Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Ryan Dixon

Arlington,VA

Summary

Results driven law graduate with exceptional analytical & problem-solving skills, adept at reviewing documents & legal writing. Interested in securing a position in an organization that utilize communication, research, and organizational skills. (Awaiting results of the July 2023 D.C., Bar exam)

Overview

25
25
years of professional experience
1
1
Certification

Work History

Federal Law Enforcement Officer AD7-2

DEPARTMENT OF DEFENSE
03.2022 - Current
  • [40 Hrs per week]
  • Conduct investigations, interview individuals, and examined records, physical evidence, audio/photos/videos, and other forms of evidence to gather information. Specifically, in the event of threats, I am responsible for conducting the initial investigation for Special Agents to produce credible threat analysis.
  • Consistently interacted with high-ranking government officials and their protective details.
  • Performed protective operations of upper-level government officials.
  • Conduct investigation and produce clearly written reports as required. These reports are then used by senior personnel to coordinate investigative efforts with partner law enforcement agencies.
  • Routinely inspect documents for accuracy and compliance.
  • Plan and coordinate with state and federal law enforcement agencies.
  • Regularly conduct investigative stops, detainment, and consensual contacts while using government databases and systems to identify and search for individuals. Suring these investigations, communication with local, state and federal law enforcement agencies is required.
  • Conduct anti-terrorism measures.
  • Enforcing local, federal & state laws and regulations; make arrests, prepare reports & testify in court; interact with legal counsel; Enforce DoD policies & regulations, conduct interviews, gathering facts and evidence & drafting investigative reports and statements
  • Investigate & resolve crimes, Performing general law enforcement duties

Transportation Security Officer SV-D

DEPTARTMENT OF HOMELAND SECURITY/TSA, VA
01.2022 - 03.2022
  • [40hrs per week]
  • Provided security & protection of air travelers, airports, and aircrafts.
  • Operated screening equipment & technology to identify and prevent dangerous objects from being transported on aircrafts.
  • Controlled Terminal entry & exit points
  • Interacted with public & respond to inquiries, performed screenings & searches, mitigating actual & potential security threats.

Health Occupation Investigator III

BOARD OF PROFESSIONAL COUNSELORS & THERAPISTS
12.2020 - 07.2021
  • [40hrs per week]
  • Investigate complaints lodged against health practitioners for fraud, misconduct, or incompetence; investigate persons applying for reinstatement of licensure, coordinate investigations with Board Counsel and Prosecutor.
  • Prepare & maintain physical and electronic case files; draft & serve subpoenas.
  • Reviewed files and medical records, obtain, and analyze health insurance claim forms for alleged misappropriation of funds.
  • Decide legal requirements necessary to accomplish investigations.
  • Prepare investigative plans, investigative reports, memos, correspondence letters, and emails; conduct legal research.
  • Testify and assist the prosecution at formal & informal hearings before the Board & Administrative Law Judges, serve disciplinary sanctions.
  • Retrieve & secure the integrity of evidence.
  • Interview Respondents, complainants and witnesses through Maryland and other states, Their attorney's presence.
  • Write appropriate correspondence to health occupation practitioners, attorneys, insurance companies, courts, witnesses, etc., administer oaths to witnesses & Respondents.
  • Analyzing & applying provisions of HIPAA laws, served Subpoena Duces Tecum.
  • Attend monthly Board and ethics committee meetings and prepare and discuss cases.

Financial Examiner II

Department Of Business And Professional Regulation
08.2017 - 11.2020

[40hrs per week]

Promoted from Investigation Specialist II to Financial Examiner II.

Investigated complaints of alleged violation of Chapter 718 & 719 Florida Statutes and Board Rules involving provisions under the jurisdiction of the Department. Prepared & maintain physical & electronic case files. Reviewed financial statements/budgets.

· Prepared Notice to Show Cause & Consent Order; reviewed court records; conducted audits, prepared, and served subpoena, notice to ceased, and desist, and issued citations. Applied administrative investigative techniques and prepared investigative plans.

· Prepared memos, correspondence letters, and emails; conducted legal research and applied statutes.

· Engaged in proactive enforcement programs, preparation of documents for administrative hearings.

· Interviewed witnesses. Prepared investigative reports & sequential arrangement of exhibits.

· Provided information to consumers regarding licensure and possible violations of laws. Reviewed articles of incorporation, bylaws, and deed/title. Enforced terms of disciplinary enforcement. Made recommendations and deciding necessary corrective actions.

Engaged in case conferences with the Division's attorney, upper-level manager and supervisor.

Detective Corporal

Ministry Of National Security & Justice
02.1999 - 12.2016


Detective Corporal [50hrs per week]

Divisions Served: Major Organized Crime & Anti-Corruption Agency; Major Investigation Taskforce (Homicide Division); St. Thomas Criminal Investigation Branch. Promoted from Detective Constable to Detective Corporal.

Investigated public corruption, financial & organize crime. Testified in High Court & Parish Court; researched & applied statutes.

· Vetted major and minor case files for court, completed court sheet, coordinated reviews.

· Wrote summaries and reports for major cases. Complete & executed arrest & search warrants.

· Lectured newly hired police officers. Performed team leadership role. Coordinated with Immigration officials.

· Managed, organized, and conducted complex criminal investigations, such as homicides & financial crimes. Secured evidence to preserve the chain of custody. Served summons & subpoenas.

· Supervised junior ranks and engaged in case reviews. Prepared and maintain physical and electronic case files. Conducted interviews with witnesses & suspects and applied required warnings, in the presence of their attorneys.

Meet and discussed case with prosecutors, and drafting investigative plans.

· Took accused fingerprints and read antecedent of convicts in court; administered oaths & affirmations.

· Participated in preliminary hearings/committal proceedings. Conducted arrest of persons entering the country illegally.

· Reviewed and edited statements and investigative reports for errors in vocabulary, spelling, diction & usage.

Attending case briefs/meetings with higher level managers and provide update on investigations.

Coordinated with other law enforcement departments.

Education

Master of Laws (LLM) - Law

George Mason University
Fairfax, VA

Bachelor of Laws (LLB) Hons - Law

Anglia Ruskin University
London, UK

CertHE - Law

University of London
London, UK

Skills

  • Law research & writing
  • Legal terminology
  • MS Office
  • Communication
  • Critical & creative thinking
  • Problem solving
  • Investigative
  • Report writing
  • Leadership
  • Active listening
  • Criminal law proficiency

Certification

IRS-Financial Investigative Techniques

National Certified Investigator/Inspector Training

Reid Technique of Investigative Interviewing & Advanced Interrogation

Money Laundering & Financial Investigation

Major Investigation Core Skills

Conflict Management

Criminal Investigation Course

Federal Law Enforcement Officer Training

Timeline

Federal Law Enforcement Officer AD7-2

DEPARTMENT OF DEFENSE
03.2022 - Current

Transportation Security Officer SV-D

DEPTARTMENT OF HOMELAND SECURITY/TSA, VA
01.2022 - 03.2022

Health Occupation Investigator III

BOARD OF PROFESSIONAL COUNSELORS & THERAPISTS
12.2020 - 07.2021

Financial Examiner II

Department Of Business And Professional Regulation
08.2017 - 11.2020

Detective Corporal

Ministry Of National Security & Justice
02.1999 - 12.2016

Master of Laws (LLM) - Law

George Mason University

Bachelor of Laws (LLB) Hons - Law

Anglia Ruskin University

CertHE - Law

University of London

IRS-Financial Investigative Techniques

National Certified Investigator/Inspector Training

Reid Technique of Investigative Interviewing & Advanced Interrogation

Money Laundering & Financial Investigation

Major Investigation Core Skills

Conflict Management

Criminal Investigation Course

Federal Law Enforcement Officer Training

Ryan Dixon