KEVIN W. LINK
Chantilly,VA
Summary
Detail-oriented Intelligence Analyst with expertise in source intelligence, monitoring and updating terrorist watchlists and counterintelligence. Background Investigator experience includes conducting interviews and background checks to uphold national security. Strong law enforcement foundation with 17 years at Richmond County Sheriff's Office, advancing from deputy jailer to Investigator based on investigative proficiency.
Overview
23
23
years of professional experience
Work History
Senior Intelligence Analyst
BAE Systems, Inc.
12.2022 - Current
- Conducted targeted research across intelligence databases to gather metrics on persons of interest, enhancing operational insights.
- Collected and evaluated data from various intelligence sources, including imagery and human intelligence, to ensure comprehensive analysis.
- Conducted thorough analysis of open-source intelligence and compiled comprehensive reports for operational use.
- Delivered structured analysis on recent trends and collaborated with analysts and organizations to inform strategic decision-making.
- Applied analysis and judgement to identify and escalate individuals.
- Utilize Intelligence Community Directives 203 (Analytic Standards), 205 (Outreach), 206 (Sourcing), and 208 (Writing for Maximum Utility), template, and SOP standards.
- Internet-based research, including Boolean logic, advanced research techniques, search engine and database resources, and Internet sources, including social media, social networking tools, and commercial and industry-based databases.
- Fosters an open line of communication with team members in order to elevate our abilities and contributions to the overall mission.
Field Investigator
Paragon Systems, Inc.
03.2022 - 09.2022
- Conducted background investigations to assess employment suitability and security clearance compliance.
- Conducted in-person and virtual interviews with subjects and sources to gather critical information for investigations.
- Typed thorough investigation reports and submitted them promptly to ensure timely decision-making.
Asset Protection Coordinator
Wegmans Food Markets-Tysons Corner, VA
07.2020 - 03.2022
- Oversaw theft prevention strategies, safeguarding store inventory and minimizing losses.
- Managed safety and security programs, enhancing overall store protection.
- Engaged in safety and awareness presentations, promoting proactive risk management.
- Conducted interviews and investigations.
Investigator
Richmond County Sheriff's Department
Augusta, GA
02.2017 - 07.2020
- Led investigations into financial crimes such as forgery, identity theft, transaction laundering, and financial card fraud, ensuring comprehensive case development.
- Investigated and prosecuted a nationwide multi-million-dollar financial transaction card fraud ring, contributing to significant legal outcomes.
- Utilized sound judgment and knowledge of financial investigative techniques to develop and execute investigative plans, subpoenas, and search warrants.
- Analyzed complex financial transactions and cross referenced with law enforcement databases to uncover evidence of fraud and wrongdoing.
- Assisted prosecutors in trial cases by providing expert courtroom testimony.
- Received nominations for Fraud Investigator of the Month for exceptional performance.
- Conducted community workshops to educate residents on financial crime awareness, enhancing public knowledge and prevention efforts.
- Drafted and executed subpoenas, search warrants, and surveillance activities.
- Conducted arrests and documented all relevant actions pursuant to the investigation.
- Investigated violent crimes including but not limited to homicide, sexual assault, robbery, child abuse, and domestic violence.
Master Deputy Police Officer, Road Patrol
Richmond County Sheriff's Department
Augusta, GA
12.2004 - 02.2017
- Enforced traffic laws through stops, crash investigations, and timely reporting, resulting in several commendations and recognition for service excellence.
- Mediated domestic disturbances, protecting victims from harm and fostering trust within the community.
- Surveyed patrol areas to identify and mitigate potential dangers, enhancing community safety.
Deputy Jailer
Richmond County Sheriff's Department
Augusta, GA
06.2003 - 12.2004
Education
Associate of Science -
Miller-Motte Business College
Clarksville, TNHigh School Diploma -
Stewart County High School
Dover, TNSkills
- All-source intelligence analysis
- Data analysis and intelligence
- Threat assessment expertise
- Analytical interviewing
- Security clearance management
- Microsoft Office proficiency
- Inductive and deductive reasoning
- Observation and analytical skills
- Critical thinking skills
- Proactive problem-solving approach
- Case study evaluation
- Law enforcement experience
- Leadership capabilities
- Training new analysts
- Effective communication abilities
- Interpersonal communication skills
Certifications And Education
- GA POST (Georgia Peace Officer Standards and Training Council), Basic Law Enforcement, Field Training Officer
- GPSTC (Georgia Public Safety Training), Supervision Level I, Interviews and Interrogations
- IPTM (Institute of Police Technology and Management), Criminal Investigative Techniques, Economic Crimes Investigations Current Trends
- NIPT (New Investigative Personnel Training Program), Paragon Investigations
- Miller-Motte Business College, Clarksville, TN
- Stewart County High School, Dover, TN, High School Diploma
- FBI Virtual Academy, Basic Cyber: Legal Process for FBI Investigations, Information Security (INFOSEC) Awareness, Counter Threat Awareness Training (CTAT), Cyber Threat Overview Course, HUMINT Awareness, HUMINT Tradecraft Course, FBI Records Management: Records Management for All, Marking Classified National Security Information (NSI), Economic Crimes: Corporate Fraud, Economic Crimes: Insurance Fraud, Economic Crimes: Securities and Commodities Fraud, Economic Crimes: Mass-Marketing Fraud
Timeline
Senior Intelligence Analyst
BAE Systems, Inc.
12.2022 - Current
Field Investigator
Paragon Systems, Inc.
03.2022 - 09.2022
Asset Protection Coordinator
Wegmans Food Markets-Tysons Corner, VA
07.2020 - 03.2022
Investigator
Richmond County Sheriff's Department
02.2017 - 07.2020
Master Deputy Police Officer, Road Patrol
Richmond County Sheriff's Department
12.2004 - 02.2017
Deputy Jailer
Richmond County Sheriff's Department
06.2003 - 12.2004
Associate of Science -
Miller-Motte Business College
High School Diploma -
Stewart County High School