LESLIE MARTINEZ
McAllen
Summary
Dynamic Deportation Officer with extensive experience at Immigration and Customs Enforcement (ICE), adept in immigration law and effective communication. Proven track record in managing detainee processes and drafting detailed reports, ensuring compliance and operational efficiency. Recognized for strong problem-solving abilities and a commitment to teamwork in high-pressure environments.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Deportation Officer
Immigration And Custom Enforcement (ICE)
Edinburg
02.2025 - Current
- Assist with the apprehension of individuals that are accused of violating immigration or related laws;
- Assist with preparing investigative reports in sufficient detail and accuracy to support possible prosecution and/or administrative action;
- Perform law enforcement support duties such as taking fingerprints and photographs;
- Conduct routine interviews using various law enforcement methods and techniques (e.g., observation, interviews, document inspection, data analysis, etc.) to respond to a variety of immigration inquiries and complaints; and
- Document, transport, deport, and/or escort criminal and non-criminal migrants under the guidance of a more senior officer.
- Initiate both criminal and civil prosecutions and deport migrants to foreign countries as well as performing various aspects of custodial operations related to civil immigration enforcement.
BORDER PATROL PROCESSING COORDINATOR
DHS
Donna
12.2020 - 11.2021
- Company Overview: United States Border Patrol, website not provided.
- Receive and process custody of detainees
- Maintain well-being of detainees outside of a secure complex; inventory, tag and store detainees’ personal property for tracking purposes
- Transport detainees to proceedings and medical facilities
- Communicate in the Spanish language
- Maintain contact with other sectors, stations, agencies and foreign consulates and make arrangements for removal procedures, travel and escorts
- Log the status of welfare checks of occupants, conduct visual inspections of temporary holding areas and input information into the appropriate processing system
- Draft and maintain administrative paperwork and reports related to property, transportation, and deportation documentation
- Qualify with and maintain proficiency in the use of firearms to protect and defend self and others
- United States Border Patrol, website not provided.
WIRE TRANSFER SPECIALIST I
Lone Star National Bank
Pharr
10.2019 - 12.2020
- Company Overview: website not provided.
- Processed incoming/outgoing domestic and foreign wire transfers through the BBB Federal Reserve Bank
- Oversaw daily review of new wire transfer agreements and scanning, indexing, and filing into the system.
- Responsible for reviewing wire documentation for completeness and accuracy.
- Completed daily reconciliations of all wire systems ensure accuracy of balances and posting wires.
- Provided customer service to account holders and employee related requests, investigations, and general inquiries.
- Was a part of an executive team responsible for choosing a new internet banking/app for the company.
- Monitored all wires for potential fraud and reporting suspicious activity to the BSA/AML Officer.
- Comply with all federal and state laws and regulations and all established bank policies and procedures.
- Maintained all current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML
- Completed assignments and reports with accuracy, neatness & attention to details.
- Reviewed documents and forms for accuracy and validity.
- Website not provided.
OPERATIONS SPECIALIST II
Lone Star National Bank
Pharr
10.2018 - 10.2019
- Company Overview: website not provided.
- Interim Depository Services Specialist.
- Provided Supervisor support to team members.
- Assisted Department Manager for Call Center and Deposit Services in numerous projects and audits.
- Assisted in updating and reviewing departmental procedures and policies.
- Scheduled appointments, interviews, meetings and obtained meeting minutes.
- Worked on monthly reports that were presented to the executive team.
- Website not provided.
OPERATIONS SPECIALIST I
Lone Star National Bank
Pharr
03.2016 - 10.2018
- Company Overview: website not provided.
- Provided great customer service over the phone.
- Worked on reports (i.e. New Account, AFT, Verification Change of Address, Schedule of Fees, and Pending Close Accounts.
- Assisted Financial Intelligence, Loss Prevention, and Overdraft Depts. In processing account closures due to BSA and Adverse Media.
- Cross-trained in Operations and Depository Services. (i.e. Account Analysis, Chargebacks, NSF's, Stop Payments, ACH, Levies & Freezes, OFAC, etc.
- Website not provided.
CUSTOMER SERVICE SPECIALIST I
Lone Star National Bank
Pharr
01.2016 - 12.2016
- Company Overview: website not provided.
- Provided great customer service over the phone.
- Assisted customers with providing them information on their account balance, loan payments, and account activity.
- Ordered customers new debit cards, canceled cards due to fraud, stolen, or lost debit cards.
- Ordered checks on behalf of customers.
- Interim Telephone Personal Banker in absence of them.
- Website not provided.
Education
Bachelor of Science (B.S.) - Finance
University of Texas Rio Grande Valley
Edinburg, TX12.2021
Skills
- Immigration law
- Interview techniques
- Deportation processes
- Detainee management
- Effective communication
- Conflict resolution
- Attention to detail
- Team collaboration
- Policy enforcement
- Multitasking
- Organizational skills
- Problem-solving
- Interpersonal communication
- Report writing
- Teamwork
- Flexible
- Dependable
- Self-motivation
- Adaptability
References
References available upon request
Training
- FLETC - BIETP Academy, Immigration and Customs Enforcement, 03/04/2025 - 06/12/2025, 641 hrs.
- FLETC - BPPC Academy, United States Border Patrol, 06/23/22 - 08/17/22, 288 hrs.
- Americans with Disabilities Act, American Bankers Association, Annually, 1 hr.
- Bank Secrecy Act, American Bankers Association, Annually, 2 hrs.
- Consumer Financial Protection Act, American Bankers Association, Annually, 2 hrs.
- Dodd-Frank, American Bankers Association, Annually, 2 hrs.
- Electronic Fund Transfer Act, American Bankers Association, Annually, 1 hr.
- Equal Opportunity Act, American Bankers Association, Annually, 2 hrs.
- Expedited Funds Availability Act, American Bankers Association, Annually, 1 hr.
- Anti-Money Laundering, American Bankers Association, Annually, 2 hrs.
- NACHA, American Bankers Association, Annually, 3 hrs.
- Elder Financial Exploitation, American Bankers Association, Annually, 1 hr.
- Overdraft Protection, American Bankers Association, Annually, 1 hr.
Volunteer Experience
Participated in eight to ten running events a year that Lone Star National Bank sponsored all throughout the Rio Grande Valley. Each race was about two to three hours long. We would either participate in the race, assist with check-in, provide water and hand out awards and memorabilia.
Accomplishments
Federal Law Enforcement Training Centers
- National Honor Society - 2016-2021
- Border Patrol Processing Coordinator Academy - "Honor First Award" 2022
- Basic Immigration Enforcement Training Program - Driving Award, Master in Firearms Award 2025
Languages
English
Professional
Spanish
Professional
Certification
- Taser 10
- Oleoresin Capsicum Spray
- Collapsible Baton
- First Aid and CPR
- Tactical Medical
References
References available upon request.
Timeline
Deportation Officer
Immigration And Custom Enforcement (ICE)
02.2025 - Current
BORDER PATROL PROCESSING COORDINATOR
DHS
12.2020 - 11.2021
WIRE TRANSFER SPECIALIST I
Lone Star National Bank
10.2019 - 12.2020
OPERATIONS SPECIALIST II
Lone Star National Bank
10.2018 - 10.2019
OPERATIONS SPECIALIST I
Lone Star National Bank
03.2016 - 10.2018
CUSTOMER SERVICE SPECIALIST I
Lone Star National Bank
01.2016 - 12.2016
Bachelor of Science (B.S.) - Finance
University of Texas Rio Grande Valley
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