Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Timeline

Francisco Leiva

Las Vegas,NV

Summary

Date available to begin work: Immediately. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

20
20
years of professional experience
1
1
Certification

Work History

Counter Surveillance Investigator

Venetian Resort
Las Vegas, NV.
09.2022 - Current
  • Established ideas to work in conjunction with upper management in maintaining Operational Security (OPSEC) over law enforcement sensitive data and intelligence. Notify security personnel and work in conjunction with local law enforcement of any incidents in timely manner.
  • Manage and properly resolve over 50 complaints a month of customer/guest misconducts.

Investigative Specialist, Assistant Team Leader

Federal Bureau of Investigation
Richmond, VA
10.2010 - 11.2017
  • Manage specialize team of 20 Investigative Specialists assigned to tackle most urgent/highest priority cases of FBI. Responsibilities include: working internally on systems, relationships, and policies within FBI and overseeing day-to-day operations at FBI headquarters.

Investigative Specialist, Acting Team Leader, Intelligence

Retired
11.2017 - 08.2017

Manage a specialize team of 20 Investigative Specialist.

Investigative Specialist

Federal Bureau of Investigation
Los Angeles, CA
04.2003 - 10.2010

Supervisor/Contact

FBI
Las Vegas, NV
  • DJ Curtin 702-404-1000
  • Monitor activity in and around the casino property, observe and document any suspicious or unusual behavior by using several tools available
  • Utilize various intelligence databases to enter information and develop intelligence in regard to the safety and wellbeing of the property
  • Maintain Operational Security (OPSEC) over law enforcement sensitive data and intelligence
  • Notify security personnel and work in conjunction with local law enforcement of any incidents in a timely manner
  • Assist with investigations as needed by working with any local and federal agencies
  • Responsible for summarizing and reporting all results to management, and if necessary to any law enforcement entities., : Tina Kobey 702-385-1281
  • Identify potential threats and prepare reports detailing threat assessments
  • Conduct open-source searches and establish alerts to monitor material related to most urgent U.S
  • Operations
  • Produce intelligence reports for senior leadership to best allocate resources
  • Identify threats through FBI Counter Terrorism Center, Las Vegas Metropolitan Police Department Intelligence Analyst and Area Command Intelligence Officers (ACIO)
  • Monitor TrapWire Suspicious Activity Program
  • Facilitate and participate in Intelligence sharing with Intelligence Community partners and law enforcement., Team member of an Elite Counterintelligence personnel focused in intelligence-driven and protocol to identify and evaluate security threats of The United States
  • Work in unison with other intelligence organizations varying rank to preserve safety and freedom of U.S.

Supervisor/Contact, Assistant Team Leader

  • Support Foreign Counterintelligence and Counterterrorism investigations
  • Collect, analyze, and disseminate intelligence data gathered during surveillance operations

Acting Team Leader

  • That required planning and executing all aspects of daily surveillances
  • Acting Team Leader in Sept 2021
  • Lead and participate regularly in Other Government Agency training
  • Maintain Top Secret-SCI clearance
  • Draft court-admissible logs.

Education

Master’s - Intelligence Studies, Counterintelligence Investigations

American Military University, Charles Town, WV
Nov 2016

Bachelor of Arts - Intelligence Studies, International Terrorism Investigations

American Military University, Charles Town, WV
Feb 2010

Skills

  • Technical skills include, but are not limited to, use of
  • Adobe Photoshop, Adobe InDesign, Adobe Illustrator, Adobe Lightroom, Adobe Acrobat Pro, Microsoft Word and WordPerfect
  • Advance Tactical and Emergency Vehicle Operations Center (TEVOC)
  • FBI Defensive Tactics and Personal defense
  • Expert in directing Elite Team Members for Intelligence gathering and disseminating statistical, operational, and administrative reports

Certification

  • International Terrorism Origins & Ideology Certificate from FBI Seattle Field Office Directorate Counter Terrorism Office Sept 2009 Training/Special Skills
  • Collect, analyze, and disseminate intelligence data gathered during investigation operations.
  • National Crime Information Center mobile application training, LexisNexis Accurint Database training, Data Integration and Visualization System training, Open-Source Fundamentals/SlipStream training, Intermediate Field Tradecraft Course, Advanced Field Photography.

Additional Information

  • AWARDS/ACHIEVEMENTS , Citation for Special Achievement, Aug 2020 For my contribution of multiple on-going Counterintelligence cases of The United States Time-Off Award, Aug 2018 For my contribution leading to the arrest of an urgent highest priority case Time-Off Award, May 2017 Showing boldness and quick thinking furthered the ongoing surveillance of a subject. FBI SIS Coordinator, Las Vegas, Nevada

Timeline

Counter Surveillance Investigator - Venetian Resort
09.2022 - Current
Investigative Specialist, Acting Team Leader, Intelligence - Retired
11.2017 - 08.2017
Investigative Specialist, Assistant Team Leader - Federal Bureau of Investigation
10.2010 - 11.2017
Investigative Specialist - Federal Bureau of Investigation
04.2003 - 10.2010
Supervisor/Contact - FBI
Supervisor/Contact, Assistant Team Leader -
Acting Team Leader -
American Military University - Master’s, Intelligence Studies, Counterintelligence Investigations
American Military University - Bachelor of Arts, Intelligence Studies, International Terrorism Investigations
Francisco Leiva