Todd M.
Assistant Special Agent in Charge @U.S. Department Of Justice
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WORK HISTORY
Assistant Special Agent in Charge @U.S. Department Of Justice
Trenton, NJ, US
Manage four direct reports and a $50K budget while overseeing criminal and administrative investigations in New Jersey, Delaware, and Pennsylvania. • Oversee 50+ annual investigations encompassing embezzlement, bribery, contraband smuggling, public corruption, ethics violations, policy violations, and more. • Inherited a regional field office suffering from lack of documentation contributing to the inability to close out cases, negatively impacting key performance indicators (KPIs). Implemented a robust threshold to open cases and closed 75+ within a year. • Implemented empathic leadership principles for staff, contributing to the highest performance ratings in FY22 and FY23. • Established relationships with 50+ agencies in the region and collaborated on emerging trends and investigative best practices. • Led the hiring for three open vacancies and successfully filled them, ensuring 100% staffing compliance. • Inherited a $200K project involving the replacement of physical security technology. Identified 25+ deficiencies in contractual obligations and replaced the project manager, resulting in the ‘end date’ being pushed back a year and remediating all assessed problems. • Identified an inefficiency in how the region evaluated and opened cases, leading to 60+ cases with minimal value. Overhauled the investigative evaluation process and decreased legacy cases by 50% across four personnel, significantly increasing time and cost savings.
EDUCATION
Stevenson University
Master of Science - MS
University of Maryland
Bachelor's degree
ABOUT TODD M.
PROFESSIONAL HIGHLIGHTS• Manage four direct reports and a $50K budget while overseeing criminal and administrative investigations in New Jersey, Delaware, and Pennsylvania. • Directed 20+ executive protection movements for Supreme Court Justices including close protection, motorcades, residential security, advance site planning, protective intelligence, and threat assessments. • Oversee 50+ annual investigations encompassing embezzlement, bribery, contraband smuggling, public corruption, ethics violations, policy violations, and more. Areas of Expertise• TS/SCI• Fraud Investigations• AML• Transaction Monitoring• People Management • Suspicious Activity Reports• Currency Transactions Reports• Threat Management• Executive Protection• Mentoring and Coaching• Program Management• FinCEN
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