Jeffery Gaines Sr. Email & Phone Number

Lakewood Ranch, Florida, United States

• Responsible for the measurement and effectiveness of all processes internal and external. Provides timely, accurate and complete reports on the operating condition of the company. • Collaborate with the management team to develop and implement plans for the operational infrastructure of systems, processes, and personnel designed to accommodate the rapid growth objectives of our organization. • Motivate and lead a high performance management team; attract, recruit and retain required members of the executive team not currently in place; provide mentoring as a cornerstone to the management career development program. Act as lead "client-care officer" through direct contact with every client and partner. • Assist, as required, in raising additional capital at appropriate valuations to enable the Company to meet sales, growth, and market share objectives. • Foster a success-oriented, accountable environment within the company. • Represent the firm with clients, investors, and business partners.

Fairfax Station, Virginia, United States

Leading a vibrant congregation with over 1,000 members and a multi-million dollar budget. Plan, prepare and deliver engaging sermons during weekly and scheduled services as well as special religious events such as Christmas, Easter, etc. Develop and maintain a Preaching Plan. Provide spiritual counseling and/or conflict resolution to church members.Minister to the sick, shut-in, and bereaved in partnership with the Deacons/Deaconess/People Care Director.Participate in church outreach.

• Senior Expert responsible for expanding liaison capabilities for Foreign Investments in the United States and serves as the liaison to the IC.• Responsible for working with management at all levels within the organization to conduct risk assessments, evaluate impact, vulnerability and mitigate the risk of US Financial Institutions controlled or influenced by foreign adversaries. • Provides operational guidance and information related to national intelligence collection and production process regarding specific intelligence and counterintelligence to financial threats to US and allied nations. • Serve as the key advisor and subject matter expert in the production management, extensive coordination, information and resource sharing throughout FinCEN as well as with components of the Office of Terrorism and Financial Intelligence at the Department of the Treasury and to develop processes to guide planning and direction of collection and analysis to ensure FinCEN’s strengths and limited resources are put against high-value priorities.• Participates with senior management officials in establishing strategic planning goals and performance milestones associated with those strategic goals and in determining the most effective use of program resources to achieve those goals.

Vienna

• Responsible for delivering entry, mid and senior executive-level programs for the Intelligence Community (IC).• Ensure curricula, content and program agenda support the IC priorities• Serve as an instructional facilitator using synchronous and asynchronous instruction for interagency teams of students and for in-class plenary sessions and student working groups.• Collaborate with colleagues to enhance approved curricula, design innovative teaching methods and strategies to engage students through both online and in-class venues.• Engage in meaningful assessment of program content, in-class session, and student projects and make substantive changes when warranted to ensure program relevancy and currency.• Contracting Officer Technical Representative (COTR) responsible for managing several contracts and personnel for the IC learning programs.• Serve as the Blackboard Program Manager for community wide deployment of training classes.

• Operations Officer for a staff of 45+ members to include federal and contracted employees. Responsible for assigning and monitoring office projects and preparing responses to internal and external senior management taskings that range from strategic planning to the day-to-day tactical issues and concerns. • Manage group staffing requirements, training/mentoring program, budgetary process, information technology requirements, facility requirements, and administrative functions.• Provided strategic direction, leadership, and guidance for the socialization and adoption of new business practices. • Responsible for multi-million dollar budget, this included but was not limited, training, writing statement of work (SOW) and forecasting for out years.• Served as Acting Deputy Director for eighteen months.

• Served as CIFA's liaison to the ODNI) for the collection and dissemination of CI/security information on companies and countries of concern.• Developed written analysis for Committee for Foreign Investments in the United States (CFIUS) inquiries and responding to taskings from the NIC.• Conducted acquisition risk assessment of companies that CIFA, DoD, CIA, DOE or other government agencies propose to contract with.• Evaluated impact, vulnerability and mitigated the risk of U.S. Government acquisitions by commercial entities controlled or influenced by foreign adversaries.

• Provided DTRA offices with operational information related to national intelligence collection and production process regarding specific intelligence and counterintelligence pertaining to WMD threats to US and allied nations.• Assisted DTRA's offices in obtaining tailored intelligence products in support of their specific missions and programs.• Developed and prepared briefings and reports to disseminate current information. • Arranged and participated in inter-and intra- Agency as well as international conferences and meeting concerning Weapons of Mass Destruction (WMD) and other arms control issues.

• Provided management and oversight of contract personnel, to include fund allocation, forecasting training requirements and hardware/software acquisitions.• Supervised the operation of the Joint Worldwide Intelligence Community System (JWICS) portal help desk, security validation process, and the day-to-day research, content management and updates to the portal.• Directly responsible for the U.S. Army intelligence information management and production requirements worldwide. • Selected by the Production Chief to conduct field consultation visits to Army customers. These visits involved informing command leadership of available productions requirements.

Master'S Degree, Practical Theology

Goldman Sachs 10,000 Small Business Program, Business/Commerce, General

Master'S Degree, Public Administration

Bachelor'S Degree, Criminal Justice

Criminal Justice

Intelligence Undergraduate Program, Military Intelligence, General