Tobias P. Roche
Senior manager with extensive hands-on experience pertaining to investigations, intelligence, security, and training with specializations in financial, asset forfeiture, money laundering and immigration matters. Known for producing high quality outcomes through creative innovation and strategic thinking built upon timely and cost efficient results through
integrity and accountability. Builds a network of business enhancing relationships internal and external to the organization. Highly motivated and flexible professional that quickly learns new processes and technical competencies, adapts and integrates into new cultures, producing innovative results in new organizational environments, whether
small or large, domestic or international. Twenty seven years’ experience in federal law enforcement served with the U.S. Marshals Service, U.S. Customs Service, U.S. Immigration and Customs Enforcement (ICE) as a frontline, midlevel, and senior level managerial law enforcement officer.
Investigations & Intelligence (Financial, AML, Terrorist Financing, Asset Forfeiture, Narcotics, Trade & Immigration)
AML, PATRIOT Act, BSA, OFAC Regulations & Sanctions
Classified National Security Information, TS/SCI clearance
Global Expertise in the Americas, Europe and Asia
Physical Security (Personnel, Facilities & Operations) &
Operational Security (OPSEC)
Personnel Security Program (Background Investigations)
Fiscal Accountability & Contract Management
Teaching, Training Development, Curriculum, Facilitation
& Succession Planning
Internal Controls, Audits, and Compliance Programs
Operational Risk Assessment and Management
Strategic Planning, Performance Metrics and Change Management
Indiana University of Pennsylvania, Indiana, Pennsylvania 2005-2006
Ph.D. Student in Criminology
American International College, Springfield, Massachusetts May 1980
Master of Science (MS) in Criminal Justice – GPA 3.85
Westfield State College, Westfield, Massachusetts December 1978
BS in Criminal Justice – GPA 3.58
Holyoke Community College, Holyoke, Massachusetts May 1976
AS in Law Enforcement – GPA 3.33
PROFESSIONAL AFFILIATIONS, LICENSES & CERTIFICATIONS
Active Member of:
Member of the Federal Law Enforcement Officers Association
Florida Association of Licensed Private Investigators
International Association of Financial Crimes Investigators
Association of Former Customs Special Agents.
U.S. Department of Agriculture Graduate School, Washington, D.C. December 2000
Executive Potential Program – Executive Development Certificate
National Security Clearance: Current Top Secret Clearance Level with in scope SSBI.
TRAINING & AWARDS
Various in-service and supervision training on money laundering, narcotics investigation, and asset forfeiture topics (including the U.S. Patriot Act). Completed detailed specialized training for DEA, ATF, and U.S. Immigration and Customs Enforcement.
Numerous outstanding performance awards; to include those from the U.S. Immigration and Customs Enforcement, U.S. Marshals Service, ATF, DEA, U.S. Secret Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Attorney’s Office(Miami), and the Federal Law Enforcement Officers Association. Recognized by the Department of State for the first visa revocation under the PATRIOT ACT of a high profile foreign political figure. Assisted with the development and implementation of the Politically Exposed Persons (PEPs) Program in the financial sector and banking industry.
Diplomatic citations from the governments of Canada, the Bahamas, the Philippines, Nicaragua, Trinidad & Tobago, England, and France.
Recipient of the 25 year highest career integrity award from the U. S. Department of the Treasury and U.S. Department of Homeland Security (Albert Gallatin Award).
Tobias Roche has expertise in:
1. Immigration Issues.
2. Visa denials.
3. Border Secondary Examinations.
4. International Interpol Warrants.
6. Witness Protection.