James Dicaprio

James Dicaprio Email and Phone Number

VP/Financial Crimes Manager at Wells Fargo & Co. @
James Dicaprio's Location
Pompano Beach, Florida, United States, United States
James Dicaprio's Contact Details

James Dicaprio work email

James Dicaprio personal email

About James Dicaprio

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.

James Dicaprio's Current Company Details
Wells Fargo & Co.

Wells Fargo & Co.

VP/Financial Crimes Manager at Wells Fargo & Co.
James Dicaprio Work Experience Details
  • Wells Fargo & Co.
    Vp/Financial Crimes Manager
    Wells Fargo & Co. Jul 2017 - Present
    Pompano Beach, Fl
  • Dea Tampa District Office
    Assistant Special Agent In Charge
    Dea Tampa District Office Mar 2010 - Jul 2017
    Tampa/St. Petersburg, Florida Area
    Manage 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.
  • United States Drug Enforcement Administration
    Assistant Special Agent In Charge
    United States Drug Enforcement Administration Aug 1988 - Jul 2017
  • Dea Ft.Myers Resident Office
    Resident Agent In Charge
    Dea Ft.Myers Resident Office Dec 2009 - Mar 2010
    Ft. Myers, Fl
    Supervised 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.
  • Dea Orlando District Office
    Supervisory Special Agent
    Dea Orlando District Office Jan 2007 - Nov 2009
    Orlando, Florida Area
    Supervised 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.
  • Dea Milan Resident Office
    Resident Agent In Charge
    Dea Milan Resident Office Jan 2004 - Dec 2006
    Milano, 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.
  • Dea Office Of Congressional Affairs
    Staff Coordinator
    Dea Office Of Congressional Affairs Dec 2002 - Jan 2004
    Arlington, Va
    Developed 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.
  • Dea Office Of Inspections
    Inspector
    Dea Office Of Inspections Oct 2001 - Dec 2002
    Arlington, Va
    Developed, 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.
  • Dea Capital District Drug Enforcement Task Force
    Supervisory Special Agent
    Dea Capital District Drug Enforcement Task Force Oct 1998 - Oct 2001
    Albany, New York Area
    Supervised 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.
  • Dea St Croix Resident Office
    Special Agent
    Dea St Croix Resident Office Oct 1995 - Oct 1998
    U.S. Virgin Islands St. Croix
    Conducted 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.
  • Dea New York Drug Enforcement Task Force
    Special Agent
    Dea New York Drug Enforcement Task Force Dec 1988 - Oct 1995
    Greater New York City Area
    Conducted 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.
  • New York City Department Of Investigations
    Confidential Investigator
    New York City Department Of Investigations Aug 1986 - Aug 1988
    Greater New York City Area
    Investigated and referred for prosecution cases of fraud, corruption and unethical conduct by New York City employees and contractors.

James Dicaprio Skills

Police Criminal Investigations Law Enforcement Criminal Justice Private Investigations Counterintelligence Homeland Security Interrogation Counterterrorism Government Federal Law Enforcement Firearms Supervisory Skills Policy Enforcement Evidence Undercover Surveillance Program Management Evidence Collection Customer Service Microsoft Office Microsoft Word Microsoft Excel Public Policy Investigation Firearms Handling Physical Security Emergency Management

James Dicaprio Education Details

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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