As a proud member of the NYPD for two decades, I have extensive supervisory experience in dealing with various types of financial, criminal and terrorism investigations. During my tenure, I was charged with coordinating and supervising various types of high profile investigations that utilized upbeat and proactive types of overt, covert and undercover operations. I am very familiar with the use of electronic and physical surveillance, the interview and interrogation of individuals and the development and utilization of informants.
I have also supervised numerous financial investigations into criminal enterprises and individuals for violations of the Bank Secrecy Act and Patriot Act including money laundering and the structuring of funds.
I have worked jointly with various federal and state law enforcement agencies as well as various financial institutions to ensure a complete accurate and qualitative investigation that identified and analyzed various criminal and terrorism related activities, suspicious financial activities/transactions and shell corporations.
I have extensive experience at supervising:
Counter Terrorism Operations
Intelligence Collection Operations
Risk Management and Threat Assessments
Protective Intelligence Programs
Special Event Planning
Surveillance and Counter-Surveillance Operations
Intelligence Analysis and Operational Planning
Interview and Interrogation
Inter-Agency Operations and Liaison