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- 1. INTERNATIONAL ORGANIZATION FOR MIGRATION 17, Route des Morillons P.O. Box 71 CH - 1211 GENEVA 19 SWITZERLAND Please ensure that your profile is complete with the latest information. As incomplete applications generate an immense administrative burden, we only accept profiles duly filled in. As a general rule, candidates who have not properly completed their on-line profile will not be considered. PERSONAL HISTORY FORM 1. A) Surname MOLL First Name Ricardo Middle Name Grolero Maiden Name,if any B) List any other names used : IOM Staff and Former IOM Staff Only Entry on Duty IOM EOD Date 16.08.2010 Grade upon Appointment PU Present Position (Last Position) Title FSO Title, Grade and Step P3 Type of Appointment Special Organizational Unit Security Duty Station Kabul Duration of Work 4 years 2. A) Permanent Address suarez 3030/402 11800 Montevideo Uruguay B) Temporary Address suarez 3030/402 11800 Montevideo C) Telephone *Preferred for Contact Private :0059822016529 Business :0059895285727 * Mobile :0059895285727 D) E-mail address : ricmoll41@gmail.com 3. A)Place of Birth montevideo B)Date of Birth 15.10.1963 C)First Nationality Uruguay D)Second Nationality E) Passport or Identity Card No: 18584056 Passport Nationality Uruguay Date of Issue/Date of Expiry 12.04.2012 / 12.04.2017 Place of Issue Dubai 4. Sex Male 5. Marital Status Divorced 6. Have you any dependents? If answer is "Yes" give following information: Page 1 of 9
- 2. Mr Ricardo MOLL Name Date of Birth Relationship 7. Languages 8. Education: Provide full details on any formal education and professional training. Name Place Type Period From To Certificates, Diplomas, Degrees or Academic Distinctions Obtained UNOCA UN AFGHANISTAN KABUL Afghanistan Other 03.04.2011 - 10.04.2011 Other Degree/Certificate Field of Education: Military/Security Studies Subject: ETB Description: UNOCA AFGHANISTAN KABUL Afghanistan Other 02.02.2011 - 09.02.2011 Other Degree/Certificate Field of Education: Military/Security Studies Subject: FSTP Description: UNDER UNSMS TRAINING CONDUCTED FOR FSO IN KABUL ABOUT UNSMS , RISK ASSESMNETS , FRAMEWORK OF ACCOUNTABILITY , HIM , CONTINGENCY PLANNING , ETC NAVAL WAR COLLEGE MONTEVIDEO Uruguay Academy 04.04.1987 - 04.07.1987 Post Graduate Degree Field of Education: Military/Security Studies Subject: NAVY MILITARY OPERATIONS Description: ESCUELA NAVAL MILITAR MONTEVIDEO Uruguay University 01.01.1980 - 22.12.1984 Master's Degree Field of Education: Military/Security Studies Subject: NAVY MILITARY OFFICER Description: 5 YEARS ONF INTERNSHIP IN NAVY MILITARY ACADEMY . INTENSE STUDIES IN CIENCE AND INTELLIGENCE , METEROLOGY , ASTRONOMY , PHISICS , HR , WEPAONS , EXPLOSIVES AND INFANTRY OPERATIONS . ATHLETE COMPETE AS ROWER , FUTBOL, 9. For what kind of work you wish to be considered? A) Functional Area Emergency and Post-Conflict Operations B) Hierarchy Level 04 - Professional Level C) Salary Expectations 90.000 + US Dollar D) Working Time Full-time E) Willingness to Relocate Not Specified Page 2 of 9
- 3. Mr Ricardo MOLL F) Responsibilities Expected FULL TIME ACCORDING TO THE POST TOR G) Desired Location Geneva GENEVA Switzerland ISLAMABAD Pakistan PANAMA Panama ERBIL Iraq BOGOTA BOGOTA Colombia San salvador El Salvador Mogadishu Somalia 10. A) Are you willing to accept a post requiring travel? Employment at IOM may require assignment and travel to any area. State any limitations on your ability to engage in this respect. B) Would you like to be considered for an emergency operation? 11. Availability From 03.01.2015 to 03.07.2015 ACCORDING TO CONTRACT 12. Have you any objections to our making inquiries of your present employer? No 13. Employment Record : List all work experience, including experience in emergency or post-conflict operations, military service and any period of unemployment of more than six months. If applicable, indicate the number and kind of employees you supervise(d). Dates From 08.10.2013 To 08.07.2014 Duration 0 year(s) 9 month(s) Industry 01 - IOM Annual Emoluments (USD): Salary 90,000 Allowances NONE Business or Organization IOM Central Luzon MANILA Philippines Organizational Unit SECURITY Title of Your Post or Occupation FIELD SECURITY OFFICER Functional Area Security Name of Supervisor (Communication Data) REX ALAMBAN /MARCO BOASSO SENIOR OPERATIONS OFFICER /COM 00639178485306 RALAMBAN@IOM.INT Number and Kind of Employees Supervised by You 7 Address iIOM PHILIPPINES Grade and Step P3 Type of Appointment Special Description of Duties and Responsibilities UNDER THE SUPERVISION OF SENIOR OPERATIONS OFFICER BE RESPONSIBLE AND ACCOUNTABLE FOR ALL SAFETY AND SECURITY MATTERS RELATED TO IOM STAFF , ASSETS AND PROGRAMMES FOR IOM PHILIPPINES . INCLUDING WITH THAT CONDUCT REGULAT TRAININGS FOR ALL PM ON RISK MANAGEMENT AND PROGRAMME CRITICALITY .REGULAR TOR FOR IOM FSO.SPECIAL ENPHASIS ON BCP AND CONTINGENCIES DUE TO THE CHARACTERISTICS OF THE COUNTRY RELATED TO NATURAL HAZARDS . Page 3 of 9
- 4. Mr Ricardo MOLL Key Achievements TRAIN SSU MAC STAFF ON INTEL ANALYSIS BCP ACCORDING TO BCMS /IOM MAC MISSION RECRUIT AND TRAIN LSA FOR FIELD MISSIONS PROGRAMME CRITICALITY TRAINING FOR PM AASESMENT OF TYPHOON TRENDS Reason for Leaving END CONTRACT Dates From 16.08.2010 To 08.10.2013 Duration 3 year(s) 2 month(s) Industry 01 - IOM Annual Emoluments (USD): Salary 112,000 Allowances R&R DANGER PAY Business or Organization IOM KABUL Afghanistan Organizational Unit SECURITY Title of Your Post or Occupation FIELD SECURITY OFFICER Functional Area Security Name of Supervisor (Communication Data) MARCO BOASSO COM 00639178485306 MBOASSO@IOM.INT Number and Kind of Employees Supervised by You 60 Address IOM AFGHANISTAN Grade and Step P3 Type of Appointment Special Description of Duties and Responsibilities UNDER THE SUPERVISION OF THE COM BE ACCOUNTABLE AND RISPONSIBLE FOR ALL SAFETY AND SECURITY MATTERS RELATED TO IOM SATFF , ASSETS AND PROGRAMMES . IN THAT POSITION REPRESENT IOM IN THE SECURITY CELL GROUP AND SMT . ADVISE PERIODICALLY COM ABOUT CHANGES IN TRENDS , THREATS AND RISKS . PRODUCE WEEKLY REPORTS ON SITUATION ON LINE OF THE SMT MEETINGS AND OUR OWN ASSESMENT . TRAININGS AND DRILLS WITH INTERNATIONAL ARMED GUARDS , AND SECURITY STAFF PERIODICALLY . LIASE WITH ALL SECURITY FORCES IN THE GROUND Key Achievements UPGRADE THE IOM COMPOUND TO GRADE A SOLVE HOSTAGE SITUATION WITH SUCESS SUPERVISE CIC RESETTLEMENT TRAIN IAG FOR DIFFERENT SCENARIOS DESIGN ANTIBALISTIC BUNKER Reason for Leaving ROATATION Page 4 of 9
- 5. Mr Ricardo MOLL Dates From 22.06.2009 To 16.08.2010 Duration 1 year(s) 2 month(s) Industry 01 - IOM Annual Emoluments (USD): Salary 84,000 Allowances RR AND DANGER PAY Business or Organization IOM KABUL Afghanistan Organizational Unit SECURITY Title of Your Post or Occupation DEPUTY FIELD SECURITY ADVISER Functional Area Security Name of Supervisor (Communication Data) MARC ADAMS FIELD SECURITY OFFICER IOM SECURITY UNIT KABUL MADAMAS @IOM.INT Number and Kind of Employees Supervised by You 40 Address IOM AFGHANISTAN Grade and Step UG Type of Appointment Special Description of Duties and Responsibilities UNDER THE SUPERVISION OF IOM FSO PERFORM ALL DUTIES RELATED TO SAFETY AND SECURITY OF ALL IOM SAFETY AND SECURITY AND BE ACCOUNTABLE FOR ALL OF THEM UNDER UNSMS. Key Achievements MANAGE BAKHTAR GUEST HOUSE CRISIS BCP CONTINUE OPERATIONS WITH ONLY 5 STAF UPGRADE COMPOUND AND DESIGN CHANGES TRAIN LASA ON ETB PRODUCE MITIGATION MEASURES TO REDUCE RI Reason for Leaving UPGRADE Dates From 04.04.2004 To 05.05.2009 Duration 5 year(s) 1 month(s) Industry 21 - Public Sector / Public Institutions Annual Emoluments (USD): Salary 15,000 Allowances NONE Business or Organization URUGUAYAN NAVY MONTEVIDEO Uruguay Organizational Unit INVESTIGATION /ANALYSIS Title of Your Post or Occupation CONSULTANT /INVESTIGATOR Functional Area Legal Name of Supervisor (Communication Data) CAPTAIN CARLOS JAUNSOLO CHIEF INTELLIGENCE NAVY 00598929155500 CJAUNSOLO@HOTMAIL.COM Number and Kind of Employees Supervised by You NONE Address URUGUAYAN NAVY Grade and Step LIUTENANT Type of Appointment Consultant Description of Duties and Responsibilities REPORT ON INTELLIGENCE MATTERS RELATED TO ORGANIZE CRIME ON URUGUAYAN JURISDICCION IN COORDINATION WITH US FEDERAL AGENCIES AND OTHE INTERNATIONAL LAW ENFORCEMENT AGENCIES . Page 5 of 9
- 6. Mr Ricardo MOLL Key Achievements ARREST OF ANTONIO VIDAL PEGO MIAMI SEIZURE OF SAM JAIN US FUGITIVE FUNDS FOREFIT OF 15 MILLION FROM SWISS ACCOUNT ARREST OF JOSE MIGUEL NOGUEIRA GARCIA DISRUPTION OF OPERATION "CANCERBERO" Reason for Leaving WORK FOR IOM Dates From 02.03.2002 To 04.04.2004 Duration 2 year(s) 1 month(s) Industry 20 - Professional Services / Consulting Annual Emoluments (USD): Salary 25,000 Allowances NONE Business or Organization COLTO MONTEVIDEO Uruguay Organizational Unit CONSULTANT Title of Your Post or Occupation EXTERNAL CONSULTANT Functional Area Legal Name of Supervisor (Communication Data) MARTIN EXEL CEO MEXEL@AU.FISHERIES.AU Number and Kind of Employees Supervised by You NONE Address COLTO AUSTRALIA Grade and Step PROFESSIONAL Type of Appointment Consultant Description of Duties and Responsibilities PRODUCE REPORTS AND INVESTIGATE IUU FOR ILEGAL FISHING IN ANTARTIC WATERS .IDENTIFY GROUPS , INVESTIGATE THEIR ACTIVITIES , THE FISHING LICENCES AND BREACJES OF INTERNATIONAL LAWS . Key Achievements ARREST OF VIARSA F/V ARREST OF ARVISA F/V ARREST OF MAYA V F/V DISRUPT 8 ILLEGAL COMPANIES WORKING FROM ADVISE UY CONGRESS ON THIS MATTERS Reason for Leaving END OF CONTRACT Page 6 of 9
- 7. Mr Ricardo MOLL Dates From 09.09.1993 To 01.12.2001 Duration 8 year(s) 3 month(s) Industry 08 - Consumer Goods / Food Production Annual Emoluments (USD): Salary 200,000 Allowances BUSINESS TRIPS Business or Organization CEO FISHING COMPANY MONTEVIDEO Uruguay Organizational Unit CEO Title of Your Post or Occupation CEO Functional Area Project Management_Development Name of Supervisor (Communication Data) BOARD OF SAHERHOLDERS BOARD OF SAHREHOLDERS NON EXITSTANT NON EXISTANT Number and Kind of Employees Supervised by You 40 Address ITUZAINGO 1312 /204 MONTEVIDEO URUGUAY Grade and Step EXECUTIVE MANAGER Type of Appointment Regular Description of Duties and Responsibilities MANAGE THE WHOLE SEAFOOD TRADE OPERATIONS FROM COMMERCE , HR , FISHING OPERATIONS , FINNACING , DEALING WITH UNIONS AND GOVERMENT Key Achievements DEEP SEA POT FISHING OPERATIONS CREATE NEW MARKETS PROCESSING AT SEA FRESH AND QUALITY NEW QUALITY CONTROL SYSTEM INCREASE SALARIES FOR FISHERMAN OVER 50 Reason for Leaving BANKRUPCY Dates From 22.12.1984 To 07.08.1993 Duration 8 year(s) 8 month(s) Industry 21 - Public Sector / Public Institutions Annual Emoluments (USD): Salary 15,000 Allowances ACCORDING TO BUDGET Business or Organization URUGUAYAN NAVY MONTEVIDEO Uruguay Organizational Unit NAVY MILITARY OFFICER Title of Your Post or Occupation LIUTENANT COMMAND CORPSE Functional Area Other Name of Supervisor (Communication Data) REAR ADMIRAL MARIO MARTINEZ COMMANDER OF THE FLEET 0059829155500 Number and Kind of Employees Supervised by You 20/40 Address URUGUAYAN NAVY Grade and Step PROFESIONAL LIUTENANT Type of Appointment Regular Description of Duties and Responsibilities PROFESSIONAL MILITARY NAVY OFFICER PERFORMED DUTIES AS ASSIGNED BY NAVY CHIEF . cOMMAND GUN PATROL BOATS , SPECIAL OPERATIONS UNIT , INTELLIGENCE OFFICER ALWAYS WITH OUTSTANDING GRADES FROM SUPERVISORS Page 7 of 9
- 8. Mr Ricardo MOLL Key Achievements BECOME NAVY MILITARY OPERATIONS OFFICER BECOME OPERATIONS OFFICER TRAIN ALL CIC STAFF TRAIN ALL THE FLEET STAFF IN PHISICAL SEIZURE OF 2000 KG OF COCAINE Reason for Leaving PRIVATE SECTOR 14. References: List three persons not related to you who are familiar with your character and qualifications. Name in full Contact Address Telephone E-mail Business or Occupation Relationship Marco Boasso IOM Philippines 00639178485306 mboasso@iom.int DMAC former supervisor Ivan Davalos IOM Peru 0051986638473 idavalos@iom.in t COM IOM Peru former supervisor Carlos Gamou Uruguayan Parliament 005982207199 cgamou@parlamen to.gov.uy Congressma n Parliamentary investigation comitee 15. (a) Have you ever been arrested, indicted or summoned into court as a defendant in a criminal proceeding, or convicted, fined or imprisoned or placed on probation in connection with such a proceeding, or have you ever been arrested or required to deposit bail or collateral for the violation of any law or regulation, civil or military (excluding traffic violations)? No If your answer is "Yes", attach separate sheet giving details of all arrests and fines other than minor traffic violations in the tab "Attachments". Specify charge, date, place where arrested, and disposition. 16. Relavant Facts: Include information regarding any residence or prolonged travel abroad, give dates, areas, purpose, etc. State any significant experience not included in "Work Experience" which you believe will serve in the evaluation of your record. List any special skills you possess and machines and equipment you can use / all organizations with which you are or have been affiliated / activities in civil, public or international affairs and any significant publications you have written. Please attach the file if necessary. 1986 1989 1991 1992 Unitas Naval Operations translator for commander of the Uruguayan fleet /advisor for military operations for chief of staffSam Jain ICE case - through Intel received 15 million dollars were seized from the Swiss banking system through terrorist activities with my personal cooperation .Antonio Vidal Pego arrest .-IUU fishing contraband for seabass largest Illegal fishing operation inAnterctic waters was arrested in Miami due to investigation done in Uruguay with my agency .Jose Miguel Nogueira Garcia 2000 cociane kg seized in cooperation of Spanish goverment 17. Qualifications Accounting : Excellent Administration : Good Auditing : Average Biometric : Good Budgeting : Good Camp Management : Good Emergency and Post-Conflict Operations : Excellent Engineering : Good GIS (Geographic Information System) : Good Human Resources : Excellent Legal : Excellent Migration Management >Go to other groups : Good Page 8 of 9
- 9. Mr Ricardo MOLL Procurement / Logistics : Excellent Project Management_Evaluation : Excellent Security : Excellent Translator : Excellent Others : investigator , intelligence analysis , political analysis 18. State any disabilities which might limit the performance of your work. (Appointment is subject to compliance with medical requirements). 19. Attachment MOll Grolero.pdf Personal History Form IOM HISTORY PROFILE FORM Personal History Form NAVY HISTORY Certificate/Diploma NAVY STUDIES Certificate/Diploma promotion litenant.pdf Certificate/Diploma masters degree.pdf Reference fwdfwdrilletbcomplexattackmaasscasualty.zip Certificate/Diploma Hoja 2.jpg Personal History Form special evaluation performanceFSO.JPG Please check if you agree with the below statement. "I have read the Data Privacy and Accuracy Statement and give my permission for my data to be saved and processed for application/registration purposes and I am aware that false information could lead to my dismissal in the event I am hired." Yes, I agree. Page 9 of 9