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Online Resumes with "Organized Crime"
Postal
A full time position with a progressive organization where my extensive experience, training and professionalism can provide leadership and continuous improvement to the security of its people and its operations. PROFILE OF QUALIFICATIONS * More than 20 years of responsible experience in positions of distinction and trust, with specific expertise in: + Foreign counterintelligence and surveillance + Law enforcement, includin...
Tags for this Online Resume: Security
General - 20 Years of Experience - Near 33131
Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...
Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate
Law Enforcement - 20 Years of Experience - Near 60613
24 Year Law Enforcement professional who continues to pursue challenging goals in the Law Enforcement community. A proven high level investigator who responds to missions with an ethical perspective while leading subordinates towards objectives gained through diligence and perseverance. Seeking a position as a Leader in a Campus Environment that will immediately benefit from my professional experiences and my unwavering aca...
Ideal Companies: University, Federal Government, Private Sector
Tags for this Online Resume: Innovative, Integrity, Diligent, Intellectual, Resourceful, Leader, Tenacious , Strategic, Conflict, Resolution, Education, Mentoring, Inspire, Results, Driven, Capabilities, Resolve, Policy, Preparedness, Management, Emergency, Communication
Federal Government - 20 Years of Experience - Near 60303
Nearly 32 years of experience as a federal law enforcement investigator with U.S. Customs and Homeland Security Investigations. Led domestic and international investigations spanning the protection of intellectual property rights, counter proliferation, and anti-dumping to counter-terror initiatives, child exploitation issues, trade compliance, drug smuggling, fraud inquiries and computer-related crimes. A focused and team-...
Tags for this Online Resume: Management, SAN (Storage Area Network), Security, Spring, Fraud, Software, Training, e-Commerce, Legal
Lawyer - 20 Years of Experience - Near 20754
Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...
Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence
Assistant Manager - 5 years; Social Worker - New Jersey
I am a Social Worker. I have worked in a group home as an Assistant Manager for the past 5 years. I have a diverse background with clients with various developmental; other mental/physical disabilities; war victims; crime; organized crimes; the teenage population; school-going children; drop-outs; pregnant teens; etc.
Tags for this Online Resume: Bilingual, Management, Medical, Microsoft, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Services
Assistant Manager - 11 Years of Experience - Near 33323
PROFESSIONAL SUMMARY Dedicated and motivated Surveillance Professional with a strong work ethic, excellent attention to detail and the ability to lead teams to work efficiently in high pressure environments. Extensive knowledge and experience with various safety and security protocols. Familiar with surveillance software and CCTV equipment used to provide a safe working environment and maximize loss prevention to improve th...
Tags for this Online Resume: Complaints, Scheduling, Attention to Detail, Cms, Microsoft SMS, SAFE (Slab Analysis by the Finite Element Method), Security, retail manager
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Lawyer - 20 Years of Experience - Near 33133
Ideal Companies: Cruise Lines
Tags for this Online Resume: Telemarketing, Architect, Summit, CAT, CAT Scan, Security
General - 0 Years of Experience
Customer service-oriented business professional with 23 years of experience in retail shortage reduction, inventory accountability, staff management, and internal/external organized crime investigations.
Tags for this Online Resume: Management, HR, Human Resources, Scheduling, P&L, Retail, Security, Budgeting, EOM, Inventory
Law Enforcement
Tags for this Online Resume: Data Analysis, Physical Security, Security, Distribution, Process Improvements, Weapons, Management
