Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Monica Victoria Penichet

Miami,FL

Summary

Detail-oriented intelligence professional adept at collecting and processing information. Strategic and organized with excellent verbal and written communication skills. Reviewing records and making sound judgments about personnel, risks and field operations.

Overview

9
9
years of professional experience

Work History

Intelligence Analyst

Federal Bureau of Investigation (FBI)
10.2022 - 03.2024
  • Company Overview: Top Secret/ Sensitive Compartmented Information with Poly (TS/SCI) - FBI Headquarters Intelligence Analyst focusing on National Security Investigations
  • Serves as an expert-level all-source analyst with responsibility for the most complex, difficult, or strategic assignments in a given area of responsibility to guide the investigative, programmatic, and policy decisions by the intelligence, policy, and law enforcement communities
  • Expert-level in managing the collection and dissemination of raw intelligence information from FBI investigations, sources, and contacts to the intelligence, policy, and law enforcement communities
  • Assembled, collates, and analyzes separate pieces of raw intelligence data from a variety of known and unknown sources, gathered under known conditions
  • Maintain accesses to local and national intelligence information databases to respond to/validate requests for intelligence information
  • Conducted long-range planning in own work area, considering actual and potential problems, and present findings, and recommendations to superiors and policymakers
  • Provided sophisticated guidance using knowledge of reporting formats, procedures, policies, requirements, and dissemination controls
  • Developed and projects data, draws conclusions, and estimates probabilities based upon knowledge of current intelligence situations and an understanding of the significance of conditions and trends in the area of specialization
  • Reviews investigative/intelligence reports from various agencies
  • Recommends approval/disapproval regarding the dissemination of intelligence information for use the Intelligence Community (IC) and law enforcement entities
  • Serves as a liaison and responds to requests for intelligence information to include operational by the intelligence and law enforcement communities to resolve complex issues encountered by the FBI
  • On short notice, represents assigned activity as an expert and participates in task forces and working groups compromised of FBI employees and representatives from IC, law enforcement agencies, and other government entities in support of crises, special events, major case emergency investigations etc
  • Ensures compliance with laws, regulations, executive orders, and directives promulgated by the Congress, Attorney General, the Director of the FBI, and the DCI to achieve goals and objectives
  • Top Secret/ Sensitive Compartmented Information with Poly (TS/SCI) - FBI Headquarters Intelligence Analyst focusing on National Security Investigations

Contract Specialist I

United States Marshal Services (USMS)
10.2021 - 10.2022
  • Company Overview: Provides security inside federal courthouses in each of the 94 judicial districts
  • Provide contract administration for the Court Security Officer (CSO) contract with the United States Marshals Service
  • Prepare, track, and distribute Performance Standard Violation (PSV) investigations nationwide
  • Assist Contracting Officer’s Representatives (CORs) with maintaining their certificate on requirements
  • Arrange and issue unilateral and bilateral contract modifications supported by all required documentation
  • Maintain Court Security Officer (CSO) Program and administrative contract files according to the Federal Acquisition Regulation (FAR) and the National Archives and Records Administration (NARA) regulations
  • Prepare continuation sheets and all necessary supporting documentation for all task orders and modifications
  • Serve as a key point of contact for program offices and district offices for all federal judicial circuits
  • Manage the preparation and distribution of procurement documents such as contracts and task order modifications in the United Financial Management System (UFMS)
  • Collaboratively work with the Office of Financial Management (OFM) to resolve discrepancies in financial documents
  • Verify and approve Task Order modifications and closeouts in the Federal Procurement Data System (FPDS)
  • Communicate via telephone and/or email, prepare outgoing official correspondence, and coordinate meetings and conference calls with agency officials, district offices, and contracting partners
  • Provides security inside federal courthouses in each of the 94 judicial districts

Analyst

E3 Sentinel
10.2018 - 10.2021

Intern

Metropolitan Police Department District of Columbia
06.2018 - 08.2018
  • Organized and Distributed Civil Protection Orders (CPO) and Temporary Protection Orders (TPO)
  • Answered telephone calls from victims, MPD investigators, Law clerks and directed them to SAFE Advocates, law advisors, and MPD officers
  • Highlighted and prepared CPO and TPO packets for MPD DV officers to successfully serve the Respondent
  • Picked–up and dropped–off Domestic Violence cases from the DC Court Clerk’s Office
  • Signed-in and out to properly document the whereabouts of the cases
  • Inserted into the D.C
  • And Maryland Domestic Violence database all cases and clarify the respondent’s personal information, court dates, whether the respondent was served, and how many attempts did the officers make to ensure the respondent was served

Intern

The Washington Center for Internship and Academic Seminars
06.2018 - 08.2018
  • Attended a National Security Forum in Capitol Hill with guest speakers that included Secretary Kirstjen Nielson of the Department of Homeland Security, General Mark A
  • Milley U.S
  • Army Chief of Staff, and Florida Senator Marco Rubio
  • Completed an Effective Government Communications Course
  • Examined best practices in communicating in governmental professions, including critical thinking skills, and briefing techniques
  • Examined the concepts of writing within the national security and other governmental entities: clarity, conciseness, and correctness
  • Learned how to produce analytical briefs in both oral and written communication forms
  • Engaged with many speakers like former Mayor of Miami Manny Diaz, Pete Morocco from the US Department of State, and Patrick Murphy a member of the US House of Representatives from Florida’s 18th District

Office Assistant

Florida International University
05.2015 - 04.2018
  • Answers, screened, and directed phone calls to the appropriate departments using a multi-line system
  • Manages all conference room reservations and inputted them into a shared calendar
  • Logs-in/out all Human Resources documents for Assistant Director of Admin Services in electronic database
  • Assists in data collection, storage, and entry while displaying proficiency in Microsoft Office
  • Types documents such as correspondence, drafts, memos, and emails for management
  • Purchases and maintained office supply inventories, always being careful to adhere to budgeting practices
  • Plans and executes division holiday party including booking event space, arranging entertainment, raffle gifts for employees, and food/beverage within allocated budget
  • Accomplished proper guidance and action for students with conduct issues
  • Guided approximately 30 students per day with food pantry information and distribution
  • Schedules and coordinates meetings and appointments for the Care Coordinator, Student Ombudsman, and Dean of Students
  • Trained new Office Specialist during a period of company expansion, ensuring that the Policies and procedures of the office was maintained
  • Maintains utmost discretion when dealing with sensitive topics regarding Students
  • Opens, sorts, and distributes incoming messages and correspondence
  • Greets visitors and determined to whom and when they could speak with individuals
  • Led an informative meeting with staff from the Women's Center on how to best deal with Students of Concern

Education

Master of Science - National Security Studies

Liberty University
Lynchburg, VA
05.2021

Skills

  • Report Writing
  • Strong critical thinking capabilities
  • Research and analysis
  • Verbal, interpersonal, and written communication
  • Intelligence Gathering
  • Open Source Intelligence
  • Data Evaluation
  • Hold a [Security clearance]
  • Team Player
  • Superior interpersonal skills
  • Crime trend analysis
  • Intelligence products
  • Research abilities
  • Intelligence Analysis
  • Policy Review
  • Providing briefings
  • Intelligence assessments
  • National security understanding
  • Information Gathering
  • Threat detection
  • Human Intelligence
  • Threat Assessment

Languages

Spanish
Native or Bilingual

Timeline

Intelligence Analyst

Federal Bureau of Investigation (FBI)
10.2022 - 03.2024

Contract Specialist I

United States Marshal Services (USMS)
10.2021 - 10.2022

Analyst

E3 Sentinel
10.2018 - 10.2021

Intern

Metropolitan Police Department District of Columbia
06.2018 - 08.2018

Intern

The Washington Center for Internship and Academic Seminars
06.2018 - 08.2018

Office Assistant

Florida International University
05.2015 - 04.2018

Master of Science - National Security Studies

Liberty University

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Monica Victoria Penichet