Reginald Reyes Email & Phone Number

Los Angeles, California, United States

Formed links between FBI and external organizations to promote cybersecurity and counterintelligence awareness, fostered information sharing alliances, and developed community relations with defense industrial base. Collaborated with DoD partners to conduct joint awareness briefings and fostered alliances to support U.S. government initiatives. Created mentorship collaborations with emerging firms.Key Competencies: Relationship Building, Brand Integrity, Prioritizing Threats, Cross-Functional Leadership, Communication, Interpersonal Communication, Conflict Resolution, Developing Trust, Leadership, Organization and Planning

Los Angeles Area

Sought by FBI-LA national security leaders to create a specialized national security squad to oversee the most sensitive FBI investigative matters evaluating insider threat behaviors. Developed special sensitive counterintelligence case squad to address priority misconduct matters, specifically leading to the conviction of an FBI agent for corruption. Reinvigorated 10 year old national security case to bring new federal charges. Improved working relationships with AUSA partners resulting in increased collaborative cases. Aided in the prosecution of an FBI agent on corruptions charges.Key Competencies: Collaboration, Innovation, SOP Creation, Risk Analysis & Mitigation, Communication, Establishing Partnerships, Cross-Functional Leadership, Brand Integrity, Reputation Building, Emotional Intelligence, Interpersonal Communication, Relationships, People Management

Long Beach, California, United States

Improved an underperforming squad with steady leadership and experience. Established innovative partnerships with DOC-OEE, DHS-HSI, IRS, CBP, ATF, CFIUS and RCMP to consolidate resources collecting intelligence, addressing complex national security, export control and criminal fraud investigations. Engaged experts from Sandia National Lab and a leading open source researcher on China matters to join resources. Spearheaded groundbreaking prosecutions on three distinct cases exhibiting insider threat precursors in the areas of espionage, anti-proliferation, theft of trade secrets, counterintelligence, and major fraud schemes. Managed intelligence collecting programs confronting 2 global threats enhancing USIC collaboration and innovative partnerships to mitigate national security threats. Served as a model to motivate field office personnel and played key role in enhancing FBI reputation.Key Competencies: Change Management, Cross-Agency Leadership, Emotional Intelligence, Setting SOPs, Motivating & Coaching, Building Team Infrastructure, Brand Integrity, Conflict Resolution, Vendor Management, Organization

Washington D.C.

Enstrusted by FBI HQ national security executive leaders to create and lead staff units leveraging strategic and tactical intelligence analysis with operational investigations to evaluate rapidly evolving insider threat concerns to protect U.S. national security. Organized and assembled infrastructure and personnel to support newly formed critical project to analyze and evaluate sensitive data to protect U.S. national security. Aided in prosecution of an CIA case officer, who pled guilty to delivering classified information to an adversary, leading to a 19 year sentence. Key Competencies: Leadership, Threat Intelligence & Analysis, Data Gathering, Insider Threat Evaluations, Special Investigations, Team Building, Operations Management, Root Cause Analysis

Washington D.C.

National Security Branch, Counterintelligence/Counterespionage SectionPromoted to SSA (Program Manager), Counterespionage Section at FBIHQ, in one of the most high-profile management positions within the FBI. Initiated and closed investigations, approved all investigation matters, and worked closely with the DOJ, U.S. Attorney’s Offices, and U.S. Intelligence Community as well as with foreign governments. Ensured adherence to DOJ / FBI policies, regulations, and laws.

Washington D.C.

Conducted complex internal U.S. government employee and espionage cases while implementing a range of sophisticated investigative techniques and analysis to identify schemes to deceive organization processes. Delivered key evidence leading to the conviction of a U.S. government employee for disclosing national defense information.

Texas

Conducted complex domestic and international investigations partnering with other law enforcement agencies to target and dismantle drug trafficking organizations utilizing a variety of investigative techniques, to include but not limited to, interviewing and interrogation, international intelligence collection, human intelligence and physical surveillance operations to collect and assemble critical evidence to prosecute major violators of U.S. drug laws. Resolved a historical OCDTF case with additional arrests and property seizures.

Charleston, South Carolina

Advanced to full-time status after serving as a volunteer reserve police officer. Assigned to the uniform division providing emergency services, apprehending suspects, enforcing a variety of state and local laws, investigating criminal activity and accidents. Promoted as investigator in the narcotics division conducting street level and long-term complex drug investigations to combat illegal distribution networks while engaging the community. Hand-picked to represent the police department on the DEA Task Force.