Walter Frey Email & Phone Number

Greater New York City Area

Participated in a JPMC program designed for veterans to gain firsthand knowledge of commercial banking and the financial markets. Conducted an assessment of the Treasury Services best practices on E-Commerce and made suggestions for improvement with an eye towards efficiency and increased product utility. Supported Anti Money Laundering Look Back Team in Compliance Operations for accuracy and completeness in accordance with all USA PATRIOT and Bank Secrecy Act regulations.

Djibouti, East Africa

Served as counter terrorism team lead for the CJTF-HOA J2, managing a team of four joint service analysts. Researched, evaluated, and produced a full range of all-source intelligence products on violent extremist organization in Somalia while providing supplemental support on South Sudan, Sudan, Ethiopia, Eritrea, Kenya, Djibouti, Uganda, Rwanda, Burundi, Tanzania, Mauritius, Comoros and Seychelles. * Produced fused intelligence reports on political and military capabilities of Somalia and intentions of individuals and groups. * Produced in-depth intelligence assessments on military political leadership, national military strategy, doctrine, regional relations, and security issues for Somalia. * Monitored activities, developments, patterns and trends, regime stability, dynamics, national security strategy, and political-military relations of multiple East African nations. * Maintained situational awareness of regional political and military capabilities of nations within the CJTF-HOA Area of Responsibility. * Identified funding sources and wealth transfer methods of terrorist organizations within the AOR.* Evaluated intelligence reporting on East Africa and formulates future collection requirements.

Washington, Dc

Investigated allegations of waste, fraud and abuse within the Office of Naval Intelligence enterprise, to include units at the National Maritime Intelligence Center in Washington, DC as well as detachments around the world. Analyze and provide advice to senior officials regarding Intelligence Oversight matters, while continuously training all components of the total workforce on the IO Program. Prepare for, manage and follow-up from recurring External Compliance engagements with Congressional Staffers, GAO, and the Navy Audit Service.

Conducted infrastructure security surveys of large public buildings and mass transportation (rail, bus and bridge) facilities.Designed and implemented integrated security systems of large public buildings and mass transportation facilities in conjunction with outside city and state agencies.Authored, in conjunction with the precinct commanding officer, contingency plans for the command's response to such events as power outages, civil disorder, coastal storm flooding, and terror attacks.Built relationships between the Department with both elected officials and members of the media. Handled correspondence between the command and members of the community as well as the Police Commissioner and other organization executives.Conducted budget analysis of overtime and other expenses, prepared reports and memos to command staff and conducted presentations to command executives, prominent citizens and elected officials. Prepared requests for proposals and interviewed outside contractors as to suitability for interacting with the Department, including assisting with background investigations and checks. Provided timely information to command staff on current trends and emergencies, and suggest various options for the most optimal and efficient Department response.Created and maintained complex databases and spreadsheets for both internal and external use.

Responsible for the overall training program and curriculum development reflecting the needs of the command. Conducted bi-weekly training sessions with all members of the command.Conferred with precinct executive staff regarding recognized training issues and deficiencies, and re-instructed staff when necessary.Identified members of the community and outside agencies to speak to staff about matters of mutual concern.Built relationships with Police Academy personnel to critique training methods and offer suggestions for improvement where appropriate.Create various training materials in different media forms (written, verbal lectures and PowerPoint) to effectively disseminate information in a timely and interesting manner.Provided mentoring and hands-on training for newly-promoted supervisors with the goal of developing leadership qualities and professional development.Led a team of investigators to recover human remains and forensic evidence at the site of the World Trade Center

Led a team of approximately ten (10) narcotics detectives and undercover officers that made over a thousand narcotics and firearms arrests, conducted investigations, applied for and executed warrants, seized property pursuant to court orders, cultivated confidential informants (human sources), and testified in hundreds of court proceedings. Supervised and evaluated subordinate detectives and police officers for their suitability for undercover operations and investigations.Recruited and maintained confidential informants for long-term investigations under highly dangerous conditions. Debriefed confidential informants, criminals and witnesses with the intent to develop further information and intelligence.Coordinated with other federal and state agencies and law enforcement entities in conducting joint operations and missions, including intelligence gathering, reconnaissance, and covert law enforcement operations.

Performed uniformed patrol as a front-line supervisor of approximately thirty (30) police officers and detectives.Developed leadership abilities of subordinate officers.Coordinated police response to emergencies, including firearms discharges, serious crimes, and violent emotionally disturbed persons. Established crime scenes, conducted preliminary criminal investigations and gathered

Effected arrests, investigated motor vehicle accidents, rendered first aid to sick and injured persons and prepared reports. Testified in criminal and civil court venues.

Master Of Public Administration, Economics And Public Policy

Activities and Societies: Chair, EMPA Forum, 2009-2011. Board Member, EMPA Forum, 2007-2009.Coursework in Micro and Macro economics.

Bachelor Of Science (B.S.), Public Administration/ Police Management, 3.51

Project Management Certificate