Sultan B. Email and Phone Number

➝ Providing expert consultancy services in global security, fraud prevention, and diplomatic security with a focus on Central Asia.

• Assisted Diplomatic Mission personnel and visiting authorities, including interpretation/translation at meetings and calls for USG and non-English speakers.• Translated official documents like Diplomatic Notes and Investigation reports.• Identified crimes related to passport, visa fraud, and human trafficking.• Investigated local nationals employed by the Mission, verifying applicant information.• Provided interim and final reports on investigations.• Aided in accident and security incident handling, liaising between Mission personnel and host government.• Conducted independent and joint investigations with local law enforcement.• Maintained databases on Security Incidents, Background Checks, and Contractors.• Developed contacts with local law enforcement and security counterparts of other missions.• Facilitated security for USG personnel and VIPs at airports, coordinating with police, customs, and military.• Assisted USG Special Agents in advance planning, coordinating logistics and support.• Reviewed evidence, used fraud detection tools, and stayed updated on fraud trends.• Supported fraud prevention controls and strategies, offering process improvement recommendations.• Key Achievements: Maintained high personal accountability standards, created a SharePoint site for office functionality, and consolidated historical office knowledge.• Assist in conducting detailed investigations into suspected fraud cases, gathering and analyzing relevant data and evidence.• Utilize advanced fraud detection software and tools to identify and report suspicious activities.• Support the development and implementation of fraud prevention policies and procedures.• Collaborate with internal and external stakeholders, including law enforcement agencies, to support fraud prevention initiatives.

• Used fraud detection tools and techniques to identify and escalate potential fraud cases• Supported the implementation and maintenance of fraud prevention controls, policies, and procedures• Provided recommendations for process improvements to mitigate potential fraud risks and vulnerabilities• Assisted in the development and enhancement of fraud prevention strategies and initiatives• Assist in conducting detailed investigations into suspected fraud cases, gathering and analyzing relevant data and evidence.• Utilize advanced fraud detection software and tools to identify and report suspicious activities.• Support the development and implementation of fraud prevention policies and procedures.• Collaborate with internal and external stakeholders, including law enforcement agencies, to support fraud prevention initiatives.• Prepare comprehensive reports and documentation of findings, ensuring accuracy and clarity.• Monitor and analyze transaction patterns and trends to proactively identify potential fraud risks.• Maintain up-to-date knowledge of industry trends, regulatory requirements, and best practices in fraud prevention.

• Used fraud detection tools and techniques to identify and escalate potential fraud cases• Supported the implementation and maintenance of fraud prevention controls, policies, and procedures• Provided recommendations for process improvements to mitigate potential fraud risks and vulnerabilities• Assisted in the development and enhancement of fraud prevention strategies and initiatives• Fraud Detection and Analysis• Data Collection and Interpretation• Advanced Fraud Detection Tools• Report Preparation and Documentation• Regulatory Compliance• Risk Assessment and Mitigation• Confidentiality and Integrity• Cross-Functional Collaboration• Assist in conducting detailed investigations into suspected fraud cases, gathering and analyzing relevant data and evidence.• Utilize advanced fraud detection software and tools to identify and report suspicious activities.• Support the development and implementation of fraud prevention policies and procedures.• Collaborate with internal and external stakeholders, including law enforcement agencies, to support fraud prevention initiatives.• Prepare comprehensive reports and documentation of findings, ensuring accuracy and clarity.• Monitor and analyze transaction patterns and trends to proactively identify potential fraud risks.• Maintain up-to-date knowledge of industry trends, regulatory requirements, and best practices in fraud prevention.

• Provided cash custodian responsibility to perform various administrative support• Provided administrative support, such as organizing case files, maintaining documentation, calendars, creating schedules and coordinating office requests through management officer• Assisted USG Special Agents/VIPs during official visits• Provided verbal Translation/Transportation for VIP visits• Provided and Supported Military Air Diplomatic Cargo at International Airport in Turkmenistan • Provided driver services to USG officials, including usage of armored vehicles up to Level “B7”• Secure High-Value Asset Transportation• Adherence to Stringent Security Protocols• Strategic Route Planning• Meticulous Vehicle Maintenance• Comprehensive Risk Assessment• Compliance with Regulatory Requirements

• Highly experienced and dedicated Staff Sergeant with a distinguished career in law enforcement. Demonstrates exceptional leadership abilities, overseeing police operations and ensuring the safety and security of the community. Proficient in managing complex investigations, coordinating law enforcement activities, and fostering strong community relations. Known for a strategic approach to crime prevention and a commitment to upholding the highest standards of integrity and professionalism.• Provided fulfilling orders, where issued and executed warrants• Responded to call and handled complaints and apprehended suspects as needed• Helped to maintain law and order by ensuring citizens adhere to local, state law and statutes• Helped in minimizing possible injuries and harms to victims by operating in the first responder team• Directed traffic and issued citation related to traffic violations on city roads when needed