John P. M. Email and Phone Number
John P. M. work email
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John P. M. personal email
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.
Bny Mellon
View- Website:
- bny.com/pershing
- Employees:
- 4221
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Vice President And Senior InvestigatorBny MellonBoston, Ma, Us -
Vice President/Senior InvestigatorBny Mellon May 2018 - PresentBoston, MassachusettsConducting complex investigations across all lines of business throughout the Bank's global footprints. -
Director Of OperationsFidelity Investments Feb 2014 - Apr 2017Directing 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. -
Supervisory Special AgentU.S. Department Of Homeland Security Jan 2001 - 2014Greater Boston AreaHomeland 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 -
Congressional Affairs LiaisonU.S. Customs Service May 1998 - Dec 2000Represented 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. -
Program ManagerU.S. Customs Service Dec 1996 - May 1998Washington D.C. Metro AreaInternational Child Exploitation Investigations and Coordination Center. Assisted in the creation of the U.S.Customs Service CyberSmuggling Center. -
Special AgentU.S. Customs Service May 1988 - Dec 1996Galveston, Texas And Boston, MassachusettsConducted international narcotics smuggling investigations, air smuggling narcotics investigations, export proliferation investigations, and child exploitation investigations.
John P. M. Skills
John P. M. Education Details
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Political Science,Economics -
Citp 835 -
St.Bernards CchsDiploma
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.
Not the John P. M. you were looking for?
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John P. Boldt, M.Ed
Religious Studies Department Chair At Our Lady Of Good Counsel High SchoolWestminster, Md5gmail.com, setonhs.org, setonhs.org, olgchs.org, olgchs.org1 +130186XXXXX
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John P. Petrozzino, J.D., LL.M., CEPA
Pnc Private Bank - Vp - Senior Wealth StrategistUnited States2newmansimpson.com, gmail.com -
John P. Travis M.Ed. LMHC
I'M A Licensed Mental Health Counselor Working In The North ShoreGreater Boston -
2bostonhigashi.org, bostonhigashi.org
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John P. Cullinan, M.Ed.
New York City Metropolitan Area2newhampton.org, opportunitycharter.org
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