Fernando Cortez Email and Phone Number

Cybersecurity and Tech Controls, Cybersecurity Operations, Data Loss Prevention, Employee Compliance Monitoring

• Staff Sergeant • Squad Leader• Secret Security Clearance• Proficient in firearm handling and knowledge of various weapon systems and platforms• Exposure to different geography, cultures and customs of international countries• Developed, instructed, and evaluated trainings in accordance with training and field manuals• Law and order operations• Maneuver and mobility support operations• Critical site security operations• Internment and resettlement… Show more • Staff Sergeant • Squad Leader• Secret Security Clearance• Proficient in firearm handling and knowledge of various weapon systems and platforms• Exposure to different geography, cultures and customs of international countries• Developed, instructed, and evaluated trainings in accordance with training and field manuals• Law and order operations• Maneuver and mobility support operations• Critical site security operations• Internment and resettlement operations• Police intelligence operations• OEF Deployment 2012-2013• Military Police Investigator• U.S. Army Basic Leader Course• Advanced Leaders Course• OEF Guantanamo Bay Deployment 2016-2017 o Ensured safe, humane, legal, care, custody and control of high value detainees o Ensured safety of guard force while working as Block NCO, Posting NCO and Detainee Escort o Supervised and conducted detainee searches, cell searches, communal and recreation yard searches, detainee escorts and accountability, prepared and verified accuracy of reports Show less

Cybersecurity Operations, DLP, ECM

• Complete further review and risk determination of Consumer/Business Banking customers based on Procedure Guidelines and Anti-Money Laundering standards• Provide guidance and coaching to the production Analysts to improve the quality output of the team based on findings in Quality Control reviews• Provided constructive and material feedback to the production specialisto The feedback includes an assessment of the quality of the information provided by the production Analyst… Show more • Complete further review and risk determination of Consumer/Business Banking customers based on Procedure Guidelines and Anti-Money Laundering standards• Provide guidance and coaching to the production Analysts to improve the quality output of the team based on findings in Quality Control reviews• Provided constructive and material feedback to the production specialisto The feedback includes an assessment of the quality of the information provided by the production Analyst, including the soundness and validity of the Customer Risk Ranking, and associated risk conclusions• Formulate recommendations that will further enhance the overall Due Diligence process• Assess the need for process/procedural changes and escalate to the Quality Control Manager, assist in the implementation of new policies and procedures as appropriate• Provide feedback to the Due Diligence Management team that will help ensure consistent quality across the team; proactively highlight potential issues to management and Compliance• Leverage previous Anti-Money Laundering/Quality Control experience to share best practices, ideas for procedural and process changes• Integrate and synthesize component parts to evaluate the whole analysis• Examine and evaluate whether conclusions follow from facts• Make independent decisions and support them in the event of challenge or audit• Leverage banking transaction and product knowledge - what is expected account activity and what is not• Question and review the work of others and to take a stand when necessary to protecting the interest of the bank• Re-examine facts already identified as well as identify and consider alternative interpretations of data and findings• Recognize the importance of independent verification of information, data, and conclusions• Manage multiple deadlines in a fast-paced environment• Took proactive measures to assist in minimizing deficiencies associated with regulatory and reputational risk Show less

• Provided investigative and analytical support for the Toledo division of Drug Enforcement Administration and the United States Border Patrol at the Sandusky Bay Station• Link Analysis• Document Exploitation• Commodity-financial analysis• Case Construction using graphs, charts, maps, and phone toll analysis• Conducted strategic and tactical analysis of case information• Preparation of reports necessary for successful investigational and prosecutorial… Show more • Provided investigative and analytical support for the Toledo division of Drug Enforcement Administration and the United States Border Patrol at the Sandusky Bay Station• Link Analysis• Document Exploitation• Commodity-financial analysis• Case Construction using graphs, charts, maps, and phone toll analysis• Conducted strategic and tactical analysis of case information• Preparation of reports necessary for successful investigational and prosecutorial purposes• Mastery and daily utilization of analyst specific software and hardware systems• Compilation, review, and input of raw data • Establishment and performing of liaison tasks with other analysts or relevant agencies• Identifying targets, avenues of approach, Tactics Techniques and Procedures, and Intelligence Preparation of the Operation Environment• Development and presentation of oral and written briefings• De-conflictions for specific targets and events for the respective Law Enforcement Agency• Utilization of multiple law enforcement portals- Ohio Law Enforcement Gateway, El Paso Intelligence Center, ACCURINT/LexisNexis, and agency specific systems• Assisted USBP Enforcement Analysis Specialist with internet exploitation, analyzing information to develop leads for USBP Agents• Information sharing with Local, State, and other Federal Law Enforcement Agencies Show less