I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.

COMPANY	POSITION HELD	DATES WORKED
Day-By-Day Calendar	Retail Sales	11/2010 - 1/2011
Stockton Security	Security Officer	9/2010 - 1/2011
SBA - Goodwill	ADA - Consultant	8/2009 - 8/2009
National Association of Stock Dealers	Legal Analyst	6/2005 - 2/2006
Sandusky City Schools	Substitute Teacher	2/2003 - 8/2004
EJC	Intake/Interview Volunteer	6/2001 - 8/2006
U.S. EEOC	Judicial Law Clerk	5/2001 - 8/2001
University Of Toledo	Constitutional Law Teaching Assistant	1/2001 - 5/2001
First National Bank of Bellevue	Loan Officer (Assistant Branch Manager)	8/1997 - 8/1999
J & J Sales	Finance Manager and Bookkeeper	4/1997 - 8/1997
Audio Video Rack Services	Assistant Marketing Manager	12/1996 - 4/1997
First Merit -EST National Bank	Teller/Teller Trainer/CSR	8/1991 - 12/1996

SCHOOL	MAJOR	YEAR	DEGREE
Ohio Peace Officers Academy	Conducting Criminal Investigations	2009	Certification Degree
Ohio Peace Officers Academy	Conducting Internal Investigations	2009	Certification Degree
Ohio Peace Officers Academy	Identifying Street Drugs	2009	Certification Degree
UT -Law	Law	2002	Law Degree
US EEOC	Investigating Federal Workplace Issues	2001	Certification Degree
Ohio School of Lending	Mortgage Lending and Instalment Lending	1999	Certification Degree
Ashland University	Business and Marketing	1996	Bachelor Degree
Huron High School	College Prep	1991	High School/GED Degree

Highlights:

I have worked with both local and federal law related agencies on issues related to financial fraud, workplace violence, human trafficking, money laundering, and housing issues. My work includes research and investigation on both the local and national levels. I possess approximately nine years of experience in the banking and financial services industry. My experience in this venue includes training new tellers on bank security issues, money handling, BSA reporting, customer service, account operations, balancing processes, and light accounting. As a loan officer, I reviewed tax documentation, investigated tax documents, calculated loan payments, and researched appropriate lending tools. I also wrote installment loans and mortgages. Moreover, I conducted title searches at the local court house. I also worked with the Sheriff’s Department and the Local city P.D. to create a security program for new tellers, and banking staff. After leaving banking, I worked, at the Federal Level, with the U.S. EEOC. My work there included investigating hostile work issues occurring at Dulles Airport, just prior to the 9/11 attacks. Additionally, I worked, in conjunction with the DOJ, the SEC, and FTC, in to investigate complaints brought against financial advisors. I also, petitioned the Federal Judiciary, and other U.S. Senate members to obtain better oversight in the legal industry. My primary concerns, and efforts, included issues related to human trafficking, financial fraud, reducing hostile workplace violence, and national security breaches created by unethical lawyers and judges. I have also worked as a substitute teacher, in an inter city school system. I worked, in this capacity to combat gang violence, human trafficking, and school violence issues. I also created, initiated, and implemented proactive measures to combat gang related issues in the same, inner-city community. These included implementing strategies to combat sexual trafficking of children, drug prevention, and cleaning up gang related vandalism. In addition to these accomplishments, I assisted in investigating numerous legal complaints, in the Shaw District of D.C. My work in this capacity included conducting interviews, creating reports, and assisting in resolving legal problems, in a secure, non-hostile manner.

Companies I like:

Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues

• Investigative
• Interviewing
• Report Writing
• Oral Communication
• Written Communication
• Analysis
• Training
• Legal
• Security
• Designed

Investigation Research Analysis Report Writting Human Relations