Michael Trejo

Visible uniformed presence at Apple and Channel locations.

• Assisted in training new staff on security protocols and emergency procedures.
• Reduced incidents of shoplifting through prompt identification and reporting of suspicious activities.
• Overnight duty; Conducted regular patrols, identifying potential security risks and implementing preventative measures.

• Work experience and strong liaison with Florida Law Enforcement.
• AML / SAR review experience.
• Member of Financial Institutions Security Association.
• Member of International of Association Financial Crime Investigators

• Conducted thorough investigations to gather intelligence and evidence in support of national security initiatives.
• Prepared reports, kept investigation records, and maintained all case-related paperwork.
• Interviewed witnesses and suspects.
• Gathered evidence and served as witness in court proceedings.
• Followed constitutional standards to properly obtain and execute warrants for arrests and searches.

• Conducted criminal investigations to gather evidence and witness statements.
• Coordinated with law enforcement agencies to ensure collaborative efforts in investigations.
• Developed comprehensive reports summarizing findings for prosecutorial review.