John P. M.

John P. M. Email and Phone Number

Vice President and Senior Investigator @ BNY Mellon
Boston, MA, US
John P. M.'s Location
Greater Boston, United States
John P. M.'s Contact Details

John P. M. personal email

n/a
About John P. M.

Senior Investigator, Vice President, Bank of New York MellonRegulatory Enforcement & Investigations UnitBoston, Massachusetts.Responsible for global investigations involving fraud and financial crimes, internal and external compromises, myriad information security threats and various internal employee matters. With 4 Massachusetts locations, performed all major facets of physical security to include access control, CCTV analysis on investigations of employee misconduct, physical barriers breached, internal investigations; instructed employees in workplace violence and safety protocols.Routinely worked information security investigations with several of the Banks cyber units including Incident Response, Cyber Intelligence, SOC and Insider Threat matters.Embedded in a high-end Legal Investigation cadre. Maintain close liaison with international, federal, state and local law enforcement and analyze various fraud matters for regulatory suspicious activity report filings.

John P. M.'s Current Company Details
BNY Mellon

Bny Mellon

View
Vice President and Senior Investigator
Boston, MA, US
Website:
bny.com/pershing
Employees:
4221
John P. M. Work Experience Details
  • Bny Mellon
    Vice President And Senior Investigator
    Bny Mellon
    Boston, Ma, Us
  • Bny Mellon
    Vice President/Senior Investigator
    Bny Mellon May 2018 - Present
    Boston, Massachusetts
    Conducting complex investigations across all lines of business throughout the Bank's global footprints.
  • Fidelity Investments
    Director Of Operations
    Fidelity Investments Feb 2014 - Apr 2017
    Directing security operations for Fidelity’s Global Corporate Security organization. Managed high risk security operations for 195 Investor Centers nationwide. Directed cyber financial fraud investigations preventing large scale fraud against the firm. Responsible for extensive external liaison with US and global law enforcement groups on partnerships involving security operations.
  • U.S. Department Of Homeland Security
    Supervisory Special Agent
    U.S. Department Of Homeland Security Jan 2001 - 2014
    Greater Boston Area
    Homeland Security Investigations-Conducted and managed international criminal investigations in cyber crimes, high technology, intellectual property, internet and related fields.25 years experience in U.S. federal law enforcement.13 years supervising and managing complex, cyber crime, high technology, commercial trade fraud and intellectual property rights enforcement investigations.Managed regional New England law enforcement computer forensics program.Founder of New England HTCIA ( High Technology Crime Investigators Association) Chapter.Have provided basic and advanced computer crime and undercover operations instruction in 14 countries.Specialties: Federal law enforcement, Internet investigations, undercover investigations, trade enforcement fraud, high technology investigations, computer forensics examinations, federal Congressional liaison.International smuggling investigations
  • U.S. Customs Service
    Congressional Affairs Liaison
    U.S. Customs Service May 1998 - Dec 2000
    Represented the U.S. Treasury Department and the United States Customs Service in congressional affairs liaison duties, drafting testimony for key agency principals, team lead for the appropriations process, organized fact-finding oversight and appropriations trips and conducting numerous staff briefings.
  • U.S. Customs Service
    Program Manager
    U.S. Customs Service Dec 1996 - May 1998
    Washington D.C. Metro Area
    International Child Exploitation Investigations and Coordination Center. Assisted in the creation of the U.S.Customs Service CyberSmuggling Center.
  • U.S. Customs Service
    Special Agent
    U.S. Customs Service May 1988 - Dec 1996
    Galveston, Texas And Boston, Massachusetts
    Conducted international narcotics smuggling investigations, air smuggling narcotics investigations, export proliferation investigations, and child exploitation investigations.

John P. M. Skills

Merchandise Import Private Investigations Active Shooter Public Safety Pornography Firearms Fiscal Policy England Briefings International Relations Finance Serving Oversight Investigative Research Interrogation Enforcement Cybercrime Background Checks Crisis Management Law Enforcement Federal Law Enforcement Police Canadian Management Cyber External Liaison Security Narcotics Special Operations Investigation Management Appropriations Senate Committees Boston Human Resources Security Operations Delegation Congressional Affairs Crime Field Investigations Networking Peru Business Services Data Recovery Exploitation Homeland Security Reports New Programs Strategy Supervision Strategies Property Founding Training Forensic Analysis Community Outreach Customs Regulations Supervisory Undercover Artifacts Criminal Investigations Bolivia Counterintelligence American Money Laundering Internet Security Commercial Real Estate Investigation Surveillance Executive Protection Analysis Partnerships Fraud Investigations Advertising Agency Tactics Tourism Laboratory .net Computer Forensics Criminal Intelligence Intellectual Property Strategy Jersey C Coordination Virginia Threat Assessment High Performance Teams Fidelity Evidence Lead Generation Safety Federal Law Operations Personal Protection Security Training Law Enforcement Intelligence Risk Assessment Security Management Emergency Management National Security Supervisory Experience Congressional Criminal Justice Internet Investigations Financial Crimes Investigations Law Enforcement Operations Intellectual Property Oak Responsibility Postal Achieve Results Fact International Art Trafficking Google Groups Internal Investigations Physical Security New York Government Investments Counterterrorism Credentials Canada Network Communications Agents Corporate Security Congressional Liaison Intelligence Analysis Trips Managing High Performance Teams Treasury Budgets Congress Staff Development Risk Directing Fraud Managing High

John P. M. Education Details

Frequently Asked Questions about John P. M.

What company does John P. M. work for?

John P. M. works for Bny Mellon

What is John P. M.'s role at the current company?

John P. M.'s current role is Vice President and Senior Investigator.

What is John P. M.'s email address?

John P. M.'s email address is jo****@****lon.com

What schools did John P. M. attend?

John P. M. attended St. Francis Xavier University, Citp 835, St.bernards Cchs.

What skills is John P. M. known for?

John P. M. has skills like Merchandise, Import, Private Investigations, Active Shooter, Public Safety, Pornography, Firearms, Fiscal Policy, England, Briefings, International Relations, Finance.

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