Barbara Padilla Email & Phone Number

Los Alamos New Mexico

Provide expertise in behavioral and crime analysis, crisis management, and rapid deployment logistics. Quickly execute an effective response to critical incidents; Coordinate effort of crisis management assets as well as law enforcement liaison; Provide operational support for complex and time-sensitive cases and other matters through the application of investigative case experience, education, specialized training, and research; Respond to critical incidents, major investigations, and special event; Independently plan and execute investigations into fraud waste and abuse, or stolen government property. Analyze investigation findings to determine cause and effect and develop cost effective solutions mitigating associated risk. Submit to management prepared internal investigation reports containing detailed analysis of facts, conclusions, and recommendations to improve security, administrative and financial internal controls. Work with and coordinate investigations and intelligence with external agencies such as DOE/OIG, FBI, Joint Terrorism Task Force (JTTF), New Mexico All Source Intelligence Center (NMASIC), New Mexico Department of Homeland Security, Internal Revenue Service and numerous Law Enforcement Agencies. Written reports are suitable to be used for administrative and judicial resolution. Prepare and maintain quarterly DOE-OIG property theft report. Researched and track investigative trends and analysis of pertinent investigative information. Work high profile and high priority cases confidentially including espionage cases. Deliver effective FWA presentations/training to diverse audience’s through-out LANL and external Law Enforcement Agencies. Work with other team members to improve LANL operational issues, safety and security as well as property management policies, procedures and business strategies.

Tesuque Pueblo, Nm

as fully responsible for the evaluation and compliance of casino operations. Directed all internal audit functions. Coordinated all audit activities with external auditors. Prepared annual and bi-annual audit plans and budgets. Recommended and implemented changes in policies or procedures to increase efficiency of operations or improve safeguards of company assets. Coordinated action taken on employee/customer theft and act as liaison with external law enforcement agencies. Monitored accounting practices, internal control procedures and operating standards. Analyzed financial statements, statistical reports; prepared trend analysis and present information to the Tribal Council. Supervised over 100 employees, responsible for the Accounting, Data Processing, Cashiering, and Purchasing Departments. Established and maintained MICS, accounting/HR policies and procedures. Trained management and mentored employees on NIGC, Title-31, Title 7, and IRS regulation compliance. Ensured compliance with NIGC/MICS, company policies and procedures pertaining to asset control areas. Planned, directed and coordinated the property’s accounting functions per GAAP. Reviewed daily/monthly reports: security/surveillance incident reports, casino revenue, accounting and payroll; and investigated various incidents based on the security/surveillance incident reports. Managed the timely preparation and interpretation of financial information: financial statements, budgets, gaming analysis, and game ratios. Ensured a smooth and orderly operation of cashier line. Responsible for a revolving bankroll over $2,500,000.00. Immediately initiated investigation into large variance in vault or cashier banks; reviewed surveillance tapes for various incidents; took personnel action according to company policy. Periodically audited vault and cashier line for accuracy/procedural violations. Conducted all hiring, performance evaluations, document corrective actions and terminations per company policy.

San Juan Pueblo, Nm

Created a casino accounting/audit department. Developed and implemented Minimum Internal Control Standards (MICS) oversaw casino policies and procedures, trained accounting and auditing personnel. Developed all forms, documentation and reports. Managed the timely preparation and interpretation of financial information: financial statements, budgets, gaming analysis, and game ratios. Prepared, maintained and executed all departmental budgets. Prepared statistical reports, journal entries for monthly financial statements, reviewed and approved monthly financial statements. Prepared monthly revenues share for the State of N.M. and Federal Regulatory fees, yearly budgets for casino, implemented a purchase order system. Reviewed and approved bids, maintenance agreements, and capital expenditures. Developed and implemented a work order system on repair and maintenance. Coordinated yearly audit with external C. P. A. firm. Trained various departments on regulations/compliance and internal controls. Was on-call 24/7 for emergency purposes and various required approvals.

Doctorate Of Law Enforcement

Master Of Law Enforcement

Bs

Anti-Terrorism Intelligence

Violent Crime Behavior Analysis Certification

Clandestine Lab Investigations Certification

Interview & Interrogation Certification

Education record