JAMES LIMONGELLI
Sterling,VA
Summary
CAREER SUMMARY Experienced Criminal Justice professional with Intelligence Analyst (All Source, Counterterrorism, Counterintelligence), Protective Intelligence, Terrorist Financing, Federal Law Enforcement, National Security, Physical Security, Surveillance Fraud Investigations, Surveillance Role Playing, Due Diligence, Insider Threats and Federal Investigative experience. Current TS/SCI Clearance with Active FSP Provided weekly briefings to senior government management Produced written analytical and financial products for publication Working knowledge of “SCIF” Security procedures and access control policies Department of Homeland Security OPSEC Trained Protective Operations Driving Course Certified Manager Training Certificate (Guardsmark Security) Extensive digital photography, video camera and surveillance training. Graduated Federal Law Enforcement Training Center (FLETC) Proven ability to train and supervise team members through the USSS-UD Team Leader program at the White House Complex. Computer proficiency and accesses include TIDE 2 Database, several Government classified databases as well as Commercial Databases (Lexis/Nexis, CLEAR and Bloomberg). Received 2 NCTC Recognition of Excellence awards and several performance cash awards. Volunteered at the NCTC Military Job Fair for Wounded Warrior Program.
Overview
52
52
years of professional experience
Work History
Identity Management Analyst
SAIC
Reston, Virginia
02.2022 - Current
- SAIC, Identity Management Specialist 02/2022 - PRESENT
- Write multiple types of analytical products to support both internal and external mission partners
- Research topics from open-source and customer databases
- Work independently and as team player to assist with quick turn research requirements to produce timely intelligence products
Investigator
OMNIPLEX Investigations, Virginia P/T
, Northern
04.2006 - Current
- Conduct Subject interviews, reference interviews and review employee records to confirm employment history and security files for reported information and derogatory information
- Write detailed investigative reports outlining findings
- Follow Federal Guidelines for processing and handling Subject’s PII information.
Vetting Analyst
Koniag Information Security Services
Sterling, United States
11.2021 - 02.2022
- Vetting Analyst assigned to the Policy Group within USAID, assisting with recommendations for Vetting requirements for customers.
- Security Specialist providing security briefings and access to secure SCIF offices.
- Review vetting analyst process final statistics for approved or disapproved financing requests from Global customers.
All Source Analyst
FEDDATA
Linthicum, Maryland
04.2017 - 09.2021
- Provide all-source analysis to include: research, evaluation and deconfliction of single-source classified reporting, technical intrusion information, other agency all-source finished intelligence, open-source information and other relevant data
- Assist in the categorization and characterization of cyber threats and malware to help identify trends and changes in the activities of the cyber adversaries
- Produced written analysis products detailing the severity level of the threats
- Open Source, Dark Web and Social Media research utilizing advanced software applications
- Conduct Detailed Due Diligence deep dive data compilation and report writing focusing on Insider Threats, Know Your Customer
- Universal Technical Surveillance
- Data exploitation and analysis leveraging technology and advanced analytics to detect and prevent espionage, hostile intelligence activities, sabotage, terrorism and insider threats
- Review and conduct analysis on employee financial disclosure forms
- Utilize FinCEN data to confirm unreported financial information and investigate financial sources for accuracy
- Collaborate with US Treasury Agents on findings
- Review SAR filings for information to include in written reports sent to Internal Investigators.
National Security Consultant/Intelligence Analyst
NCTC/CACI Northern Virginia
10.2012 - 02.2017
- Support a U.S
- Government (USG) Agency in the integration and analysis of intelligence pertaining to terrorism and counterterrorism
- Conduct strategic operational functions that involve integrating counterterrorism (CT) activities across the U.S
- Intelligence community
- Provide counterterrorism analytical support in response to internal and external requests for information
- Conduct link analysis for efforts tracking foreign fighters in the Middle East using Palantir
- Encounter Team Member analyzing Port of Entry information obtained in the pocket litter of known suspected terrorists
- Conduct deep dive database searches to gather derogatory information
- Vetting foreign travelers through the State Department CCD system
- Liaison to the National Media Exploitation Center (NMEC) coordinating requests for translation of foreign language documents pertaining to known suspected terrorists
- Write Encounter Information Cables based on information obtained from the pocket litter
- Produce written financial placemats based on terrorist financing documents obtained from the pocket litter and utilized several classified databases for deep dive analysis on terrorist money laundering activity
- Evaluate Top Secret classified field intelligence reports containing international terrorist identity information
- All-Source Analyst with emphasis on counterterrorism to evaluate, analyze and review intelligence reporting from Federal DOD, security and law enforcement agencies.
National Security Consultant/Intelligence Analyst
NCTC/ BAE Systems
, Northern Virginia
06.2011 - 10.2012
- Encounter Team Member analyzing Port of Entry information obtained in the pocket litter of suspected terrorists
- Conduct deep dive database searches to gather derogatory information
- Create and maintain a historic all-source document history of terrorist identities to be used in boarder entry and visa screening processes using the TIDE database
- Produce written analytical Encounter Information Reports/Cables for dissemination to the Intelligence Community
- Evaluate Top Secret classified field intelligence reports containing international terrorist identity information
- All-Source Analyst with emphasis on counterterrorism to evaluate, analyze and review intelligence reporting from Federal DOD, security and law enforcement agencies
- Read and summarize broad intelligence products and coordinating with various government agencies on Homeland Security issues
- Liaison to the Operations Center at NCTC assisting in Watchlisting coordination.
National Security Consultant/Intelligence Analyst
NCTC/CACI
, Virginia
11.2005 - 05.2011
- Encounter Team Member analyzing Port of Entry information obtained in the pocket litter of suspected terrorists
- Conduct deep dive database searches to gather derogatory information
- Prepare and present briefings to senior management on significant issues affecting terrorist identities or watchlisting requirements and threats to area of responsibility
- Collaborate with Encounter Team Members to provide Encounter Package metrics for use in Power Point presentations
- Create and maintain a historic all-source document history of terrorist identities to be used in boarder entry and visa screening processes using the TIDE database
- Produce written analytical Encounter Information Reports/Cables for dissemination to the Intelligence Community
- Evaluate Top Secret classified field intelligence reports containing international terrorist identity information
- All-Source Analyst with emphasis on counterterrorism to evaluate, analyze and review intelligence reporting from Federal DOD, security and law enforcement agencies
- Liaison to the Operations Center at NCTC assisting in Watchlisting coordination.
CI Analyst/Covert Surveillance Specialist
Federal Bureau Of Investigation Headquarters
Washington, DC
08.2004 - 11.2005
- Operative responsible for collecting and analyzing intelligence data from technical and human sources to provide case agents with critical information used in developing asset resources
- Responsible for gathering intelligence necessary to defend National Security and to support the prevention of terrorism and proliferation of weapons of mass destruction
- Operate surveillance equipment to include digital camera and digital video recorders utilized in tracking movement analysis on persons of interest, concentrating in the Foreign Counter Intelligence Division
- Process and disseminate raw data in detailed analytical reports for use by the Case Agents
- Originate and control the distribution of top-secret sensitive documents
- Conduct daily briefings within the “SCIF” to communicate information gathered and relay requests for special alerts by the Case Agents
- Continuous security awareness of responsibility to protect covert identity of Surveillance Specialists, surveillance program and platform locations.
- Surveillance role playing and surveillance detection training.
Operations Support Technician
UNITED STATES SECRET SERVICE
11.2001 - 08.2004
- To the Presidential Protection Division Washington Field Office
- Provide daily operations support for the security and protection of numerous protectees including the President and Vice-President of the United States, their immediate families and scores of foreign dignitaries
- Perform assignments at the Duty Desk Watch Command Center which include analyzing Protective Intelligence pertaining to threats against the President, Vice President, the White House, The United States, and financial crimes dealing with counterfeit currency
- The information was then disseminated and relayed to the field agents
- Responsible for the management and utilization of a fleet of over 200 government vehicles
- Secure, distribute and maintain integrity of Top Secret and Classified information throughout the agency
- Assist Special Agents with financial and protective intelligence investigations utilizing tactical training with the use of Audio/Video surveillance equipment and countermeasures, interviewing and undercover assignments
- Conduct security advance work for protectee movements including motorcade route planning, emergency escape routes, hospital evacuation contingencies and counter-surveillance of all these routes.
Federal Police Officer
UNITED STATES SECRET SERVICE
Washington, DC
09.1997 - 11.2001
- US Secret Service Uniform Division Federal Police Officer assigned to the White House Presidential Protection Division
- Provide daily operations support at the White House Complex for the security and protection of the President, Vice President of the United States, their immediate families and White House staff
- Certified FLETC graduate in Mixed Basic Police Course, December 1997
- Of USSS - JJRTC Academy
Private Investigator
API Investigations
Philadelphia, PA
05.1990 - 09.1997
- Workman's Compensation surveillance investigator responsible for covert surveillance video footage on assigned individuals.
- Provided testimony in deposition cases in court from submitted reports and video.
- Worked hours to pursue case leads and collect evidence, tenaciously completing case objectives with 90% success rate.
- Investigated individuals claiming disability to identify and document fraud.
- Wrote detailed reports analyzing information collected from covert surveillance operations .
- Collected clear requirements from clients and updated each regularly on case progression and to obtain additional objectives.
Regional Security Manager
Guardsmark Security Springfield
Enfield, Philadelphia, MA, CT, PA
05.1986 - 04.1990
- Responsible for the physical security at seven (7) sites to include Industrial complexes and Office buildings
- Directed security operations for fire sites and strike forces
- Managed over 35 Security Officers in recruiting, hiring, scheduling and training
- Conduct Daily/Weekly site inspections 24/7 to ensure proper security procedures were followed
- Meet regularly with Security team leads to update SOP and provide requested tools to perform daily tasks
- Attend weekly security briefings with FSO’s and Security Managers from contracted sites to comply with security requirements
- Provide detailed monthly status reports to management.
Education
Bachelor of Science - Criminal Justice
KINGS COLLEGE
Wilkes Barre, PA05.1984
Paralegal Certificate - Paralegal Studies
Careers Institute
Philadelphia, PA08.1995
Basic Audio, Basic Video & Electronic Tracking Certificates -
NATIONAL INTELLIGENCE ACADEMY
Hollywood, FL04.2003
Skills
- Counterintelligence
- Analytical Expertise
- Intelligence Evaluation
- Critical Thinking
- Social Perceptiveness
- Flexible and Adaptable
Timeline
Identity Management Analyst
SAIC
02.2022 - Current
Vetting Analyst
Koniag Information Security Services
11.2021 - 02.2022
All Source Analyst
FEDDATA
04.2017 - 09.2021
National Security Consultant/Intelligence Analyst
NCTC/CACI Northern Virginia
10.2012 - 02.2017
National Security Consultant/Intelligence Analyst
NCTC/ BAE Systems
06.2011 - 10.2012
Investigator
OMNIPLEX Investigations, Virginia P/T
04.2006 - Current
National Security Consultant/Intelligence Analyst
NCTC/CACI
11.2005 - 05.2011
CI Analyst/Covert Surveillance Specialist
Federal Bureau Of Investigation Headquarters
08.2004 - 11.2005
Operations Support Technician
UNITED STATES SECRET SERVICE
11.2001 - 08.2004
Federal Police Officer
UNITED STATES SECRET SERVICE
09.1997 - 11.2001
Private Investigator
API Investigations
05.1990 - 09.1997
Regional Security Manager
Guardsmark Security Springfield
05.1986 - 04.1990
Bachelor of Science - Criminal Justice
KINGS COLLEGE
Paralegal Certificate - Paralegal Studies
Careers Institute
Basic Audio, Basic Video & Electronic Tracking Certificates -
NATIONAL INTELLIGENCE ACADEMY