Thomas Stankiewicz Email & Phone Number

Tampa/St. Petersburg, Florida Area

Currently serve as the Site Lead supporting Counter Threat Finance (CTF) operations-intelligence analysis within CENTCOM AOR. Support an interagency effort to best utilize non-lethal authorities of law enforcement assets and financial enforcement mechanisms to support CENTCOM priorities.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.Develop courses of action (COAs), and recommend specific operational alternatives to the CENTCOM Commander and as requested by USG agency/departments or international CTF organizations.Develop CTF operations-intelligence products to support CENTCOM activities to include:Intelligence Community (IC) assessments, 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.

Us Centcom - Dea Special Operations

Support Counter Threat Finance (CTF) operations-intelligence analysis within CENTCOM AOR. Coordinate directly with DEA Special Operations Division on mutual targets of interest. Support an interagency effort to best utilize non-lethal authorities of law enforcement assets and financial enforcement mechanisms to support CENTCOM priorities.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.Develop courses of action (COAs), and recommend specific operational alternatives to the CENTCOM Commander and as requested by USG agency/departments or international CTF organizations.Develop CTF operations-intelligence products to support CENTCOM activities to include:Intelligence Community (IC) assessments, 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.

Northern Virginia-Afghanistan-Iraq

Combined Joint Interagency Task Force- Afghanistan at International Security Assistance Force HQAssigned as a Senior Law Enforcement Advisor to provide strategic policy recommendations in Counter Narcotics and Evidence Based Operations at ISAF Headquarters in Kabul, Afghanistan. Successfully built a partnership with the US Embassy, INL, International partners and the Afghanistan government to transition from military operations to Rule of Law. DEA Special Operations Division (SOD)-Counter Narcotics Terrorism Operations Center (CNTOC)Assigned as the first representative to fuse global intelligence between the Joint Improvised Explosive Device Defeat Organization (JIEDDO), Counter IED Operations Intelligence Center (COIC) and the DEA Special Operations Division. Counter IED Operations/Intelligence Integration Center (COIC)Provide reach back intelligence and evidence support to the war-fighter and law enforcement professional in Afghanistan to defeat IED, terrorist and criminal networksUtilize an assortment of unclassified and classified intelligence databases to identify, target, and defeat terrorist networks throughout the worldUSD-C (Central) the 1st Armored Division (1-AD), Baghdad, IraqFormulate strategies and training to develop a partnership between US Army, Iraqi Army, Law Enforcement, and JudiciaryProvide expertise in conducting complex criminal enterprise investigations using forensic evidenceProvide security and force protection recommendations to the Provost MarshalServe in a team leader capacity for 30 contract law enforcement professionals in IraqAdvisor to the 4th Stryker Brigade Combat Team, 2nd Infantry Division, Baghdad, IraqLaw Enforcement Professional serving on a Joint Iraqi/US Explosives Exploitation Post Blast Task Force, responding to over 40 post blast scenes. Provided expertise and mentorship on the proper collection, preservation, exploitation and documentation of evidence at a crime scene

Philadelphia, Pa

Directed security operations, budget, personnel, and criminal investigations for the ATF Philadelphia DivisionLed management of first line supervisors, second-line agents and support staff in firearms and explosives enforcement, emergency management, security and intelligence operationsIncident Commander coordinating Security Operations-Special Events in Pennsylvania including MLB All-Star Game, National Governor’s Association Conference, U.S. Open and NASCARDeveloped successful partnerships with federal, state and local law enforcement for emergency preparedness and enforcement missions to combat violent crime, narcotics trafficking and terrorist organizations to include Intelligence Sharing and a National Firearms Trafficking StrategySuccessfully designed an Intelligence collection protocol for ATF Philadelphia; developed a nationwide career promotion process for Intelligence Research Specialists; chaired nationwide panelCreated Violent Crime Impact Teams (VCIT) resulting in a 40% decrease in homicides in Pittsburgh and the lowest four year level of firearms related crime in the targeted VCIT area in Philadelphia

Washington, Dc

Direct oversight for a multi-million dollar budget meeting all financial obligations of the agencyManaged, developed and evaluated all advanced training, domestic and international, for ATF Special Agents and Inspectors, including the creation and delivery of the Safe Explosives Act training to 1,500 Industry Operation Inspectors.Oversaw the delivery of 122 mandatory classes to 3,900 employees to include Critical Incident Field Training exercises working jointly with Federal, State and Local law enforcement and emergency management personnelDevelopment of an improved special agent candidate physical readiness programDevelopment of Continuity of Operations Plan and Threat Assessment for the Division

Washington D.C. Metro Area

First Special Agent in Charge, developing the capabilities of the newly formed Undercover Branch including national and trans-national investigations for undercover personnelPartnered with multi-law enforcement and intelligence agencies to gain greater access to fictitious identification resources or undercover profiles for personal security of agency operatorsEstablished the Enhanced Undercover Program to increase resources for undercover agents. Acquired state of the art electronic equipment and new fictitious identification resources to infiltrate criminal networksEducated the field offices in all aspects of conducting undercover operations including developing policies for conducting of undercover Internet investigations, as well as carrying of undercover firearms, domestically and internationally. Implemented a comprehensive re-write of the Bureau’s Order for Informants and Undercover Operations. Established the Contact Agent Program and the associated training.

Greater Philadelphia Area

Directed the major criminal investigations of a multi-jurisdictional enforcement group whose mission was to stop illegal gun trafficking and firearms related violence. Led complex criminal activities involving federal firearm licensees, firearm traffickers, armed criminals and narcotic traffickers. Ensured financial and personnel resources were adequately maintained. Directed efforts to change local law enforcement policies and make firearm cases a priority. Coordinated ATF Philadelphia’s commitment to the Violent Traffickers Project, the Violent Offenders Project, Operation Trident and the Organized Crime Drug Enforcement Task Force. Articulated ATF policies and provided guidance for these programs in conjunction with law enforcement agencies. Built coalitions with local police departments and provided training on firearms tracing, trafficking patterns and investigative techniques to thwart the illicit gun trade and criminal misuse of firearms. Established the first Philadelphia PD/ATF firearm trafficking task force. Task force received national and local recognition for the arrest of 325 defendants responsible for illegally trafficking 3,600 firearms.Implemented key technology advances such as a state of the art mug-shot photo system and the Firearms Analysis System to receive electronic gun traces from the National Tracing Center.

Greater Philadelphia Area

Directed administrative personnel and special agents in support of all aspects of the Philadelphia division’s field operations. Developed procedures and policies to ensure compliance with all headquarter financial, audit, regulatory and strategic planning requirements. Implemented actions to correct deficiencies in administrative and operational matters. Oversaw the division’s environmental, occupational health and safety and utility management programs. In support of the Special Agent in Charge, ensured organizational goals and bureau mission requirements were effectively communicated to the field staff. Drafted and prepared memoranda, letters and policy statements for command staff.

Philadelphia, Pa; Phoenix, Az

Served as a special agent with the Phoenix and Philadelphia field offices. Conducted an assortment of complex criminal investigations involving firearms, arson, explosives, drug trafficking, money laundering and racketeering offenses.In Philadelphia served as primary case agent for an international investigation of an international violent narcotics organization that resulted in 42 defendants being convicted for crimes involving Conspiracy, RICO, CCE, Violent Crime in Aid of Racketeering, Money Laundering, narcotics and firearms offenses. In Phoenix, served as primary case agent for the indictment and conviction of 17 members of the mob-related drug gang. Seized over one million dollars of its assets and stopped its infiltration into the Phoenix area.

Brown Field Station, San Diego, Ca

Detection, prevention and apprehension of undocumented aliens, including fraudulent documentation; found to be in violation of U.S. immigration laws and the primary drug-interdicting agent along the land borders

Federal Government Senior Executive Service Certification

Law Enforcement Executive Leadership, 4.0

Bachelor Of Arts (B.A.), Criminal Justice, 3.55