Ferdinand Large
Florida State University
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Ferdinand Large is a highly experienced professional with 33.9 years of work experience in criminal investigations, criminal justice, counterterrorism, homeland security, and private investigations. He is based in Katy, Texas, and has a strong track record in leading compliance issues, auditing, and risk management. Ferdinand excels in utilizing compliance analytical skills and privacy investigatory skills to ensure outstanding productivity and performance. He has a proven ability to review various quality control measures and monitor compliance with all controls in processes. Ferdinand's expertise lies in regulatory compliance, data analysis, process improvement, risk assessment, team leadership, strategic planning, operations management, project management, and quality assurance. He has successfully produced and distributed controlled substances in all 50 states and achieved optimum outcomes through mentoring and mentoring professionals across
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About
As a dedicated professional, throughout my career, I have built a track record in leading compliance issues, auditing, and risk management by utilizing compliance analytical skills and privacy investigatory skills within a highly regulated industry and fast-paced corporate environment. Among my many talents, the expertise that enables me to ensure outstanding productivity and performance are reviewing various quality control measures and monitoring compliance with all controls in processes.There are the main areas where I really excel at:• Regulatory Compliance • Data Analysis & Evaluation• Process Improvement• Risk Assessment & Mitigation• Team Leadership & Mentoring• Strategic Planning & Execution• Operations Management• Project Management • Quality AssuranceMy reputation as a goal-oriented champion with in-depth knowledge of ensuring quality/consistency of documentation and prioritizing business by collaborating with high-performing cross-functional teams. Notable highlights of my experience include:• Produced and distributed controlled substances in all fifty (50) states by directing the compliance department of business in conformity with federal and state regulatory bodies. • Attained optimum outcomes by mentoring a team of 600 professionals across multiple departments. • Created processes cooperatively and successfully in accordance with numerous compliance laws.• Calculated budget requirements for an annual gross income of $120M.• Executed corporate-wide for process improvement/change management.• Promoted to Chief Compliance Officer, while evaluating companywide issues and processes to ensure compliance.• Arranged the company's first audited financial analysis by developing a baseline budget for the company. • Partnered with part-time CFO to gain $30M in capital for business growth.
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Ferdinand Large's Professional Milestones
- Assistant Special Agent In Charge (1996-07-01~2018-07-01): Streamlined the department's operations, ensuring smooth execution and efficient operations.
- Assistant Special Agent In Charge (2015-04-01~2016-09-01): Streamlined operations and increased efficiency through effective planning and coordination.
Education
Criminology,
Bachelors
1989-1991Skill
Criminal Investigations
Criminal Justice
Counterterrorism
Homeland Security
Private Investigations
Law Enforcement
Management
Surveillance
Emergency Management
Interrogation
Physical Security
Firearms Handling
Counterintelligence
C#
Leadership
Asset Protection
Police
Crisis Management
Emergency Operations
Project Management
Human Resources Management
Law Enforcement Intelligence
Emergency Preparedness
Threat Mitigation
Internal Security
Certification
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