Todd M.
Assistant Special Agent in Charge at U.S. Department Of Justice
Based in Philadelphia, United States
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Seniority
C-Team
Department
Public Administration & Safety
Location
Philadelphia
Industry
Law Enforcement
Company size
18K
Contact information
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t•••••••@••••••.com
Phone
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Background
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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