Vito Roselli, CFE

Marlton, NJ ~ 856-***-**** ~ adty75@r.postjobfree.com ~ linkedin.com/in/vito-roselli-fbi-cfe DIRECTOR OF SECURITY & CRIMINAL INVESTIGATIONS EXPERT Security Clearance: Top Secret/Sensitive Compartmented Information (TS/SCI) Pioneering and adept leader known for introducing forensic technologies in investigations, cultivating strategic partnerships, and working collaboratively across agencies, regions, boundaries, and leadership levels. Leveraging security acumen, research, analysis, and intelligence sources to implement best practices, identify adequate resources, coordinate response strategies, and develop enterprise-wide security posture. Assure adherence to operational, procedural, and regulatory compliance through strict audits. Inspire team in high-performance through trust and cooperation to accomplish the organizational goals. Subject matter expert (SME) in investigations, trial preparation and procedures. Well versed in physical and executive security, budget management. EXPERIENCE

FEDERAL BUREAU OF INVESTIGATION (FBI), SOUTH JERSEY RESIDENT AGENCY – CHERRY HILL, NJ 04/2019 – PRESENT SENIOR SUPERVISORY RESIDENT AGENT

Leadership Snapshot: Manage and train 40 Agents & Investigators, Analysts, Administrative Professionals; Liaison to communities, public-private sectors and 78 police departments; Manage $500K Budget; Oversight of criminal programs to include Anti-Money Laundering (AML), Industrial Property Theft, Cyber Intrusions, Fraud (Health Care & Government), Violent Crime, gang enterprises, human trafficking, child exploitation, corruption; Safeguard assets and responsible for Physical Security of secure office space. Expertise in Emergency Preparedness, Risk Analysis & Risk Management.

Recognized rampant defrauding of taxpayer funded Coronavirus Aid, Relief, and Economic Security (CARES) Act by gang enterprises. Recouped $20M+ in fraudulent loans by realigning human resources, bolstering team capabilities with technical forensic expertise, and leveraging partnerships with federal and state law enforcement agencies.

Exposed a criminal enterprise responsible for $500K+ in fraudulent unemployment claims and nation-wide identity theft by organizing and directing a multi-disciplinary working group consisting of federal and state agencies.

Directed the dismantlement of the two largest criminal enterprises in southern NJ despite limited resources and logistics challenges caused by the COVID-19 pandemic.

Influenced functional transformation in crisis and critical incident response by greatly improving communications, collaboration, and intelligence sharing amongst three counties, 78 police departments, and five intelligence units.

Recognized challenges in command-and-control transition from state to federal authority during crisis events. Established the necessary protocols by devising and overseeing the execution of joint emergency response exercises with public and private emergency entities.

Initiated cutting edge Threat Team Management program devised to identify, track, monitor threat actors based on behavioral indicators adopted as statewide model.

FEDERAL BUREAU OF INVESTIGATION, HUMAN INTELLIGENCE & SPECIAL OPERATIONS UNIT – PHILADELPHIA, PA 01/2018 – 04/2019 SUPERVISORY SPECIAL AGENT

Leadership Snapshot: Managed 23 Agents, Investigators, Analysts, Administrative Professionals, Polygraphers; In collaboration with multiple civilian and military organizations, supervised and directed sensitive intelligence collection and sharing functions to best address Cyber Intrusions, Criminal Enterprises, Foreign Counter-Intelligence, International Terrorism, National Security Threats.

Instituted an international terrorism and criminal task force by partnering with Department of Homeland Security and Investigations (HSI) and Transportation Security Administration (TSA).

Upon tenure as supervisor, transformed organizational culture and re-established the unit’s credibility by increasing interactions and improving intelligence dissemination to operational squads resulting in five successful joint investigations.

Reignited a first-rate reputation within the division by attracting and recruiting top-producing investigators and analysts.

Reduced violence and increased safety in Philadelphia’s highest crime district by devising an investigative strategy and securing the necessary resources. The model is being implemented in Camden, NJ.

Continued identification of foreign threats to national security by building a more effective human asset recruitment program.

V i t o R o s e l l i, CFE, CCSA

PAGE 2 } 856-***-**** } adty75@r.postjobfree.com

FEDERAL BUREAU OF INVESTIGATION, VIOLENT CRIME UNIT – WASHINGTON, DC 05/2016 – 12/2017 PROGRAM MANAGER / SUPERVISORY SPECIAL AGENT

Leadership Snapshot: National oversight of Violent Crime Program and $2M Budget; Focused on special projects addressing emerging and rising national violent crime trends. Managed communications, reporting, strategy planning, audits, and compliance functions for field operations.

Wrote the Violence Reduction and Community Action Proposal leveraging insight from national law enforcement leaders and presented to executive management. The proposal was used as a basis for several national violent crime initiatives.

Streamlined crisis operations management by forming multi-disciplinary group to brainstorm solutions. Several recommendations were adopted by executive management and published in the Crisis Command Center Operations Plan.

Deployed to several mass casualty events to help with the facilitation of national resources and drafted daily situation reports to FBI headquarters.

Drafted after-action reports identifying strategic issues, best and worst practices, and required efficiencies. FEDERAL BUREAU OF INVESTIGATION, PHILADELPHIA DIVISION VIOLENT CRIME & GANGS – PHILADELPHIA, PA 02/1997 – 04/2016 SPECIAL AGENT

Leadership Snapshot: Investigated a range of high-profile, violent and financial crimes, researched regulations, analyzed intelligence, and managed evidence collection functions. Selected for high-risk operations in foreign and domestic regions. Anti-Money Laundering (AML), Wire Fraud, Identity Theft, Bank Robbery, Extortion, Narcotics Distribution, Federal Firearm Violations, Conspiracy, Kidnappings

Top-ranked in the division for leading in number of arrests and convictions receiving multiple case specific commendations from U.S. Attorney’s Office.

Dismantled interstate criminal enterprises by working across jurisdictional lines in forming multi-agency working groups.

Repaired strained relationships between state and federal agencies by securing funding for a major, multi-phased joint investigation, and recruiting intelligence and specialized teams.

Nominated as the Most Influential Investigation by the High Intensity Drug Trafficking Areas (HIDTA); credited for dismantling the most notorious criminal enterprise in Camden, NJ in the past 25 years and reduced violent felony crime in the targeted neighborhood by more than 50%.

SWAT Operator tactically trained and hand-picked to provide executive protection services for government dignitaries and high-risk operations in foreign and domestic regions.

Trained in international travel risk assessment including survival, evasion, resistance, and escape (SERE).

Selected to embed with Joint Special Operations Command (JSOC) Iraq to dismantle terror organizations. MILITARY CAREER: U.S. COAST GUARD (1988 – 1997)

Conceived and facilitated joint U.S. and foreign services operational missions; trained 200+ U.S. and foreign security resources in law enforcement and security operations; facilitated maritime undercover operations with FBI, DEA, and U.S. Customs Service (USCS); conducted internal audits.

EDUCATION & CERTIFICATIONS:

Master of Professional Studies in Homeland Security – George Washington University

Bachelor of Science in Civil Engineering – U.S. Coast Guard Academy

Certified Fraud Examiner (CFE) Certified Cyber Security Architect (CCSA)

FEMA Incident Command System (ICS 100, ICS 200)

Basic Spanish Comprehension (Reading and Verbal) AFFILIATIONS: Association of Certified Fraud Examiners SANS Institute FBI InfraGard Anti-Defamation League (ADL) Secure Community Network (SCN)

AWARDS: Multiple Commendations, Awards, and Medals – Available Upon Request