Leon Checca Email & Phone Number

Dayton, Oh, Us

• Manage the industrial security programs in compliance with NISPOM.• Implement DoD procedures for classified document control, visitor control, visit requests, personnel security, and physical security.• Measure protection procedures for documentation control in handling, storing, safekeeping, destroying and shipping of classified information.• Conduct new employee initial security briefing s that include threat awareness, defensive security, derivative classification guidelines, reporting obligations (SEAD) and annual training of seasoned employees.• Conduct investigations of security incidents, complete reports, implement and track corrective measures for effective with favorable solutions.• Manage Communications Security (COMSEC) and Operational Security (OPSEC), responsible for the receipt, custody, issue, safeguard and accounting of COMSEC keying material in accordance with NSA guidelines.• Strong understanding of ICD 705 standards and compliance while managing multiple classified labs and preparing others for classification.• Prepares and conducts security education sessions for employees through security audits, emails and engages the team daily about security changes and the newest threats.• Insider Threat Program Team- engage in nationwide meetings to discuss and recognize the most recent Insider Threat trends and implement measures to identify possible threats and the necessary actions to neutralize them.• Extensive knowledge of NISPOM, DISS, and e-QIP• Create, edit and update DD254s for affiliated prime and subcontracts according to specific contracts and delivery orders. • Complete annual self and DCSA inspections of physical security programs to include safeguarding and SAP inspections.

Beavercreek, Oh

Support the Security program by adhering to policies, practices, and procedures of the National Industrial Security Program (NISP) and implementing the National Industrial Security Program Operating Manual (NISPOM) through company policies, practices, and procedures.Execute security requirements for various contracts and Government agencies.Complete Personnel Security to include briefs, investigations, and maintaining security compliance.Comply with DD 254s.Conduct compliance reviews and report results and actions.Adhere to the Insider Threat Program policy and procedures by working with the Insider Threat team to assess and mitigate Insider Threats.Investigate security incidents and violations and may recommend corrective action.Monitors security procedures; ensures compliance with all aspects of the program including personnel, physical and administrative security procedures.

Wright Patterson Air Force Base

Dayton, Ohio

Baltimore, Maryland Area

Conduct background investigations involving government clearances.

• Secret Service Fraud Task Force: Deputized Federal Marshal• Utilized forensic accounting skills, assisted executing warrants, assisted with cases with other agencies (Wheat Ridge, Colorado; Los Angeles Sheriff’s Office, US Treasury Department).• Fraud Detective• Detective• Investigated serious crimes: Rape, robbery, burglaries, and fraud.• Gathered and analyzed intelligence received from patrol officers, citizens, Facebook, eBay, Craigslist, and interviews to solve various cases.• Gaining intelligence via confidential informants, e-mails, and texts, while working on various cases involving drugs, robberies and gang activity.• Detective, contd.• SIGINT: Intercepted text and Facebook messages, and hand-passed notes from gang members with their “speakeasies.” • HUMINT: Debriefed prisoners/arrestees and flipped them to gain intelligence,• General Instructor• Supervised, organized, and instructed various topics:• Firearms Instructor• Shotgun Armorer • Standardized Field Sobriety Test• Defensive Tactics

I was a fraud detective assigned to the Secret Service Fraud Task Force WFO and investigated cases such as bad checks, identity theft, fraudulent credit card purchases, fraudulent documents, tax evasion and fraudulent currency.

I was a patrol level officer that answered emergency and non emergency calls for service, wrote citations and affected arrests when necessary. I also took it upon myself to keep records and pictures of local gangs, gang members and their activity.