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