Julio Orellana
Cross River,NY
Summary
Experienced Financial Crimes Detective with accomplished law enforcement career focused on investigating Financial crimes cases. Industrious and diligent with exceptional integrity and above average clearance rates. Smoothly collect statements and evidence by following both traditional and contemporary investigatory strategies.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Field Casualty Investigator
Roman and Associates
07.2024 - Current
- Make initial contact with the insured and witnesses.
- Conduct site investigations and inspections
- Prepare site diagrams.
- Obtain written or recorded statements from witnesses, claimants, and involved parties.
- Conduct neighborhood canvasses and interviews
- Obtain records, including court records, medical records, police reports, etc.
- Preserve and compile evidence, such as photos and video.
- Documented findings and prepared detailed reports.
- Participate in highly sensitive tasks when required to
- Managed a high volume of claims effectively by prioritizing tasks and maintaining excellent organizational skills.
- Handled high-pressure situations with professionalism and composure, consistently achieving positive outcomes for both clients and the organization.
- Collaborated with cross-functional teams to optimize claims handling procedures, resulting in improved productivity.
- Demonstrated adaptability by successfully managing a diverse range of claim types, including property damage, bodily injury, liability disputes, and more.
- Reviewed insurance and claims documents to verify required information and secure any missing data for settlements.
- Assist in financial and fraud investigations.
Financial Crimes Detective
White Plains
04.2019 - 07.2024
- Collecting, compiling, analyzing, and disseminating intelligence related to criminal activity and collaborating with local, state, and federal agencies, including the FBI, DEA, and Secret Service; specifically relating to financial crimes.
- Worked closely with Financial Institutions
- Provide expert testimony in court proceedings, contributing significantly to successful convictions.
- Validates the admissibility and authenticity of evidence,ensuring and unblemished record for court hearings.
- Conducts extensive research into financial criminal cases leading investigations with meticulous case management.
- Maintained confidentiality of sensitive information while sharing vital intelligence with appropriate agencies, specifically financial records and or FINCEN inquiries.
- Developed proficiency in local and federal laws.
- Learned and applied US Banking laws and statutes when necessary.
- Improved efficiency with meticulous case management and detailed report writing.
- Stayed ahead or on top of emerging financial crimes and fraud trends affecting financial institutions and or individuals.
- Managed approximately 20 to 30 incoming emails and phone calls daily from victims, complainants, and or Federal Agencies.
- Conducted General Investigations
Detective
White Plains
06.2015 - 04.2019
- Solved complex cases by utilizing advanced investigative techniques and collaborating with fellow detectives.
- Improved department efficiency with meticulous case management and detailed report writing.
- Mentored junior detectives to improve their investigative skills, fostering a collaborative team environment.
- Interviewed suspects and witnesses using skilled interrogation techniques for gathering crucial information related to investigations.
Narcotics Detective
White Plains
05.2011 - 06.2015
- Identified and apprehended narcotics offenders by conducting thorough investigations, undercover operations, and surveillance techniques.
- Developed intelligence leads through confidential informants, enabling successful arrests and convictions of high-profile narcotics offenders.
- Recovered significant quantities of illegal drugs and contraband by executing search warrants at targeted locations.
- Conducted financial investigations to trace assets derived from illicit drug proceeds, resulting in asset forfeiture actions against criminal enterprises.
- Maintained detailed case files for each investigation, ensuring accurate documentation and proper chain of custody for evidence handling procedures.
- Obtained and served search warrants related to ongoing cases.
NCU/Police Officer, Uniformed Road Patrol
White Plains
08.2004 - 05.2011
- Enhanced public safety by patrolling assigned areas and responding to emergency situations promptly.
- Collaborated with fellow officers for efficient crime prevention and response efforts.
- Conducted traffic stops, issuing citations or warnings when necessary to maintain order on the roads.
- Assisted in accident investigations, providing support to those involved and ensuring accurate documentation of events.
- Selected to SWAT Unit
Education
Bachelor of Science - Criminal Justice
Mercy College
Dobbs Ferry, NY12.2003
Skills
- Investigation Skills: Conducting exhaustive witness interviews, collecting and analyzing statements,
developing comprehensive case reports, supervising and leading intricate investigations - Legal Proficiency: Profound knowledge of criminal law and US Banking laws, with the ability to apply
them effectively - Interrogation and Interviewing: Advanced interrogation skills, proficient in collecting and preserving evidence, exceptional interviewing skills for eliciting crucial details
- Courtroom Expertise: Competent delivery of articulate courtroom testimony
- Research Capability: Strong research skills for a nuanced approach to investigations
- People Skills: Exceptional interpersonal skills in collaborating with diverse teams, mentoring junior
detectives, and providing support to victims and complainants - Leadership: Proven ability to lead and mentor junior detectives, fostering a collaborative team
environment
Accomplishments
- Recipient of the prestigious Life-saving Journal News Macy Award.
- Commendation through the Unit Citation from the New Rochelle Police Department for outstanding
performance in the largest undercover operation, serving as the Undercover Officer.
- Honored with a Unit Citation from the Journal News Macy Award for consistently surpassing the call of
duty.
- Attained the esteemed rank of Detective 3rd Grade in May 2013 and further promoted to Detective 2nd Grade in October 2019.
Certification
- NW3C, Bitcoin & Cryptocurrency Investigation
- NW3C, Leveraging Open Source Intelligence to investigate Fraud Rings
- NW3C, The Bank Secrecy Act
- NW3C, Financial Crimes Against Seniors
- NW3C, Targeting Investment Fraud
- ABA, Fraud Prevention
- ABA, Introduction to Fraud Management
- ABA, Operating Fraud Prevention Program
- ABA, Types of Fraud and Prevention Strategies
- ABA, Maintaining a Complaint Fraud Prevention Program
- ABA, BSA/AML Fundamentals
- NYPD, Homicide School
- NYPD, Interview and Interrogation School
- UN, Dignitary Protection course
- OSHA Fire Safety Course
- OSHA 30-Hour Outreach for the Construction Industry Training
Languages
Spanish
Native or Bilingual
Timeline
Field Casualty Investigator
Roman and Associates
07.2024 - Current
Financial Crimes Detective
White Plains
04.2019 - 07.2024
Detective
White Plains
06.2015 - 04.2019
Narcotics Detective
White Plains
05.2011 - 06.2015
NCU/Police Officer, Uniformed Road Patrol
White Plains
08.2004 - 05.2011
Bachelor of Science - Criminal Justice
Mercy College
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