Jay Flaherty Email & Phone Number

Greater New York City Area

Supervises 3 multi-agency construction enforcement squads overseeing 150+ staff. In addition, Executive in Charge of DOI’s vendor integrity program. Directs and coordinates confidential, internal and sensitive investigative efforts involving fraud, waste, housing abuse and corruption within NYC Agencies, NYC Vendors and/or NYC funding. • Weekly investigative/status briefings with executive management• Interacts with multiple divisions (Human Resources, Administration, Legal, Operations, Backgrounds)• Hires and mentors staff of investigative, vendor integrity, legal and administrative personnel• Directs and guides sensitive complex investigations which result in criminal referrals• Focused on policy reform and fraud recovery • Implements policy and procedure recommendations to various NYC agencies• Reviews, selects and negotiates monitor ship agreements with multiple vendors

Manages 4 multi-agency enforcement teams overseeing 70+ staff. Directs, manages and coordinates investigative efforts of high-profile international drug and money laundering organizations. Coordinates and supports DEA operations and investigations with Puerto Rico, Dominican Republic, Mexico, Ecuador, Venezuela, Canada and Colombia. Executive in Charge of international and domestic operations at JFK airport. Monitors and manages activities of Task Force Officers stationed globally.• Recruited to facilitate relationships with Homeland Security Investigations (HSI) • Initiated training program on procedures and protocol for investigations• Dismantled numerous prioritized organizations• Liaise with senior government officials as well as banking, airport, hotel and corporate executives • Focused teams on seizing assets to fully dismantle organizations

Managed a multi-agency enforcement team consisting of approximately 20+ individuals. Agent in Charge for all security, operational and administrative matters in a six county area of responsibility. Interacted with the Senior Leaders of DEA and our state and local counterparts on all aspects of our operations. Oversaw programs, budgets and personnel on a daily basis.• Recruited to facilitate relationships with Westchester/Rockland senior executives• Dismantled multiple prioritized organizations• Established a new telephonic intercept program for the region

Virginia

Coordinated telephonic investigations from Mexico and Canada as well as within the United States. Teamed with government officials and private industry to enhance telephone intercept laws and enforcement. Appointed an instructor for the Telecommunication Exploitation program that provided global training programs, policies and procedures to DEA and other law enforcement personnel on how to fully exploit an investigation to achieve maximum investigative results and impact. • Integral in new computer system to transfer pertinent intercepts to the US to expand investigations, currently recognized as the primary system to intercept telephones worldwide.• Liaison with intelligence community to assist in security operations• Managed budgets and multiple offices to ensure DEA resources were being utilized effectively

Greater New York City Area

Investigated drug and money laundering violations. Regularly gathered, analyzed and evaluated information and conducted threat assessments. Coordinated operations and currency investigations. Protected our human assets through DEA policies and procedures.• Recruited to money laundering group based on corporate financial background• Nominated and elected by peers as a Trauma Team member

Responsibilities included investigating and coordinating complex money laundering and tax investigations with state, local and other federal agencies.• Partnered with senior banking officials to analyze financial records, SARs and CTRs• Recruited to first integrated money laundering federal task force sponsored by the DEA because of corporate financial knowledge and skills

Bachelor Of Business Administration (Bba), Accounting

Education record

Education record

Education record