Consultant
CurrentFounder and operations manager
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Al Mcmaster is listed as Consultant at Global Analytical Consultants, based in Ormond Beach, Florida, United States. AeroLeads shows a matched LinkedIn profile for Al Mcmaster.
Al Mcmaster previously worked as Senior Intelligence Analyst at Barling Bay, Llc and Senior Intelligence Analyst at Drug Enforcement Administration. Al Mcmaster holds Current Mba Candidate, International Business/Trade/Commerce, 3.75 from Wilmington University.
• Current Top Secret clearance [w/SCI attachment] including HSN and crypto [reinvestigation completed in May 2010]. • Thirty-nine years’ experience as a Criminal Investigator, Washington, DC Police Detective, DEA Task Force Officer, Delaware State Constable, DEA Intelligence Analyst, Financial Investigator, and Government Contractor.• Language Skills: Portuguese (3 Speaking) (3+ Reading)• Experienced financial assets investigator, managing many different criminal investigations from complicated international drug conspiracy’s to white-collar crime. • Part of a Country Team [2004-2008] advising the Government of Brazil (GOB) on the necessary prerequisites in implementing new money laundering laws in the country of Brazil.• Worked with the Bank Secrecy Act (BSA) and Financial Crimes Enforcement Network (FinCEN) analysts while assigned to the Fusion Center in Dun Loring, Virginia. I completed 76 financial products that were approved and sent out to jurisdictions in the United States and several foreign countries. Most of these included investigations in which recommendations were made to the Egmont Group.• I gave briefings and attended several seminars in Colombia, Paraguay and Argentina in which the Black Market Peso, money laundering, and terrorism links, were discussed – with an emphasis on the increased activities in the Middle East and links to South American banking institutions. • Retired Senior-Grade Narcotics Detective – Metropolitan Police Department, Washington, DC and a retired Senior Intelligence Analyst with the Drug Enforcement Administration.
Listed skills include Criminal Investigations, Counterterrorism, Enforcement, Investigation, and 19 others.
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Georgetown, Delaware, Daytona Beach And Ormond Beach, Florida, Washington, Dc
Founder and operations manager
Assisted U.S. Military and DEA personnel with analysis of real-time targets.
Dun Loring, Virginia
Some of my ewaponsibilities were to assist the Special Agents and the U.S. Attorney’s Office in the investigation of complicated international narcotics and money laundering conspiracies. *Analyze confidential and secret communiqués from foreign countries.*Prepare and present monthly intelligence reports to DEA Headquarters in Washington, D.C.*Coordinate information received from varied sources for case openings and closings.*Present monthly intelligence briefings to numerous government agencies and police departments.*Prepare, issue, and execute hundreds of administrative subpoenas.Interview prisoners, and prepare in depth reports on the intelligence aspects of the debriefings.*Assist local, state, and other federal agencies in the investigation of drug related crimes.*Assist the United States Attorney’s Office in the preparation and presentation of drug related crimes.*Prepare and present flow-charts, graphs intelligence reports, and telephone analysis - PEN-LINK.*The Monthly Intelligence Coordinator for the New York Division (Unified Intelligence Division – Monthly Intelligence Meetings.)*The Deputy Fugitive Coordinator for the entire New York Division of DEA.*The Assistant Confidential Source Coordinator for the New York Division of DEA.
U.S. Consulate, Sao Paulo, Brazil
• Experienced financial assets investigator, managing many different criminal investigations from complicated international drug conspiracy’s to white-collar crime.• Part of a Country Team [2004-2008] advising the Government of Brazil (GOB) on the necessary prerequisites in implementing new money laundering laws in the country of Brazil.• Worked with the Bank Secrecy Act (BSA) and Financial Crimes Enforcement Network (FinCEN) analysts while assigned to the Fusion Center in Dun Loring, Virginia. I completed 76 financial products that were approved and sent out to jurisdictions in the United States and several foreign countries. Most of these included investigations in which recommendations were made to the Egmont Group.• I gave briefings and attended several seminars in Colombia, Paraguay and Argentina in which the Black Market Peso, money laundering, and terrorism links, were discussed – with an emphasis on the increased activities in the Middle East and links to South American banking institutions.
Assisted the Special Agents and the U.S. Attorney’s Office in the investigation of complicated international narcotics and money laundering conspiracies. - Analyze confidential and secret communiqués from foreign countries.- Prepare and present monthly intelligence reports to DEA Headquarters in Washington, D.C.- Coordinate information received from varied sources for case openings and closings.- Present monthly intelligence briefings to numerous government agencies and police departments.- Prepare, issue, and execute hundreds of administrative subpoenas.- Interview prisoners, and prepare in depth reports on the intelligence aspects of the debriefings.- Assist local, state, and other federal agencies in the investigation of drug related crimes.- Assist the United States Attorney’s Office in the preparation and presentation of drug related crimes.- Prepare and present flow-charts, graphs intelligence reports, and telephone analysis.- The Monthly Intelligence Coordinator for the New York Division (Unified Intelligence Division – Monthly Intelligence Meetings.)- The Deputy Fugitive Coordinator for the entire New York Division of DEA.- The Assistant Confidential Source Coordinator for the New York Division of DEA.
Activities and Societies: Travel, language studies, reading, Phi Theta Kappa, National Honor Society, INEOA, International Narcotics.
Activities and Societies: National Honor Society - Phi Theta Kappa; INEOA - International Narcotics Enforcement Officers Association (25.
Activities and Societies: Phi Theta Kappa, National Honor Society
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Al Mcmaster works for Global Analytical Consultants.
Al Mcmaster is listed as Consultant at Global Analytical Consultants.
Al Mcmaster is based in Ormond Beach, Florida, United States while working with Global Analytical Consultants.
Al Mcmaster has worked for Global Analytical Consultants, Barling Bay, Llc, Drug Enforcement Administration, Dea - Brazil, and Dea - New York Division.
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Al Mcmaster holds Current Mba Candidate, International Business/Trade/Commerce, 3.75 from Wilmington University.
Al Mcmaster is listed with skills including Criminal Investigations, Counterterrorism, Enforcement, Investigation, Intelligence Analysis, Police, Homeland Security, and Criminal Justice.
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