Anthony D'Angelo

Anthony D'Angelo Email and Phone Number

President at I-Verify - Background Screening @ United Service Companies
chicago, illinois, united states
Anthony D'Angelo's Location
Greater Chicago Area, United States
About Anthony D'Angelo

In September of 2008 Anthony D’Angelo retired from the FBI after 24 years of service to assume a management position at United Security Services. His responsibilities include Federal contracts, business development, loss prevention and mitigation, financial crimes, corporate security and fraud detection and prevention. Mr. D’Angelo is also responsible for implementing and overseeing corporate compliance, ethics and integrity programs on behalf of United Service Companies. Mr. D’Angelo is a recognized expert on counterterrorism, critical infrastructure protection, identity theft and background screening.Mr. D'Angelo was assigned to the Chicago Division of the FBI where he was the supervisor in charge of the Financial Crimes Program responsible for investigating financial institution fraud, mortgage fraud, identity theft, money laundering, bankruptcy fraud and fraud against the government. He also established and managed the multidisciplinary Chicago Mortgage Fraud Task Force (CMFTF) and Chicago Metropolitan Identity Fraud Task Force (CMIFTF). Previously Mr. D'Angelo supervised a Counterterrorism (CT) squad that investigated Al Qaeda and radical extremist. Mr. D'Angelo also managed a reactive CT squad and was the Chicago Joint Terrorism Task Force Coordinator which included law enforcement personnel from twenty local, state and federal agencies. During that time Mr. D’Angelo had management responsibilities for O'Hare and Midway International Airports. Mr. D'Angelo has provided domestic and international training on behalf of the FBI to state, local, federal and territorial law enforcement agencies, financial institutions, businesses, professional associations and prosecuting attorneys concerning a wide variety of white-collar crime and counterterrorism topics. Mr. D’Angelo also trained law enforcement and government representatives internationally at International Law Enforcement Academies in Bangkok Thailand, Hungary and in Europe, Asia and the Middle East.

Anthony D'Angelo's Current Company Details
United Service Companies

United Service Companies

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President at I-Verify - Background Screening
chicago, illinois, united states
Website:
unitedhq.com
Employees:
155
Anthony D'Angelo Work Experience Details
  • United Service Companies
    Vice President Of Corporate Compliance & Security
    United Service Companies Sep 2008 - Present
    Greater Chicago Area
    In September of 2008 Anthony D’Angelo retired from the FBI after 24 years of service to assume a management position at United Security Services. His responsibilities include Federal contracts, business development, loss prevention and mitigation, financial crimes, corporate security and fraud detection and prevention. Mr. D’Angelo is also responsible for implementing and overseeing corporate compliance, ethics and integrity programs on behalf of United Service Companies. Mr. D’Angelo is a recognized expert on counterterrorism and critical infrastructure protection.
  • I-Verify -  Background Screening
    President
    I-Verify - Background Screening Jun 2006 - Present
    i-Verify brings you the latest technology to facilitate timely and accurate pre-employment screening and background checks. A background check is a necessity in today’s dynamic and transitory job market.Complete, timely and accurate background checks are essential tools that can save your company time and money. Don't be misled by applicants, make the right decisions through the entire hiring process.The hiring process can be a stressful time consuming process. Let I-Verify streamline your hiring process and ensure that your business is making the right choice. Our background screening professionals will provide cost effective, streamlined solutions that seamlessly integrate with current hiring process.A professional background check from i-Verify is an effective tool to help ensure that you have the information you need to make the right decision.www.ALWAYSi-verify.com
  • Federal Bureau Of Investigation (Chicago Office)
    Supervisor Financial Crimes
    Federal Bureau Of Investigation (Chicago Office) Sep 2007 - Oct 2008
    Greater Chicago Area
    Managed 12 Special Agents and 9 Analysts responsible for investigating Financial Crimes, Mortgage Fraud, Governmental Crimes and Bankrupcy Fraud. Impemented and managed two collaborative task forces incorporating public and private stakeholders; The Chicago Metropolitan Identity Fraud Task Force (CMIFTF) and the Chicago Mortgage Fraud Task Force (CMFTF).
  • Federal Bureau Of Investigation (Chicago Office)
    Counterterrorism Supervisor; Joint Terrorist Task Force Coordinator
    Federal Bureau Of Investigation (Chicago Office) Oct 2003 - Sep 2007
    Greater Chicago Area
    Supervised a Counterterrorism (CT) squad that investigated al Qaeda and radical extremists. Managed the JTTF consisting of law enforcement personnel from twenty local, state and federal agencies. Responsible for the intake, prioritization, and assignment of investigative personnel for all terrorism and critical infrastructure threats including O'Hare and Midway International Airports.
  • Federal Bureau Of Investigation (Chicago Office)
    Special Agent (Sa)
    Federal Bureau Of Investigation (Chicago Office) Sep 1990 - Oct 2003
    Greater Chicago Area
    Investigated a number of high profile complex white-collar crimes and public corruption matters including the Archer Daniels Midland (ADM) investigation that was featured in the best selling book “The Informant”. Provided domestic and international training and SME on behalf of the FBI to state, local, federal and territorial law enforcement agencies, financial institutions, businesses, professional associations and prosecuting attorneys concerning a wide variety of white-collar crime and counterterrorism topics.
  • Federal Bureau Of Investigation (Minneapolis Office)
    Chief Division Counsel
    Federal Bureau Of Investigation (Minneapolis Office) Jan 1988 - Sep 1990
    Greater Minneapolis-St. Paul Area
    Legal advisor to over 150 managers and employees on various national security, investigative and administrative issues; served as FBI liaison with international, federal, state, and local law enforcement agencies, improved relationships and developed information sharing conduits, provided legal training to FBI and other law enforcement personnel, reviewed all legal requirements of sensitive affidavits and documents for criminal, foreign counterintelligence, and terrorism cases.
  • Federal Bureau Of Investigation (Minneapolis Office)
    Special Agent (Sa)
    Federal Bureau Of Investigation (Minneapolis Office) Jul 1984 - Jan 1988
    Greater Minneapolis-St. Paul Area
    Case Agent and primary invesigator on a wide variety of complex white collar crime and violent crime major offender cases (VCMO). Case Agent on the succesful investigation and prosecution of a national Savings and Loan failure (one billion dollar loss).

Anthony D'Angelo Education Details

Frequently Asked Questions about Anthony D'Angelo

What company does Anthony D'Angelo work for?

Anthony D'Angelo works for United Service Companies

What is Anthony D'Angelo's role at the current company?

Anthony D'Angelo's current role is President at I-Verify - Background Screening.

What schools did Anthony D'Angelo attend?

Anthony D'Angelo attended Naval Post Graduate School Center For Homeland Defense And Security, Louis D. Brandeis School Of Law At The University Of Louisville, University Of Kentucky.

Who are Anthony D'Angelo's colleagues?

Anthony D'Angelo's colleagues are Michael Mcnulty, Michael Macias, William Dwyer, Veronica Lopez, Manuel Nieves, Rafael Fuenmayor, Casy Shupe.

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