SEARCH

Financial Intelligence Investigator Resume Example

Resume Score: 80%

Love this resume?Build Your Own Now
FINANCIAL INTELLIGENCE INVESTIGATOR
Professional Summary

Motivated and stable Financial Intelligence Investigator with over 25 years of contracted experience in Asset Forfeiture in United States Customs and Homeland Security Investigations, Immigration and Customs Enforcement. Skilled in collecting, monitoring and studying data to analyze financial status and recommend strategy. Skilled in tracking, updating and communicating with corresponding personnel from federal, state and local agencies to acquire necessary documents. Tech-savvy in use of spreadsheets and some accounting. Highly goal-driven. Motivated to learn, grow and excel in every aspect expected from me.

Skills

Microsoft Windows (Power Point, Word, Excel, Outlook), and other software and databases.

  • Lexis Nexis
  • Clear
  • Analyst
  • Filing
  • Spanish/English Translating and Interpreting
  • Word Perfect
  • Data Formatting
  • Data entry
  • Budgeting
  • General office work
  • Supervision and Teaching
Work History
Financial Intelligence Investigator10/2014 to Current
Company Name – City, State
  • Coordinate Equitable Sharing for Homeland Security Investigations/Immigration and Customs Enforcement, Special Agent in Charge/NY Office.
  • Applying and modifying established equitable sharing practices to specific problems that involve many variables.
  • Maintaining, budgeting and allocating funds to agencies involved. Interact with state, local and federal management teams for HSI/ICE, regarding seizures.
  • Performing liaison functions with other agencies. Interact with Assistant District Attorneys and paralegal staff at Southern District of New York/Eastern District of New York, requesting final orders and court documents. Interact with supervisors and coordinators in state and local agencies.
  • Extract real estate, financial records, Department of Motor Vehicles and criminal history information via TECS, CLEAR, open sources and HSI databases for Agents in DHS- ICE, IRS-CID, FBI and state and local agencies.
  • Scan bank records via CFIS. Organize data on Excel.
Records Examiner Analyst02/1999 to 09/2014
Company Name – City, State
  • Provided supervision and training for Data Analysts at United States Customs and Homeland Security Investigations, Immigration and Customs Enforcement, Special Agent in Charge/NY Office.
  • Coordinated Equitable Sharing for El Dorado Task Force, maintaining, budgeting and allocating funds to agencies involved, Coordinated Equitable Sharing for Adopted Seizures (DAGS), Interacted with state, local and federal management teams for ICE, regarding seizures.
  • Interacted with Assistant District Attorneys and paralegal staff at SDNY/EDNY requesting final orders and court documents.
  • Translating and interpreting for staff and subjects.
  • Extracted real estate, financial records, DMV and criminal history information, money laundering findings via TECS, SARS, FIS, D&B, CLEAR, open sources and HSI databases for Agents in DHS- ICE, IRS-CID,FBI and state and local agencies.
  • Created written and oral reports on findings.
  • Organized data on Excel.
Data Analyst09/1995 to 09/1999
Company Name – City, State
  • Analyst contracted by United States Customs, Special Agent in Charge/NY Office. Extracted real estate, financial records, DMV and criminal history information, money laundering findings via TECS, CBQS SARS, AIT/FIS, D&B, Lexis Nexis, Auto track, open sources and HSI databases for Agents in DHS- ICE, IRS-CID, FBI and state and local agencies.
  • Created written and oral reports on findings.
  • Organized data on Excel.
Administrative Assistant02/1993 to 01/1995
Company Name – City, State
  • Data entry, created and merged forms for bank closings, typing general and litigation documents via WP, Black-lining corporate documents via computer software, filing, and general office management.
  • Composed internal memos and external correspondence for senior management and reviewed documentation to eliminate errors.
  • Coached and trained new employees on administrative procedures, firm policies and performance standards.
  • Performed general office duties, including answering multi-line phone system, routing calls, delivering messages to staff and greeting visitors.
Education
Bachelor of ScienceNyack College- City, StateGPA: 3.94
Certifications/Trainings

HIFCA - Advanced Money Laundering Training Program

FLETC - Criminal Intelligence Analysis

Anacapa Sciences - Financial Manipulation Analysis

Anacapa Sciences - Tracing Illegal Proceeds

Investigation Training Institute - Analyst Notebook – I2

Extra Activities

Translate in Bilingual Worship Services. Served as Trustee on the Board. Event Coordinator, Sunday School Teacher, Youth Choir Director

Rock of Salvation Church, Sleepy Hollow, NY

Elections Inspector – Rockland County, New York State

Private Event Coordinator - Meetings, Weddings, Quinceaneras, Birthdays, etc.

Build Your Own Now

DISCLAIMER

Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.

Resume Overview

School Attended

  • Nyack College

Job Titles Held:

  • Financial Intelligence Investigator
  • Records Examiner Analyst
  • Data Analyst
  • Administrative Assistant

Degrees

  • Bachelor of Science

Similar Resumes

View All
Financial-Intelligence-Team-Lead-resume-sample

Financial Intelligence Team Lead

Green Bay, Wisconsin