John P. M.

About John P. M.

I am a highly accomplished corporate and public sector investigations specialist with…

Experience

1. Vice President Senior Investigator

   BNY

   May 2018 — Present · Boston, MA, US

   Senior Investigator, Vice PresidentConducted global investigations involving fraud and financial crimes, internal and external compromises. Collaborated with enterprise-wide information security units on all types of infosec threats, investigated employee misconduct, and associated policy violations. Trained 350+ personnel in workplace violence, safety, and active shooter protocols. Held position through September 2024.• Spearheaded innovations each year for global team of 10 to 20, adding investigative tools and proactively enhancing relationships by aggressively engaging every major line of business. • Performed all major facets of physical security in 4 Massachusetts locations, including access control, CCTV analysis on investigations of employee misconduct, breached physical barriers, and internal investigations. • Collaborated with 5 major, highly technical InfoSecurity teams on investigations with several Bank cyber units, including incident response, cyber intelligence, SOC, and insider threat matters, stopping active fraud incidents, and mitigating financial or identity theft events caused by bad actors.• Liaised closely with international, federal, state, and local law enforcement while embedded in high-end legal investigation cadre, analyzing fraud matters for regulatory suspicious activity report filings; investigated 1.5K instances of major employee misconduct, cybercrimes, and identity theft in addition to financial fraud.

Education

• St.Bernards CCHS

  Diploma

• St. Francis Xavier University

  B.A.

Skills

• Intellectual Property Strategy
• Emergency Management
• Federal Law
• Special Operations
• Managing High Performance Teams
• International Relations
• Criminal Intelligence
• Firearms
• Forensic Analysis
• Counterterrorism
• Homeland Security
• High Performance Teams
• Law Enforcement Intelligence
• Crisis Management
• Enforcement
• Security Operations
• Criminal Justice
• Personal Protection
• Computer Forensics
• Intelligence Analysis
• Physical Security
• Federal Law Enforcement
• Tactics
• Internet Investigations
• National Security
• Congressional Liaison
• Background Checks
• Surveillance
• Undercover
• Criminal Investigations
• Government
• Fraud
• Interrogation
• Public Safety
• Corporate Security
• Counterintelligence
• Investigation
• Cybercrime
• Police
• Evidence