Uploaded File
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
0
Recommendations
Average rating
27
Profile views
Summary

Experience
Compliance Officer
Aug 2019 - present
No skills were added
Remove Skill
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
Remove Skill
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.
No skills were added
Remove Skill
Supervisory Special Agent
Jan 2000 - Dec 2015
No skills were added
Remove Skill
Special Agent
Dec 1991 - Dec 2000
No skills were added
Remove Skill
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
2
CJIS
0
1
Compliance
0
1
Customer Service
0
1
Fraud Analysis
0
1
Microsoft Office
0
1
Operations Management
0
1
Risk Management
0
1
Strategic Planning
0
1