Alan Garza Email & Phone Number

Mexico City, Cdmx, Mx

Mexico City

- Manage intelligence products focused on business continuity and operations.- Design the Strategic Liaison Program with Authorities.- Collaborate in the development of the Emergency and Crisis Response Plan.- Support advisors on topics such as physical security and risk management.♦️ Promote the design and innovation of the first Corporate Intelligence Unit for TC Energy in North America

Mexico City

- Supervise intelligence and counterintelligence work in organized crime cases.- Implement a new intelligence model to support criminal investigations.- Coordinate tactical schemes for high-risk special operations.- Execute the governance process for sensitive and confidential information.- Supervise the development of special investigative techniques (e.g., intervention of private communications and covert operations).♦️ In November 2020, I found the new Criminal Intelligence Office, which is part of the Transnational Crimes Investigation Unit of the United States Department of Homeland Security. I implemented a new intelligence model for criminal investigations based on four main axes: social network analysis as a investigation tool, the use of structured analysis techniques, the application of intelligence in communications intervention, and counterintelligence measures.

Monterrey, Nuevo Leon, Mexico

- Manage the Intelligence Unit focused on threat detection.- Update the intelligence model based on OSINT techniques and social network analysis.- Advise the Regional Delegate on the security of facilities and protection of assets.- Establish the Strategic Contact Program with authorities in the state.- Evaluate information security mechanisms in databases.♦️ Increase the fulfillment of arrest warrants against fugitives by 40%.

Mexico City

- Coordinate intelligence and counterintelligence tasks to contribute to the national security strategy for transnational organized crime.- Coordinate tactical schemes for high-risk special operations.- Implement an investigation model based on OSINT techniques and critical thinking.♦️ I directed the main criminal investigations that led to the dismantling of more than 15 criminal organizations in Mexico.

Mexico City

- Formulate a criminal investigation methodology from a criminal intelligence perspective to combat money laundering and terrorist financing.- Prepare reports on financial operations linked to operation schemes with resources of illicit origin. - Develop financial analysis tools and systems.♦️ I promoted the application of intelligence techniques in criminal investigations related to financial crimes resulting in the arrest of three former governors of Mexico.

Mexico City

- Identify threats and potential risks to both the facilities and the institution. - Conduct background investigations on primary suspects in collaboration with internal affairs. - Make proposals for guidelines and/or activities in the National Office of Criminal Markets and the National Office of Drug Policy of the UNODC based in Mexico.- Execute the information governance process considering the integration policies of databases and their interconnectivity.- Evaluate the correct and timely registration, storage, systematization, control, monitoring and administration of information.♦️ I participated in the investigation of 20 unsolved cases of missing women in Ciudad Juárez, Mexico, managing to sentence ten perpetrators.

Emerging Leaders Summit 2024

The Emerging Leaders Summit (ELS) is a week-long, Spanish-language seminar that familiarizes the next generation of security and defense.

Certificate, Crime Analysis

Through the Center for International Studies of the University of Belgrano (CESIUB) I completed the Diploma in Criminal Analysis.

Police Capacity Building Summit For Mexico

I participated as a Mexican Delegate in the Police Capacity Building Seminar for Mexico, held in the People's Republic of China.

Bachelors Degree, Criminology