Gregory Massa
Carmel,IN
Summary
Accomplished law enforcement and national security leader with 28 years of experience in the public sector. Skilled in fostering collaborative partnerships with international and domestic agencies, academia, and the private sector. Specialize in corporate investigations, risk management, due diligence, whistleblower complaints, outreach, and global training initiatives.
Overview
32
32
years of professional experience
Work History
Global Director for Partner Engagement
Kreller Group
08.2022 - Current
- Direct corporate investigations globally, specializing in risk management, fraud risk assessments, whistleblower complaints, third party audits, specializing in due diligence for clients in the pharmaceutical, chemical manufacturing, automotive, transportation, oil and gas sectors.
- In person engagement with clients in Europe [Norway, The Netherlands, Germany, Cz], Southeast Asia [Singapore, Thailand, Kuala Lumpur, Indonesia, The Philippines] and Central Asia [Tajikistan, Uzbekistan].
- Collaboratively led large scale projects domestically and internationally to identify areas of risk, propose mitigation strategies and develop new policies and procedures for clients in the logistics, chemical security, government, pharmaceutical, aviation, and non-profit sectors.
- Conducted dozens of interviews, analysis, and forensic review for specialized investigations.
- Secured a multi-year contract with a government agency which provided global opportunities and increased revenue that exceeded 2023 goals.
Legal Attaché Copenhagen
Federal Bureau of Investigation (FBI)
06.2019 - 06.2022
- I provided strategic leadership, developed policy, and managed risk for all FBI operations and investigations across five European countries.
- I utilized over 25 years of extensive international and domestic investigative, crisis management and response experience to work collaboratively with United States Embassy officials, international law enforcement and intelligence executives in Denmark, Sweden, Norway, Finland and Iceland to mitigate threats in the terrorism, intelligence, criminal enterprise and cyber arenas.
- I conducted extensive public and private sector engagement, representing the FBI at high profile outreach efforts.
- I led a team comprised of Supervisory Special Agents, Intelligence Analysts, Administrative Staff and manage a multi-million dollar budget, in pursuing the extensive FBI mission abroad.
Assistant Special Agent in Charge
Federal Bureau of Investigation (FBI)
03.2015 - 05.2019
- Oversight of all criminal investigations in FBI's Indianapolis Division to include Public Corruption, Criminal Enterprises, Violent Crime, Crimes Against Children, Complex Financial Crimes, Health Care Fraud and Civil Rights.
- Leadership responsibilities for Intelligence, Tactical, and Firearms Training Programs.
- Specialties include private sector partnerships, public speaking, media and community outreach, with leadership of joint law enforcement task forces.
- Executive management of Crisis Response Planning, Continuity of Operations, and Special Events.
- Received the FBI Director's High Impact Leadership award.
Supervisory Special Agent
Federal Bureau of Investigation (FBI)
09.2008 - 03.2015
- Front line leadership of FBI Indianapolis Safe Streets Task Force, with daily operational management of three dozen agents, task force officers, analysts, and professional staff.
- Program management of all violent crime, criminal enterprise, and crimes against children investigations throughout 60 counties in Indiana.
- Front line leader for the interagency Indiana Joint Terrorism Task Force, the FBI's top priority program.
- Managed International Terrorism, Domestic Terrorism, Special Events, Bomb Tech and Weapons of Mass Destruction investigations.
- Led the FBI's intelligence and investigative functions at the 2012 Super Bowl held in Indianapolis.
- Served on a long term assignment to Afghanistan in 2011 to lead a specialized team in Human Intelligence Collection in an interagency environment, and received the Franklin Award from the U.S. Ambassador in recognition of efforts to disrupt a suicide attack focused on Kabul.
Unit Chief - National Joint Terrorism Task Force
Federal Bureau of Investigation (FBI)
04.2007 - 09.2008
- Leader of the FBI's National Joint Terrorism Task Force comprised of 63 federal, state, and local agencies.
- The team consisted of senior representatives from military, law enforcement, transportation, and intelligence communities.
- Responsible for intelligence sharing among these agencies, tactical support to FBI Headquarters Counterterrorism Division, and program management of the 106 JTTFs nationwide.
- Represented the FBI as a senior leader on an assignment to a joint interagency task force in Iraq.
Counterterrorism Supervisor
Federal Bureau of Investigation (FBI)
09.2005 - 03.2007
- Program management responsibilities for sensitive counterterrorism investigations and human source operations in an interagency environment.
Special Agent - New York Field Office
Federal Bureau of Investigation (FBI)
09.1997 - 09.2005
- Investigated criminal enterprises and terrorism matters.
- Specialized in long term sophisticated investigations of the La Cosa Nostra and received the Attorney's General's Award for Excellence in 2005 for the dismantlement of the Bonanno Family, considered the most powerful mob family in the country.
- Detailed to investigate terrorism matters in the immediate aftermath of 9/11 as part of the PENTTBOM team.
Development Department
University of Notre Dame
01.1997 - 12.1997
Communications Officer - First Lieutenant/Executive Officer
US Army
01.1994 - 12.1997
Education
Bachelor of Arts - BA - Government and International Studies
University of Notre Dame
01.1994
Harvard Kennedy School Executive Education Program, Global Change Agents
Harvard University
01.2017
Navigating Strategic Change
Northwestern University - Kellogg School of Management
01.2008
Master of Arts - MA - Human Resources Development
Webster University
01.1996
Skills
- National security expertise
- Problem-solving ability
- Global diplomacy
- Collaborative strategic planning
- Skilled in public speaking
- Project oversight
- Proficient in risk mitigation
- Comprehensive due diligence
- Expertise in special investigations
- Integrity advocacy
Awards
- Attorney's General's Award for Excellence, United States Attorney General, 10/01/05
- Franklin Award, U.S. Ambassador for Afghanistan, 04/01/11
- FBI Director's High Impact Leadership award., FBI Director, 06/01/15
Timeline
Global Director for Partner Engagement
Kreller Group
08.2022 - Current
Legal Attaché Copenhagen
Federal Bureau of Investigation (FBI)
06.2019 - 06.2022
Assistant Special Agent in Charge
Federal Bureau of Investigation (FBI)
03.2015 - 05.2019
Supervisory Special Agent
Federal Bureau of Investigation (FBI)
09.2008 - 03.2015
Unit Chief - National Joint Terrorism Task Force
Federal Bureau of Investigation (FBI)
04.2007 - 09.2008
Counterterrorism Supervisor
Federal Bureau of Investigation (FBI)
09.2005 - 03.2007
Special Agent - New York Field Office
Federal Bureau of Investigation (FBI)
09.1997 - 09.2005
Development Department
University of Notre Dame
01.1997 - 12.1997
Communications Officer - First Lieutenant/Executive Officer
US Army
01.1994 - 12.1997
Harvard Kennedy School Executive Education Program, Global Change Agents
Harvard University
Navigating Strategic Change
Northwestern University - Kellogg School of Management
Master of Arts - MA - Human Resources Development
Webster University
Bachelor of Arts - BA - Government and International Studies
University of Notre Dame
Similar Profiles
Sheng WangSheng Wang
Senior Data Scientist/Algo Solution PIC at Daraz Group (Alibaba Group - Alibaba International Digital Commerce Group)Senior Data Scientist/Algo Solution PIC at Daraz Group (Alibaba Group - Alibaba International Digital Commerce Group)
Timothy MooreTimothy Moore
Sales Manager at Retail Sales Group, Vanguard GroupSales Manager at Retail Sales Group, Vanguard Group
Cynthia EndrizalCynthia Endrizal
Lead Fellow at Centers for Medicare and Medicaid Services (CMS), Office of Group Director Quality Improvement & Innovation Group, Center for Clinical Standards & QualityLead Fellow at Centers for Medicare and Medicaid Services (CMS), Office of Group Director Quality Improvement & Innovation Group, Center for Clinical Standards & Quality
Elizabeth PlankElizabeth Plank
MRI Technologist at Northwest RadiologyMRI Technologist at Northwest Radiology
Sai Kumar KarnamSai Kumar Karnam
Systems Engineer at Tata Consultancy Services (TCS)Systems Engineer at Tata Consultancy Services (TCS)