Special Agent Program Analyst

Current Clearance: TS DHS

OBJECTIVE:

I am looking for a challenging position that allows me to execute complex and multifaceted programs in the intelligence and law enforcement community, as well as other federal, state, local agencies and private sectors.

EXPERIENCE:

I have investigative, analytical, and program management experience in both domestic and international federal law enforcement. I have worked for the Department of Homeland Security (DHS/ICE) as a Senior Manager and worked closely with multiple agencies such as FBI and CIA, focusing on the counterterrorism & counterintelligence arena.

I have hands on knowledge of law enforcement procedures in the areas of terrorist cells surveillance and neutralization, drug trafficking and money laundering, border security, Fraud and human trafficking. I am particularly adept at planning and implementing training.

WORK HISTORY:

MANTECH: 2016 – 2020

Senior Manager/Advisor; Subject Matter Expert (SME) in support of DHS/CBP

Support US Customs and Border Protection’s mission to prevent terrorists and terrorist weapons from entering the country.

Advisor responsibilities. What to look for, how to identify and deal with threats.

MANTECH: 2013 - 2016

Manager / Consultant:

Advice and provide input in support of intelligence/law enforcement projects for various companies seeking contracts with U.S. government agencies.

MANTECH: 2005 – 2013

Program Manager and Senior Intel Analyst in support of FBI’s National Threat Center Section

Managed projects and supervised several intelligence analysts in the counter-terrorism program.

Engaged at the FBI HQ Counter-terrorism watch center analyzing intelligence pertaining to threats against the United States.

Designed, developed and implemented the Guardian and e-Guardian system to share terrorist related intelligence among state, local, tribal, and federal law enforcement agencies.

Ensured proper keeping of logs tracking the receipts and dissemination of intelligence, as well as, determining if immediate action was necessary based on the nature of the information.

Served as a technical expert to quickly verify and validate reports against separate intelligence sources before routing case on for action.

DHS : 1982—May 2004

Program Manager and Senior Advisor (International and Domestic Affairs)

Served as primary contact and trainer on all Immigration Reform and Control Act of 1986 (IRCA) relating to implementation of I-9 and other related enforcement matters. Travelled throughout the U.S.A to provide information and guidance in the implementation of said legislation to federal, state and local government managers and employees, as well as businesses and community organizations.

Served as the principle advisor to the director of International Affairs Foreign Enforcement Unit, to stop individuals and organizations involved in international document fraud, gang-related crimes, border security breaches, and terrorist activities.

Planned and organized Immigration and Naturalization Service (INS) programs with foreign government officials including criminal investigative advisories, border security, and operational initiatives as well as training.

Served as the INS coordinator for the Southeastern European Cooperative Initiative (SECI) in the role of principle advisor and trainer for the special border police profiling smugglers, human traffickers and terrorists in the Eastern European areas.

Supervisory Special Agent (Organized Criminal Drug Enforcement Task Force)

Managed and supervised a staff of Supervisory Special Agents, Special Agents and support team engaged in budget planning, coordinating and controlling comprehensive and complex criminal investigations.

Assisted Federal and local law enforcement agencies in combating illegal alien involvement in terrorism, drug trafficking, gangs and violent crimes.

Worked with the Assistant United States Attorney, Harris County District Attorney’s Office, and Organized Criminal Drug Enforcement Task Force (OCDETF) field agents from other participating agencies.

Supervised INS Special Agents assigned to the Joint Terrorist Task Force.

Worked closely with the U.S. Attorney’s Office in the investigation of alleged terrorist activities and assisted in the formulation of security strategies.

Coordinated comprehensive investigative efforts in order to identify, locate, apprehend and successfully prosecute individuals involved in organized smuggling of aliens, gang crimes and terrorist activities.

Department of Army

Management and Program Analyst, 1975 – 1981

Supervised a mid-size group of analysts.

Participated in the formulation of plans and studies to examine current operations and inter-relationship of management and headquarters operations in all areas of non-appropriated fund programs.

Assimilated and applied specialized subject matter(s) encountered in the various programs monitored (i.e. insurance, personnel, accounting, procurement, facilities management, etc.).

Examined specific Morale, Welfare and Recreations (MWR) programs from the standpoint of special operating programs controlling regulation and HQ/Dept. of Army guidance and management operations.

PROFESSIONAL AFFILIATIONS:

Member, Virginia Commonwealth Governor Latino Advisory Board

Volunteer, Volunteer Fairfax—Received White House Presidential Commendation

Volunteer, Fairfax County Recreation Center, Adapted Aquatics Program

EDUCATION & CERTIFICATIONS:

BS, Business Administration/ Economics, National University

Associates, Business Management, Northern Virginia Community College

Law Enforcement (Special Agent) Certification

SPECIALIZED TRAINING:

Federal Law Enforcement Training Center, Glynco, Georgia

Federal Law Enforcement Training Center, Washington, DC

Dept. of Justice Leadership Development Center, Dallas, Texas

Executive Leadership Development, Leesburg, VA

Dept. of Army Leadership Program

Federal Bureau of Investigation (FBI) Counterterrorism/Counter-intelligence training

Drug Enforcement Administration (DEA) Basic Drug Investigators School

COMENDATIONS & AWARDS:

Received Recognition Letters for Outstanding Performance from the FBI

(2005, 2006,2007,2008,2009,2010,2011,2012,2013)

Received Outstanding Performance Ratings from 1985 – 2020

Received Recognition/Awards from other law enforcement agencies, such as the U.S. Attorney’s Office (1991), FBI (five in 1990 and three in 1991), DEA (1991), Secret Service (1984), USINS Deputy Commissioner (1987), USINS Commissioner (1990).

SKILLS:

Leadership/Management, Planning/Organizing, Investigative, Analytical/Research, Communication, Flexibility/Adaptability/Managing Multiple Priorities, Interpersonal Abilities and Teamwork

LANGUAGE

Farsi

202-***-**** admyze@r.postjobfree.com

FRED SANCHEZ

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