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Skills

  • Organization
  • Improving team productivity by 44%
  • GAAP and statutory reporting
  • Accurate documentation for court submissions
  • Asset forfeiture case management
  • Interagency collaboration
  • Asset liquidation management
  • Data trending
  • Cross-departmental communication improvement
  • Problem resolution

Work Experiences

  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Cut down manual entry times by 59%.
  • Adjusted internal policies for compliance.
  • Cataloged in-kind assets in remote operations.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Achieved a 39% case resolution rate.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Contributed to the swift execution of asset forfeitures.
  • Collaborated with law enforcement agencies.
  • Consulted with legal teams.

Summaries

  • Within Miscellaneous, senior District Asset Forfeiture Coordinator and outstanding performer in team leadership and client relations.
  • Achieved a compliance rate of 51%.
  • Adept at negotiating asset-sharing agreements with multiple stakeholders, ensuring fair distribution of resources while strengthening interagency relationships and furthering investigative goals.
  • Achieved 61% accuracy in court submissions.
  • Collaborative leader with expertise in multi-agency task forces, focused on identifying and recovering assets in complex cross-border investigations, ensuring compliance and successful asset retrieval.
  • Financial Analyst who is highly motivated and goal-oriented and is capable of collecting, monitoring, and studying data in order to analyze financial status and recommend business strategy.
  • Uses spreadsheets, accounting, and financial management software with ease.
  • Adept at securing full regulatory compliance.
  • Collaborated across federal, state, and local law enforcement.
  • District Asset Forfeiture Coordinator with 2 years of successful risk assessment and vendor management experience.

Accomplishments

  • Provided strategic insights during budget allocation meetings, increasing division funding by 35% to enhance asset-tracking technology.
  • Developed comprehensive training programs for 11 analysts on compliance with program, significantly improving team proficiency in asset recovery procedures.
  • Collaborated with team of 13 in the development of initiative.
  • Resolved product issue through consumer testing.
  • Led cross-border asset recovery efforts by coordinating with international law enforcement agencies, successfully recovering assets valued at $14.
  • Streamlined reporting and case file management by implementing SAP based solutions, reducing error rates by 69%.
  • Orchestrated a multi-agency task force to address complex cross-border asset cases, resulting in the seizure of assets valued at $5.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Prepared highly detailed and defensible court submissions, achieving 40% approval rates for asset-related litigation cases.
  • Facilitated the equitable distribution of 5 forfeited assets between agencies, increasing collaboration and reducing conflict by 53%.

Affiliations

  • National Association of Federal Equity Receivers (NAFER)
  • Financial Crimes Enforcement Network (FinCEN) – Practitioner Group
  • Public Sector Asset Forfeiture Roundtable 2024
  • International Law Enforcement Auditors Association (ILEAA)
  • National Criminal Enforcement Association (NCEA)
  • Asset Forfeiture Advisory Group Committee
  • Certified Financial Crimes Specialist (CFCS)
  • Society of Women Engineers
  • Membership in local Asset Seizure Working Group – Seattle
  • Association of Information Technology Professionals

Certifications

  • Cisco Certified Internetwork Expert (CCIE)
  • Apple Certified Associate (ACA)
  • Certified Forensic Computer Examiner (CFCE) by the International Association of Computer Investigative Specialists (IACIS)
  • Foundational Seized Property Certification
  • Certified Business Analysis Professional (CBAP)
  • Certificate in Property/Evidence Control by the International Association of Property and Evidence (IAPE)
  • Cisco Certified Network Associate (CCNA)
  • Certified Forensic Accountant (CrFA)
  • Certified Cryptocurrency Forensics Examiner (CCFE)
  • Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE)

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