Gib Wilson Email and Phone Number
Gib Wilson work email
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Gib Wilson personal email
Federal Bureau of Investigation (FBI) Executive, U.S. Diplomat, Senior Investigator, and Banking/Health Care Executive with an extensive background in risk mitigation, complex/diverse security and law enforcement environments, internal affairs investigations, and high impact leadership. Innovative problem solver with a proven ability to lead and motivate personnel. Developer/Implementer of a national strategic threat mitigation strategy across multiple investigative platforms – counterterrorism, counterintelligence, cyber, and transnational crime. Adept at forging solid liaison relationships and developing cooperation with police (domestic and foreign), intelligence services, government, military, and private sector. Significant experience initiating and leading operations in multi-country and and multi-agency environments resulting in highly productive outcomes. Proven experience in negotiation and crisis management. Successful task force leader across diverse programs including national security investigations, health care fraud, and bank fraud. Embraces and leads change with a proven track record of proactively bringing members with conflicting positions, values, and/or cultures together. Hold a TS-SCI security clearance. Awards include FBI Legal Attache of the year (2009) and the FBI Director's Award for Outstanding International Investigation (2017). Other professional experience:Building TeamsNegotiationCrisis ManagementSpecial Events SecurityBudgeting/Planning/ForecastingDue DiligenceSecurity and Risk ExpertPredictive and Financial IntelligenceExecutive Level BriefingsTop Secret/SCI Clearance with Polygraph
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Investigations Manager And Area CoordinatorU.S. Department Of State Jul 2023 - PresentSalt Lake County, Utah, United StatesManage a team of 15 investigators conducting employment/suitability investigations for the U.S. Department of State, Bureau of Diplomatic Security, Office of Personnel Security and Suitability. -
Special Investigations Group ManagerMolina Healthcare May 2020 - Jul 2023• Managed a team of investigators and analyst in health care fraud, waste, and abuse investigations perpetrated by providers, members, brokers, durable medical equipment providers, etc. SIU team is physically located across the US. • Cases worked were typically obtained proactively through data analytics as well as from reactive sources (Ex: complaints). • Directly responsible for expanding the SIU through hiring and training as a result of business growth.• SIU year-to-year collections doubled in 2022 under my direction ($24M). -
Head Of Complex Investigations For Latin AmericaHsbc Aug 2018 - Jul 2020Mexico City, MexicoI built, developed, and led a team of investigators and analysts responsible for the investigation and threat mitigation of the most significant bribery, corruption, cyber intrusion, fraud, money laundering, sanctions violations, terror financing, and tax evasion cases for HSBC Latin America. This work included the oversight/management of SAR filings and other regulatory compliance mandates, employee misconduct investigations, mitigation related to cyber intrusions, and the use of proactive transactional monitoring systems. I developed a proactive investigative platform to target and identify financial crime networks previously concealed and am directly responsible for the seizure of illicit funds totaling $151M. -
Country Manager/Legal AttacheFederal Bureau Of Investigation (Fbi) Jan 2016 - Aug 2018Brussels, Belgium - Us Missions To Belgium, Luxembourg, Nato, And European UnionAs the direct representative of the FBI Director, I managed a staff of Agents, Intelligence Analysts, and others in pursuing the extensive FBI mission abroad to include international counterterrorism, counterintelligence, cyber, white collar crime, and transnational crime threats/investigations. I successfully negotiated a joint investigation team (JIT) agreement with the Govt. of Belgium. This JIT, only the third ever utilized by the US Dept. of Justice, streamlines information/intelligence sharing relating to terrorism between the US and our Belgian partners. My team has been very successful at disrupting and dismantling multiple terror networks in Europe. As a result, I was awarded the 2017 FBI Director’s Award for Outstanding International Investigation. -
Supervisory Special AgentFederal Bureau Of Investigation (Fbi) Aug 2014 - Dec 2015Washington, DcI was the Program Manager for the FBI’s 13 offices in Asia. In this role I provided facilitation and guidance to the Country Managers, conducted threat assessments to ensure the safety of personnel and the adherence to priorities, and managed resources – particularly the delivery of specialized assets in support of overseas investigations such as bomb technicians, evidence personnel, linguists, polygraphers, and computer analysts.
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Country Manager/Legal AttacheFederal Bureau Of Investigation (Fbi) Jun 2012 - Jul 2014Manila, PhilippinesAs the direct representative of the FBI Director, I managed a staff of Agents, Intelligence Analysts, and others in pursuing the extensive FBI mission abroad to include international counterterrorism, counterintelligence, cyber, white collar crime, and transnational crime threats/investigations. I supervised a task force responsible for returning 45 fugitives back to the US for prosecution. I also created and delivered several international training initiatives, including a specialized training program for the Philippine National Police targeting how to conduct vigilante murder investigations.
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Assistant Legal AttacheFederal Bureau Of Investigation (Fbi) Dec 2008 - May 2012India, Nepal, Bhutan, Bangladesh, Sri Lanka, The MaldivesI staffed and led a productive international task force following the 2008 terrorist attacks in Mumbai, India, in which six Americans were killed. The terror network was identified/dismantled and terrorists were brought to justice. I managed a team responsible for developing and implementing a leadership training program for law enforcement in South Asia. For my efforts, I was recognized by the FBI Director for effective crisis leadership and furthering India/US cooperation.
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Special AgentFederal Bureau Of Investigation (Fbi) Feb 1997 - Nov 2008Greater Salt Lake City AreaI successfully investigated multiple violations including: white collar crime (bank fraud, embezzlement, securities fraud, mortgage fraud, and health care fraud), cyber, violent crime, drugs, and terrorism. I also: • Created/led a successful health care fraud task force consisting of 13 officers from various local, state, and federal agencies. This task force generated 123 indictments, 154 arrests, and $27M in restitution/fines over a three year period.• Initiated and led a high profile undercover investigation into artifact theft from federal lands, which resulted in 35 arrests and seizures of over $1M in artifacts which were returned to the public domain.
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Budget DirectorThe University Of Texas Southwestern Medical Center At Dallas Jan 1996 - Jan 1997Dallas/Fort Worth AreaI supervised a staff responsible for a $500 million budget at this 5000-employee institution -
Budget Director And Bank Closing SupervisorFederal Deposit Insurance Corporation (Fdic) Jan 1989 - Dec 1995Dallas/Fort Worth AreaI supervised a staff responsible for management reporting and financial analysis for this $5 billion institution with 1,400 employees. I also managed the closure of bank/savings and loan closings in Texas and Oklahoma during a major banking crisis.
Gib Wilson Skills
Gib Wilson Education Details
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Banking, Corporate, Finance, And Securities Law -
Business Administration, Management And Operations
Frequently Asked Questions about Gib Wilson
What company does Gib Wilson work for?
Gib Wilson works for U.s. Department Of State
What is Gib Wilson's role at the current company?
Gib Wilson's current role is Investigations Manager and Area Coordinator - U.S. Department of State.
What is Gib Wilson's email address?
Gib Wilson's email address is gi****@****are.com
What schools did Gib Wilson attend?
Gib Wilson attended The University Of Texas At Austin, University Of North Texas.
What skills is Gib Wilson known for?
Gib Wilson has skills like Criminal Investigations, Counterterrorism, Strategic Planning, Change Management, Leadership.
Who are Gib Wilson's colleagues?
Gib Wilson's colleagues are Jason Pompeii, Mike Dancel, Elbert Golder, Rudolf Nchanji Nsang, Paul Kervin, Tameca Bethea, Charles Gurney.
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Gib Wilson
United States -
Gib Wilson
United States
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