Description
Authority and Leadership: * I graduated at the 10% of my class with a grade point average of 3.94 * As a Financial Intelligence Investigator: * Hand selected to implement a succession plan for our new leaders * Recruited for Quality Assurance Investigative team * As an Anti-money laundering Analyst: * Selected (on the job 6 mo.) to be the standard for all AML Analysts * Received an additional bonus from WU for dedicated service and leadership * Tested a new Robotics' systems designed to detect fraud * Received Denali award for 100% Quality Assurance scores for 12 months * I served eight years in the United States Air Force (USAF) during that time: * Received an AF level Health Service Mgmt of the Year 2007 award for distinguished service * Hand selected to be a part of the AF Honor Guard at Moody AF base * Completed Airman Leadership School and Non-Commissioned Officer Development Course * Received two (2) AF Achievement Medals and on (1) Commendation Medal * Managed the sensitive reports while in a deployed location provided updates daily to HQ Creativity: * Trained 20 Analyst's on how to complete Suspicious Activity Reports * Developed a continuity binder as an Accounting intern for future interns * Implemented the Airman Council at Moody AFB * Team Leader for AF marathon relay team * Designed new Pivot tables for Consumer Investigations NCIC, NLETS, Accurint, and FinCEN Query
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Aml | Senior Specialist | 7/2017 - 1/2017 |
| (Confidential) | Investigator, Financial Intelligence Unit | 1/2017 - Present |
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