Antonio Vargas, Cfe, Corci, Cpci, Ccfi Email and Phone Number
As a seasoned law enforcement professional with executive and command certifications from the New Mexico Law Enforcement Academy, I am deeply committed to enhancing public safety through combating both retail and financial crimes. My certifications include Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (CFCS), Certified Organized Retail Crime Investigator (CORCI), Certified Professional Criminal Investigator (CPCI), and Certified Cryptocurrency Forensic Investigator (CCFI), allowing me to bring specialized knowledge and expertise to the field.In addition to completing the Supervision of Police Personnel program at Northwestern University's Center for Public Safety, I hold a First Line Supervisor Certification and am pursuing a degree in Organizational Leadership in Public Safety. I am also a state-certified Firearms and General Law Enforcement Instructor, committed to both operational excellence and advancing education within law enforcement.Since 2018, I have served with the New Mexico Department of Justice, starting in the Anti-Money Laundering Unit and now leading initiatives in the Organized Retail Crime Unit, focusing on curbing retail theft. My experience also includes working as a Task Force Officer with Homeland Security Investigations and the U.S. Social Security Administration under the U.S. Marshal Service. Additionally, I have served in the Department of Homeland Security and held key roles within the Bernalillo County Sheriff’s Department, specializing in threat assessments and white-collar crimes.Throughout my career, I’ve been honored with commendations and nominations for the Medal of Valor and Life-Saving Award. My civilian certifications include NMDPS Firearms Instructor, Response to Active Shooter Instructor, and certifications from the American Heart Association and the American College of Surgeons.Passionate about knowledge sharing, I have delivered training courses on identity theft prevention, critical incident response, and retail theft awareness to organizations such as GAP, Inc., the Association of Certified Fraud Examiners, and Kiwanis International.
New Mexico Department Of Justice
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Special Agent In ChargeNew Mexico Department Of Justice Jan 2024 - PresentAlbuquerque NmOrganized Retail Crime Unit -
Special AgentNew Mexico Office Of The Attorney General Feb 2018 - PresentOrganized Retail Crime Unit -
President/Managing DirectorM&J Defense Llc. Aug 2020 - PresentAlbuquerque, New Mexico, United States
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Director Of Safety And SecurityRisen Savior Catholic Church Jan 2022 - Present
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DetectiveBernalillo County Sheriff'S Office Feb 2016 - Feb 2018Bernalillo County, New Mexico, United States -
Deputy First ClassBernalillo County Sheriff'S Office Feb 2011 - Feb 2016Bernalillo County, New Mexico, United States
Antonio Vargas, Cfe, Corci, Cpci, Ccfi Education Details
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Organizational Leadership In Public Safety -
Supervision Of Police Personnel -
Armour CollegeOrganized Retail Crime -
Criminology
Frequently Asked Questions about Antonio Vargas, Cfe, Corci, Cpci, Ccfi
What company does Antonio Vargas, Cfe, Corci, Cpci, Ccfi work for?
Antonio Vargas, Cfe, Corci, Cpci, Ccfi works for New Mexico Department Of Justice
What is Antonio Vargas, Cfe, Corci, Cpci, Ccfi's role at the current company?
Antonio Vargas, Cfe, Corci, Cpci, Ccfi's current role is Commander, New Mexico Organized Retail Crime Task Force Special Agent in Charge, New Mexico Department of Justice.
What schools did Antonio Vargas, Cfe, Corci, Cpci, Ccfi attend?
Antonio Vargas, Cfe, Corci, Cpci, Ccfi attended New Mexico Highlands University, Northwestern State University, Armour College, Central New Mexico Community College.
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