Top Special Agents in Greater New York City Area
Robyn L. Gritz
Customer marketing, service and preferred sales
Greater New York City Area
Customer marketing, service and preferred sales
Representative/ Leadership Team/Subject Matter Expert
Contract Investigator
Senior Partner; Terrorism Subject Matter Expert
Supervisory Special Agent Counterterrorism
Unit Chief - Executive Strategy Unit, WMD Directorate
Advanced Security Studies Student
Supervisory Special Agent - Washington Field Office Extraterritorial Counterterrorism and Abductions
Supervisory Special Agent - Counterterrorism Division
Assistant Inspector
Special Agent - Terrorism, Civil Rights, Environmental, Fugitives
Juvenile Probation Officer - Camden Vicinage
Norton/Kaplan
Saint Joseph's University
George C. Marshall
West Chester University of Pennsylvania
Cherokee High School
Recommendations: 20
Cybercrime
Security Clearance
Analysis
Strategy
Project Planning
Training
Counterterrorism
Intelligence Analysis
v****[email protected]
Scott Moritz, Protiviti
Managing Director, Global Lead, Investigations & Fraud Risk Management Solution
Greater New York City Area
Managing Director, Global Lead, Investigations & Fraud Risk Management Solution
Managing Director, Global Investigations & Compliance
Executive Director
Director
Senior Managing Director
Principal
Director
Senior Manager
Special Agent
Special Agent
Jacksonville University
FBI Academy
The Wheatley School
Recommendations: 15
Fraud
Internal Investigations
FCPA
Private Investigations
AML
Forensic Accounting
Investigation
Certified Fraud Examiner
s****[email protected]
Rick Patterson
Company Name
Bridgewater Associates
Greater New York City Area
Company Name
Bridgewater Associates
Director, Information Security, Compliance and Privacy
Adjunct Faculty
Global Security Director
Special Agent
DePaul University
US Army Primary Leadership Development Academy
California State University, Fullerton
Recommendations: 6
Computer Forensics
Business Continuity
Incident Response
Crisis Management
Risk Management
PCI DSS
Security Architecture...
Personal Protection
r****[email protected]
Sue (Yee Hubbard)
Producer
Greater New York City Area
Producer
Special Agent
Producer
Producer
Producer
Freelance Producer
Freelance Producer
Freelance Producer
Producer
Freelance Producer
Freelance Producer
Freelance Producer
Producer
Freelance Producer
Production Manager
Freelance Producer
Associate Producer
Production Coordinator
Worker Bee
Production, Craft Services
Freelance
OCAD University
The Cooper Union for the Advancement of Science and Art
Recommendations: 6
efficient
organized
vivacious
Interactive Media
Broadcast
Efficiency
Video Production
Film Production
b****[email protected]
Matthew Willard
Head of Financial Crimes Compliance, Process Advisory for Correspondent Banking
Greater New York City Area
Head of Financial Crimes Compliance, Process Advisory for Correspondent Banking
Compliance Director, Anti-Money Laundering Investigations
SVP, Director of Financial Intelligence & Corporate Security
VP, Financial Intelligence Unit Manager & AML Officer
VP, AML Testing & Monitoring
Special Agent, IRS Criminal Investigations
Central Connecticut State University
Federal Law Enforcement Training Center (FLETC)
University of New Haven
Recommendations: 6
USA PATRIOT Act
Money Laundering
Bank Secrecy Act
Corporate Security
Financial Crime
Internal Investigations
Fraud Investigations
Forensic Analysis
m****[email protected]
Greg MacCordy
Industry Expert, Asset Management Unit
Greater New York City Area
Industry Expert, Asset Management Unit
Project Manager
Managing Director
Co-chair Investment Committee & SVP Corp Finance
Managing Director, Team Leader, Portfolio Manager
Special Agent
Senior Auditor
New York University - Leonard N. Stern School of Business
University of Missouri-Saint Louis
Recommendations: 5
Investor Relations
Corporate Finance
Portfolio Management
Risk Management
Team Leadership
Fixed Income Research
Residential Mortgages
Private Equity
g****[email protected]
Salvatore LaScala
AML Practice Leader / Global Investigations & Compliance
Greater New York City Area
AML Practice Leader / Global Investigations & Compliance
Executive Director
Executive Director
Executive Director
Managing Director
Managing Director
Special Agent
Quinnipiac University
Quinnipiac University School of Law
University of Bridgeport
University of Bridgeport School of Law
Iona College
Manhattan College
FLETC
Recommendations: 5
AML
OFAC
Fraud
Business Transformation
FCPA
Bank Secrecy Act
Private Banking
FATCA
s****[email protected]
Matthew W. Horace, M.A.
Adjunct Professor
Greater New York City Area
Adjunct Professor
Senior Vice President - Chief Security Officer
Special Agent In Charge -Senior Executive Service (SES)
Police Officer
Seton Hall University
FBI Law Enforcement Executive Development Seminar (LEEDS)
Delaware State University
Germantown High School
Recommendations: 5
Communication Skills – Verbal, Listening, Feedback, Complex Issues
Leadership and Management: People and Organizations
Building Networks, Coalitions Across Individuals and Organizations
Motivational Speaker
Execution Driven
Security Leadership
Complex problem resolution
Communication Skills
m****[email protected]
Adrian Haas
Special Agent, Computer Forensics
Greater New York City Area
Special Agent, Computer Forensics
Consultant
Executive Vice President GITS - International CIO
Chief Architect - Practice Manager
Vice President, InfoTECH
Managing Partner & Chief Technology Officer
Senior Business and Technology Consultant
NYU Stern School of Business
University of London
Recommendations: 4
c****[email protected]
Edwin Torres
Special Agent
Greater New York City Area
Special Agent
Board Member Youth Violence/Gang Activity Advisory Board "Christopher's Program"
Consultant
Intell Committee Chair
CEO
Past President of the New Jersey Latino Peace Officers Association
Lieutenant
Recommendations: 3
Investigation
Law Enforcement
Community Outreach
Police
Criminal Investigations
Enforcement
Criminal Justice
Physical Security
l****[email protected]
Uday Patel
CEO
Greater New York City Area
CEO
President
Special Agent
Wagner College
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Recommendations: 3
Business Planning
Business Strategy
Construction
Contract Negotiation
Countertops
Entrepreneurship
Flooring
Granite
u*****@instile.com
u****[email protected]
Horner Williams, MBA
Management Accounting & QuickBooks Consulting
Greater New York City Area
Management Accounting & QuickBooks Consulting
CFO / Controller
Fiscal Officer
Special Agent
Business Manager / Jeweler
Loss Prevention Agent / Adjuster
Cornell University 1906
Cornell University 1906
Rutgers, The State University of New Jersey - Rutgers Business School
Tufts University
Recommendations: 3
Payroll
Management Consulting
QuickBooks
Property Management
MBA
Financial Reporting
Accounting
Account Reconciliation
h****[email protected]
h****[email protected]
Eric Levine
Vice President, Head of Corporate Security and Business Continuity
Greater New York City Area
Vice President, Head of Corporate Security and Business Continuity
CEO
Vice President and Director of Corporate Security
Staff VP and Director of Corporate Security
CEO
VP & Chief Security Officer
Special Agent
Police Officer
Northwestern University - Kellogg School of Management
Central Connecticut State University
Recommendations: 2
Business Continuity
Security Management
Crisis Management
Private Investigations
Program Management
Security
Risk Management
Leadership
e****[email protected]
John P. Gilbride
Director Corporate Security and LELE Programs
Greater New York City Area
Director Corporate Security and LELE Programs
Global Head of Financial Intelligence
Director Controlled Substance Compliance/Law Enforcement Liaison and Education
Special Agent in Charge New York Field Division
Special Agent in Charge Detroit Field Division
Associate Special Agent in Charge New York Drug Enforcment Task Force
Seton Hall University
Northeastern University
Recommendations: 2
Private Investigations
Enforcement
Corporate Security
Budget
Criminal Investigations
Executive Protection
Homeland Security
Counterterrorism
j****[email protected]
Carl Bell
Managing Director
Greater New York City Area
Managing Director
Commissioner of Public Safety
Supervisory Special Agent/ Staff Coordinator
Special Agent
Supervisory Special Agent
Assistant Country Attaché
Revenue Agent
Marist College
Recommendations: 2
BSA
USA PATRIOT Act
Due Diligence
Anti Money Laundering
FCPA
KYC
Enforcement
Investigation
c****[email protected]
c*****@aol.com
Jay McKillop
Director, Regional Security Services
Greater New York City Area
Director, Regional Security Services
Contingent Worker
Director, Central Operations - Security
Director of Building Operations
Special Agent
State University of New York at Albany
University of Pennsylvania - The Wharton School
Recommendations: 2
Certified Public...
Physical Security
Fraud
Human Resources
Private Investigations
Security Management
Internal Investigations
Risk Assessment
j****[email protected]
Aaron Graham
Head of Security Programs
Greater New York City Area
Head of Security Programs
Vice President & Chief Security Officer
Special Agent
Harvard Business School Executive Education
Federal Law Enforcement Training Center
US State Department - Foreign Service Institute
Recommendations: 1
28 years of law enforcement and corporate security experience.
Professionally fluent Spanish Speaker
Corporate Security
Spanish
Enforcement
Public Speaking
Executive Protection
Private Investigations
a****[email protected]
Ken Baucom (FBI)
Special Agent
Greater New York City Area
Special Agent
FBI Academy
Kean University
Recommendations: 1
Aviation
Criminal Investigations
Certified Firearms Instructor
Training
Tactical Planning
Surveillance
Gangs
Law Enforcement Instructor
k****[email protected]
J.J. Klaver, Ph.D.
Vice President, Global Compliance, Investigations & Whistleblowing
Greater New York City Area
Vice President, Global Compliance, Investigations & Whistleblowing
Supervisory Special Agent
Special Agent / Public Affairs and Media Relations Coordinator
Special Agent / Technically Trained Agent Technical Advisor
Special Agent
Senior Consultant
Emergency Medical Technician / Police Officer (Reserve)
Emergency Medical Technician / Team Leader
Emergency Medical Technician
Capella University
Tulane University - A.B. Freeman School of Business
Tulane University
Recommendations: 1
Crisis Management
Crisis Communications
Public Relations
Public Speaking
Media Relations
Media Planning
Press Releases
Press Conferences
j****[email protected]
Joseph Canney
Global Real Estate and Facilities Leader
Greater New York City Area
Global Real Estate and Facilities Leader
Lead for Global Facilities & Real Estate
Managing Director
Group Vice President
Vice President
Special Agent
Federal Law Enforcement Training Center
Merrimack College
Recommendations: 1
Corporate Services
Corporate Real Estate
Corporate Security
Business Continuity
Collaborative Problem Solving
Budgets
Change Management
Operations Management
j****[email protected]
Royce Curtin
HQ Supervisory Special Agent, Program Manager, Critical Incident Response Group
Greater New York City Area
HQ Supervisory Special Agent, Program Manager, Critical Incident Response Group
Special Agent Pilot, Hostage Rescue Team
Deputy Assistant Director of National Intelligence
Assistant Special Agent in Charge
Chief of Staff to the Executive Assistant Director
Special Agent, Attorney General Executive Protection Detail
U.S. Army Aviation Officer
Managing Director Global Head of Enterprise Security Operations Intelligence
Special Agent in Charge
Vice President, Corporate Security
Field Supervisory Special Agent
Special Agent Investigator
University of Nevada, Reno
Recommendations: 1
Business Strategy
Change Management
Criminal Investigations
Criminal Justice
Crisis Management
Emergency Management
Government
Homeland Security
r****[email protected]
Craig Low, M.P.A
Principal, Communications Strategist
Greater New York City Area
Principal, Communications Strategist
Campaign Manager
Director of Marketing
Director of Sales and Marketing
Special Agent
Director of Sales and Marketing
Staff Member
Chairman of Board
Southeast Regional Fuel Sales Manager
Assistant to County Executive
Appalachian State University
State University of New York College at Oneonta
Recommendations: 1
Budgets
Product Development
Retail
Loyalty Programs
Partner Management
Public Relations
Social Media
Marketing Communications
c****[email protected]
Jonathan Wackrow
President
Greater New York City Area
President
Co-Founder
Special Agent - Presidential Protection Division
Special Agent - Dignitary Protection Detail
Special Agent - New York Field Office
Account Director
Account Manager
Loyola University Maryland
Boston College High School
Boston College High School
Recommendations: 0
Protection
Physical Security
Vulnerability Assessment
Vulnerability Management
Threat & Vulnerability Management
Security Clearance
Investigation
Fraud
j****[email protected]
j****[email protected]
Todd Kreisher
Head of Security for the Americas
Greater New York City Area
Head of Security for the Americas
Special Agent in Charge
The Johns Hopkins University
Lycoming College
Recommendations: 0
Security
Personal Protection
Criminal Investigations
Personal Security
Public Safety
Law Enforcement Operations
Corporate Security
Security Training
t****[email protected]
Chris Munger
Special Agent
Greater New York City Area
Special Agent
Captain
Captain
Miami University
Miami University
Recommendations: 0
Counterintelligence
Criminal Investigations
Internal Investigations
Private Investigations
Enforcement
Counterterrorism
Evidence
Surveillance
c****[email protected]
Emily Vacher
Head of Global Safety, Policy
Greater New York City Area
Head of Global Safety, Policy
Trust & Safety Manager, The Americas
Law Enforcement Relations Lead
Supervisory Special Agent
Special Agent
Special Agent
Director of Judicial Affairs
Associate Attorney
Cornell University
State University of New York Upstate Medical University
Syracuse University
Syracuse University - Maxwell School of Citizenship and Public Affairs
Syracuse University College of Law
Recommendations: 0
Private Investigations
Enforcement
Cybercrime
Criminal Investigations
Criminal Justice
Police
Internal Investigations
Interrogation
e****[email protected]
Andrew Dengler
Senior Vice President - Corporate Security
Greater New York City Area
Senior Vice President - Corporate Security
Global Security Director
Global Security Director
Global Security Manager
Special Agent
University of Oklahoma
University of Hawaii at Manoa
Fordham University
Babson College - Franklin W. Olin Graduate School of Business
Recommendations: 0
Security
Private Investigations
Executive Protection
Corporate Security
Strategic Planning
Information Security
Protection
Workplace Violence
a****[email protected]
George Ennis
Special Agent in Charge
Greater New York City Area
Special Agent in Charge
Infantry Officer
United States Military Academy at West Point
Recommendations: 0
Criminal Investigations
Criminal Justice
Intelligence Analysis
Investigation
Law Enforcement
Private Investigations
Tactics
Emergency Management
g****[email protected]
Devin Gormley
Patrolman
Greater New York City Area
Patrolman
Patrolman
Special Agent
Security
Bergen County Law and Public Safety Institute
King's College
Jefferson Township High School
Recommendations: 0
Law Enforcement
Police Officers
First Responder
Criminal Justice
Patrolman
Enforcement
Radar
Police Training
d****[email protected]
Louis Borek
Special Agent Trainee
Greater New York City Area
Special Agent Trainee
Senior Consultant
Mediation/Arbitration Officer
Petty Officer 1st Class
Wilmington University
Columbia College
Recommendations: 0
Management Consulting
Business Process...
Organizational Design
Strategy
Business Analysis
Intelligence Analysis
Policy
Cyber
l****[email protected]
Jeffery Cusick
Director, Business Applications
Greater New York City Area
Director, Business Applications
Program Director, Epic Community Connect Roll Out
Director of Medical Practice Services
Technology Advisor
Certified Systems Engineer
Certified Special Agent
Business Technology Consultant
Business consultant
Database engineer
Assistant Technical Director - Staller Center
Fordham University
Recommendations: 0
Process Improvement
Problem Solving
Healthcare
Microsoft Office
Strategic Planning
Troubleshooting
Analysis
Computer Hardware
j****[email protected]
j****[email protected]
Scott McCleskey
Executive Director, Compliance Training
Greater New York City Area
Executive Director, Compliance Training
Senior Vice President
Member of the Advisory Board
Special Agent
London Metropolitan University
University of Cambridge
William & Mary
Recommendations: 0
Regulatory Analysis
Regulatory Liaison
Dodd-Frank Implementation
Compliance Management
Policy
Compliance
Government Liaison
Ethics
s****[email protected]
Jeffrey Thomas
State Trooper
Greater New York City Area
State Trooper
Special Agent
University of Houston-Downtown
Texas Tech University
Recommendations: 0
Protection
Emergency Management
Risk Assessment
Corporate Security
Private Investigations
Investigation
Physical Security
Security Management
j****[email protected]
Tim Ryan
MANAGING DIRECTOR, CYBER PRACTICE LEADER
Greater New York City Area
MANAGING DIRECTOR, CYBER PRACTICE LEADER
Adjunct Professor-Cyber Crime and Cybersecurity
Supervisory Special Agent
University of Maryland University College
Rutgers University School of Law - Newark
Kean University
Recommendations: 0
Computer Forensic...
GCIH
A+ Certified
FBI Certified Instructor
Network +
Interviewing
Interrogation Techniques
Legal Research
t****[email protected]
Matthew Connolly
Internal Audit - AML SME
Greater New York City Area
Internal Audit - AML SME
AML Compliance Officer
Director - Client Onboarding & KYC Reviews
AML Compliance Officer - AML Investigations / Client Onboarding
Special Agent
Auditor
Villanova University
Xaverian High School
Recommendations: 0
AML
KYC
BSA
USA PATRIOT Act
OFAC
Investigations
Securities
Due Diligence
m****[email protected]
David Crawford
Vice President & Chief Procurement Officer
Greater New York City Area
Vice President & Chief Procurement Officer
Corporate Compliance Officer & Assistant Vice President of Special Investigations
Manager - Security and Fraud Detection
Special Agent
Economic Loss Specialist / Investigator
Senior Field Investigator
Baldwin-Wallace College
Recommendations: 0
Fraud
Certified Fraud Examiner
Private Investigations
Forensic Accounting
Risk Assessment
Special Investigations
Criminal Investigations
Compliance
d****[email protected]
Robert Hill
Police Officer
Greater New York City Area
Police Officer
Executive Assistant, Office of Diversion Control
Director, DEA Compliance and Corporate Security
Consultant
Section Chief, Pharmaceutical Investigations Section, Office of Diversion Control
Staff Coordinator, Latin and Caribbean Section
Supervisory Special Agent
Special Agent
Special Agent
Wayne State University
Recommendations: 0
Leadership
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Windows
Research
h*****@comcast.net
Steve Winters
Vice President, Security Services, Americas Region
Greater New York City Area
Vice President, Security Services, Americas Region
District Manager
Supervisory Special Agent
St. John's University
Law Enforcement Executive Development Seminar, Princeton University
Navigating Strategic Change, Kellog School of Management, Northwestern University
Recommendations: 0
Enforcement
Private Investigations
Physical Security
Executive Protection
Surveillance
Firearms
Background Checks
Security Operations
s****[email protected]
Damian Lynch
Director of Global Training
Greater New York City Area
Director of Global Training
Director Key Accounts, Northeast
Manager, Fellows Program
Senior Sales Representative
Senior Sales Representative
Special Agent
Georgetown University
The University of Connecticut
Recommendations: 0
Cardiology
Interventional Cardiology
Electrophysiology
Medical Devices
Surgeons
Market Development
Product Launch
Operating Room
l****[email protected]
d****[email protected]
Rich Kando
Managing Director
Greater New York City Area
Managing Director
Senior Manager
Special Agent
Poly Prep
University of Richmond
Recommendations: 0
Forensic Accounting
FCPA
Litigation Support
Fraud
AML
Private Investigations
FATCA
Government
r****[email protected]
Michael Harpster
Special Agent in Charge - Criminal Branch
Greater New York City Area
Special Agent in Charge - Criminal Branch
Section Chief - Violent Crimes Against Children Section
Acting Deputy Assistant Director, Branch 1 Criminal Investigative Division
Section Chief Violent Crimes Against Children
ASAC
Supervisory Special Agent
Northeastern University
Northeastern University
Recommendations: 0
Counterintelligence
Criminal Investigations
Interrogation
Enforcement
Federal Law Enforcement
Evidence
Criminal Justice
Counterterrorism
m****[email protected]
Kris Kendall
Vice President
Greater New York City Area
Vice President
Special Agent
Principal Consultant
Principal Engineer
Massachusetts Institute of Technology
Massachusetts Institute of Technology
Recommendations: 0
Computer Forensics
Computer Security
Vulnerability Assessment
Information Security
Incident Response
Network Security
k****[email protected]
Dan Ritter
CEO
Greater New York City Area
CEO
Employee Benefits Consultant
Special Agent & Registered Representative
Recommendations: 0
Employee Benefits
Health Insurance
Disability Insurance
Health Savings Accounts
COBRA
Payroll Services
Insurance
Voluntary
d****[email protected]
Anthony Limone
Special Agent
Greater New York City Area
Special Agent
Lead Special Officer
Police Officer
New York Institute of Technology
Tottenville High School
Recommendations: 0
a****[email protected]
David Williams
Sales Manager, World Records
Greater New York City Area
Sales Manager, World Records
Senior Account Executive
International Sales Manager
Account Executive
Sales Executive
Special Agent
Sales Account Executive
Davidson College
Recommendations: 0
ERP
Sales
Solution Selling
Business Intelligence
B2B
Management
Forecasting
Business Analysis
d****[email protected]
Timothy Latterner
Special Agent - Principal Firearms Instructor
Greater New York City Area
Special Agent - Principal Firearms Instructor
Special Agent - Principal Defensive Tactics Instructor - Assistant Principal Firearms Instructor
Special Agent - SWAT Team Operator
Special Agent - Project Manager
Special Agent - Fugitive Task Force
Special Agent - Firearms Training Unit
Special Agent - Regional Emergent Drug Squad
Police Officer
Platoon Leader - Military Police Corps
Executive Officer - Platoon Leader - Military Police Corps
Recruitment Officer
Seton Hall University
Seton Hall University
Recommendations: 0
Law Enforcement
Tactics
Police
Firearms
Interrogation
Homeland Security
Private Investigations
Criminal Investigations
t****[email protected]
Bruce Sackman
President
Greater New York City Area
President
Principal
Special Agent in Charge
LIU Brooklyn
Recommendations: 0
Criminal Law
Fraud
Private Investigations
Background Checks
Security
Criminal Investigations
Corporate Security
Security Operations
b****[email protected]
b****[email protected]
Rockie Fuller
Associate Director Global Security Programs
Greater New York City Area
Associate Director Global Security Programs
Supervisory Senior Resident Agent
Special Agent
Chief of Police
Carson-Newman College
Carson-Newman University
Recommendations: 0
Enforcement
Private Investigations
Physical Security
Criminal Investigations
Counterintelligence
Counterterrorism
Anti-fraud
Security Operations
r****[email protected]
Steven H. Surowitz
President
Greater New York City Area
President
Chief Division Counsel - FBI Newark
Supervisory Special Agent
Special Agent
Chief Division Counsel - FBI Newark
Northeastern University School of Law
State University of New York at Albany
Recommendations: 0
Counterintelligence
Internal Investigations
Criminal Investigations
Interrogation
Enforcement
Teaching
Legal Issues
Private Investigations
s*****@verizon.net
James E. Holley
Managing Director
Greater New York City Area
Managing Director
Vice President
Registered Investment Advisor, Insurance and Investment Sales
Vice President
Special Agent
Rutgers University
Monmouth Regional High School
Recommendations: 0
Investments
Business Strategy
Strategic Planning
Management
Change Management
Marketing Strategy
Strategic Financial Planning
Strategic Partnerships
j****[email protected]
Robert Panella
Managing Director / Head of New York Office
Greater New York City Area
Managing Director / Head of New York Office
Managing Director
Special Agent
Managing Director / Head of Investigations
Special Agent in Charge - New York Region
Special Agent in Charge - Washington Region
Assistant Special Agent in Charge - Boston Field Office
Hofstra University School of Law
Federal Executive Institute - Center for Leadership Development
Federal Law Enforcement Training Center (U.S. Dept Homeland Security)
Recommendations: 0
Fraud
Investigation
Internal Investigations
Criminal Investigations
Federal Law Enforcement
Evidence
Law Enforcement
Criminal Law
r****[email protected]
Edward Kahrer
Vice President of Security
Greater New York City Area
Vice President of Security
Assistant Special Agent in Charge
Special Assistant to two Deputy Assistant Directors
Senior Supervisory Resident Agent
Security Coordinator
Supervisor
Investigator
Special Advisor to Special Agent in Charge and Executive Assistant Director
Special Agent
University of Virginia
King's College
2008-KELLOGG SCHOOL-NORTHWESTERN
Princeton University
Recommendations: 0
Executive Protection
Surveillance
Investigation
Private Investigations
International Relations
Criminal Investigation
Investigations
Certified Fraud Examiner
e****[email protected]
Don Borelli
Senior Vice President
Greater New York City Area
Senior Vice President
Assistant Special Agent in Charge
Supervisory Special Agent
Assistant Legal Attache
University of Southern California
Recommendations: 0
Counterterrorism
Criminal Investigations
Enforcement
Private Investigations
Homeland Security
Counterintelligence
Internal Investigations
Crisis Management
d****[email protected]
Michele Campanella
Director Security Services
Greater New York City Area
Director Security Services
ASAC
Special Agent
Agent
New York Law School
Clarkson University
Recommendations: 0
Enforcement
Criminal Investigations
Private Investigations
Counterintelligence
Executive Protection
c****[email protected]
Rusty Barton
Corporal
Greater New York City Area
Corporal
Security Management
Special Agent
Director of Security Operations, Americas
Director of Security, IBM Global Services
University of Connecticut
Harvard Kennedy School
Georgetown University McDonough School of Business
Recommendations: 0
Crisis Management
Vulnerability Assessment
Negotiation
Process Scheduler
Instructor-led Training
Security Management
Security
Security Clearance
r****[email protected]
Royal M. Denny CIC, CRM, CPIA
Marketing Manager
Greater New York City Area
Marketing Manager
Certfied RiderCoach Motorcycle Safety Foundation
Territory Manager - Hudson Valley
Territory Manager
Agency Manager
Agency Sales Manager
District Marketing Manager
Branch Mgr., Producer
Marketing/Sales Mgr
Special Agent
Assistant Treasury Mgr
Pace University - Lubin School of Business
Manhattan College
Recommendations: 0
Marketing
Sales
Motorcycle
Motorcycle Safety
Motorcycle Industry
P&C Insurance
Training
Creative Writing
r****[email protected]
Joe Galasso, CAMS
SVP, Director of Security & Life Safety
Greater New York City Area
SVP, Director of Security & Life Safety
Director
Special Agent In Charge-Boston Field Office
Assistant Special Agent in Charge (ASAC)-New York Field Office
Senior Analyst-Washington D.C.
Special Agent
Fordham University
University of Pennsylvania - The Wharton School
Recommendations: 0
Budgets
Criminal Investigations
Criminal Law
CCTV
Enforcement
Access Control
Security
Physical Security
j****[email protected]
Robert Gaffney
President
Greater New York City Area
President
President
Partner/Director
County Executive
Member of the Assembly
Special Agent
Fordham University School of Law
Fordham University
Recommendations: 0
g****[email protected]
Ron G. Gardella
Special Agent in Charge
Greater New York City Area
Special Agent in Charge
Chief Criminal Investigator
John Jay College of Criminal Justice
Recommendations: 0
r****[email protected]
Josh Ruhlen
Special Agent
Greater New York City Area
Special Agent
Intelligence Specialist
St. John's University
Recommendations: 0
Criminal Justice
Enforcement
Criminal Investigations
Evidence
Law Enforcement
Police
Private Investigations
Crime Prevention
j****[email protected]
Danny Kafafian, MBA, CFE
Supervisory Special Agent
Greater New York City Area
Supervisory Special Agent
(Private Venture) President / Co-Founder
Unit Chief - Learning Technologies
Instructor / Course Developer
Criminal Investigator
Project Manager / Staff Accountant
American Military University
Ramapo College of NJ
Recommendations: 0
Training
Government
Management
Policy
Leadership
Private Investigations
Public Speaking
Program Management
d****[email protected]
Patrick Bernardo
Special Agent in Charge
Greater New York City Area
Special Agent in Charge
Supervisory Postal Inspector; State of Connecticut
Independent Contractor
United States Postal Inspector/Criminal Investigator
Federal Police Officer
University of Maryland College Park
Towson University
Barrington High School
Recommendations: 0
Internal Investigations
Criminal Investigations
Private Investigations
Enforcement
Interrogation
Fraud Detection
Fraud
Police
p****[email protected]
PETER URBANOWICZ
Special Agent
Greater New York City Area
Special Agent
Chief Petty Officer (E-7)
Detective
New Jersey City University
Recommendations: 0
Homeland Security
Investigation
Law Enforcement
Criminal Investigations
Police
Patrol
Intelligence
Security
p****[email protected]
Joseph P. Zaharuk, Jr
Director of Operations
Greater New York City Area
Director of Operations
Armed Security, NYS PI
Associate (Business Development)
Senior Special Agent USEPA/OIG
Partner
Partner
Asst Director, Hospital Police
Senior Special Agent
Special Agent
Correction Officer
City University of New York-John Jay College of Criminal Justice
LaSalle Academy
Recommendations: 0
Executive Protection
Private Investigations
Criminal Investigations
Background Checks
Investigation
Police
Fraud
Intelligence
j****[email protected]
Bohdan Huzar
Financial Investigator/Forensic Accountant
Greater New York City Area
Financial Investigator/Forensic Accountant
BSA/AML Contractor
BSA/AML Contractor
BSA/AML Contractor
Financial Investigator/Forensic Accounting-Contractor
Financial Investigator Contractor
BSA/AML Investigator-Contractor
BSA/AML Investigator-Contractor
Chief Forensic Accountant
Special Agent
Wayne State University
Immaculate Conception HS
Recommendations: 0
Private Investigations
Accounting
Finance
Payroll
Accounts Payable
Financial Reporting
Microsoft Excel
Financial Analysis
b****[email protected]
Peter F Killie
Public Safety Advocate Danbury Police Dept
Greater New York City Area
Public Safety Advocate Danbury Police Dept
Corporate Security Supervisor
Special Agent Office of Investigations US Customs Service
Police Officer
Ohio University
Recommendations: 0
Security Management, Firearms Training
Enforcement
Animation
Criminal Investigations
Police
Photoshop
Counterintelligence
Federal Law Enforcement
p****[email protected]
Eileen Howell
NYPD
Greater New York City Area
NYPD
confidential investigator
Front Desk Associate
Special Agent
Honors Intern Student
customer service
NYPD Police Academy
Saint John's University
FLETC
Saint John's University
Sacred Heart Academy
Recommendations: 0
PowerPoint
Microsoft Office
Microsoft Excel
Government
Public Policy
Policy
Customer Service
Enforcement
e****[email protected]
Manny Marin
Vice President
Greater New York City Area
Vice President
Special Agent
Nyack College
City University of New York-John Jay College of Criminal Justice
Recommendations: 0
Private Investigations
Executive Protection
Surveillance
Enforcement
Physical Security
Criminal Investigations
Firearms
Corporate Security
m****[email protected]
Joseph J. Rucci Jr.
Founder /partner
Greater New York City Area
Founder /partner
Senior Partner
Special Agent
Fairfield University
Villanova Law School
Recommendations: 0
j****[email protected]
Dick Goldman CFP, CLU, ChFC, CLTC
Estate and Business Planning Advisor, Estate Strategies Group
Greater New York City Area
Estate and Business Planning Advisor, Estate Strategies Group
Alumnus
Managing Director
Corporate Vice President
Consultant
President
General Agent, Home Office Officer, Special Agent
American College
University of North Carolina at Chapel Hill
Recommendations: 0
r****[email protected]
Marc Ruskin
Attorney at Law
Greater New York City Area
Attorney at Law
Special Agent
Assistant District Attorney
Legislative Research Assistant
Benjamin N. Cardozo School of Law, Yeshiva University
Vassar College
Columbia Grammar and Prep School
Lycée Francais
Recommendations: 0
Counterintelligence
Counterterrorism
Criminal Law
Litigation
Undercover
International
Corporate Security
Criminal Justice
m****[email protected]
m****[email protected]
James Reyerson
Special Agent
Greater New York City Area
Special Agent
Police Officer
Intake Specialist/Residential Coordinator
Drug Enforcement Administration Training Academy
New York City Police Academy
University of Tampa
Recommendations: 0
Microsoft Office
Homicide Investigations
Public Speaking
Interrogation
Undercover
Criminal Investigations
Evidence
Dignitary Protection
j****[email protected]
Reynaldo Tariche
Senior Vice President - Chief Security Officer
Greater New York City Area
Senior Vice President - Chief Security Officer
Special Agent
Boston College - Carroll School of Management
Chaminade High School
Recommendations: 0
Private Investigations
Criminal Investigations
Interrogation
Evidence
Physical Security
Counterintelligence
Enforcement
Counterterrorism
Patrick Ford
Chief Information Security Officer, Americas Region
Greater New York City Area
Chief Information Security Officer, Americas Region
Supervisory Special Agent
Sr Director, Global Security, Americas Region
Vice President, Corporate Security, CSO
University of Baltimore
Recommendations: 0
Corporate Security
Risk Management
Investigation
Information Security Management
Physical Security
Crisis Management
Anti Money Laundering
Fraud
Martin CISSP,GISP,GSEC
Director, Information Security, Security Incident Response Team
Greater New York City Area
Director, Information Security, Security Incident Response Team
Supervisory Special Agent
FBI Coordinator
Naval Aviator
State University of New York at Albany
Siena College
Recommendations: 0
Anthony Cusano
Senior Counterintelligence Policy
Greater New York City Area
Senior Counterintelligence Policy
Director, IT Security
Supervisory Special Agent, Division Chief (GS-15)
Special Agent (Counterintelligence)
Excelsior College
Recommendations: 0
