Jung H. Kim

**** ******** **, ***** ****** VA ***41

adpu70@r.postjobfree.com

201-***-****

Career Summary: Intelligence Analyst, with 12 years of experience in HUMINT, OSINT, National Security, Counterterrorism, Counterintelligence, and Human Targeting, within Department of Homeland Security (DHS).

Top Secret / Sensitive Compartmented Information TS/SCI

EXPERIENCE:

Intelligence Research Analyst– National Security Threat Analysis Division – Customs and Border Protection - Washington D.C GS-13 (March 2020 to Present) TS/SCI

Office of Field Operations (OFO), National Targeting Center (NTC), National Security Threat Analysis Division (NSTA), Transnational Organized Crime (TOC) & Immigration Fraud Branch, develops and monitors targeting rules that assist with the identification of arriving aliens who are likely affiliated with Transnational Organized Crime (TOC) Syndicates, South American Theft Groups (SATGs), fraudulent visa vendors, threat to National Security, identity of United States-based POCs, including U.S. citizens, lawful permanent residents, and aliens unlawfully present, or other criminal entities of law enforcement interest. Implemented Counterterrorism strategies/sources in identifying National Security Threat, including but not limited to; Open-Source Intelligence Analysis (OSINT), Human Intelligence (HUMINT) Analysis, Communications Intelligence (COMINT), Intelligence Requirements Collection Management (RCM), Target Support, Counterintelligence (CI), Operational Intelligence Knowledge Management (KM), as well as analytics and target related intelligence, are utilized within Homeland Security Information Network Intelligence (HSIN-intel).

Screen/vet passengers entering/exiting United States, to deter, predict, intercept illegal narcotics, illicit trade, immigration violations and or alien smuggling.

Research passengers, discern passengers of inadmissibility to the United States under Title 8 of the CFR of “Aliens and Nationality” in accordance with Immigration Nationality Act (INA)

HUMINT/KM/COMINT/CI to identify trends and/or travel patterns that are consistent with Transnational Organized Crime (TOC) Groups, alien smuggling networks, as well as financial and visa fraud organizations, and to forecast any future potential criminal activity.

Intelligence RCM to target potential law enforcement interest are identified through scenario and list-based targeting rules created in the Automated Targeting System-Passenger (ATS-P). Generated information from list-based rules, provide information to assess, estimate and forecast regarding evolving or emerging border security threats; recommendation of appropriate courses of action to counter those threats; and successful execution of intelligence initiatives.

Publish detailed Information Intelligence Reports (IIR) Local Intel Reports (LIR). Disseminate to pertinent agencies within IC in support of Department of Homeland Security (DHS), to maximize impact, while maintaining control of classified material and derivative classification requirements that apply to national security.

Fraud Detection National Security Immigration Officer (FDNS) – USCIS United States Citizenship Immigration Services - Arlington VA GS-13 (June 2017 to March 2020)

Safeguard the integrity of immigration laws, by leading agency efforts to combat fraud, detect national security and public safety threats, and maximize law enforcement and Intelligence Community partnerships.

Fraud Detection National Security (FDNS) division employs numerous measures to detect/deter immigration benefit fraud. Collaborate in strategic partnership with, United States Citizenship Immigration Services (USCIS), Immigration and Customs Enforcement (ICE), other pertinent law enforcement agencies, along with intelligence community to implement Counterterrorism strategies/sources in identifying National Security Threats, to include but not limited to; Open-Source Intelligence Analysis (OSINT), Human Intelligence (HUMINT) Analysis, Communications Intelligence (COMINT), Operational Intelligence Knowledge Management (KM), to combat, resolve, immigration fraud, national security, and public safety concerns.

Screen/vet applicants applying for benefits to enter the United States to deter, predict, immigration violations and or alien smuggling. Utilizing Fraud Detection and National Security Data System (FDNS-DS) to identify fraud and track potential patterns.

Apply, practice pertinent immigration laws, under Title 8 of the CFR of “Aliens and Nationality” in accordance with Immigration Nationality Act (INA)

Verify/confirm identity, conduct background checks, utilizing biometrics along with facial recognition techniques.

Open-Source Intelligence Analysis (OSINT), of blogs, social media, chat forums for fraud assessment of applicants and its affiliates.

Human Intelligence (HUMINT) Analysis, to track travel pattern, Home of Record (HOR), Point of Contact (POC), place of employment, identify abnormal/normal human behavior based on country of citizenship/culture/ environment/current events.

Communications Intelligence (COMINT), Intelligence Knowledge Management (KM), analysis of email address, phone number, IP address, for recorded notes pertaining to national security or prior fraud.

Maintain awareness fraud cases, policy developments, and information priorities to FDNS mission.

Provide briefing/training/workshop, of detailed information of current trends along with forecast of any future potential arising fraud to senior ranking managers, pertinent agencies within DHS, along with local Law Enforcement Agencies.

Articulate such fraud findings in written statement of findings of all investigations conducted.

Draft, edit, and publish Information Intelligence Reports (IIR), Local Intel Report (LIR) according to USCIS policies and guidance.

Program Manager Human Capital and Training Center (HTC) – Washington D.C GS-13

(Temp-assignment Oct 2019 through Jan 2020)

Coordinate the efforts of supervisors, program offices directors, providing management oversight coordination, evaluation and advise for the Surge Capacity Force (SCF), DHS Voluntary Force (DVF), and the ICE Mission Support (IMS) program.

Represent HCT and USCIS to the Department of Homeland Security and other federal agencies in connection with SCF DVF and IMS.

Formulate training plans and actions to improve and sustain various emergency contingency plans and programs to increase organizational effectiveness and efficiency.

Oversee and reports the tracking and management of SCF, DVF, and IMS Volunteers during the pre-deployment deployment, and post-deployment phases, using automated tracking tools and databases.

Immigration Service Officer – USCIS United States Citizenship Immigration Services

Phoenix, AZ GS-12 (October 2015 – June 2017)

Immigration Service Adjudicating Officer, administration of nation’s lawful immigration system, safeguarding its integrity and promise by efficiently and fairly adjudicating requests for immigration benefits while protecting Americans, securing the homeland, and honoring USCIS values. In collaboration with federal agencies, local law enforcement agencies and intelligence communities, applying various sources of Open-Source Intelligence Analysis (OSINT), Human Intelligence (HUMINT) Analysis, Counterintelligence (CI), Operational Intelligence Knowledge Management (KM), as well as analytics and target related intelligence sources, to uphold National Security and integrity of the immigration system so that new immigrants and the public can hold in high regard the privileges and advantages of lawful presence in the United States.

Interpret, apply, enforce, intricate field of Immigration and Nationality Law and other U.S. Civil and Criminal Statutes.

Conduct preliminary fact finding, in-depth interviews and legal research to determine eligibility of immigration benefits being sought.

Verify/confirm identity utilizing biometrics along with facial recognition techniques.

Screen/vet applying for benefits to enter the United States to deter, predict, immigration violations and or alien smuggling.

Elicit and analyze pertinent information applying interview skills, and or investigative techniques.

Review, identify violations of criminal history records

Take appropriate action to enforce laws in compliance with Immigration and Nationality Law and other Federal laws and regulations.

Articulate such findings to pursue suspected immigration fraud.

Prepare and complete written decisions in a concise manner, addressing specifically the section of Immigration and Naturalization Law that is pertinent to the denial with legal analysis to support decision.

Provide exceptional customer service, assisting in case resolution and providing accurate and prompt information to USCIS Management, Congressional Staff, Community Based Organizations, attorneys and public.

Continually review all immigration laws, policies, and regulations to maintain the highest depth of knowledge to properly adjudicate cases and vet files.

Review and research each case with attention to detail to identify fraud, detect pattern and able to articulate such finding in a Statement of Findings.

U.S Customs and Border Protection Officer (LEO), Nogales, Arizona GS-12 (February 2011 –October 2015) FLETC Completion Date: 30 July 2012

Counter Terrorism - Anticipate, detect, and disrupt the threat of terrorists, their weapons, and actions to protect the people and economy of the United States. Combat Transnational Crime – Detect, deter, and disrupt transnational organized crime that threatens U.S. national and economic security interests at and beyond the border. Secure the Border – Protect the Homeland against illegal entry, illicit activity, or other threats to uphold national sovereignty and promote national and economic security. Facilitate Lawful Trade and Protect Revenue –Facilitate Lawful Travel – Enhance, enable, and transform the travel experience by anticipating, detecting, and intercepting threats prior to and at ports of entry, Implementing Counter Terrorism strategies including, Human Intelligence (HUMINT) Analysis, Intelligence Requirements Collection Management (RCM), Target Support, Counterintelligence (CI), Operational Intelligence Knowledge Management (KM), as well as analytics and target related intelligence

Intercept fraudulent documents, and or imposters, utilizing facial recognition techniques, and or biometrics.

Interview screen/vet travelers, applying investigative techniques, in identifying traveler’s intent of visit. Including but not limited to, intention to seek/obtain unauthorized employment, engage in criminal activity, or otherwise contribute to the illegal population.

Identify patterns and trends of the local area, of travelers attempting to smuggle illegal narcotics/ human trafficking across the border

Assist, coordinate, disseminate pertinent information with intelligence units, in collaboration with other law enforcement agencies.

Coordination with other law enforcement agencies and or local police departments, arresting local wants and warrants.

U.S Army (Aug 2003 – Oct 2011) Combat Veteran E4

Detainee Property Warehouse (DPW) - Camp Cropper, Remembrance II, Baghdad, Iraq

Recruiting and retention Non-Commissioned officer - Somerset, NJ

SME Standard Army Maintenance Systems-Enhanced Specialist (SAMS-E) Automated Logistical Supply - Camp Spiker, Tikrit, Iraq

Skills:

TECS, LexisNexis, ADIS, ATS, Super Query, FDNS, PCQS, CCI, AFI, ENFORC, SEVIS, CPMS, OBIM-SIT, VIBE-plus, ACADIS, EVENTS, HSIN-intel, Intelink, OPM approved open-source internet resources as research tool, Windows XP and 2000, MS-Office XP Professional, Adobe, MS-Paint, Event Business Management Software. Personal: Excellent negotiation/ influence and presentation skills, Strong project and process management skills, Able to handle shift priorities and multiple tasks in high pressure environment. Able to efficiently manage subordinates. Able to work alone with minimal supervision, with a very strong work ethic. AWARDS: Military Awards: Iraq campaign medal with two campaign stars, Army Commendation Medal, Army Good Conduct Medal, National Defense Service Medal, Global War on Terrorism Service Medal, Army Service Ribbon, Overseas Service Ribbon(2x), Armed Forces Reserve Medal (2x)

Contact this candidate