Summary
Overview
Work History
Education
Skills
Organization
Awards
Training
Case Highlights
Timeline
BusinessDevelopmentManager
Victor Leonardo

Victor Leonardo

Foreign Service National Investigator (FSNI)

Summary

Accomplished FSNI (Narcotics and Security Investigator) with a proven track record in enhancing organizational effectiveness through solutions and results. Strong background in investigative work, skilled at gathering and analyzing information to uncover key insights. Recognized for collaborative teamwork and reliability, consistently adapting to meet evolving requirements for desired outcomes. Proficient in critical thinking, problem-solving, and effective communication, ensuring thorough and accurate investigations.

Overview

15
15
years of professional experience
7
7
years of post-secondary education

Work History

Research Analyst

Shine Consulting
Jakarta, Indonesia
01.2013 - 01.2014
  • Report to Project Manager regarding the project (automotive research and development)
  • Conducting data gathering, trends analysis
  • Market/product research, interviews
  • Write comprehensive reports and present it to clients
  • Used various market research tools and techniques to gather, analyze and interpret data.
  • Collected and analyzed data from variety of sources to create detailed market research reports for top-level decision makers.
  • Analyzed large volume of data to identify patterns, trends and correlations.
  • Managed campaigns for various clients that consistently exceeded sales goals.
  • Prepared detailed reports summarizing research findings and recommendations for further action.
  • Played key role in strategic planning sessions by delivering actionable insights from data analysis.
  • Assembled reports and presentations to share insights and recommendations with stakeholders.

Open-Source Intelligence and Monitoring Staff

Indonesian Republic National Narcotics Board
Jakarta, Indonesia
01.2011 - 01.2014
  • Report to Indonesian Republic National Narcotics Board Head of Public Affairs.
  • Gathering open source intelligence and media monitoring pertaining illicit drug trafficking and network
  • Liaison point of contact between BNN and counterparts (INP, DEA, AFP for investigation purposes.) or as directed
  • Surveillance duty as directed
  • Drug awareness campaign all over Indonesia set by the Indonesian Republic National Narcotics Board.
  • Developed strong relationships with counterparts through consistent communication resulting in increased overall satisfaction.
  • Provided guidance and support to junior staff members in achieving performance goals.

Foreign Service National Investigator

U.S. Drug Enforcement Administration
01.2019 - Current
  • Report to DEA Country Attache regarding all daily duties and special assignments directed by Country Attache. Provide recommendations, professional comments and solutions to any issues may arise.
  • Conducting related investigations and intelligence gathering on and off site
  • Daily coordination with related counterparts to ensure smooth investigation process
  • Providing professional commentary and advise in navigating host country laws and policies
  • Providing analysis reports to Special Agent in charge
  • 24hrs standby for emergency response to DEA office both Jakarta and Thailand
  • INP - BNN- Customs - DEA liaison, capacity and rapport building
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Interviewed and interrogated suspects.
  • Carefully documented statements, observations, and evidentiary materials.
  • Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.

Foreign Service National Investigator

U.S. Diplomatic Security Service
01.2014 - 01.2019
  • Report to Regional Security Officer regarding all daily duties and special assignments as directed by RSO. Provide advice and solutions to any issues may arise to stakeholders.
  • Conducted background investigation interview
  • BOLO and internal criminal investigation as directed by RSO
  • INP-RSO liaison, capacity and rapport building
  • Write detailed report in English and Bahasa
  • VVIP security escort
  • Interpreter assistance for RSO
  • 24hrs standby for emergency response to RSO
  • FSNI assistance for embassy event at CMR and DCR
  • Provided Security Awareness and Intelligence Awareness briefing for FSN
  • WMD first responders team.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Improved case resolution rates by conducting thorough investigations and utilizing effective interviewing techniques.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.

Research Analyst

Spire Research and Consulting
Jakarta, Indonesia
01.2013 - 02.2017
  • Report to Project Manager regarding the project (laboratory filters research and development)
  • Conducting data gathering, trends analysis
  • Market/product research, interviews
  • Provide feedback.
  • Analyzed large volume of data to identify patterns, trends and correlations.
  • Conducted in-depth qualitative and quantitative research to identify trends and generate insights.
  • Supported senior management in making informed decisions by delivering timely and accurate research findings.
  • Created visualizations to present research data and findings to stakeholders.
  • Participated in data mining activities to uncover insights from various sources.

Research Analyst

Kline Consulting
Jakarta, Indonesia
01.2010 - 01.2011
  • Report to Project Manager regarding the project (cosmetics product research and development)
  • Conducting data gathering, trends analysis
  • Market/product research, interviews
  • Write comprehensive reports and present it to clients
  • Researched and evaluated potential new markets and products.
  • Analyzed large volume of data to identify patterns, trends and correlations.
  • Tracked key performance indicators to measure success of campaigns.
  • Improved data accuracy by conducting in-depth research and analysis on industry trends and market behavior.
  • Tailored communication strategies to effectively convey complex analytical findings to non-technical stakeholders.

Education

Master of Science - Strategic Communication

Interstudi School of Communication
Jakarrta, Indonesia
01.2012 - 01.2014

Statistic Training - Market Research

University of Indonesia
Depok, West Java
01.2017 - 01.2017

Bachelor of Economics - Economics

Trisakti University
Jakarta, Indonesia
01.2000 - 12.2004

Skills

Analytical skills

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Organization

U.S. Drug Enforcement Administration, Department of Justice

Awards

  • 2018, Extra Mile Award (CODEL Walden and Shimkus)
  • 2017, Eagle Award (Suspicious White Powder Incident Responder, Annex Building)
  • 2017, Eagle Award (WMD Program Management)
  • 2017, Group Honor Award (RSO Vice President Pence Visit Team)
  • 2016, Group Cash Award (Sarinah Terrorist Bomb Attack)
  • 2016, Customer Service Award (American Citizens Violent Crash Incident)
  • 2014, Interstudi School of Communication Best Graduates (Master in Strategic Communication)
  • 2013, Best Basketball Coach Award (Mandiri Bank, State Owned Bank)

Training

  • 2017, PR6162245, ASIS International (Physical Security Professional), Jakarta
  • 2017, Mobile Security Deployments (MSD) in Defensive Driver Training course, Jakarta
  • 2017, Mobile Security Deployments (MSD) in MARCH course, Jakarta
  • 2017, Mobile Security Deployments (MSD) in Defensive Tactics course, Jakarta
  • 2017, Weapon of Mass Destruction, Jakarta
  • 2017, Statistic Training, University of Indonesia, Depok, West Java
  • 2016, First Aid Level Three, Jakarta
  • 05/01/15, FSNI Training, Washington D.C.
  • 2015, Weapon of Mass Destruction, Jakarta
  • 2015, RP248, FSI Supervisory Skill, Jakarta

Case Highlights

  • 05/01/25, Assisted the investigation between U.S. DEA-BNN-Customs-Indonesia Navy on illegal drug trafficking at Tanjung Pinang, Kepulauan Riau, resulting in the seizure of 2 ton of crystal methamphetamine.
  • 05/01/25, Assisted the investigation between U.S. DEA-BNN-Customs-Indonesia Navy on illegal drug trafficking at Tanjung Pinang, Kepulauan Riau, resulting in the seizure of 705 Kg of crystal methamphetamine and 1.2 ton of Ketamine.
  • 02/01/24, Assisted the investigation between U.S. DEA-BNN-Customs on illegal drug trafficking at Merak port, Banten, resulting in the seizure of 309 Kg of crystal methamphetamine.
  • 12/01/20, Assisted the investigation between U.S. DEA-INP on illegal drug trafficking at Petamburan, Central Jakarta resulting in the seizure of 200 Kg of crystal methamphetamine.
  • 11/01/17, Lead FSNI for printer toners embezzlement investigation conducted by an FSN (ongoing and reported to INP) assigned by Special Agent Jeff Downing, ARSO-I.
  • 02/01/16, Assisted FBI-INP on asset retrieval mission of an American citizen (in Florida), victim of online fraud involving Indonesian citizen, and resulted in clear information on the asset whereabouts.
  • 05/01/15, Assisted FBI-INP investigation regarding classified testing information that leaked on Google Drive resulting in the quick attainment of sensitive material and arrest.
  • 06/01/12, Involved in U.S. DEA-BNN surveillance and controlled delivery operation resulting in more than 1.4 million ecstasy pills off from the street of Indonesia, and exposed the drug network.

Timeline

Foreign Service National Investigator

U.S. Drug Enforcement Administration
01.2019 - Current

Statistic Training - Market Research

University of Indonesia
01.2017 - 01.2017

Foreign Service National Investigator

U.S. Diplomatic Security Service
01.2014 - 01.2019

Research Analyst

Shine Consulting
01.2013 - 01.2014

Research Analyst

Spire Research and Consulting
01.2013 - 02.2017

Master of Science - Strategic Communication

Interstudi School of Communication
01.2012 - 01.2014

Open-Source Intelligence and Monitoring Staff

Indonesian Republic National Narcotics Board
01.2011 - 01.2014

Research Analyst

Kline Consulting
01.2010 - 01.2011

Bachelor of Economics - Economics

Trisakti University
01.2000 - 12.2004
Victor LeonardoForeign Service National Investigator (FSNI)