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Highly experienced Special Agent with the Drug Enforcement Administration
seeking an Investigator Position with NTT DATA Federal Inc.,
to serve in the DEA San Francisco Field Division
Prescription Drug/Controlled Substance Diversion ~ Financial Investigations ~ Interagency Collaboration ~ Project/Mission Leadership ~ Report Authorship ~ Community
Coalition Development ~ Personnel Management ~ Prescription Drug Abuse Training ~
Public Speaking and Presentations
Top Secret Security Clearance
Over 21 years of DEA experience as Special Agent, with well-developed strengths in information analysis, reaching appropriate conclusions and building criminal investigations into those with direct financial crimes involvement; skillfully develop actionable intelligence
Bachelor of Science in Criminal Justice along with additional specific training by Department of Justice in Financial Investigations and the DEA in Asset Forfeiture
Career background in dealing with all aspects of the Illicit Controlled Substance Market; experienced in diversion of prescription drugs throughout California as well as other commonly diverted controlled prescription drugs
Strong interpersonal working relationship development skills; successfully support collaboration between multiple state and federal agencies in performing criminal investigations
Expertly gain support of local community including medical practitioners toward building cooperative excellence between Agency and local community coalitions; often tasked to direct coursework/training in prescription drug abuse and serve regularly as Agency representative in public speaking assignments
U.S. Army Reserve Military Intelligence Officer; MOS of All-Source Intelligence Officer and Counterintelligence Officer
Drug Enforcement Administration, Oakland, CA 2012 Present
Supervisory Special Agent
Effectively direct all actions of tactical diversion squad; continually analyze/prioritize investigative leads and assess developing/emerging prescription drug abuse activities.
Skillfully perform wide array of recruitment functions to assure acquisition of individuals with exceptional characteristics and aptitudes; steer all mission-essential training and have developed well-received and innovative curriculum designed to train investigators for performing outstanding undercover work.
Continually partner with public health providers, identify and work to mitigate array of resource shortages, and have developed excellence in authoring Grant initiatives.
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Professional Synopsis Continued ..
Drug Enforcement Administration, Las Vegas, NV 2010 2012
Special Agent/Criminal Investigator
Successfully supervised Las Vegas Tactical Diversion Squad in absence of Group Supervisor: tasked with initiating criminal investigations against DEA registrants.
Worked in close collaborative involvement with other local, state and federal law enforcement/regulatory agencies toward achievement of common goals and objectives.
Mentored other criminal investigators and designed briefings that educated other law enforcement officers and members of community concerning prescription drug use; was successful in employing presentations and other outreach efforts to gain positive participation from local medical practitioners in supporting organization s efforts.
Continually utilized expertise in developing and analyzing surfaced intelligence and identifying various leads in support of increasing positive investigative outcomes.
Skillfully facilitated successful visit by official foreign delegation to District Office.
Between October 2011-November 2012 successfully served as DEA Representative on Significant Activity Report (SAR) Review Committee in Las Vegas, NV; was responsible for reviewing SARs from Greater Las Vegas financial institutions and casinos to gain important leads for investigating financial crimes,.
Drug Enforcement Administration, Los Angeles, CA 1995 - 2010
Special Agent/Criminal Investigator
In this assignment adroitly directed highly complex investigations into various drug trafficking organizations; investigations involved multiple financial crimes and the trafficking of precursor chemicals.
Successfully oversaw land/sea/air transportation to perform interdiction of narcotics and other drug-related proceeds; expertly managed security of information, personnel and facilities for nine field offices in three states and two U.S. territories.
Was responsible for administering the Office of National Drug Control Policy Weed and Seed Grant; also was often called on to testify before Grand Juries and Trial Juries in state/federal courts and designed/implemented a defense tactics course for Division personnel.
Florida International University, Miami, FL
Bachelor of Science in Criminal Justice
Department of Justice, San Francisco, CA
Financial Investigations No. 60, 32 Hours, 2009
DEA, Quantico, VA
Asset Forfeiture Class, 32 Hours, 2000
Hiring Agent Name
NTT DATA Federal, Inc.
City, State Zip Code
I am currently seeking a challenging Contract Investigator assignment with NTT DATA Federal, Inc. to serve the DEA in their San Francisco Field Division and am submitting my resume for your review.
As demonstrated in the accompanying resume, my educational credentials include a Bachelor of Science in Criminal Justice from Florida International University in Miami, Florida, and special training by the Department of Justice in Financial Investigations in San Francisco, California, as well as DEA training in Asset Forfeiture conducted at Quantico, Virginia.
Professionally, I am currently involved with the DEA in Oakland, California, where I serve as a Supervisory Special Agent, with multiple duties and responsibilities involved in directing the actions of a tactical diversion squad. I am tasked with continually reviewing, analyzing and prioritizing a wide array of intelligence and investigative leads needed to perform all necessary diversion-related activities. In the course of my daily activities I am additionally responsible for recruiting exceptional individuals to meet demanding assignments, designing and implementing mission-essential training, including training needed for undercover assignments, and developing crucial interpersonal relationships with the local public health providers, among other responsibilities.
Earlier, I served as DEA Special Agent/Criminal Investigator at both their Las Vegas, Nevada, and Los Angeles, California, offices, and was selected to serve as the DEA Representative on the Significant Activity Report (SAR) Review Committee in Las Vegas, reviewing Las Vegas SARs from financial institutions and casinos to gain crucial financial crime leads and intelligence.
Throughout my career I have exhibited a commitment to quality and consistent compliance with critical governing directives, standards, policies and procedures. I am confident in my ability to deliver immediate and long-term results, and you will find me to be a performance-driven leader as well as a collaborative team player, focused on achieving and surpassing goals.
I am eager to discuss how my qualifications match your needs, and look forward to interviewing with you at your earliest convenience. In advance, I thank you for your time and consideration.
Yyyyyy x. yyyyyy
NTT DATA Federal, Inc.
I would like to thank you for providing me the opportunity to interview with you and discuss the exciting Contract Investigator position currently available with NTT DATA Federal Inc. for assignment to the Drug Enforcement Administration in their San Francisco Field Division. Having gained a deeper insight into the job requirements and your objectives, I am confident you will find me a valuable asset in achieving your goals.
As discussed, I am an enthusiastic, disciplined team player eager to continue a successful career as a dedicated member of your staff. I believe you will find my dynamic management, coordination and communications skills vital to your organization and I look forward to contributing to your success.
Should you have any additional questions, or to discuss future employment opportunities, please feel free to contact me at your earliest convenience. Again, thank you for the enlightening interview. I look forward to your response.
Yyyyyy x. yyyyyy
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