LUIZ LIMA
Tampa,FL
Summary
Mission-oriented FBI agent with 26 years of broad based investigative and management experience. Proven to thrive in high stress environments requiring excellent decision-making skills and calm demeanor. Proven leadership in case and operations management, strategic planning and team supervision. Fluent Spanish and Portuguese speaker. Outgoing and friendly with strong drive to succeed.
Overview
28
28
years of professional experience
Work History
Special Agent/Supervisory Special Agent
FBI
Washington, DC
04.1997 - Current
- Supervised staff in domestic and international criminal and national security investigations involving multiple jurisdictions.
- Recommended policies, procedures and strategic goals to meet agency requirements.
- Developed and directed training programs for employees participating in sensitive and covert operations.
- Worked in undercover assignments to gather evidence and intelligence, in furtherance of numerous criminal and national security investigations.
- Worked with officials in foreign countries - including Mexico, Colombia, Brazil, Australia, Great Britain, Belgium, Italy, The Netherlands, and others - to share intelligence and target international criminal enterprises.
- Worked closely with other federal, state, and local law enforcement partners to conduct joint investigations in areas of counterintelligence, counterterrorism, drug trafficking, money laundering, health care and insurance fraud, financial institution fraud, and violent crimes.
- Prepared legal documentation for court action and testified in multiple federal trials and grand jury proceedings.
Education
Bachelor of Science - Finance
University of South Florida
Tampa, FL08.1995
Skills
- Criminal and National Security Case Management
- Employee Counseling and Mentorship
- Fluent in Spanish and Portuguese
- Informant/Human Intelligence Development
- Strong Investigative Abilities in Sensitive and Covert Investigations
- Major Special Events Coordination
- Advanced Surveillance Techniques
- Evidence Collection and Preservation
- Court Testimony
- Firearms Proficiency
Languages
Spanish
Full Professional
Portuguese
Native/ Bilingual
Timeline
Special Agent/Supervisory Special Agent
FBI
04.1997 - Current
Bachelor of Science - Finance
University of South Florida
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