Stacey N Pompey
Troy
Summary
Dynamic regulatory compliance expert with a proven track record at the Office of Cannabis Management. Specialized in risk mitigation and interagency collaboration, driving impactful change while ensuring adherence to state regulations. Demonstrates strong investigative skills and a commitment to fostering transparency, particularly for at-risk communities, and vulnerable populations.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Program Specialist 1
Office of Cannabis Management
11.2024 - Current
- Ensured adherence to State regulations by delivering consistent support and analysis.
- Ensured timely handling of FOIL inquiries.
- Developed Standard Operating Procedures.
- Rectified detected discrepancies through effective problem-solving with team members.
- Collaborated with staff to gain insights into their operational processes.
Accident Health and Life Insurance Broker
Multiple Healthcare Carriers
12.2023 - Current
- Working with both the –/+ 65 population to determine the correct health insurance plan to fit their needs
- Executed secure handling and organization of confidential information.
- Facilitated the distribution of diverse policy types.
- Onboarded new agents.
- Analyzed medications and healthcare providers alongside clients.
Principal Investigator
Case Closed Investigations LLC
Troy
02.2020 - Current
- Conducted thorough face-to-face interviews with subjects, neighbors, and employers.
- Applied reasoning abilities to address complex challenges and uncover indicators of criminal activities.
- Tracked progress of investigations and updated stakeholders, altering strategies as required by emerging information.
- Ensured accurate documentation of actions across all projects.
- Outlined findings and proposed actionable recommendations.
- Organized records of all data relevant to ongoing investigations.
- Executed covert strategies to collect intelligence on targets.
Immigration Exit Planning Case Mgr.
Mpact Strategic Consulting
Albany
10.2024 - 12.2024
- Implemented crisis intervention strategies as needed to address emergent client issues.
- Assessed clients' needs, developed service plans and monitored progress towards goals.
- Advocated on behalf of clients to secure necessary services and support.
- Collaborated with lawyers, employers, and other stakeholders involved in a client's case.
- Managed caseloads effectively, ensuring timely documentation and reporting.
- Utilized case management software and databases for efficient information tracking.
- Adhered to ethical principles and standards to protect clients' confidential information.
- Facilitated group sessions and workshops for clients on various topics.
- Maintained logs and electronic client records following department and agency policies for effective monitoring.
Project Manager
Key Corp
02.2021 - 03.2023
- Managed a $2M project to improve vehicle tracking on dealership properties.
- Conducted regular meetings with different departments and outside partners to track progress toward deadlines.
- Administered end-to-end contractor engagement while maintaining effective oversight of all teams.
- Managed team participation and output.
- Managed onshore and offshore work processes.
- Enhanced problem-solving efforts by coordinating across departments.
- Addressed unexpected challenges, mitigating financial impacts.
Investigative Specialist I
NYS Education Department
Albany
04.2009 - 02.2021
- Monitored and addressed educator conduct to uphold moral character standards for child protection.
- Identified cases of student victimization linked to their educational environment.
- Analyzed fingerprint results and case investigation findings for accuracy in clearance decisions.
- Oversaw allocation of personnel for examination oversight.
- Gathered data, assessed information, evaluated evidence.
- Prepared witnesses for testimonies at administrative hearings.
- Reviewed and interpreted criminal background records from NYS Department of Criminal Justice Services and FBI.
Criminal Investigator
Amtrak Railroad
New York
10.2005 - 04.2009
- Oversaw vendor and employee operations to prevent fraud, waste, abuse, and misconduct.
- Developed detailed plans for investigations.
- Authored detailed reports submitted to congressional committees biannually.
- Synthesized data from multiple sources.
- Compiled detailed reports summarizing findings.
- Implemented strategic solutions based on identified process vulnerabilities.
- Participated in countersurveillance detail for the 2009 inauguration.
Education
BS - Criminal Justice
The State University at Brockport
05.1994
Skills
- Interagency Collaboration and Training
- Skilled in Investigative Processes
- Regulatory compliance and risk mitigation
- Fraud detection and ethical oversight
- Policy analysis and legal interpretation
- Protective Observation Strategies
- Advocacy and protection of at-risk communities
- Investigation and case management
- Surveillance and counter-surveillance
- Effective Communication Expertise
Certification
- IS-700 National Incident Management System
- ICS-100 Introduction to the Incidents Command System
- IS-200: ICS for Single Resources and Initial Action Incidents
- Private Investigator, NYS Department of State, 01/01/22
- Accident Health and Life Insurance, NYS Department of Financial Service, 01/01/22
- Attended Immigration Training, Latin American Immigration Association, 01/01/24
Community Service
- Volunteered/Served on the Police Objective Review
- Volunteered/Served on the NYS Governors Covid Response
- Volunteer with the Afghan American Community Center
Company
Pompey LLC
Affiliations
I enjoy spending time on warm beach or in tropical climates during the summer months
Accomplishments
- Volunteered for more than 60 hours per week with the NYS Governors response team during covid.
- Appointed by the Troy, NY Mayor, to serve on the Troy Community Land Bank.
References
References available upon request.
Timeline
Program Specialist 1
Office of Cannabis Management
11.2024 - Current
Immigration Exit Planning Case Mgr.
Mpact Strategic Consulting
10.2024 - 12.2024
Accident Health and Life Insurance Broker
Multiple Healthcare Carriers
12.2023 - Current
Project Manager
Key Corp
02.2021 - 03.2023
Principal Investigator
Case Closed Investigations LLC
02.2020 - Current
Investigative Specialist I
NYS Education Department
04.2009 - 02.2021
Criminal Investigator
Amtrak Railroad
10.2005 - 04.2009
BS - Criminal Justice
The State University at Brockport
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