I2 Analyst's Notebook
Resilient individual with 16 years of experience in criminal investigations, intelligence analysis, safety and security. Team player who can also act individually, performing effectively under heavy pressure and strict deadlines with professionalism. An efficient problem solver with critical thinking and strong communication skills. Experienced in international environments with a cosmopolitan view of the world, multilingual and erudite, holder of a degree in Police Science from the Hellenic Police, backed with further University studies in Social Anthropology and a Master in Management.
• Being responsible for managing and maintaining databases, ensuring that the information managed is safe, secure, and accessible according to the relevant information handling regulation
• Liaising between the users and other internal and external stakeholders, including Frontex's Units or EU Agencies
• Supporting the Senior Duty Officer, particularly in the areas of day-to-day information flow management and situation monitoring, including support to external customers and partners.
• Maintaining and developing procedures and guidelines and other business documentations
• Assisting in crisis monitoring activities
• Maintaining a safe and secure environment for staff, visitors, guests and properties
• Patrolling and monitoring premises and personnel in European Parliament's premises
• Responding in case of dangerous situations with professionalism in the contex of engagement rules
• Reporting suspicious incidents and behaviors accordingly
• Filtering and controlling access to the European Parliament’s buildings for persons and goods
• Carrying out security patrols inside the European Parliament’s premises
• Carrying out security checks on mail, parcels and deliveries
• Taking all necessary steps to provide a continuous and professional security service
• Performing various administrative tasks (writing reports, word processing, compiling statistics, encoding, archiving, and updating files)
• Assessment and verification of information related to common criminal offenses, organized crime, narcotics, and sensitive security issues
• Producing accurate and analytical products in complex criminal investigations
• Criminal profiling in a big range of individuals with different nationalities and backgrounds
• Using effectively available databases for analysis along with open sources
• Using effectively analytical tools, such as i2 Analyst’s Notebook, to find possible connections with my investigation (crossmatch/hit) and drafting relational charts, with timelines and cash flows
• Collecting analyzing and documenting information on organized crime, money laundering, human trafficking
• Interviewing numerous suspects in order to collect information and identify possible modus operandis
• Validating information related to persons who had various connections to organized crime
• Coordinating the monitoring a team of at least six people in daily base and providing the necessary information to the staff to fulfill their duties as effectively as possible
• Contacting physical and technical surveillance on suspects by using various techniques and methodologies
• Handing confidential information of national and international interest
• Providing the security of the Ambassador, personnel, as well as the premises of the Embassy
• Police liaison for cases related to human trafficking, deportation, and kidnapping
• Representing the Greek Mission in the EU and UN security meetings
• Liaised with to local Police, Fire Brigade, and other National security agencies and relevant authorities
• Assisting the Ambassy’s Consul during the interviews with applicants for Visa permit
• Serving as plain clothes Police Officer, compiling evidence for narcotic investigations, during long continuous hours in challenging environment
• Collecting and analyzing information of important criminal cases related to drug trafficking
• Specializing in a wide range of surveillance methods, and new technologies used in monitoring drug dealers and related perpetrators
• Familiarizing with various assessment methodologies and strategies in narcotic investigations
• Working in a team and under conditions of high pressure and stress as well as making quick decisions in an environment with a high level of danger
• Serving as Police Constable, providing immediate attention to traffic related incidents
• Collaborating in a timely manner with all concerned departments and sections
Intelligence analysis & assessments
undefinedI2 Analyst's Notebook
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