Training Service, Money Laundering, Humint, Ci, Sigint & Masint
Resume:
MR. Victor Carl Suess
Santa Ana, CA 92706 US
Mobile: 714-***-**** - Ext:
Email: ******.*****@***.***
Availability:
Job Type: Permanent
Work Schedule: Full-Time
Desired locations:
United States - CA
United States - DC
United States
Work Experience:
Forfeiture Support Associates Inc
501 W Ocean Blvd
Suite 7200
Bell Gardens, CA 90201 United States
10/2005 - 01/2014
Salary: 25.20 USD Per Hour
Hours per week: 40
Records Examiner/Analyst
Duties, Accomplishments and Related Skills:
As a Records Examiner/Intelligence analyst, I performed research, data processing, analysis, assimilation and evaluation of all available data and information in direct support of the U.S. Customs Service and later to the U.S. Immigration and Customs Enforcement. As a member of the Los Angeles Asset Identification and Removal Group, I wrote detailed intelligence, analytical and statistical reports and maintained a thorough knowledge of intelligence data for target issues and investigation specific requirements resulting in the seizure of $36,104,061.00 in assets from various criminal organizations. I planned research projects and prepared finished project reports both written and oral. I compiled complex data regarding criminal conspiracies related to money laundering, fraud, narcotics smuggling, export violations, anti-terrorism, alien smuggling asset forfeiture, embargo restrictions and other investigations for the U.S. Customs Service and the U.S. Department of Homeland Security. I prepared studies of factual material and portions of larger studies. I served as a primary source of intelligence information for investigators and provided expert technical advice and consultations. I developed and maintained automated intelligence databases to meet specific needs of investigators. I selected or recommended the selection of appropriate intelligence dissemination methods. I represented the Office of Investigations in working groups, intelligence sharing meetings and task forces. I prepared and presented oral briefings for prosecutors, investigators and management. I provided guidance and assistance to less experienced Intelligence Analysts.
Supervisor: GS-14 Patrick Li (562-***-****)
Okay to contact this Supervisor: Yes
US Army Reserve
Bell, CA United States
02/1997 - 08/2007
Hours per week: 0
Masint Team Leader
Duties, Accomplishments and Related Skills:
As a Commissioned Officer in the United States Army Reserve, I established and managed the Measurement and Signatures Intelligence (MASINT) Team. Supervised all aspects of training, discipline and operations of 8 Intelligence Analysts in the conduct of real world intelligence support to ongoing operations of the U.S. Army Forces, Korea. Organized, developed, reviewed and evaluated long term projects as assigned by the Company Commander and additional duties as assigned. Planned and conducted Operation Trinity I and II, a multi-discipline intelligence operation conducting collection, evaluation and analysis of N. Korean infiltration and Weapons of Mass Destruction programs. Additional duties as Security Manager, Classified Documents Custodian, Food Service Officer, Information Assurance Officer, Information Management Officer, Information Services Security Officer, Mobilization Purchasing Agent, Reenlistment Officer, Software Management Control Officer, Terminal Area Security Officer and Top Secret Control Officer.
CSC Inc.
Long Beach, CA United States
10/2002 - 10/2005
Salary: 21.54 USD Per Hour
Hours per week: 40
Records Examiner/Analyst
Duties, Accomplishments and Related Skills:
As a Records Examiner/Intelligence analyst, I performed research, data processing, analysis, assimilation and evaluation of all available data and information in direct support of the U.S. Customs Service and later to the U.S. Immigration and Customs Enforcement. As a member of the Los Angeles Asset Identification and Removal Group, I wrote detailed intelligence, analytical and statistical reports and maintained a thorough knowledge of intelligence data for target issues and investigation specific requirements resulting in the seizure of $36,104,061.00 in assets from various criminal organizations. I planned research projects and prepared finished project reports both written and oral. I compiled complex data regarding criminal conspiracies related to money laundering, fraud, narcotics smuggling, export violations, anti-terrorism, alien smuggling asset forfeiture, embargo restrictions and other investigations for the U.S. Customs Service and the U.S. Department of Homeland Security. I prepared studies of factual material and portions of larger studies. I served as a primary source of intelligence information for investigators and provided expert technical advice and consultations. I developed and maintained automated intelligence databases to meet specific needs of investigators. I selected or recommended the selection of appropriate intelligence dissemination methods. I represented the Office of Investigations in working groups, intelligence sharing meetings and task forces. I prepared and presented oral briefings for prosecutors, investigators and management. I provided guidance and assistance to less experienced Intelligence Analysts
Supervisor: GS-14 Patrick Li (562-***-****)
Okay to contact this Supervisor: Yes
DynCorp Inc
Long Beach, CA United States
09/1995 - 10/2002
Hours per week: 40
Records Examiner/Analyst
Duties, Accomplishments and Related Skills:
As a Data Analyst and a Records Examiner/Intelligence Analyst, I developed, researched and presented complex intelligence analysis on behalf of the Office of Investigations, U.S. Customs Service. Assisted Special Agents in the conduct of complex investigations, provided intelligence support through collection, assessment, analysis and dissemination of intelligence information through written reports and oral briefings resulting in the seizure of $94, 206,120.00 in assets from various criminal organizations. I developed intelligence products, to include graphs, charts, spreadsheets and reports to assist the Case Agent in investigations involving asset forfeiture, money laundering, fraud, narcotics smuggling, export violations, intellectual property rights violations, anti-dumping proscriptions, terrorism and other investigations involving the U.S. Customs Service. Currently assigned to the Los Angeles Seizure and Asset Removal Group (LASAR), Special Agent in Charge, Los Angeles, CA. Participating as lead analyst and have supported other Intelligence Research Specialists in conducting analytical support to long term investigations conducted by the Customs Service.
Supervisor: GS-14 Patrick Li (562-***-****)
Okay to contact this Supervisor: Yes
US Army Reserve
Bell, CA United States
02/1992 - 09/1996
Hours per week: 0
Electronic Warfare Platoon Leader
Duties, Accomplishments and Related Skills:
As a Commissioned Officer in the United States Army Reserve, responsible for the training, discipline and operations of 35 Intelligence Analysts in the conduct of Signals Intelligence (SIGINT) collection and analysis operations. Also responsible for SIGINT direction finding operations for the 40th Infantry Division, to locate hostile transmission sources and provides intelligence information in briefings, charts and other intelligence products to the Commander.
US Army Reserve
San Diego, CA United States
04/1993 - 08/1995
Hours per week: 40
Intelligence Analyst
Duties, Accomplishments and Related Skills:
As a JTF-6 Intelligence Analyst, I provided support to U.S. Customs Agents on the southwest border by providing analytical support to case agents investigating international money laundering, the illegal exportation of currency and the illegal importation of narcotics. My analysis and recommendations were used to develop investigative avenues for the more difficult cases. I was responsible for and analyzed pen register data, identifying a large conspiracy to smuggle and distribute cocaine into the United States. That analysis successfully identified vulnerabilities that led to the introduction of an undercover Agent into the organization and resulted in two arrests and the seizure of 60 kilograms of cocaine.
Education:
CSU Long Beach Long Beach, CA United States
Bachelor's Degree 12/1990
Major: Industrial Engineering
Job Related Training:
01/10 – International Money Laundering Training, Commerce, CA.
12/09 – Access 2007 Training, Santa Ana, CA.
11/09 – Analytical System for Investigative Support (ASIS) Training, Financial Crimes Enforcement Network (FinCEN), Long Beach, CA.
11/09 – Archives and Records Centers Information System (ARCIS) Training, National Archives and Records Administration, Long Beach, CA.
07/09 – Consolidated Lead Evaluation and Reporting (CLEAR) Training, Los Angeles, CA.
10/08 – i2 Analyst Notebook Update Training, Los Angeles, CA.
08/02 - Terrorism Financing, Hawala and Black Market Peso Exchange Methodologies, Las Vegas, NV.
08/02 – Overview of International Banking Practices, Las Vegas, NV.
08/02 – Operation: Green Quest (Terrorism Financing) Orientation, Las Vegas, NV.
01/00 - Orientation to Suspicious Activity Reporting Project, Washington, DC.
12/99 - American Bankers Association Banking Practices for Investigators, Long Beach, CA.
09/99 - Analyst Notebook Training, Alexandria, VA.
08/99 - Seaport Orientation; Recent 11th Circuit Decisions in Asset Forfeiture; Title Searches and Net Equity Analysis; Elements for prosecution of 18 USC 1956, Miami, FL.
04/99 - Bank Account Analysis; Money Laundering & Coordination Center and Secure Outreach; Land Border Orientation; San Diego Real Estate Trend Analysis Case Study; Asset Forfeiture Law Review and Timelines, San Diego, CA.
10/98 - International Money Laundering Investigations, Norwalk, CA.
09/98 - Money Laundering Methodologies; Operation CASABLANCA Case Study; Asset Tracking, New Orleans, LA.
11/97 - Emerging Communication Technologies, Norwalk, CA.
10/97 - Tracking of International Wire Transfers; Asset Forfeiture Thresholds and Procedures, San Antonio, TX.
05/96 - Advanced Telephone Analysis Course, Norwalk, CA.
04/96 - Advanced Computer Training for Asset Forfeiture, Glynco, GA.
03/96 - Special Investigative Unit Support System Basic Course, San Francisco, CA.
10/95 - Tracing Court Documents, Denver, CO.
11/94 - Domestic Money Laundering Training Program, Glynco, GA.
04/94 - Money Laundering Methodologies, La Jolla, CA.
05/93 - Security Managers Course, Garden Grove, CA.
03/93 - Nuclear, Biological and Chemical Defense Course, Camp Rilea, OR.
09/90 - Military Intelligence Officers Basic Course, Ft. Huachuca, AZ.
References:
Name
Employer
Title
Phone
GS-14 Richard Mann US Immigration and Customs Enforcement
Group Supervisor
*******.****@***.***
GS-14 Sene Tchen US Immigration and Customs Enforcement
Group Supervisor
****.*****@***.*** Indicates professional reference
Additional Information:
JOB RELATED TRAINING
01/10 – International Money Laundering Training, Commerce, CA.
12/09 – Access 2007 Training, Santa Ana, CA.
11/09 – Analytical System for Investigative Support (ASIS) Training, Financial Crimes Enforcement Network (FinCEN), Long Beach, CA.
11/09 – Archives and Records Centers Information System (ARCIS) Training, National Archives and Records Administration, Long Beach, CA.
07/09 – Consolidated Lead Evaluation and Reporting (CLEAR) Training, Los Angeles, CA.
10/08 – i2 Analyst Notebook Update Training, Los Angeles, CA.
08/02 - Terrorism Financing, Hawala and Black Market Peso Exchange Methodologies, Las Vegas, NV.
08/02 – Overview of International Banking Practices, Las Vegas, NV.
08/02 – Operation: Green Quest (Terrorism Financing) Orientation, Las Vegas, NV.
01/00 - Orientation to Suspicious Activity Reporting Project, Washington, DC.
12/99 - American Bankers Association Banking Practices for Investigators, Long Beach, CA.
09/99 - Analyst Notebook Training, Alexandria, VA.
08/99 - Seaport Orientation; Recent 11th Circuit Decisions in Asset Forfeiture; Title Searches and Net Equity Analysis; Elements for prosecution of 18 USC 1956, Miami, FL.
04/99 - Bank Account Analysis; Money Laundering & Coordination Center and Secure Outreach; Land Border Orientation; San Diego Real Estate Trend Analysis Case Study; Asset Forfeiture Law Review and Timelines, San Diego, CA.
10/98 - International Money Laundering Investigations, Norwalk, CA.
09/98 - Money Laundering Methodologies; Operation CASABLANCA Case Study; Asset Tracking, New Orleans, LA.
11/97 - Emerging Communication Technologies, Norwalk, CA.
10/97 - Tracking of International Wire Transfers; Asset Forfeiture Thresholds and Procedures, San Antonio, TX.
05/96 - Advanced Telephone Analysis Course, Norwalk, CA.
04/96 - Advanced Computer Training for Asset Forfeiture, Glynco, GA.
03/96 - Special Investigative Unit Support System Basic Course, San Francisco, CA.
10/95 - Tracing Court Documents, Denver, CO.
11/94 - Domestic Money Laundering Training Program, Glynco, GA.
04/94 - Money Laundering Methodologies, La Jolla, CA.
05/93 - Security Managers Course, Garden Grove, CA.
03/93 - Nuclear, Biological and Chemical Defense Course, Camp Rilea, OR.
09/90 - Military Intelligence Officers Basic Course, Ft. Huachuca, AZ.
ADDITIONAL INFORMATION
05/11 – US Immigration and Customs Enforcement Investigative Excellence Award, Asset Identification and Removal Group, Long Beach, CA.
07/10 – Employee Recognition Bonus, Operation Constantina Task Force, Long Beach, CA.
09/08 – Employee Recognition Bonus, Concord English Language Center School Task Force, Long Beach, CA.
08/08 – Immigration and Customs Enforcement (ICE) Protecting the Homeland Award, Los Angeles, CA.
10/07 – Employee Recognition Bonus, Michael Jelinsky Money Laundering Organization Investigation, U.S. Immigration and Customs Enforcement, Los Angeles, CA.
10/06 - Employee Recognition Bonus, Rodger Lam International Trade Fraud Investigation, U.S. Immigration and Customs Enforcement, Los Angeles, CA.
11/97 - U.S. Customs Service Commissioners Unit Citation, Special Agent in Charge Los Angeles, Asset Identification and Removal Group.
05/97 - DynCorp Agency Special Achievement Award, U.S. Customs Service Headquarters, Financial Division.
03/97 - DynCorp Employee of the Quarter, U.S. Customs Service Special Agent in Charge, Los Angeles.
05/93 - Distinguished Graduate, U.S. Army Security Managers Course, Garden Grove, CA.
03/93 - Honor Graduate, U.S. Army Nuclear, Biological and Chemical Defense Course, Camp Rilea, OR.
Systems Training
Federal:
Treasury Enforcement Communications System (TECS II)
Automated Commercial System (ACS)
Automated Targeting System (ATS)
Currency and Banking Retrieval System (CBRS)
National Criminal Intelligence Center (NCIC)
National Law Enforcement Terminal System (NLETS)
ICE-Gangs
Central Index System (CIS)
Arrival Departure Information System (ADIS)
DHS Intelligence Fusion System
Netleads-Avalanche
National File Transfer System (NFTS)
Student & Exchange Visitor Information System (SEVIS)
Image Storage and Retrieval System (ISRS)
Virtual Investigative & Intelligence System (VIIS)
Department of State Consolidated Consular Database (CCD)
State:
California Law Enforcement Terminal System (CLETS)
Los Angeles Joint Data Information System (JDIC)
Cal-Photo
California Consolidated Criminal History System (CCHRS)
Commercial:
Lexis-Nexis
Accurint
Choicepoint AutoTrack
Dun and Bradstreet Worldbase
i2 Analyst Notebook
Pen-Link
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