Lorenzo Toledo

• Direct all investigative matters with respect to sex trafficking and rescue missions in Latin America and the Caribbean.
• Coordinate with foreign law enforcement and prosecutors to assist with investigations. Maintain an excellent relationship with the U.S. Embassy staff to assist foreign law enforcement in executing arrest and search warrants, and to assist in victim rescue operations in Human Trafficking.
• Identified and pursued new business opportunities in the country, while maintaining existing partnerships.
• Oversaw the implementation of policies and initiatives designed to improve the lives of citizens in the country.
• Provided leadership, guidance, and direction to a team of professionals working on various projects within the country.
• Established relationships with key stakeholders including government officials, local businesses, civil society organizations, and other partners.
• Monitored changes in the political landscape to ensure that all activities are conducted in accordance with applicable laws and regulations.
• Coordinated with international partners to ensure efficient delivery of assistance programs in the country.
• Organized workshops and conferences aimed at strengthening collaboration between local governments and private sector entities.
• Created effective communication strategies for sharing information about current initiatives with relevant stakeholders inside and outside of the country.
• Liaised with media outlets to raise awareness about important topics related to sustainable development goals.
• Represented organization at regional meetings with other countries' representatives regarding policy matters.
• Developed strategies for addressing complex challenges related to poverty reduction or human rights violations.
• Ensured compliance with donor requirements by monitoring project progress against established objectives.
• Analyzed data collected from surveys and research studies to identify areas requiring improvement in service delivery.
• Developed plans for capacity building within local communities through training sessions or mentorship programs.
• Coordinated activities with other departments to expedite work and improve collaboration.
• Negotiated high-value contracts with vendors and partners to optimize resource allocation.
• Facilitated professional development programs to build a high-performing team.
• Spearheaded the development and launch of new products or services.
• Represented the organization at industry events, conferences, and public meetings.
• Analyzed data to inform decision-making and strategic direction.
• Managed crisis situations to minimize impact on operations and reputation.
• Led cross-functional teams to drive project completion within budget and deadlines.
• Coordinated with regulatory bodies to ensure compliance with laws and standards.
• Cultivated relationships with stakeholders to secure support and funding for key initiatives.
• Cultivated strong professional relationships with suppliers and key clients to drive long-term business development.

• Managed and directed all Intellectual in investigations, as well as counterfeit, pharmaceutical investigations,

Investigated supply chain issues.

•Established relationships with vendors.

•Created effective business plans to focus strategic decisions on long-term objectives.

•Served as a public spokesperson at industry events or conferences.

•Provided executive security for the CEO.

•Orchestrated the arrival of Pfizer vaccine to South America.

•Managed several independent contractors Who assisted in global investigations.

•Coordinated and managed a cadre of special agents and local law-enforcement to combat Transnational Criminal Organizations.

•Performed internal reviews of agency policies and procedures.

•Executed and obtained arrest and search warrants

•Participated in joint task forces with other law enforcement agencies.

•Developed strategies for complex investigations.

•Reviewed case files for accuracy and completeness:

•Protected national borders by investigating interstate crimes and Transnational Criminal Organizations

• Supervised the ATF Task Force , consisting of special agents and local law-enforcement
• Testified in several trials
• Conducted major firearm trafficking domestically.
• Executed search and arrest warrants
• Worked extensive undercover operations as the main undercover..
• Managed confidential informants and undercover agents.
• Completed weekly and monthly reports summarizing activities.
• Reported results of investigations with written observations and photographs, and produced final reports.
• Collaborated with local, state, and federal law enforcement partners on major cases.

• Provided expert testimony in court proceedings related to criminal cases.
• Compiled evidence, interviewed witnesses, and prepared reports for prosecution.
• Conducted multi-jurisdictional investigations to identify and dismantle criminal organizations.
• Maintained organized records of all information and material pertinent to open investigations.

• Created process to capture, integrate,
• Responded quickly to emergency situations requiring immediate action by The U.S Marshal’s Service personnel.
• Prepared detailed reports on all activities performed as part of official duties.
• Monitored court proceedings to ensure order and security of courthouse staff, visitors and prisoners.
• Coordinated with local law enforcement agencies to investigate crimes committed by fugitives.
• Developed strategies for locating suspects who had absconded from custody or failed to appear in court .