Investigator/Investigations/Law Enforcement Instructor

Resume posted by jeffreymontie in Law.
Desired salary: $60,000.00
Desired position type: Full-Time.
Location: New York New York, United States

Contact jeffreymontie

Summary

Exceptionally skilled and proactive professional, offering extensive experience in criminal investigation, case management, and law

enforcement honed from more than 20 years of experience and comprehensive training within the homeland security and military

settings.

Expert in fraud and financial investigations; intellectual property rights violations; terrorism investigations, and surveillance

operations. Skilled at assisting US attorneys and other stakeholders in preparing information and evidence for trials on complex

and sensitive cases; executed hundreds of grand jury subpoenas, search warrants, and arrest warrants. An experienced and sworn law

enforcement agent with full arrest authority in the prevention, detection, apprehension, detention and investigation of felony and

misdemeanor violations of federal, state, and local laws. Technically proficient with Microsoft Office applications (Word and

PowerPoint) and DHS Systems (Enforce, CIS, TECS, NCIC).

Skills

  • Areas of Expertise
  • Federal Background Investigations | Physical and Personal Security | Intelligence and Analysis
  • Firearms, Defense Tactics, and Gang Investigations | Violations of Intellectual Property Rights
  • Security and Safety Program Planning | Emergency Preparedness and Safety Initiatives | Report Writing
  • Evidence Handling | Undercover Operations | Surveillance Techniques | Human Trafficking Investigation

Education

Education

Master’s Degree in Public Administration, Marist College, Poughkeepsie, NY
Bachelor’s Degree in Political Science, Siena College, Loudonville, NY

Professional Training

US Immigration and Customs Enforcement National Firearms and Tactical Training, Fort Benning, GA
Defensive Tactics Instructor- Basic- DTI-B 0804 – Mar 2008
Field Maintenance Armorer Training Program – Sep 2007
ICE Gang Instructor – Jun 2007
Federal Law Enforcement Training Center, Glynco, GA
Strategic Investigations Training, ICE-SITS-703 – Jun 2007
Senior Firearms Instructor Training Program – Aug 2006
Certified Undercover Agent – Oct 2003
Technical Surveillance/Designated Technical Agent – Apr 2007

Credentials

Top Secret Security Clearance
Cross Designated Authority Secret Service Detail – Sep 2015
Cross Designated Authority (Task Force Member), Drug Enforcement Administration (DEA) Division – Mar 2003

License

Class A Commercial Trucking Operator License

Experience

Professional Experience

United States Department of Homeland Security (Homeland Security Investigations), Albany, NY
Special Agent, GS-1811-13/8 – 1996–2017
Worked as an undercover agent in managing human trafficking and drug cases as well as transnational criminal organizations,

involving drugs, outlaw motorcycle gangs, and organized crime
Served as part of the Secret Service, protecting the Pope and diverse foreign dignitaries; served as a task force member with the

US Drug Enforcement Administration (DEA) for three years
Directed cases including financial crime; commercial fraud; child pornography and exploitation; immigration fraud; harboring and

smuggling; drug offenses; as well as identity and benefit fraud and terrorism cases
Employed knowledge of applicable local, state, and federal laws while utilizing investigative techniques for the successful

establishment of solid cases resulting in criminal prosecution or civil penalties
Acted as lead instructor on firearms tactics and qualifications, defensive techniques and gang investigations
Carried out extensive federal background investigations on criminal and administrative cases, including those involving employees

working in federally bonded warehouses
Authored investigative reports that provided critical documentation for federal court cases
Generated effective long- and short-range training plans for departmental employees while facilitating training classes, creating

lesson plans, and organizing field training
Assumed several special-duty assignments during major homeland security events, which included response efforts during 9/11 and

Hurricane Katrina; worked with stakeholders in protecting critical infrastructure vulnerable to sabotage, attack, and exploitation

by carrying out extensive investigations
Led cases involving transnational gangs; worked as the representative of Albany Office on a taskforce led by the federal DEA;

handled logistical support between Homeland Security and other police agencies
Career Highlights:
Functioned as the lead investigator for a major financial investigation, involving money laundering and human trafficking,

resulting in more than 50 arrests and financial seizures of $4.3M
Utilized investigative skills to get a previously uncooperative suspect to cooperate and admit to harboring illegal aliens; case

was prosecuted in US District Court, resulting in the suspect being deported on criminal harboring charges; this was one of the

first successful harboring prosecutions in the Northern District of New York
Effectively led undercover operations on a major international narcotics smuggling case with local, state, federal, and

international law enforcement agencies, resulting in more than 100 arrests internationally
Strategically spearheaded a multi-agency identity and benefit fraud case, uncovering a plot of corrupt intent to bribe a public

official, resulting in convictions for the criminals in US District Court
Obtained promotion to special agent after demonstrating outstanding work performance as detention enforcement officer and

immigration agent
Conducted and led over 100 surveillance operations with federal, state, local agencies and other stakeholders

United States Navy, San Diego, CA
Petty Officer 3rd Class 1991-1995 Honorable Discharge
Supervised two dozen Navy personnel in the shipboard armory and two dozen personnel assigned to Weapons Division, with

responsibilities of maintaining and handling weapons
Oversaw the shipboard security and firearms qualification as well as the entire operations of the shipboard armory and performance

of personnel assigned to Weapons Division; qualified more than 750 military personnel for small arms pistol and rifle

qualifications