Gary D. Sandes Sr., MSM, CFE

Gary D. Sandes Sr., MSM, CFE

Sergeant of Marines

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location of Gary D. Sandes Sr., MSM, CFEGreater Myrtle Beach Area

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  • Timeline

  • About me

    Assistant Vice President GSI-US Internal Team TD Bank

  • Education

    • Pennsauken High Shchool

      1981 - 1983
      HS Diploma Industrial Arts

      Industrial Arts

    • Thomas Edison State College

      2006 - 2009
      Master of Science (M.S.) Management

      3.69 GPA

  • Experience

    • United States Marine Corps

      Aug 1983 - Aug 1987
      Sergeant of Marines

      Traveled throughout the world providing security operations in support of the White House for the Presidential Security Squadron (HMX-1) Marine One. Responsible for the security and transportation of mission specific top-secret information. Maintained a White House level top-secret security clearance. Awarded the Presidential Service Certificate and Badge. Honorably discharged at the rank of Sergeant (E-5).

    • New Jersey State Police

      Feb 1988 - Sept 2013
      Lieutenant Assistant Bureau Chief

      Graduated as a member of the 110th NJSP Class in February 1988. Served as a road duty Trooper in the southern region of New Jersey until December 1995. Promoted to Detective and served in various investigative units to include: Casino Investigations; Special Investigations; Financial Crimes; Official Corruption; Casino Intelligence; Internal Affairs; Street Gangs; Drug Trafficking; Intelligence Section Assistant Admin Officer; Corruption Unit Leader and Assistant Bureau Chief. Received extensive training and experience in financial crime investigations and government integrity. Locally and Nationally recognized for proactive law enforcement efforts. Retired as a Lieutenant on September 1, 2013. Show less

    • TD

      Sept 2013 - now

      Responsible for the investigation of both internal and external fraud and acting on findings as appropriate. Pursues the recovery of losses resulting from fraud, theft and embezzlement.

      • Senior Investigator

        May 2024 - now
      • Global Security Senior Investigator SIU-US

        Sept 2013 - May 2024
    • Apex Security Inc

      Sept 2014 - May 2016
      Physical Security Specialist

      Physical security for Lincoln Financial Field, crowd control, customer service.

  • Licenses & Certifications

    • NJ SORA

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2013
      View certificate certificate
  • Volunteer Experience

    • Fire Fighter

      Issued by Pennsauken Fire Department on Jan 1982
      Pennsauken Fire DepartmentAssociated with Gary D. Sandes Sr., MSM, CFE