RESUME
EXPERIENCE
10/2017-03/2020 CRIMINAL INVESTIGATOR CERRITOS
- Responsible for conducting and coordinating sensitive and challenging criminal and noncriminal investigations.
- Conducts complex, sensitive, multi-jurisdictional criminal investigation and work with other Federal, State, and Local agencies.
- Participates with information sharing, building partnerships, work closely with agency officials and other Federal, State, and Local officials related to matters under investigation.
- Investigates false claims by applicants, guarantees, and contractors or by agency employees (contract/grant fraud investigation).
- Conducts internal employee investigation pertaining to wrong doings related to the performance of their official duties.
- Proficient with U.S. Code of Federal Regulations, Title 18, Title 21, Title 49 Part 40.
- Inspector General Act of 1978, Homeland Security Act of 2002 for I.G. Authority.
- Presents investigative results both orally and in report form to the U.S. Attorney and local District Attorneys for determination of prosecution merit. Establishes probable cause for search and arrest warrant.
- Serves as an affiant in search warrants for banks, content, Internet Service Providers, Apple, Inc., Google, Inc., and for premises/residential.
- Prepare and draft Office of Inspector General Administrative Subpoenas and Grand Jury Subpoenas.
- I Interviews suspects, subjects, complainants, and witnesses; administer the oath during affidavits/sworn statements.
- Serves as a team leader with planning, organizing, and conducting tactical operations.
- Train Special Agents with weapon manipulation, and other related low to high-risk scenarios.
- Also serves as a Team Medic during tactical operation such as search and arrest warrants
- Proficient with agency-issued firearms, defensive impact weapons, and entry tools.
- Proficient with Microsoft Office Suite, not limited to Word and Excel.
11/2015 – 10/2017 SPECIAL AGENT/CRIMINAL INVESTIGATOR LOS ANGELES
- Served as a Special Agent with the Social Security Administration, Office of the Inspector General.
- Responsible for conducting and coordinating difficult, complex, and sensitive criminal and or noncriminal (administrative) investigations.
- Held complex, confidential, multi-jurisdictional criminal investigation and work with other Federal, State, and Local agencies
- Conducted internal employee investigation about wrongdoings related to the performance of their official duties.
- Referred administrative actions not limited to suspending SSA benefits, collecting overpayments, and other administrative remedies.
- Presented investigative results both orally and in report form to the U.S. Attorneys and local District Attorneys for determination of prosecution merit.
- Prepare and draft Office of Inspector General Administrative Subpoenas and Grand Jury Subpoenas.
- Prepared proper documentation for complex investigation using the SSA-OIG report management system.
06/2008 – 11/2015 LAW ENFORCEMENT OFFICER ARCADIA
- Protected life, property and preserve the national forest through visibility patrol.
- I served as a field training officer responsible for training and evaluating new enforcement officers.
- Prepared written evaluation trainee reports and submits to Regional and National Patrol Commanders.
- Performed criminal investigative functions.
- Responded to fires and medical emergency for public safety
- Prepared and drafted comprehensive Threat Assessment Reports
- Presented investigative results both orally and in written reports to U.S. Attorney/local District Attorneys for determination of prosecution merit.
- Participates and coordinate with reclamation projects
- I Conducted marijuana eradication via STABO/Short Haul operations (certified), Hoist operations, and hiking.
- I also served as a liaison between the US Forest Service Staff and US Forest Service Law Enforcement.
- Prepared and drafted interagency maintenance plans as well as to conduct operational briefings. Conducted
- Worked and coordinated with county search and rescue department
- Enforced Hunting/Fishing regulations inspect weapon registration and fishing and hunting licenses
01/2006 – 06/2008 POLICE OFFICER PALO ALTO
- It was enforced Federal, State, Municipal Codes, and the Department of Veterans Affairs policies.
- Performed traffic enforcement to prevent pedestrian and vehicle accidents and maintain a safe driving environment.
- I Appears’ in U.S. Magistrate Court as a witness or an arresting officer.
- Protected crime scenes to safeguarded Print Resume 4/20/20, 6(40 PM about blank Page 4 of 9 pieces of evidence.
- Secure and process evidence using a proper chain of custody.
- Interviewed, interrogate suspects, and witnesses for statements and involvement with the incident/crime.
- Conducted warrantless arrest suspects of crimes that occurred in my presence, transported arrestees to the county jail, and performed booking procedures.
- Pursued and arrests are fleeing violators that violated Federal, State, Local, and Department of Veterans Affairs policies.
- Physical Security Specialist. Render comprehensive Threat Assessment Reports for Anti-Terrorism and security related issues.
- Conducts review designs; inspect facilities where sensitive material will be located
07/2004 – 01/2006 POLICE OFFICER TRACY
- maintained law and order to prevent loss of life and violation of civil rights
- Enforce Federal, State, Municipal Codes and Uniform Code of Military Justice, and Base policies.
- Issued Federal Magistrate citations for violation of the Department of Defense and California Vehicle Code.
- Conducted investigations and prepare investigation report; not limited to a traffic accident, theft, assaults, and threats
- Collect, analyzed, and evaluated evidence. Secure and process evidence using a proper chain of custody.
- Conduct interviews and interrogates suspects and witnesses.
- Analyze the suspect and witness statement validity.
- Search suspects or prisoners for the removal of weapons that would cause bodily injury to himself or staff.
- Conducted warrantless arrest suspects of crimes that occurred in my presence.
- First responder and response team members for an alarm activation, fire, medical, and HAZMAT.
- Qualified and proficient in police equipment
- Performs escort duties and protection detail
05/2003 – 07/2004 SECURITY GUARD SUNNYVALE
- Protected life and property
- Work as an entry and exit controller Officer at a non-critical to restricted areas.
- Conduct preliminary investigations and reports. Conduct interviews/interrogates witnesses to crimes.
- Operated x-ray machine and metal detectors to prevent the entry of contraband and counter-terrorism.
- Vehicle and foot patrol, conduct physical security assessments and checks of interior and exterior of the installation.
- Team member of the Security Response Team and responded to alarm activations.
- Patrol perimeter of the plant, military housing, and government facilities
- Work closely with federal, state, and local law enforcement agencies.
06/2001 – 03/2003 COMMUNITY PROBATION INTERN OAKLAND
- i Worked with at-risk youth’s court assigned to Community Probation.
- Mentor and tutor minors; conducts study groups.
- Planned, coordinated and organized group activities, such as trips to college university tour
- Organized work and college workshops
- Conducted interviews with the juvenile, parents, and school resources.
- Wrote and established contracts for clients to ensure that he/she follows court orders.
- Attended juvenile court to assist Deputy Probation Officer with a possible recommendation
- Worked closely with school officials-teachers, counselors and principal, School Police Resource Officers and local law enforcement Youth Service Division
- Managed and safeguarded clients’ files and records
- Assist sworn Deputy Probation Officers with daily tasks.
- Conducted research on the California penal code to interpret laws and punishments.
11/1997 – 04/2000 CHEMICAL OPERATION SPECIALIST BARSTOW
- Nuclear, Biological, and chemical (NBC), chemical defense operations specialist (also known as CBRNE).
- Responsible for decontamination, smoke operations, and organizing troops for NBC attacks in regiment level.
- Assisted with training, evaluations, and certifications for personnel in the annual familiarization of NBC defense.
- Participated in evaluation of regiment quarterly and annual NBC defense training.
- Planned and trained Regimental staff in an NBC environment
- Assisted in planning and organizing training for gas, weapon, and vehicle training.
- Performed plans and coordinates operations for decontamination of personnel and vehicles
- Conducted training with handling prisoners and riot control
- Assess possible penetration of the perimeter.
- Assist with the Commander’s decision for troop deployment in the non-contaminated area.
- Combat Life Saver course of rendering first aid.
EDUCATION
Federal Law Enforcement Training Center
Brunswick, GA United States Technical or Occupational Certificate 05/2017
Major: Inspector General Investigator Training Program
Relevant Coursework, Licenses, and Certifications: Basic Inspector General Agent Training.
Federal Law Enforcement Training Center
Brunswick, GA United States Technical or Occupational Certificate 08/2018
Major: Basic Tactics Instructor Training Program
Federal Law Enforcement Training Center
Brunswick, GA United States Technical or Occupational Certificate 08/2016
Major: Criminal Investigator Training Program
Relevant Coursework, Licenses, and Certifications: Basic Criminal Investigator Training.
Azusa Pacific University Azusa, CA the United States
Bachelor’s Degree 04/2016, GPA: 3.26 of a maximum 4.0
Major: Bachelors of Arts in Applied Studies
Relevant Coursework, Licenses, and Certifications: Criminal Justice courses, Business Leadership courses, and Ethics.
United States Forest Service San Bernardino, CA United States: technical or Occupational Certificate 05/2015. Major: Wildland Fire Investigation, FI–210
Relevant Coursework, Licenses, and Certifications: The Wildland Fire Origin & Cause Determination (F1-210) (WFOCD) is based on the recently developed certification standards and training programs for wildland fire investigators put in place by the National Wildfire Coordinating Group (NWCG).
Adlerhorst International Riverside, CA United States Technical or Occupational Certificate 02/2013 Major: Police K-9 Narcotics Detection (200 Hours)
Relevant Coursework, Licenses, and Certifications: This course (200 hours) of instruction will provide the students with the proper search procedure to seek out and discover narcotics. The students will become familiar with narcotic detection, the types of searches conducted by a narcotics detection dog, and the K9 team approach to narcotic detection.
Federal Law Enforcement Training Center Brunswick, GA United States Technical or Occupational Certificate 04/2012 Major: Field Training Officer.
Federal Law Enforcement Training Center Brunswick, GA United States Technical or Occupational Certificate 04/2009. Major: Land Management Police Training Program. Relevant Coursework, Licenses, and Certifications: Land Management Police Training.
WESTEC Shafter, CA United States Technical or Occupational Certificate 11/2009 Relevant Coursework, Licenses, and Certifications: P.C. 832 Firearms, California POST Basic Firearms Training.
Federal Law Enforcement Training Center (Export) San Bernardino, CA United States Technical or Occupational Certificate 07/2008. Major: Drug Enforcement Training Program (Title 21). Relevant Coursework, Licenses and Certifications: Conduct continue casework, identify types of marijuana cultivation culture, tactics, surveillance, evidence collection and eradication procedures.
Federal Law Enforcement Training Center State and Local Spokane, WA United States Technical or Occupational Certificate 03/2008. Major: Training Symposium .Relevant Coursework, Licenses and Certifications: Drug Recognition and Clandestine Laboratory Safety, Roadside Interviewing and Interrogation, Use of Force, First Responders Introduction to Digital Evidence, Officer Survival, Domestic Violence Arrest Decision, Suicide Terrorist Weapons, Hidden Compartments, Authentication of Identity Documents, Gangs, Identification Theft and Stored Value Cards, Overview of Terrorism and Pre-Incident Indicators and Active Threat/Shooter.
Evergreen Valley College San Jose, CA United States Technical or Occupational Certificate 01/2008 Major: Interview and Interrogation. Relevant Coursework, Licenses, and Certifications: This 24-hour POST-certified course is designed to improve and enhance the investigative skills of both patrol officers and criminal investigators. Instructional blocks will include: analytic interviewing, communication skills, steps in interrogation, and legal and ethical aspects of custodial interrogation.
Evergreen Valley College San Jose, CA United States Technical or Occupational Certificate 05/2007 Major: Narcotics Enforcement and Influence (11550 H&S)
V.A. Basic Police Training North Little Rock, AR United States Technical or Occupational Certificate 11/2006. Major: Police Training.Relevant Coursework, Licenses, and Certifications: Basic Police Training.
Federal Law Enforcement Training Center Brunswick, GA United States Technical or Occupational Certificate 04/2005. Major: Police Training. Relevant Coursework, Licenses, and Certifications: Mixed Basic Police Training Program.
United States Army Chemical School Anniston, AL United States Technical or Occupational Certificate 04/1998 Credits Earned: 0
Major: Chemical Operation Specialist. Relevant Coursework, Licenses, and Certifications: Diploma; identifications of Weapons of Mass Destruction; decontamination; proper wear of personal protective equipment; Toxic Agent Training and Combat Life Saver Course.
Hogan High School Vallejo, CA United States High School or equivalent 06/1997
GPA: 2.50 of a maximum 4.00
Credits Earned: 220 Semester hours
Major: High School Education. Relevant Coursework, Licenses, and Certifications: High School education.
JOB-RELATED TRAINING:
- The Reid Technique, 4 Day Interview and Advance Interrogations (08/2019)
- American Heart Association, Basic Life Saver (CPR Provider) (08/2019)
- Benelli Law Enforcement Shotgun Armorer ‘s Course (2019)
- Basic Tactics Instructor Program (08/2018)
- Emergency Medical Technician (12/2016)
- CA POST-DOJ-Surveillance Training (2012)
LANGUAGE SKILLS:
- Language-Tagalog
- Spoken-Advance
- Written-Advanced
- Read-Advanced
AFFILIATIONS:
- Federal Law Enforcement Officer Association – Member
- Alpha Phi Omega National Service Fraternity – Member
- Free and Accepted Masonry – Member
- California Narcotic Officers’ Association – Member
REFERENCES:
Adam Diehl
U.S. Fish and Wildlife
Special Agent (Retired)
818-298-1882.
Joe Provencio
Department of Homeland Security – ICE
Intelligence Research Specialist
408-230-6289.
Geoff Salas
U.S. Fish and Wildlife
Refuge Officer
951-227-1008
ADDITIONAL INFORMATION:
- Time Off Award, 16 hours (05/2018)
- Distinguish Firearms Expert Award (08/2016)
- USDA-Forest Service Cash Award for Field Training Officer (2014)
- USDA-Forest Service Cash Award for Field Training Officer (2013)
- USDA-Forest Service Cash Award for Training students (10/2011)
- FLETC Driver and Marine Division (04/2009)
- FLETC Firearms qualification expert (04/2009)
- S. Army Sergeant Major of the Army Coin; Dignitary Protection Detail (08/2007)
- Certificate of Appreciation for Physical Security Team (12/19/06)
- Department of Air Force Performance Award 06/01/04
- 50th Space Wing coin from 50th Space Wing commander; exceptional performance (10/2003) Army Achievement Medal (04/2000)
Skills
Objectives