Keren Ortiz
Orlando,FL
Summary
College educated with 19 years of diverse law enforcement experience in state and federal task force investigations, with the willingness to continue to grow and excel in profession.
Overview
19
19
years of professional experience
Work History
Special Agent
Florida Department Of Law Enforcement
01.2008 - Current
- Task Force Officer with the IRS Criminal Investigation Money Laundering Task Force: Organized Crime Drug Enforcement Task Force (OCDEFT) investigations pertaining to money laundering narcotic investigations.
- Economic Crimes Squad: investigate financial crimes involving fraud, theft, identity theft, and organized scheme to defraud.
- Task Force Officer with Cyber Crimes Task Force: Investigate internet crimes against children (ICAC) and cyber tips received from the National Center for Missing and Exploited Children (NMEC).
- Investigations of public integrity allegations
- In custody death investigations
- Officer involved shooting investigations
- Guardianship investigations involving court appointed guardians
- Working in conjunction with local and federal partners on multi-jurisdictional state and federal investigations
- Preparing effective investigative plans, reports, and summaries for successful case resolution
- Gathering evidence by obtaining and executing court orders, subpoenas, and search warrants
- Testifying in court proceedings and depositions
- Interviewing suspects, witnesses, and complainants
- Managing and obtaining vital information from confidential informants while maintaining source confidentiality
- Organizing and executing undercover surveillance operations
- CART Coordinator for the Brevard Field Office (2015-2017)
Financial Crimes Investigator
Florida Department Of Law Enforcement
02.2005 - 01.2008
- Investigations of recipient violations of public assistance programs such as Food Stamps, Medicaid, Cash Assistance, HUD, and Community Coordinated Care for Children (4C).
Education
Master of Science - Criminal Justice
University of Central Florida
Orlando, FL05.2005
Bachelor of Science - Criminal Justice
University of Central Florida
Orlando, FL05.2002
Bachelor of Arts - Psychology
University of Central Florida
Orlando, FL05.2002
Skills
- Diverse Investigative Experience
- Bilingual- Fluent in Spanish
- Adaptive
- Dependable
- Diligent
- Organized
Notable Achievements
· Commissioner's Award-2019
· Special Agent of the Quarter-2019
· United States Attorney's Office for the Middle District Award-2017
· Letter of Recognition from Ohio Attorney General-2017
· Distinguished Team of the Year-Brevard Field Office- 2017
· State Law Enforcement Officer of the Year- 2016
· Letter of Recognition (Life-Saving) from SAS-2015
· Sheriff's Commendation Award- 2014
Timeline
Special Agent
Florida Department Of Law Enforcement
01.2008 - Current
Financial Crimes Investigator
Florida Department Of Law Enforcement
02.2005 - 01.2008
Master of Science - Criminal Justice
University of Central Florida
Bachelor of Science - Criminal Justice
University of Central Florida
Bachelor of Arts - Psychology
University of Central Florida
Similar Profiles
Benjamin OliverBenjamin Oliver
CRIMINAL JUSTICE INFORMATION ANALYST II at Florida Department of Law EnforcementCRIMINAL JUSTICE INFORMATION ANALYST II at Florida Department of Law Enforcement
Jason HerronJason Herron
Special Agent at Florida Department Of Law EnforcementSpecial Agent at Florida Department Of Law Enforcement
Livia RanalliLivia Ranalli
Intern at Florida Department Of Law EnforcementIntern at Florida Department Of Law Enforcement
Michelle MonesMichelle Mones
Administrative Assistant II at Florida Department Of Law EnforcementAdministrative Assistant II at Florida Department Of Law Enforcement
James SchnellJames Schnell
Physician Assistant, Psychiatry, Outpatient at Orlando HealthPhysician Assistant, Psychiatry, Outpatient at Orlando Health