Israel Ortiz Villar
Boca Del Río, Veracruz
Summary
Proactive professional with a high sense of responsibility, commitment, and institutional loyalty, focused on obtaining results. Doctorate in Criminal Law and Criminal Policy, with vast experience in Public Safety, social research, and Crime Prevention, with an emphasis on directing police training processes for justice system members. Practical knowledge in the management and institutional execution of public safety matters, and awareness of discretion in handling confidential information. Firm believer and promoter of teamwork, a discipline focused on objectives, and continuous learning. A highly motivated employee with a desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Experienced and dependable worker with a proven track record of efficiently completing tasks in various settings. Safety-conscious, with a strong work ethic, and the ability to adapt to different environments. Ready to contribute to a dynamic team and make a positive institutional and social impact.
Overview
15
15
years of professional experience
Work History
Criminal Law and Criminal Policy Specialist
Self-Employed
Veracruz, Mexico City.
08.2019 - Current
- Maintained current knowledge of laws to provide clarification on legal concerns.
- Conducted legal research and analysis to draft legal opinions, studies, and reports.
- Interpreted legal instruments, agreements, memoranda of understanding, and internal policies for governing bodies.
- Coordinated with investigators and law enforcement agencies to obtain information or evidence used in hearings.
- Searched for and examined public and other legal records to write opinions.
- Interpreted laws, rulings and regulations for individuals and businesses.
Director
Regional Academy of Public Safety of the Northeast of the Federal Police
Monterrey
11.2015 - 07.2019
- Directed national professionalization processes for members of public safety institutions in the Northeast region of the country.
- Created, implemented, and coordinated public policies with members of the justice system at the national level.
- Implemented the federal government's criminal policy in the relevant matters.
- Guided and motivated staff to drive maximum performance.
- Successfully improved employee turnover through creating incentive and training programs.
- Managed staff, financials, and key performance indicators to facilitate institutional operations.
- Cultivated and maintained relationships to promote a positive work culture.
- Recruited, hired, and trained employees on operations and performance expectations.
- Worked with department managers to formulate annual budgets.
- Drafted mission and vision statements to outline objectives and motivate employees.
- Built a strong referral network to generate new institutional opportunities.
- Prepared and maintained personnel reports and records for officials and agencies.
- Participated in external events, such as conferences or workshops, to stay abreast of current trends in police training.
- Organized and managed staff, resources, and activities for a successful academic year.
- Managed the budgeting process to ensure financial stability of the academy.
- Planned, directed and monitored instructional methods and content of educational and vocational programs.
- Negotiated contracts with vendors for supplies and services.
- Reviewed and evaluated programs for compliance with state, local and federal regulations.
- Designed and delivered high-quality, professional development programs for instructors.
- Recruited, trained and evaluated staff and recommended personnel actions for programs and services.
- Implemented policies, procedures and programs to carry out educational standards and goals.
- Ensured compliance with federal, state, local laws and regulations related to education standards.
- Conducted routine maintenance and repairs on mechanical systems and industrial equipment.
- Utilized advanced technical skills and expertise to troubleshoot complex problems and implement solutions.
- Updated and maintained databases with current information.
Professor of Law
Autonomous University of New Leon
Monterrey
02.2016 - 04.2016
- Maintained current knowledge of laws to provide clarification on legal concerns.
- Conducted legal research and analysis to draft legal opinions, studies and reports.
- Helped explain complex concepts in court by developing timelines, graphs and PowerPoint presentations.
- Interpreted laws and regulations in non-complex terminology to educate individuals.
Legislative Affairs Coordinator
City Hall of Veracruz
Veracruz
01.2015 - 09.2015
- Provided administrative support services for senior partners and firm associates for various types of litigation.
- Revised documents, organized travel arrangements, submitted billable hours and coordinated court documentation for timely filings.
- Conducted legal research to aid Mayor with positive outcomes.
Professor of Law
University of Xalapa
Xalapa
01.2015 - 04.2015
- Conducted legal research and analysis to draft legal opinions, studies and reports.
- Maintained current knowledge of laws to provide clarification on legal concerns.
- Helped explain complex concepts in court by developing timelines, graphs and PowerPoint presentations.
- Interpreted laws and regulations in non-complex terminology to educate individuals.
Deputy President
Citizen Observatory for Security and Justice of the State of Veracruz
Xalapa
01.2013 - 10.2013
- Created, coordinated and implemented public policy on crime prevention and citizen safety with the different areas of municipal, state and federal government.
- Identified factors of criminality and violence at the state and municipal level.
- Involved civil society in solving problems related to the causes of insecurity and injustice.
Private Secretary of the Executive Secretary State
Secretary of Public Security of the State of Veracruz
Xalapa
07.2011 - 10.2013
- Managed director's calendar and prepared meeting agenda and materials.
- Controlled and managed document processes by reviewing files, records and critical information to confirm accuracy and comply with company policies and procedures.
- Negotiated favorable terms and pricing agreements with vendors and providers for service at special events and meetings.
- Organized, scheduled and confirmed board and team meetings.
- Prepared, formatted and bound reports for professional presentations.
- Initiated regular staff meetings to advance open communications, facilitate teamwork and improve morale.
- Compiled meeting agendas and supportive materials ahead of meetings.
- Provided accurate, up-to-date information to external parties through emails, phone calls and in-person interactions.
- Participated in frequent communication with other administrative team members, human resources and finance department on special projects and events.
Head of Department of the Internal Affairs Unit
Federal Police
Mexico City
08.2010 - 06.2011
- Conducted inspection visits to the administrative units of the federal police to verify that their members complied with the law and regulations in the performance of their duties.
- Served in undercover agent and simulated user operations to detect illegal conduct by members of the Federal Police.
- Improved morale and management communication by creating employee recognition and rewards practices.
- Developed initiatives for process improvement, and reviewed and assessed ongoing operations.
- Prepared inspection reports for the area of responsibility to determine sanctions for members of the federal police who acted outside the legal framework.
Education
Course - Basics of Defending Against Cybercrime
Justice Institute of British Columbia
Vancouver, BC04-2023
Some College (No Degree) - Law Enforcement Studies
Justice Institute of British Columbia
Vancouver, BC12-2022
Diploma - National Security Policies And Public Security
Universidad Nacional Autónoma de México
Mexico City05.2019
Basic Training Diploma - Governance and Political Viability
George Washington University
Washington, D.C.07.2018
Ph.D. - Law
Universidade Federal de Pernambuco
Recife, PE. Brasil12-2016
Basic Training Diploma - Legal Audit As A Means of Prevention of Sanctions
Instituto Tecnológico Autónomo de México (ITAM)
Mexico City01.2016
Basic Training Diploma - Negotiation Skills And Conflict Management
Instituto Tecnológico Autónomo de México
Mexico City08.2016
Diploma - Planning And Legislative Operation
Instituto Tecnológico Autónomo de México
Mexico City08.2014
Basic Training Diploma - Electoral Campaigns
Universidad de Granada
Granada, Spain07.2012
Basic Training Diploma - Electoral Campaigns
George Washington University
Washington, D.C.11.2012
Basic Training Diploma - Induction To Covert Operations
Policía Federal México
Mexico City02.2011
Basic Training Diploma - Criminal Psychology
Policía Federal México
Mexico City01.2011
Ph.D. - Criminal Law And Criminal Policy
Universidad de Granada
Spain06.2010
Master of Arts - Criminal Law And Criminal Policy
Universidad de Granada
Spain09.2009
Basic Training Diploma - Cybercrime: Dangers and Challenges for the Interna
University of Tübingen
Tübingen, Germany07.2009
Basic Training Diploma - New Trends in Criminal Law And Criminology
Universidad de Granada
Granada, Spain04.2009
Basic Training Diploma - Inter-American Human Rights System
American University
Washington, D. C.05.2007
Bachelor of Arts - Law And Justice
Universidad Veracruzana
Veracruz08.2007
Skills
- Problem-Solving
- Open-Source Intelligence and Research Skills
- Establishing Effective Relationships
- Outstanding Written and Oral Communication Skills
- Organization and Administration
- Legal Research and Review
- Judgment and Decision-Making
- Contract Review and Negotiation
- Problem Identification
- Interpersonal Communication
- Creative and Critical Thinking
- Team Building
- Social Sciences Research Planning
- Multitasking Capacity
- Conflict Resolution
- Fluency in English, Spanish, and Portuguese
- Collaboration and Teamwork
- Data Interpretation
- Literature Review
- Focus Groups
- Building Trust and Relationships
- Cross-Cultural Design
Languages
Spanish
Native/ Bilingual
Portuguese
Full Professional
English
Professional
Published Academic Articles
- Campañas electorales en México y su financiación desde la delincuencia organizada: Fracaso anunciado de la Gobernabilidad”. Respuestas Jurídicas Frente a la Corrupción Política. Dykinson S.L. Madrid, España, 2020.
- “La profesionalización policial de cara al nuevo Sistema de Justicia Penal Mexicano: Elemento diferenciador para una eficaz atención del fenómeno delictivo y la consolidación de la seguridad ciudadana”. Estudios Jurídicos Penales y Criminológicos, en Homenaje al Prof. Dr. Dr. H. C. Mult. Lorenzo Morillas Cueva. Dykinson, Madrid, España, 2018.
- “Derecho Penal como última ratio: Hacia una reflexión en pro de recuperar la credibilidad ciudadana en el escenario electoral”. Delitos electorales. Una aproximación al Derecho Electoral mexicano y español. Universidad de Granada-Universidad de Xalapa. México, 2015.
- “El modelo de arbitraje médico en México: Instrumento exitoso ante algunos problemas de responsabilidad profesional sanitaria”. Estudios jurídicos sobre responsabilidad penal, civil y administrativa del médico y otros agentes sanitarios. Dykinson, Madrid, España, 2010.
Timeline
Criminal Law and Criminal Policy Specialist
Self-Employed
08.2019 - Current
Professor of Law
Autonomous University of New Leon
02.2016 - 04.2016
Director
Regional Academy of Public Safety of the Northeast of the Federal Police
11.2015 - 07.2019
Legislative Affairs Coordinator
City Hall of Veracruz
01.2015 - 09.2015
Professor of Law
University of Xalapa
01.2015 - 04.2015
Deputy President
Citizen Observatory for Security and Justice of the State of Veracruz
01.2013 - 10.2013
Private Secretary of the Executive Secretary State
Secretary of Public Security of the State of Veracruz
07.2011 - 10.2013
Head of Department of the Internal Affairs Unit
Federal Police
08.2010 - 06.2011
Diploma - National Security Policies And Public Security
Universidad Nacional Autónoma de México
Basic Training Diploma - Governance and Political Viability
George Washington University
Basic Training Diploma - Legal Audit As A Means of Prevention of Sanctions
Instituto Tecnológico Autónomo de México (ITAM)
Basic Training Diploma - Negotiation Skills And Conflict Management
Instituto Tecnológico Autónomo de México
Diploma - Planning And Legislative Operation
Instituto Tecnológico Autónomo de México
Basic Training Diploma - Electoral Campaigns
Universidad de Granada
Basic Training Diploma - Electoral Campaigns
George Washington University
Basic Training Diploma - Induction To Covert Operations
Policía Federal México
Basic Training Diploma - Criminal Psychology
Policía Federal México
Ph.D. - Criminal Law And Criminal Policy
Universidad de Granada
Master of Arts - Criminal Law And Criminal Policy
Universidad de Granada
Basic Training Diploma - Cybercrime: Dangers and Challenges for the Interna
University of Tübingen
Basic Training Diploma - New Trends in Criminal Law And Criminology
Universidad de Granada
Basic Training Diploma - Inter-American Human Rights System
American University
Bachelor of Arts - Law And Justice
Universidad Veracruzana
Course - Basics of Defending Against Cybercrime
Justice Institute of British Columbia
Some College (No Degree) - Law Enforcement Studies
Justice Institute of British Columbia
Ph.D. - Law
Universidade Federal de Pernambuco
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