James Dicaprio work email
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James Dicaprio personal email
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Senior Level Federal Law Enforcement Officer with 28 years of experience. Exemplary service with management experience at six prestigious divisions in the U.S. Drug Enforcement Administration. Areas of expertise include drug, money laundering, maritime and other drug related investigations, strategic planning, financial management, personnel management, conflict resolution, recruiting, staffing and training.
Wells Fargo & Co.
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Vp/Financial Crimes ManagerWells Fargo & Co. Jul 2017 - PresentPompano Beach, Fl
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Assistant Special Agent In ChargeDea Tampa District Office Mar 2010 - Jul 2017Tampa/St. Petersburg, Florida AreaManage and lead 125 employees responsible for enforcing federal narcotic laws covering an area of responsibility comprised of 15 counties and approximately 16000 square miles. Oversee DEA's largest maritime investigative component. Conduct Diversion/Pharmaceutical criminal and regulatory operations. Coordinate intelligence and dissemination of information with approximately 17 Central and South American countries, Europe, Africa and Australia. Liaison and strategic planning with senior executives at the federal level, sheriffs, chiefs of police, United States attorneys and state attorneys. Responsible for the dissemination of information to the media as the public information officer. Coordinate and supervise the physical security of the DEA facilities and personnel.
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Assistant Special Agent In ChargeUnited States Drug Enforcement Administration Aug 1988 - Jul 2017
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Resident Agent In ChargeDea Ft.Myers Resident Office Dec 2009 - Mar 2010Ft. Myers, FlSupervised and led 20 federal and local law enforcement officers and administrative staff with the responsibility of investigating federal drug and money laundering violations in Southwest Florida. Managed the operational and administrative functions in a stand alone office.
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Supervisory Special AgentDea Orlando District Office Jan 2007 - Nov 2009Orlando, Florida AreaSupervised and led 20 federal law enforcement officers and administrative staff with the responsibility of investigating federal drug and money laundering violations in the Central Florida area.
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Resident Agent In ChargeDea Milan Resident Office Jan 2004 - Dec 2006Milano, Italy.Supervised investigators and facilitated the flow of information between domestic and foreign law enforcement agencies. Extensive travel throughout Europe, Africa and the Balkan region with heavy emphasis on bridging multi-cultural differences for a unified goal of sharing intelligence. Briefed ambassadors, consulate generals, foreign dignitaries and diplomats on regional issues.
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Staff CoordinatorDea Office Of Congressional Affairs Dec 2002 - Jan 2004Arlington, VaDeveloped and sustained working relationships with the Congress, its committees, subcommittees and staffs to explain and interpret DEA functions and requirements. Developed a comprehensive program to supply accurate information to congressional requests. Coordinated and prepared routine correspondence to U.S. attorneys, state government officials and other public officials on matters relating to DEA operations.
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InspectorDea Office Of Inspections Oct 2001 - Dec 2002Arlington, VaDeveloped, coordinated, conducted and managed on-site inspections, audits, program and financial reviews of all DEA Divisions, foreign offices, Headquarters components, and laboratories. Instructed and mentored management during inspections on methods for improving investigative processes and streamlining operational efficiency. Conducted policy analyses, special studies, and surveys covering a broad range of complex agency operations. Utilized findings and conclusions to determine the validity of agency policy, and recommended changes in policy or operations to the Administrator. Performed special reviews on specific programs, issues, activities, or individuals. Managed the DEA promotion program for senior field agents.
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Supervisory Special AgentDea Capital District Drug Enforcement Task Force Oct 1998 - Oct 2001Albany, New York AreaSupervised and led 20 federal and local law enforcement officers and administrative staff with the responsibility of investigating federal drug and money laundering violations in the capitol region of New York. Managed the operational and administrative functions in a stand alone office.
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Special AgentDea St Croix Resident Office Oct 1995 - Oct 1998U.S. Virgin Islands St. CroixConducted international and domestic drug investigations. Established the HIDTA Task Force (High Intensity Drug Trafficking Area) on the island of St. Croix. Shared resources and intelligence with multiple international law enforcement agencies to include the U.S. Virgin Islands, British Virgin Islands, Puerto Rico, Dominican Republic, Trinidad and Tobago, Antigua and authorities at INTERPOL.
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Special AgentDea New York Drug Enforcement Task Force Dec 1988 - Oct 1995Greater New York City AreaConducted multiple drug investigations; interviewed suspects, cooperating individuals, witnesses, conducted surveillance's and undercover investigations. Supported an overall mission of the DEA and gained key investigative and law enforcement experience in a major Metropolitan area.
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Confidential InvestigatorNew York City Department Of Investigations Aug 1986 - Aug 1988Greater New York City AreaInvestigated and referred for prosecution cases of fraud, corruption and unethical conduct by New York City employees and contractors.
James Dicaprio Skills
James Dicaprio Education Details
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Physical Education And Recreation
Frequently Asked Questions about James Dicaprio
What company does James Dicaprio work for?
James Dicaprio works for Wells Fargo & Co.
What is James Dicaprio's role at the current company?
James Dicaprio's current role is VP/Financial Crimes Manager at Wells Fargo & Co..
What is James Dicaprio's email address?
James Dicaprio's email address is jd****@****hoo.com
What schools did James Dicaprio attend?
James Dicaprio attended Springfield College.
What skills is James Dicaprio known for?
James Dicaprio has skills like Police, Criminal Investigations, Law Enforcement, Criminal Justice, Private Investigations, Counterintelligence, Homeland Security, Interrogation, Counterterrorism, Government, Federal Law Enforcement, Firearms.
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