Fran Gambardella
NYPD Detective (Retired)
- Role
- VP Legal Investigators Team (Lit) at Bny Mellon at BNY
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
Experience
VP Legal Investigators Team (Lit) at Bny Mellon
Sep 2017 — Present · Pittsburgh, PA, US
I’m tasked with conducting complex, confidential investigations for the entire company and its subsidiaries. The primary function is the investigation of any incident or matter, that may result in the filing of a Suspicious Activity Report (SAR) with FinCEN. I am also responsible for / and tasked with protecting the company’s assets and its reputation.
Education
Nassau Community College
Hotel and Restaurant Management
1987 — 1988
City University of New York-College of Staten Island
Buisness Management
1988 — 1989
New York City Police Academy
Law / Criminal Justice / Police Sciences
1993 — 1994
Skills
- Enforcement
- Personal Protection
- Firearms
- Tactics
- Crime Scene Investigations
- Patrol
- Crowd Control
- Active Shooter
- Disaster Response
- Contingency Planning
- Preparedness
- Physical Security
- Internal Investigations
- Asset Protection
- Workplace Violence
- Weapons
- Background Checks
- Criminal Investigations
- Self Defense
- Undercover
- Counterterrorism
- First Responder
- Counter Surveillance
- Interrogation
- Investigation
- Explosives
- Crime Scene
- Surveillance
- Emergency Management
- Weapons of Mass Destruction
- Personal Security
- Executive Protection
- Close Protection
- Crime Prevention
- Corporate Security
- Private Investigations
- Interrogation Techniques
- Security Training
- Intelligence Analysis
- Police
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