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> Manage and direct team of Special Agents and Intelligence Analysts within Southern District of Texas.> Responsible for organizational design & transformation of part of the HSI Houston Intelligence Unit. > Responsible for providing timely intelligence and investigative support to major DHS criminal investigations. > Provide timely, actionable, information on emerging border security threats to HSI and CBP enforcement personnel.> Responsible for… Show more > Manage and direct team of Special Agents and Intelligence Analysts within Southern District of Texas.> Responsible for organizational design & transformation of part of the HSI Houston Intelligence Unit. > Responsible for providing timely intelligence and investigative support to major DHS criminal investigations. > Provide timely, actionable, information on emerging border security threats to HSI and CBP enforcement personnel.> Responsible for coordination and communication with other federal, state, and local intelligence units. > Responsible for developing DHS/HSI special HUMINT project that identifies, recruits, develops, and manages potential high value sources and resources globally.> Manage and direct multi-agency investigative group focused on Global Counter Proliferation Investigations > Responsible for the enforcement of the Arms Export Control Act 1976, Export Administration Act 1979, International Emergency Economic Powers Act, ITAR, TWEA, and Sanctions Violations in Houston, Texas, which contains some of the busiest and most diverse ports of entry in the U.S. (Port of Houston and Bush Intercontinental Airport) Show less

> Created and directed DHS Border Enforcement Security Task Force (BEST) which is a 30 agent multi-agency task force that focuses on Transnational Criminal Organizations involved in drug smuggling, money laundering, weapons/high technology proliferation, and cargo theft within the Port of Houston. > Responsible for all DHS criminal investigations and security initiatives within one of the largest and most diverse seaports in the world.> Developed and managed high threat… Show more > Created and directed DHS Border Enforcement Security Task Force (BEST) which is a 30 agent multi-agency task force that focuses on Transnational Criminal Organizations involved in drug smuggling, money laundering, weapons/high technology proliferation, and cargo theft within the Port of Houston. > Responsible for all DHS criminal investigations and security initiatives within one of the largest and most diverse seaports in the world.> Developed and managed high threat container initiative that resulted in over thirty-three arrests, and fifty seizures worldwide. Seizures included 20,687lbs cocaine, 3.5 tons of Ephedrine, and numerous prohibited items in route to sanctioned Countries. > Created and directed successful DOJ, OCDETF operation focused on Transnational Criminal Organizations utilizing the Maritime Transportation System to smuggle multi-ton quantities of drugs out of South/ Central America, and Mexico to distribution points in the U.S. To date, operation has resulted in the seizure of approximately five (5) ships, 20,000 kilograms of cocaine, and numerous arrests. > Managed and directed development of relationships with networks of sources and industry resources within foreign port environments that had direct linkages to the Port of Houston and that posed a potential criminal threat to U.S. border security. > Worked closely with GSA, DHS/ICE Facilities, and others to establish new DHS/Homeland Security Investigations office within the Port of Houston. Show less

> Directed and managed the (HIDTA) Houston Money Laundering Initiative (HMLI), which consisted of a seventy agent multi-agency task force focusing on Transnational Criminal Organizations involved in international money laundering activities. > To date, the operation has resulted in the arrest of 533 subjects, and the seizure of over 114,000 lbs. of drugs and approximately 159 million dollars

> Directed and managed multi-agency task force focused on undercover drug smuggling operations targeting Transnational Criminal Organizations utilizing overland trucking and the Maritime Transportation System to introduce large drug shipments for distribution in the U.S.  > To date, the operation has resulted in the arrest of over 280 subjects, and the seizure of 32,000lbs of drugs, and approximately 6 million dollars.

> Managed group of twenty agents and investigative analysts focused on international Trade Fraud investigations in the Houston area of responsibility. Violations included classification & value, undervaluation, country of origin, counter-vailing duties, drawback, quota, EPA, and Intellectual Property Rights Violations.> Created and oversaw undercover operation (19 USC 2081) that focused on criminal organizations involved in violations of Intellectual Property Rights, primarily… Show more > Managed group of twenty agents and investigative analysts focused on international Trade Fraud investigations in the Houston area of responsibility. Violations included classification & value, undervaluation, country of origin, counter-vailing duties, drawback, quota, EPA, and Intellectual Property Rights Violations.> Created and oversaw undercover operation (19 USC 2081) that focused on criminal organizations involved in violations of Intellectual Property Rights, primarily pharmaceuticals, software, CDs/DVDs, and computers. > To date, the operation is responsible for the arrest of over 100 subjects and the seizure of approx. 50 million dollars in counterfeit goods. Show less

> Assistant Customs Attache and Attache for the U.S. Customs Service/Treasury Department. > Represented U.S. Federal Law Enforcement in thirteen Central/Eastern European Countries.> Handled all U.S. Customs investigations in region and coordinated all requests for assistance by foreign counterparts under the Customs Mutual Assistance Agreement (CMAA) or the Mutual Legal Assistance Treaty (MLAT).> Created and developed network of law enforcement contacts in Eastern… Show more > Assistant Customs Attache and Attache for the U.S. Customs Service/Treasury Department. > Represented U.S. Federal Law Enforcement in thirteen Central/Eastern European Countries.> Handled all U.S. Customs investigations in region and coordinated all requests for assistance by foreign counterparts under the Customs Mutual Assistance Agreement (CMAA) or the Mutual Legal Assistance Treaty (MLAT).> Created and developed network of law enforcement contacts in Eastern European countries after fall of Soviet Union.> Carried out successful criminal investigations with foreign counterparts in the areas of child pornography, trade fraud, money laundering, weapons proliferation, and high technology transfers.> Managed and oversaw the first U.S. federal law enforcement undercover operation in Eastern Europe targeting weapons and weapons material out of the former Soviet Union > Country Team Member and advisor to thirteen (13) Ambassadors, Deputy Chiefs of Mission, and Regional Security Officers on Customs matters.> Managed and oversaw the activities of all Customs Inspectors and Agents that were assigned to the Sanctions Assistance Missions and responsible for monitoring any and all cargo that was entering and exiting the war zone during the Serbian conflict. > U.S. Customs & Treasury representative to the United Nations Vienna (UNVIE), the Organization for Security & Cooperation in Europe (OSCE), and European Union (Sanctions Assistance Mission)> Provided law enforcement and border security training to foreign counterparts at the International Law Enforcement Academy (Budapest) and other countries in region. > Provided support and oversight to the United Nations Development Program (UNDP), Border Infrastructure Projects in Romania, Bulgaria, Macedonia, and Albania> Area of Responsibility - Switzerland, Lichtenstein, Austria, Czech Republic, Slovakia, Hungary, Romania, Bulgaria, Macedonia, Serbia, Bosnia & Herzegovina, Croatia, Slovenia Show less

> Assisted in the oversight of European Treasury/Customs Attache offices housed within U.S. Embassies. > Assisted in the installation of the Treasury Enforcement Communications System within Attache offices worldwide> Systems Control Officer (SCO) for the TECS System in all overseas offices.> Represented U.S. Customs on U.S. State Department Serbian Sanctions Committee.> Administrative oversight over the Attache offices in London, The Hague, and the World Customs… Show more > Assisted in the oversight of European Treasury/Customs Attache offices housed within U.S. Embassies. > Assisted in the installation of the Treasury Enforcement Communications System within Attache offices worldwide> Systems Control Officer (SCO) for the TECS System in all overseas offices.> Represented U.S. Customs on U.S. State Department Serbian Sanctions Committee.> Administrative oversight over the Attache offices in London, The Hague, and the World Customs Organization. Show less

> Captain of high-speed offshore Interceptor Vessel and responsible for managing crew > Conducted marine patrol operations from Miami out to the Bahamas Bank and south to the upper Florida Keys > Identified, and interdicted high speed drug laden vessels attempting to enter the U.S. > Op Gun Cay/Cat Cay - Participated in joint U.S. Customs Service and Bahamian Defense Force (BDF) international operation that patrolled the Straits of Florida and the Bahamas Bank. >… Show more > Captain of high-speed offshore Interceptor Vessel and responsible for managing crew > Conducted marine patrol operations from Miami out to the Bahamas Bank and south to the upper Florida Keys > Identified, and interdicted high speed drug laden vessels attempting to enter the U.S. > Op Gun Cay/Cat Cay - Participated in joint U.S. Customs Service and Bahamian Defense Force (BDF) international operation that patrolled the Straits of Florida and the Bahamas Bank. > Assigned to the Freighter Interdiction Surveillance Team (FIST) and conducted investigations focusing on Transnational Criminal Organizations that use the Maritime Industry to smuggle contraband (drugs/money/weapons) into and out of the U.S.> Conducted numerous highly successful marine smuggling investigations that led to the disruption and dismantling of major Colombian drug smuggling organizations. Show less