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David
david.staretz@gmail.com
210-319-8970
3410 Lazy Oak Cv.
Round Rock, TX 78681
FBI Supervisory Special Agent/Attorney -Compliance and Investigations
30 years experience W2
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Summary

Experience
Compliance Officer
Aug 2019 - present
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Director of Compliance and Internal Investigations/Consultant
Dec 2017 - Dec 2019
Establish corporate compliance and ethics programs, providing critical advice to protect brand and corporate reputations.
Project Management
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Chief Division Counsel (FBI Special Agent)
Nov 1991 - Dec 2015
Serve as Chief Legal Counsel/Supervisory Special Agent for the FBI. Also supervise FBI Asset-Forfeiture, Security, Ethics, Public Affairs/Media, Community Outreach (FBI Citizens Academy/FBI Junior Special Agent Academy/Community Relations Executive Seminar Training) and Special Assistant United States Attorneys Programs. Legal counsel to the Cyber Crimes Task Force.
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Supervisory Special Agent
Jan 2000 - Dec 2015
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Special Agent
Dec 1991 - Dec 2000
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Edit Skills
Non-cloudteam Skill
Education
Southwestern Law School 1991
Public Administration
University of California, Los Angeles
Certifications
Active Member Nevada State Bar
Kellogg School of Management, Northwestern University
Leadership/Strategic Planning Certification
Skills
Project Management
2019
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CJIS
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Compliance
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Customer Service
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Fraud Analysis
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Microsoft Office
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Operations Management
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Risk Management
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Strategic Planning
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