Michael Moore Email & Phone Number

• Leads on providing recurring deliverables and communicating at touchpoints through regular ad hoc assessments and daily reports, conducting C-SCRM analysis of potential products, services, hardware, and software that could compromise government systems.• Utilizes customer care skills to provide and clarify information for stakeholders.• Performs open-source and social media research using Govini, BitSight, Snyk, MITRE, and National Institute of Standards and Technology (NIST)… Show more • Leads on providing recurring deliverables and communicating at touchpoints through regular ad hoc assessments and daily reports, conducting C-SCRM analysis of potential products, services, hardware, and software that could compromise government systems.• Utilizes customer care skills to provide and clarify information for stakeholders.• Performs open-source and social media research using Govini, BitSight, Snyk, MITRE, and National Institute of Standards and Technology (NIST) resources.• Supported creation of a federal C-SCRM program; held stakeholder meetings to establish roles/responsibilities.• Developed and wrote policy documentation, including concept of operations.• Led projects to develop standard operating procedures and refine reporting templates.• Performed stress tests on standard operating procedures to assess their efficacy.• Identified and communicated enhancement opportunities and improvement ideas. Notably, developed and upgraded a supply chain risk due diligence report. Show less

• Harnessed TIP, CLEAR, Web of Science, and World-Check software to conduct open-source intelligence (OSINT) threat analysis for assigned stakeholders.• Provided support to customers in response to ad hoc threats and periods of increased risk.• Leveraged advanced Internet search techniques and methods for the establishment of a knowledge and technology transfer project.• Used TOR to analyze information on far-right groups, utilizing knowledge of message boards and the deep/dark web… Show more • Harnessed TIP, CLEAR, Web of Science, and World-Check software to conduct open-source intelligence (OSINT) threat analysis for assigned stakeholders.• Provided support to customers in response to ad hoc threats and periods of increased risk.• Leveraged advanced Internet search techniques and methods for the establishment of a knowledge and technology transfer project.• Used TOR to analyze information on far-right groups, utilizing knowledge of message boards and the deep/dark web to find individuals’ real identities.• Worked on a U.S. Immigration and Customs Enforcement (ICE) counter-proliferation investigations program.• Utilized secure social media accounts to conduct intelligence research and threat analysis.• Conducted a vulnerability/threat assessment for the CEO of a major pharmaceutical company, fulfilling an executive leadership request.• Assisted in building a network analysis database to defend against foreign industrial espionage, utilizing all-source techniques and conducting beta testing to optimize performance. The database found connections between U.S. institutions and adversarial nations’ political parties. Show less

Alexandria, Virginia

• Worked on the Organized Crime Drug Enforcement Task Force, collaborating with interagency partners.• Identified and analyzed information from the Internet for target profiling, social media analysis, deconfliction, asset analysis, and financial analysis.• Handled analysis requests for investigations from a range of federal intelligence services, including the Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Drug Enforcement… Show more • Worked on the Organized Crime Drug Enforcement Task Force, collaborating with interagency partners.• Identified and analyzed information from the Internet for target profiling, social media analysis, deconfliction, asset analysis, and financial analysis.• Handled analysis requests for investigations from a range of federal intelligence services, including the Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Drug Enforcement Administration (DEA); U.S. Secret Service (USSS), and Transportation Security Administration (TSA).• Used OSINT databases—CLEAR, Accurint, and National Insurance Crime Bureau—to gain information on targets.• Assessed Financial Crimes Enforcement Network and Bank Secrecy Act (BSA) data to conduct financial analysis. • Analyzed human intelligence and OSINT to produce reports, including case target bios, case deconfliction, addresses, criminal history, financial history, personal assets, and social media. These analytical products furthered investigations by providing leads to investigating agencies. Show less

• Analyzed BSA data, including Suspicious Activity Reports, to generate intelligence analysis products. • Employed advanced analytical research tools to identify and analyze BSA data that highlighted possible criminal transactions, trends, and patterns, contributing to cybercrime and other investigations.• Collected and analyzed research on synthetic identity theft to educate stakeholders on this form of fraud and how it affected the U.S. financial industry.• Gathered OSINT research… Show more • Analyzed BSA data, including Suspicious Activity Reports, to generate intelligence analysis products. • Employed advanced analytical research tools to identify and analyze BSA data that highlighted possible criminal transactions, trends, and patterns, contributing to cybercrime and other investigations.• Collected and analyzed research on synthetic identity theft to educate stakeholders on this form of fraud and how it affected the U.S. financial industry.• Gathered OSINT research to support analysis identified in major crime sources.• Created index of law enforcement intelligence analysis reports that stakeholders used for research and analysis. • Performed fraud and illicit financial reporting; presented white collar money laundering data to 100 law enforcement partners and law enforcement allies. Show less

• Helped conduct research on different methods of cyber security attacks, including spear-phishing, ransomware, and waterhole attacks; briefed the vice president of the Cyber Department.• Assisted in research—based on a hypothetical cyberwar scenario—that was presented to the school president.

Master'S Degree, Information Security

Master Of Science - Ms, Applied Intelligence

Criminology

Concentration in Homeland Security accompanied by Minor in Intelligence Analysis Relevant Course Work: Counterintelligence, Government.