Juan Valadez Email and Phone Number
Juan Valadez personal email
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Was a Military Police Officer for 20 years, during that time I investigated cases involving misdemeanor offenses and felony offenses which covered everything from simple larcenies to murders and sexual assaults. Investigated economic crimes and drug crimes. Worked undercover as a drug agent and supervised a undercover drug team both in the United States and in Italy. Experienced in interviews and interrogations and specialize in telephone interviews and interrogations. Have worked as a Spanish Linguist for Homeland Security in Undercover Wire-tapping Investigations. Trained in Forensic Accounting which is used to track the money used by criminal organizations. I am currently a Financial Investigator working for the US Department of Justice where part of my job is to investigate petition claims and act as a mediator between the petitioner and the Drug Enforcement Administration, the other part is locating assets and working in the Financial Group.
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Financial InvestigatorProfessional Risk Management, Inc.El Paso, Tx, Us -
Financial InvestigatorProfessional Risk Management, Inc. Feb 2024 - PresentUnited States -
Financial InvestigatorProfessional Risk Management, Inc. Feb 2024 - Apr 2024United States -
Financial Investigator At Profession Risk ManagementProfession Risk Management Feb 2024 - Apr 2024United StatesTrack Illegal use of money.
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Financial InvestigatorFsa Federal Oct 2004 - Apr 2024El Paso, Texas, United States
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Civil InvestigatorUsdoj Oct 1999 - Apr 2024El Paso, Texas AreaMitigate Petitions between individuals and DEA
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Civil InvestigatorFsa Apr 2004 - Oct 2004Texas And New Mexico AreaAm a Civil Investigator who investigates civil cases where a Petitioner is requesting seized assets be returned to them. Conduct an investigation and obtain information about the civil case and act as a Mediator between Petitioners and the Department of Justice (DOJ), in order to resolve disputes over seized assets.
Juan Valadez Skills
Juan Valadez Education Details
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Park UniversityCriminal Justice -
Park University At El Paso, TxCriminal Justice/Law Enforcement Administration
Frequently Asked Questions about Juan Valadez
What company does Juan Valadez work for?
Juan Valadez works for Professional Risk Management, Inc.
What is Juan Valadez's role at the current company?
Juan Valadez's current role is Financial Investigator.
What is Juan Valadez's email address?
Juan Valadez's email address is jo****@****hoo.com
What schools did Juan Valadez attend?
Juan Valadez attended Park University, Park University At El Paso, Tx.
What skills is Juan Valadez known for?
Juan Valadez has skills like Criminal Investigations, Investigation, Criminal Justice, Homeland Security, Private Investigations, Surveillance, Enforcement, Intelligence, Federal Law Enforcement, Evidence, Law Enforcement, Counterterrorism.
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Juan Valadez
T1 Engineering Inc. , 1V Construction Inc. Franchise Owner At The Camp Transformation Center PomonaWest Covina, Ca1secc-corp.com -
Juan Valadez
Colorado Springs, Co3yahoo.com, desertviewhomes.com, us.army -
Juan Valadez
Experienced Plant Manager | Expert In Operational Management & Systems Optimization | Driving Efficiency And Team SuccessO'fallon, Mo
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