Robert Hamlett Email & Phone Number

Jacksonville, Fl, Us

Primary duty to perform end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. Conducts complex investigations, including potential fraud committed by external parties, securities fraud, financial crime, money laundering, or terrorist financing. Additionally, conduct forensic investigations/assessments of complex financial crimes for Bank of America | Merrill Lynch | US Trust related to potential money laundering, fraud, and illicit activities to meet BSA and fraud regulatory requirements within the Special Case Management Team that works sensitive cases through the evaluation of transactional activity and investigative measures resulting in a possible report of activity that violates specific violations of regulatory and legal statutes to the OCC, SEC, and cryptocurrency reporting agencies to protect the US global financial infrastructure and cyber innovation.Skills: Interpersonal skills-Criminal Investigations; Financial Crimes Investigations; National Security Investigations; Law Enforcement; Anti-Money Laundering; Fraud

Jacksonville, Florida, United States

Waldorf, Maryland

Administer first-aid treatment and life-support care to sick or injured persons in prehospital setting. Assess nature and extent of illness or injury to establish and prioritize medical procedures in a field environment. Maintain emergency vehicles, medical, and communication equipment, and replenish first-aid equipment and supplies on a rountine basis. Assigned additional duty as Safety Officer to monitor, recommend, and implement corrective actions for health, safety and welfare of EMS volunteer personnel.

Washington, Dc

Primary duty as a Branch Chief supervising a staff focused on collection, operations, and targeting in the Middle East and Arabian Peninsula. Identification, disruption, denial, and dismantling of licit and illicit global supply chain and procurement networks specifically focused on facilitation networks influence into the Iraq and Syria region. Support intelligence community and interagency partners to synchronize collection operations strategy among the geographic combatant commands and interagency partners in a global environment.

Washington D.C. Metro Area

Primary duty as a Deputy Branch Chief supervising a staff focused on collection, operations, and targeting in the Middle East and Arabian Peninsula. Identification, disruption, denial, and dismantling of licit and illicit global supply chain and procurement networks specifically focused on facilitation networks influence into the Iraq and Syria region. Serve as a liaison to the intelligence community and interagency partners to synchronize collection operations strategy among the geographic combatant commands and interagency partners.

Washington D.C. Metro Area

Afghanistan

Primary duty as a Operations-Intelligence Analyst supporting Counter Threat Finance (CTF) activities in the USCENTCOM area of responsibility. Duties included fusing intelligence and law enforcement information in compliance with legal constraints, identifying financial centers of gravity within terrorist and insurgent networks, developing critical vulnerability analysis on enemy financial centers of gravity, recommending courses of action to disrupt financial centers of gravity, and recommending collection strategies to the IC to address intelligence gaps. Responsible for all activities associated with identifying, detecting, providing targeting and interdicting recommendations for terrorist, narcotic traffickers, insurgent, and trans-national criminal organizations’ activities. Work with multiple USG agencies, U.S. military organizations, and international agencies to support the implementation of an interagency and international CTF strategy to promote stability and security.

Pentagon, Washington, Dc

Primary duty as Intelligence Officer/ Action Officer supporting the Joint Staff J2, Warfighter Support Directorate and the Afghanistan-Pakistan Task Force. Duties included research, data compilation, and written assessment to senior leadership on assigned topic through the joint staff action process. Areas of focus included Counter Threat Finance, Targeting, Cyber policy development, Counter Improvised Explosive Device, and intelligence-information sharing process with coalition and international partners.

Washington D.C. Metro Area

Primary duty as a Branch Chief supervising a staff of sixteen team members for an Interagency Task Force mission of identification, disruption, denial, and dismantling of licit and illicit global supply chain and procurement networks procuring Improvised Explosive Device components. Global illicit supply chain specifically focused on facilitation networks influence into Afghanistan and Pakistan region. Serve as a liaison for the threat finance branch to the intelligence community and interagency partners. Plan, coordinate, synchronize and implement threat finance counterterrorism strategy among the geographic combatant commands and interagency partners.

Defense Intelligence Agency

Primary duty as a targeting officer for threat finance branch, specifically focused on Afghanistan and the Middle East region, in the counterterrorism branch. Serve as a liaison for the threat finance branch to the intelligence community and interagency partners. Plan, coordinate, synchronize and implement threat finance counterterrorism strategy among the geographic combatant commands and interagency partners.

Provide Commander intelligence updates on enemy, insurgent, and direct threat stream activities for garrison and deployed military elements. Supervise, coordinate, and direct intelligence collection, production, dissemination, and training and activities for personnel in support of a Special Forces Group Headquarters, three Special Forces battalions, and military intelligence company.

Provide Commander intelligence updates on enemy, insurgent, and direct threat stream activities for garrison and deployed military elements. Supervise, coordinate, and direct intelligence collection, production, dissemination, and training and activities for personnel in support of a Special Forces Group Battalion, three Special Forces companies, and military intelligence company.