Conduct ceremonial duties with precision and dignity during funerals, memorial services, and other events.
Maintain a professional appearance and demeanor while representing the organization in a respectful and honorable manner.
Demonstrate exceptional rifle handling skills during rifle salute performances.
Coordinate with fellow honor guard members to execute synchronized movements and formations during ceremonies.
Patrol Deputy/ Field Training Officer
Osceola County Sheriff's Office
08.2012 - 05.2016
Patrol functions include maintaining public peace, protecting life and property, enforcing criminal and non-criminal laws, and conducting investigations according to departmental policies and with minimal supervision.
Testifies in court proceedings, criminal and non-criminal.
Completes report narratives and necessary paperwork needed based on incidents.
Train, provide guidance, supervise, and evaluate new deputies in the Field Training Officer (FTO) Program while continuing to conduct patrol functions.
Proficient in utilizing advanced technology and equipment to enhance situational awareness and improve overall law enforcement operations.
Analyze situations quickly and make sound decisions under pressure in high-stress environments.
Effectively communicate with diverse communities and build positive relationships with citizens.
Parts Specialist
Starling Chevrolet
07.2009 - 08.2012
Deliver parts to purchasing automotive shops, determine the shortest and safest route to the destination, collect payments, and maintain the vehicle in good operating condition.
Oversee the receiving of materials and parts into the facility, and dispensing the parts and materials to technicians.
Coordinate parts inventory management, ensuring accurate stock levels and timely replenishment to meet customer demand.
Resolve customer inquiries and concerns regarding parts availability, pricing, and compatibility, while providing exceptional customer service.
Utilize specialized software systems to track parts orders, shipments, and invoicing, maintaining accurate records for audit purposes.
Collaborated with technicians and service advisors to identify correct parts needed for repairs, minimizing downtime and improving service efficiency.
Education
Florida Law Enforcement Certification - Criminal Justice
Osceola Technical College
Kissimmee, Florida
10.2011
High School Diploma - Automotive Mechanics
Professional And Technical High School
Kissimmee, Florida
06.2008
Skills
Law Enforcement
Interview and Interrogation
Trademark and Brand Protection
Crime Scene Investigations, Evidence Collection, and Search and Seizure
Report Writing, Case Management, Document Analysis, and Organization
Fraud Detection and Fraud Investigations
Cyber Crimes Investigations
Private Investigations
Court Proceedings and Testimony
Clear and effective communications
Team Management and Self-Management
Microsoft Office (Word, Excel, PowerPoint, Outlook, Teams), and Google Suite (Docs, Sheets, Slides, Forms)
Affiliations
International Association of Financial Crimes Investigators (IAFCI) - Member since July 2016.
Certification
Certified Cyber Crimes Investigator (CCCI) with the International Association of Financial Crimes Investigators (IAFCI) received in May 2025. Expires in May 2028.
Class C Private Investigator License through the Florida Department of Agriculture and Consumer Services. Obtained in October 2024.
Certified Financial Crimes Investigator (CFCI) with the International Association of Financial Crimes Investigators (IAFCI) received in August 2020. Re-issued in May 2023. Expires in August 2026.
Florida State Officer Certification Florida Department of Law Enforcement (FDLE) received in October 2011.
Awards
Employee of the Month presented by the Osceola County Sheriff's Office in July 2024.
Life Saving Award presented by the Osceola County Sheriff's Office in July 2024.
Hurricane Service Award presented by the Osceola County Sheriff's Office in January 2023.
Unit Citation Award presented by the Osceola County Sheriff's Office in April 2022.
Florida Law Enforcement Officer of the Year presented by the International Association of Financial Crimes Investigators (IAFCI) Florida Chapter in October 2019.
Employee of the Month presented by the Osceola County Sheriff's Office in May 2019.
Hero of the Year 2016 presented by the Knights of Columbus St. Cloud - Kissimmee Council 6624 in November 2016.
Life Saving Award presented by the Osceola County Sheriff's Office in June 2016.
Armed Officer at AGB Investigative Services I Chicago Security Guards & Cyber Security ServiceArmed Officer at AGB Investigative Services I Chicago Security Guards & Cyber Security Service