Jim Erwin

Background

About Jim Erwin

PROFESSIONAL HIGHLIGHTS • Maintained a TS/SCI Security Clearance throughout career • Dedicated and results-driven professional with 30+ years of law enforcement experience having served in various assignments, both domestic and foreign. Previous assigned posts included the Continental US (Washington, DC / New York / Philadelphia), the Caribbean (Puerto Rico), Central America (Panama), South America (Paraguay), and the United Kingdom (London). • Managed 17 direct reports, 20+ indirect reports, and a $2.5M budget across multiple positions and accounts. • Conducted or supported 500+ international investigations encompassing drug trafficking, money laundering, violent crime, narco-terrorism, fraud, and numerous other crimes. Seized approximately $25M in financial proceeds during tenure and directly contributed to the OFAC designation of a transnational criminal/money laundering organization. Areas of Expertise • Global Investigations • Global Operations • Financial Investigations • Liaison • Team Management • Crisis Management • Project Management • Threat Assessment • Risk and Vulnerability Assessment • Budget Planning and Oversight • Protective Intelligence • Strategic Leadership • Executive Leadership • International Security