Donald Machacon

• Completed extensive backgrounds and due diligence investigations for offshore international banks • Developed compliance and high risk intelligence reports of high net worth clientele for prevention of money laundering infiltration and other illegal activities • Verified of licensing of worldwide financial advisors, assets of clientele, and upper management employees • Developed, enhanced and maintained the Executive Protection Program reducing the costs of executive travel by over 35% in 2008 • Managed,

• Provided and executed strategic oversight of operations including marketing and resource development • Responsible for talent acquisitions and development of operations that increased overall revenues by 20% in 2006 • Analyzed and identified budget deficiencies and implemented database of potential clients used by company for marketing operations throughout the state of Florida • Negotiated sales with large accounts through business to business sales insuring constant revenue streams • Proactively partic

• Responded to allegations of abuse, neglect, and abandonment to children, determine findings and enter information into the Florida abuse hot line information system • Analyze, interview and determine the immediate risk of children who are or could be abused and make life altering decisions whether removal of children from parents or guardians was deemed necessary • Conducted child safety assessments and due diligent searches on parents, custodians, and relatives of abused children in state cases • Interro

Interviewing techniques, Research Methods, Group and Individual counseling