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Skills

  • Crime scene photography
  • Project organization
  • Case resolution timing improvement
  • Supervision
  • Video surveillance systems
  • Cross-functional team collaboration
  • Budgets
  • Relationship development
  • Forensic science
  • Document-tracking system creation

Work Experiences

  • Achieved results in 2015.
  • Conducted a 18 months-month investigation.
  • Collaborated with a cross-functional team to develop a risk assessment model that reduced investigative lead times by 32%.
  • Collaborated with prosecutors.
  • Conducted arrests and documented all relevant actions pursuant to investigation.
  • Analyzed social media data for intelligence gathering, identifying 10 key leads that led to seizures worth $5.
  • Assisted in redesigning a fraud detection database that improved investigative efficiency and reduced false positives by 38%.
  • Planned and carried out 7 undercover surveillance operations with the help of electronic recording equipment.
  • Created training and presentation materials to inform colleagues and the community about local gang activity.
  • Looked into 14 violent crimes, such as homicide, sexual assault, robbery, child abuse, and domestic violence every year.

Summaries

  • Within Government, senior Investigative Analyst and outstanding performer in vendor management and workflow optimization.
  • Achieved results across 18 months.
  • Strengths in strategic planning and client relations backed up by Government training.
  • Achieved convictions in over 4 cases.
  • Adept at utilizing AML software.
  • Archived over 7 historical investigative cases.
  • Collaborative leader with a consistent record in improving fraud detection processes, leading to 62% reduction in false positives and enhanced investigatory focus.
  • With a strong follow-through and analytical approach, I am highly observant and detail-oriented.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Achieved a 68% recovery rate.

Accomplishments

  • Authored and delivered comprehensive investigation reports that played a pivotal role in settling legal disputes, avoiding $3 in potential litigation costs.
  • Managed encrypted communication channels for data exchange between investigative team and stakeholders, ensuring secure collaboration in real-time.
  • Collaborated with financial institutions to trace and recover $8 in stolen assets within 9 months of incident reports.
  • Gathered and compiled evidence for internal reviews, resulting in the identification of $9 worth of misappropriated assets.
  • Conduced real-time monitoring and analysis during cybercrime investigation, mitigating $6 in potential financial losses within a several months.
  • Improved incident response time across multiple departments by 52% through the integration of an automated case tracking system.
  • Presented complex financial crime schemes to clients and law enforcement officials, directly resulting in the recovery of $18 in misallocated funds.
  • Prepared court-ready documentation and presented expert witness testimony, resulting in the successful conviction of 4 perpetrators involved in complex financial crimes.
  • Developed a comprehensive training program on investigative techniques and analytic tools that improved team fraud detection competency by 84%.
  • Developed and implemented a real-time incident reporting system, boosting notification accuracy across 6 agencies by 48% and improving case workflow.

Affiliations

  • InfraGard - FBI Partnership for Critical Infrastructure Protection
  • National Association of Social Workers
  • Project Management Institute
  • International Association of Crime Analysts (IACA)
  • Association for Data-driven Investigations (ADD-I)
  • Society of Women Engineers
  • Technical Surveillance Countermeasures Institute (TSCMI)
  • International Compliance Association (ICA)
  • American Marketing Association
  • Rotary International

Certifications

  • Certified Business Analysis Professional (CBAP)
  • Certified Information Systems Auditor (CISA)
  • Investigative Analytics Certification from Harbor & Co.
  • Data Analytics Specialization from procedure
  • Financial Crime Risk Certification by Cedar Works
  • Counterintelligence Investigations Certification from metric
  • CompTIA A+ Technician
  • Project Management Professional (PMP)
  • Certified Internal Auditor (CIA)
  • Certified Compliance & Investigations Professional (CCIP)

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