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BRETT SHERIFF REPUBLICAN BRETT SHERIFF REPUBLICAN “It’s time for real change in the Oklahoma County sheriff’s office. My background and leadership experience have prepared me for this job, and my record is one of public integrity at a time when that quality is necessary in the Oklahoma County Sheriff’s Department. I will do whatever is needed to keep our community safe and the sheriff’s department an asset to our citizens.” EXPERIENCED LEADERSHIP WITH INTEGRITY Brett Macy, 53,Republican candidate for Oklahoma County Sheriff is a former police lieutenant on the Oklahoma City force, and the son of former Oklahoma County District Attorney Bob Macy. He lives on and operates a small ranch in Newalla. Macy served on the Oklahoma City Police Department from 1989 to 2014. Macy’s early years on the force included time working on the IMPACT Team in 1992, which performs surveillance, and undercover operations, and service as a patrol officer with the Operations Bureau. He later served as a Detective/Sergeant with Criminal Intelligence Unit focused on street gang enforcement, and then as a Detective Sergeant with the FBI Violent Crimes Task Force/Coordinator of Special Operations/Intelligence Unit which coordinated investigations into violent street gangs. Macy then became a Police Lieutenant with the Investigations Bureau where he was assigned to the Inmate Processing Unit at the Oklahoma County Jail, giving him working knowledge of an area that has been cited as a problem in recent years. Macy finished his tenure at the Oklahoma City Police Department as a Police Lieutenant with the Operations Bureau from 2002 to 2014, where he was a patrol supervisor, managing daily police operations. Prior to serving on the Oklahoma City force, Macy served on the Oklahoma County Sheriff ’s Department from 1984 to 1989 as a Court Detail Deputy and a Patrol/Mental Health Deputy, a job that required him to respond to mental health crisis situations and make certain that persons in crisis received immediate mental health intervention services. He also served as field training deputy and relief patrol supervisor while at the Sheriff ’s Department. Since leaving the Oklahoma City force, Macy has run his own business as an investigative and financial crimes consultant, helping major financial institutions with bank secrecy act compliance. Since 2015, Macy has also served as a gubernatorial appointee on the Oklahoma Pardon and Parole Board. Macy is the recipient of the Oklahoma City Police Department Medal of Valor for actions in the aftermath of the Oklahoma City Murrah Building bombing, and received the department’s S.R. Bryant Community Service Award for community charity work. He is a licensed private investigator, a member of the Association of Certified Anti-Money Laundering Specialists, an Advanced Law Enforcement Instructor, and a Firearms Instructor. Macy has also served as a Defensive Tactics Instructor. Macy has long been active with the Cowboy Crisis Fund, a non-profit organization that conducts fundraising events and provides financial assistance to community members who are facing financial difficulty due to medical issues. He has served on the group’s Executive Committee. The fund has raised over $1 million for those in need since it began in 2002. Macy has also been an active supporter and participant in the Law Enforcement Torch Run for Special Olympics. Macy earned a Bachelor of Arts degree in Oral Communications/Public Relations with a minor in Criminal Justice from the University of Central Oklahoma. During his law enforcement career he has in excess of 2,000 hours of academy and continued education. Macy has a 15-year-old daughter who attends Harrah High School. BrettMacy.com Authorized and Paid for by Brett Macy for Sheriff P.O. Box 892888 Oklahoma City, OK 73189 405-830-4325 Brett Macy for Oklahoma County Sheriff Republican Primary Election April 4, 2017 BrettMacy.com

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Page 1: EXPERIENCED LEADERSHIP WITH INTEGRITY Republican Primary ...brettmacy.com/wp-content/uploads/2017/02/Handout-8... · 2/27/2017  · Oklahoma Pardon and Parole Board. Macy is the recipient

BRETT

SHERIFF REPUBLICAN

BRETT

SHERIFF REPUBLICAN

“It’s time for real change in the

Oklahoma County sheriff’s

office. My background and

leadership experience have

prepared me for this job, and

my record is one of public

integrity at a time when

that quality is necessary

in the Oklahoma County

Sheriff’s Department. I will

do whatever is needed to

keep our community safe

and the sheriff’s department

an asset to our citizens.”

EXPERIENCED LEADERSHIP WITH INTEGRITY

Brett Macy, 53,Republican candidate for Oklahoma County Sheriff is a former police lieutenant on the Oklahoma City force, and the son of former Oklahoma County District Attorney Bob Macy. He lives on and operates a small ranch in Newalla.

Macy served on the Oklahoma City Police Department from 1989 to 2014. Macy’s early years on the force included time working on the IMPACT Team in 1992, which performs surveillance, and undercover operations, and service as a patrol officer with the Operations Bureau. He later served as a Detective/Sergeant with Criminal Intelligence Unit focused on street gang enforcement, and then as a Detective Sergeant with the FBI Violent Crimes Task Force/Coordinator of Special Operations/Intelligence Unit which coordinated investigations into violent street gangs.

Macy then became a Police Lieutenant with the Investigations Bureau where he was assigned to the Inmate Processing Unit at the Oklahoma County Jail, giving him working knowledge of an area that has been cited as a problem in recent years.

Macy finished his tenure at the Oklahoma City Police Department as a Police Lieutenant with the Operations Bureau from 2002 to 2014, where he was a patrol supervisor, managing daily police operations.

Prior to serving on the Oklahoma City force, Macy served on the Oklahoma County Sheriff ’s Department from 1984 to 1989 as a Court Detail Deputy and a Patrol/Mental Health Deputy, a job that required him to respond to mental health crisis situations and make certain that persons in crisis received immediate mental health intervention services. He also served as field training deputy and relief patrol supervisor while at the Sheriff ’s Department.

Since leaving the Oklahoma City force, Macy has run his own business as an investigative and financial crimes consultant, helping major financial institutions with bank secrecy act compliance.

Since 2015, Macy has also served as a gubernatorial appointee on the Oklahoma Pardon and Parole Board.

Macy is the recipient of the Oklahoma City Police Department Medal of Valor for actions in the aftermath of the Oklahoma City Murrah Building bombing, and received the department’s S.R. Bryant Community Service Award for community charity work.

He is a licensed private investigator, a member of the Association of Certified Anti-Money Laundering Specialists, an Advanced Law Enforcement Instructor, and a Firearms Instructor. Macy has also served as a Defensive Tactics Instructor.

Macy has long been active with the Cowboy Crisis Fund, a non-profit organization that conducts fundraising events and provides financial assistance to community members who are facing financial difficulty due to medical issues. He has served on the group’s Executive Committee. The fund has raised over $1 million for those in need since it began in 2002. Macy has also been an active supporter and participant in the Law Enforcement Torch Run for Special Olympics.

Macy earned a Bachelor of Arts degree in Oral Communications/Public Relations with a minor in Criminal Justice from the University of Central Oklahoma. During his law enforcement career he has in excess of 2,000 hours of academy and continued education.

Macy has a 15-year-old daughter who attends Harrah High School.

BrettMacy.comAuthorized and Paid for by Brett Macy for Sheriff P.O. Box 892888 Oklahoma City, OK 73189 405-830-4325

Brett Macy for Oklahoma County Sheriff

RepublicanPrimary ElectionApril 4, 2017

BrettMacy.com

Page 2: EXPERIENCED LEADERSHIP WITH INTEGRITY Republican Primary ...brettmacy.com/wp-content/uploads/2017/02/Handout-8... · 2/27/2017  · Oklahoma Pardon and Parole Board. Macy is the recipient

Police Lieutenant – Investigations Bureau (May 2000 - February 2002)★ Assigned to the Inmate Processing Unit at the Oklahoma County Jail★ Review and approve Probable Cause Affidavits for arrest, charges

and bond amounts for accuracy★ Assure proper application of relevant laws to particular situations

to meet legal guidelines

Detective Sergeant - FBI Violent Crimes Task Force/Coordinator of Special Operations/Intelligence Unit (January 1997 - May 2000)★ Fulfill goals and interests of Municipal, State, and Federal law

enforcement agency officers★ Conduct Vice, Interdiction, and Narcotics investigations targeting

violent street gangs★ Utilize informants, undercover operations, and additional investiga-

tive techniques of criminal activity to thwart the activity of violent street gang organizations

★ Assist IRS Criminal Investigator to conduct financial investigations of multiple criminal organizations relative to Federal tax violations and money laundering statutes

★ Analyze and obtain invoices, bank records, online research and witness/defendant testimony for Federal prosecutions

★ Drafted and executed search and arrest warrants based on investigative work

Police Detective/Sergeant – Criminal Intelligence Unit – Street Gang Enforcement (January 1994 - January 1997) ★ Aggressively patrol high gang activity areas and investigate gang

organizations, leaders, and members★ Gather intelligence and interview defendants and third party

witnesses to secure evidence★ Execute high-risk search and arrest warrants, seizing financial

documents and other evidence

Police Officer – IMPACT Team (January 1992 - November 1992)★ Work with Criminal Intelligence, Special Projects and other

Municipal, State and Federal law enforcement agencies.★ Utilize informants, surveillance, and undercover operations to gain

intelligence on criminal organizations★ Conduct financial investigations into criminal organizations, trace

ownership of assets, identify methods of asset concealment, and seizure of assets

★ Draft and execute search and arrest warrants and testify to investigations

Patrol Officer – Operations Bureau (February 1990 - January 1992) (November 1992 - January 1994)★ Trained new officers during all phases of field training and

completed daily observation/training reports

Oklahoma County Sheriff’s Department (April 1984 - Sept 1989)Court Detail Deputy★ Escorted prisoners to hearings within the Oklahoma County Courthouse★ Responsible for safety and security of prisoners, courthouse staff

and the pubic

Patrol/Mental Health Deputy (Sept 1985 – Sept 1989)★ Patrolled primarily unincorporated areas of Oklahoma County and

responded to calls for service★ Provided assistance to all law enforcement agencies within

Oklahoma County★ Designated Mental Health Unit for 2 ½ years – Responded to mental

health crisis situations throughout Oklahoma County Conducted Mental Status Evaluations in the field

★ Assured persons in crisis received immediate mental health intervention services

Field Training Deputy★ Responsible for training new deputies assigned to the shift★ Relief Shift Supervisor★ Shift supervisor when the shift Sergeant was on days off

AWARDS & CERTIFICATIONS ★ OCPD Medal of Valor – for actions in the aftermath of the Oklahoma

City Murrah Building bombing★ OCPD S.R. Bryant Community Service Award – for involvement in

community charity work

Certifications★ Oklahoma Private Investigator License★ Member Association of Certified Anti - Money Laundering Specialists★ Advanced Law Enforcement Instructor★ Firearms Instructor★ Defensive Tactics Instructor

EDUCATION AND TRAINING

★ University of Central Oklahoma - BA of Oral Communications/Public Relations – Criminal Justice Minor (1988)

★ Ronin Resources - (2014)★ AML/Look-back Introduction Training★ Introduction to AML Industry and investigative procedures★ Introduction to Suspicious Activity Reporting★ Oklahoma Bankers Association - (2014) BSA/AML Compliance

Recent major enforcement actions, changes in reporting trends, proposed regulations, notices of proposed rulemaking and interagency guidance • Banking the legalized marijuana business • FinCEN NPRM on Beneficial Ownership • Reporting suspicious activity for lenders • Financial exploitation of the elderly • Virtual Currency • Bank Operations Overview • Structure of Financial Institutions • Security and Fraud • Account verification requirements and resources • New Account Fraud and Identity Theft • Internal Fraud and IT Security • Counterfeiting and Check Fraud • Suspicious Activity Reports • Bank Robbery • Current Compliance Issues • Overview of and history behind selected Compliance Regulations • Bank Secrecy issues.

★ Law Enforcement - In excess of 2000 hours of academy and continued education

COMMUNITY SERVICE

★ Cowboy Crisis Fund Executive Committee - A 501(c)3 organization that conducts fundraising events and provides financial assistance to community members who are facing financial difficulty due to medical issues

★ Active supporter/participant in the Law Enforcement Torch Run for Special Olympics

PROFESSIONAL EXPERIENCE

September 2016R. Brett Macy LLC – Investigative and Financial Crimes Consultant ★ Participated in a file review for a large international financial

institution evaluating the AML and relationship risk associated with high risk, high asset client accounts held by an associated bank in an offshore tax haven jurisdiction.

March 2015 - April 2016Investigator under contract to Doyle Carden Group LLC under direction of PricewaterhouseCoopers★ Conduct AML Look Back investigation at a major U.S. Financial

Institution★ Review transactions for potentially suspicious activity including

excessive cash transactions, trade based money laundering, placement and layering of funds, domestic and international wire transfers and other transaction activity with no apparent economic or discernable business purpose and indications of elder financial exploitation or abuse

★ Analyze alerted transactions for suspicious activity and make SAR/non SAR recommendations, provide documentation and detailed reports to support conclusions, to include drafting SAR reports

★ Promoted by PwC to “Level 2” investigator responsible for Quality Control. Responsibilities include review of investigative reports to include SAR and non-SAR recommendations for accuracy, complete-ness and proper supporting documentation, train new investigators, identify training deficiencies and prepare training to address those deficiencies. Train new investigators on use of Word, Excel and internal bank computer systems.

Oklahoma Pardon and Parole Board (January 2015 - Current)★ 1 of 3 board members appointed by the Governor of Oklahoma ★ Review and grant or decline parole in cases of non-violent offenders★ Recommend parole to the Governor for violent offenders★ Review cases of individuals who have made applications for

pardons and/or sentence commutations

Oklahoma City Police Department (September 1989 - November 2014)Police Lieutenant - Operations Bureau (February 2002 - November 2014)★ First level patrol supervisor, managing daily police operations★ Investigate and prepare detailed reports for “use of force” incidents

and complaints involving officers★ Assume command of crime and natural disaster scenes★ Authorize all Felony and State Misdemeanor arrests through

investigative information and report review

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VOTE APRIL 4REPUBLICAN PRIMARY

BRETTREPUBLICAN

OKLAHOMA COUNTY SHERIFF