Robin A. Womack
Fort Montgomery
Summary
I am an extremely driven and proficient management executive. I possess extensive expertise in the utilization and implementation of the following: Compliance, Governmental Policy & Procedures, Financial Crimes Investigations and Audits, Interrogation Techniques and Data Analysis. I have excellent written, oral and communication skills. I am an experienced supervisor with great interpersonal and mentoring skills as well as strong leadership qualities and analytical and troubleshooting abilities.
Overview
41
41
years of professional experience
Work History
Deputy Inspector General, Manhattan Squad, H+H
New York City Department of Investigation
03.2020 - Current
- Oversee, coordinate and investigate allegations of waste, fraud and abuse.
- Develop working relationships with hospital/facility department heads/local law enforcement
- Oversee/Monitor team meetings, investigative strategies, case development and closings
- Review and approve timesheets, overtime and activity reports
- Oversee adherence to HIPPA, PHI, EEO and Compliance guidelines
- Oversee investigations concerning Labor Relations, Conflict of Interest and Compliance
- Prepare referrals and procedural recommendations to HR and Corporate Compliance
Deputy Chief Investigator, Investigations
New York State Attorney General
01.2005 - 01.2020
- Conduct financial investor fraud and money laundering investigations. Investigate complaints of fraud and misconduct by public and private businesses and agencies on behalf of the people of the State of New York
- Provide protective services for the New York State Attorney General
- Review/Approve assignments, scheduling and deployment of A.G. personnel
- Review/Approve time sheets, expense accounts, travel, overtime & state vehicle usage
- Develop working relationships with Public Private & Political Affiliates
- Conduct/Evaluate Threat Assessments and Schedule Trainings ie; HIPPA, EEO
- Liaison with local, state & federal agencies ie; Secret Service, Capitol Police
- Arrest & process alleged perpetrators
Bronx Homicide Task Force, Detective Bureau
New York City Police Department
01.1985 - 01.2005
- Developed tactical and operational strategies to enhance homicide investigations
- Collaborated with the U.S. Attorney’s Office to enhance gun cases for federal prosecution of felony recidivists (Trigger Lock Program)
- Appeared before Federal Court Magistrates in order to secure federal arrest warrants
Education
Master Public Administration - Government Policy and Charities
MARIST COLLEGE
Poughkeepsie, New YorkBBA - International Marketing & Finance
BARUCH COLLEGE
New York, New YorkSkills
- Project Management
- Financial Fraud: FINCEN, AML, BSA
- Risk Management
- Charities Structure & Compliance
- Inter-City Liaison Interaction
- Human Resources/Labor Relations
- Narcotics Training
- Firearms Training & Safety
- Background Verification
- EEO, HIPPA & Work Place Violence Training
- Counter Terrorism/Threat Assessment
- Insurance Fraud Investigation
- Surveillance Techniques
- Interrogation Techniques
- NYPD Dignitary Protection Course
- Special Victims Training
Languages
Italian
Elementary
Spanish
Limited Working
ADDITIONAL NEW YORK CITY POLICE DEPARTMENT ASSIGNMENTS
- Bronx Robbery Squad, Bronx, New York
- Responsible for the identification and preparation of robbery pattern intelligence
- Conducted investigations of pattern, commercial and street level robberies in addition to home invasions
- 49th Detective Bureau, Bronx, New York
- Conducted preliminary investigations of homicides and all other major crimes
- Organized Crime Control Bureau, BRONX TNT, Bronx, New York
- Worked in an investigative and undercover capacity conducting street level to major case narcotics operations
- Responsible for prosecution of all levels of sellers of controlled substances, both individuals and “drug gangs”. Developed confidential informants and managed undercover operations
- BLOOMINGDALES, NEW YORK, NY
- 1982-1985
- Budget & Finance Department
- SALES AUDITOR
- Conducted and assisted in corporate-wide internal audits in a team based environment
- Accountable for auditing financial, operational, fraud and regulatory compliance procedures and investigated exceptions found
- Generated and reported monthly findings to Department Heads
Timeline
Deputy Inspector General, Manhattan Squad, H+H
New York City Department of Investigation
03.2020 - Current
Deputy Chief Investigator, Investigations
New York State Attorney General
01.2005 - 01.2020
Bronx Homicide Task Force, Detective Bureau
New York City Police Department
01.1985 - 01.2005
Master Public Administration - Government Policy and Charities
MARIST COLLEGE
BBA - International Marketing & Finance
BARUCH COLLEGE