Damarys Tellado
Woodbridge,VA
Summary
Results-oriented law enforcement and investigation specialist with several years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on utilizing expert problem-solving in unlocking complex cases.
Overview
30
30
years of professional experience
Work History
Supervisory Special Agent
DOJ, Federal Bureau Of Investigation
Washington, D.C.
11.2019 - Current
- Provided guidance to field agents on multi-agency databases available through the OCDETF Fusion Center (OFC).
- Reviewed and provided quality control for intelligence products prepared by analysts from different federal agencies.
- Facilitated collaboration between federal agencies involved in joint investigations.
- Engaged in continuous professional development to stay abreast of emerging trends and techniques in law enforcement.
Special Agent
DOJ, Federal Bureau of Investigation
Bakersfield
11.2014 - 11.2019
- Coordinated with local, state and federal law enforcement agencies in joint operations.
- Interviewed witnesses and suspects to obtain information regarding criminal activities.
- Conducted investigations into criminal activities, including drug trafficking, money laundering and organized crime.
- Utilized advanced surveillance techniques to monitor suspects and gather evidence.
- Analyzed intelligence data to identify patterns of criminal activity.
- Testified at grand jury proceedings and court hearings related to criminal cases.
- Served subpoenas for documents and records related to investigation targets.
- Executed search warrants and seized contraband items as evidence in cases.
- Developed intelligence networks to support information gathering and sharing objectives.
- Provided expert advice on security and investigative matters to partner agencies and organizations.
- Conducted thorough investigations into complex criminal activities, including fraud, cybercrime, and terrorism.
- Conducted background checks and security assessments for sensitive positions and clearances.
Assistant Legal Attache
DOJ, Federal Bureau of Investigation
Monterrey, MX
12.2012 - 11.2014
- Assisted in developing training programs for foreign law enforcement partners.
- Attended meetings with foreign elected officials regarding law enforcement issues impacting the U.S. and MX. Developed and implemented solutions.
- Coordinated regional efforts among Mexican and federal law enforcement to increase efficiency in addressing crime problems affecting the U.S. and it's citizens living abroad.
- Participated in foreign and federal multi-agency task force initiatives to combat terrorism, organized crime, drug trafficking and other serious offenses directed at the U.S.
- Prepared investigative reports for management review.
- Provided oversight and guidance to State Department functionaries.
- Recruited and managed confidential human sources abroad.
Special Agent
DOJ, Federal Bureau of Investigation
Stockton, CA
09.2006 - 12.2012
- Conducted investigations into criminal activities, including drug trafficking, money laundering and organized crime.
- Reviewed case files to identify evidence and determine the best investigative strategies.
- Interviewed witnesses and suspects to obtain information regarding criminal activities.
- Served subpoenas for documents and records related to investigation targets.
- Executed search warrants and seized contraband items as evidence in cases.
- Developed new sources of intelligence through networking with other agents and contacts within the community.
- Coordinated with legal teams to ensure compliance with laws and regulations during investigations.
- Coordinated with local, state and federal law enforcement agencies in joint operations.
U.S. Probation Officer
U.S. District Court
San Juan, PR
05.1997 - 09.2006
- Advised courts on sentencing recommendations based upon thorough assessments of defendants' backgrounds.
- Participated in parole hearings as a representative of the court system.
- Conducted home visits to assess living conditions and verify employment status of clients.
- Prepared reports summarizing activities conducted during supervision period.
- Investigated alleged violations of probationary orders reported by police officers or victims.
- Provided guidance and support to probationers on issues related to substance abuse, mental health, education, and job training.
- Maintained detailed records of client progress in accordance with departmental guidelines.
Compliance/Grievance Officer
CCA- Corrections Corporation of America
Guayama, PR
01.1995 - 05.1997
- Provided guidance to team members on how to effectively complete tasks within established timelines.
- Led crisis management efforts to resolve issues promptly and efficiently.
- Implemented risk management strategies to mitigate potential threats.
- Coordinated with legal counsel to ensure organizational compliance.
- Enforced compliance with regulatory standards and company policies.
- Audited company's legal documents to verify compliant policies and procedures.
- Oversaw quality control to identify inconsistencies and malfunctions.
Education
Master of Science - Criminology
InterAmerican University
San Juan, PR12-1995
Bachelor of Science - Psychology
Pontifical Catholic University of Puerto Rico
Ponce, PR05-1994
Skills
- Verbal and Written Communication
- Intelligence Analysis
- Forensic Analysis
- Social Media Monitoring
- National Security Strategies
- Threat Assessment
- Law Enforcement Coordination
- Crisis Management
- Negotiation Tactics
- Firearms Training
- Interviewing Techniques
- Crime Scene Management
- Legal Compliance
- Jury Testifying
- Strong Investigative Abilities
- Evidence Analysis
- Criminal Law Knowledge
- Investigative Experience
Languages
Spanish
Native/ Bilingual
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Supervisory Special Agent
DOJ, Federal Bureau Of Investigation
11.2019 - Current
Special Agent
DOJ, Federal Bureau of Investigation
11.2014 - 11.2019
Assistant Legal Attache
DOJ, Federal Bureau of Investigation
12.2012 - 11.2014
Special Agent
DOJ, Federal Bureau of Investigation
09.2006 - 12.2012
U.S. Probation Officer
U.S. District Court
05.1997 - 09.2006
Compliance/Grievance Officer
CCA- Corrections Corporation of America
01.1995 - 05.1997
Master of Science - Criminology
InterAmerican University
Bachelor of Science - Psychology
Pontifical Catholic University of Puerto Rico
References
References available upon request.
Clearance
- Top Secret/SCI with Full Scope Poly
References
References available upon request.
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