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Click here or scroll down to respond to this candidateCandidate's Name
PHONE NUMBER AVAILABLE ~ EMAIL AVAILABLESECURITY AND EMERGENCY MANAGEMENT INVESTIGATORI worked with federal and state agencies for suspicious activity of persons suspected of criminal activity and legitimizing illegal funds, (money laundering). I worked directly with and provided informaton and investigations into the conduct of persons under review by Special Agents from DEA, FBI, IRS CI, and detectives from Phoenix, Mesa, Tempe, and Scottsdale Police Departments. These investigations resulted in multiple indictments and convictions, minimizing the facility&#Street Address ;s exposure to criminal elements and syndicates.KEY CAREER INVESTIGATIVE ACCOMPLISHMENTSI worked with detectives from the Phoenix Police Department. I provided critical investigative information regarding the money laundering activities of four individuals involved in a telemarketing scheme. The scheme operated from Street Address to 2018. The suspects operated from several office park locations in Phoenix and Tempe. They communicated via telephone with elderly consumers, first from a front room, where employees used false names to obtain basic customer information, and then from a back room, where telemarketers also used false names and promised a sham business opportunity in exchange for more than $10,000 per victim. The total loss for 113 elderly victims was over $1,100,000. Indictments and convictions resulted in multiple sentences for the subjects involved: https://www.justice.gov/usao-az/pr/final-defendant-telemarketing-scheme-sentenced-defrauding-elderly-victimsStaged and provided resources for FBI agents at the Talking Stick Resort to help them catch an ex-Honeywell worker who stole the electronic keys to the company's satellite tracking system. The system is used to track aircraft and marine vessels. Clients are in the U.S. government, including Customs and Border Protection units that fly surveillance over the U.S.-Mexico border. The conspirator tries to sell access to a satellite tracker to the Mexican Cartel. see:https://lethbridgenewsnow.com/2017/08/08/ex-honeywell-worker-arrested-after-meeting-with-agents/In 2018, waters from the desert flooded the Talking Stick Resort's ground level. We responded to and handled complex multi-million dollar first-party losses. I also organized security and law enforcement personnel to provide for the safety and security of the facility during the 45-day shutdown, (of note, the facility had no power, surveillance, and limited access control). According to Bruce Hallin, Director of Water Rights and Contracts - SRP. The flood had significant underwater storage implications for the entire Phoenix Valley.In support of the Scottsdale Police Department's Special Investigation Services and Louisianna FBI. I helped detectives in the investigation of a male and female drugging males, performed witness preparations, of the couple robbing victims in their homes, see: https://www.justice.gov/usao-edla/pr/new-orleans-man-sentenced-300-months-prison-role-nationwide-sex-trafficking-enterpriseI investigated four staff members working in collusion with a fraud team using casino games to be paid for losses, revealing house cards, or giving payouts when a "push" occurred.I created the company's Risk Assessment Team consisting of Employee Relations, a Human Resources Director, an Employee Assistance representative, a Police Department Criminal Investigator, and the Company's Security Directors. The team reviewed significant investigations involving employee or patron incidents of actual or threatened workplace violence.Monthly responses to a myriad of emergencies and reviews at two gaming facilities include a murder, four suicides, (over one year), and multiple four-floor hotel fire evacuations.I drafted emergency response procedures and investigative protocols using the Security Department's report writing system.PROFESSIONAL EXPERIENCEGILA RIVER RESORTS & CASINOS VEE QUIVA, Laveen, Arizona, October 2023 to June 2, 2024Security Shift Manager:I provided safety and security oversight for security personnel on the graveyard night shift.THE TALKING STICK RESORT, Scottsdale, Arizona, August 2003 to October 2, 2023Director of Safety and SecurityProperty investigator for workplace violence, employee misconduct, employee theft, and harassment issues. My team provided General, Property, Auto, Worker's Compensation, and casualty loss insurance claims administration. Providing facility emergency response, security, risk management, and safety oversight with a $7.3m budget, (Talking Stick was assigned 85 personnel). Staffing included a Director, a Manager, Shift Supervisors, Supervisor Assistants, Security Officers, exterior Bike Patrol Officers, Field Training Officers, Coordinators, Safety & Risk Specialists, and Access Control Specialists. Monthly review of Incidents, Currency Transactions, and Suspicious Activity reports.HARRAH'S AK-CHIN CASINO, Maricopa, Arizona, July 2001 - August 2003Safety and Compliance Administrator,Investigator front desk theft. The investiagtion proved a staff member was taking customer cash payments and comping the room to cover the hotel's charges. Implementation of Harrah's enterprise risk management and emergency program. Weekly review of Cyrrency Transactoin Reports and Suspicious Activity Reports.ARGONNE NATIONAL LABORATORIES - WEST, Idaho, September 1985 - June 2001.Security Supervisor Special Response Team Assaulter/ Chief Defensive Tactics Instructor,Federal Security Police Officer III, Security Supervisor, and certified Special Response Team Assaulter. I was issued a Department of Energy Secret "Q" Clearance for special nuclear materials and Secret Restricted data.UNITED STATES MILITARYUNITED STATES MARINE CORP May 1981 to May 1984Combat Infantry Radio Operator; Senior Non-commissioned Officer, Tactical Air Control Party Chief. First Marine Division, 2nd Battalion 7th Marines, and later 3rd Battalion 9th Marines Stationed in California, Okinawa, and Korea. Sea Duty aboard the USS Frederick, (LST 1184), and the USS Peleliu, (LHA-5).Recipient of three USMC Meritorious Mast: CAPEX 81-82; Combat Infantry Radio Operator, 1981; and Field Skills Combat Radio Operator 1982.EDUCATIONMINICO HIGH SCHOOL, Rupert Idaho 1974 - 1977DiplomaBLACK HILLS BIBLE COLLEGE, (previously Good Shepard), Mobridge South Dakota, 1978 - 1981Diploma, ValedictorianUNIVERSITY OF PHOENIX, Phoenix, Arizona 2010 - 2015Bachelor of Arts - Business Administration, GPA 3.7 |
