Recent graduate with a MBA in Economic Crime and Fraud Management from Utica College with excellent problem solving, analytical ability, oral and written communication skills. Has a thorough understanding and ability to interpret financial services rules, regulations and legal documents. Academically developed a profound appreciation for the financial institutions need of corporate compliance. Has a vigorous academic foundation of Compliance Risk Management, best practices, BSA/AML and SEC compliance standards.
Active listening skills
Strong organizational skills
Excellent time management skills
Microsoft Office, Excel, PowerPoint proficiency
Superior research skills
Academically excelled in economics, accounting, finance, financial fraud
Fluent in Russian
InternJul 2013 to Oct 2013 Family Court Judge Randall Caldwell － Utica
Oversaw court sessions to observe and record proceedings and participants.
Submitted results of participant progression/regression to respected judge, mental health counselors, probation officers, and school officials.
Facilitated the organization of files and court documents.
InternFeb 2013 to Jul 2013 Callenen, Foley & Hobika Law Firm － Utica
Calculated net worth and reviewed assets/debts of clients in divorce proceedings
Transcribed living wills for submission
Organized workers compensation claims for state review
Initiated brief telephone interviews with potential clients and set up appointment dates for consultations
Transferred confidential documentation from paper form into secured electronic data
Translated during interviews for Russian clients trying to obtain workers compensation.
InternFeb 2010 to May 2010 Oneida County District Attorney's Office － Utica
Interpreted audio interviews with defendants into written form for court proceedings.
Shadowed district attorney performance during high profile trials.
Assembled confidential records of victims before court proceedings.
Participated and assisted with trial preparation among victims and state officials.
Team LeaderJul 2007 to Current Carrols Corporation Burger King － Utica
Ensuring compliance with the NYS department of Health by conducting workshops for crew members 6 times a year.
Assume supervisory responsibilities including managing the drive thru area during high volume times, efficiently serving up to 50 customers per hour.
On-board new crew members, providing support with team integration and training on procedures and policies.
Achievement: Selected to receive two distinct academic scholarships during undergraduate and graduate study.
Education & Honors
MBA, Economic Crime and Fraud ManagementMay 2016Utica College － Utica, N.Y.
Strategic management, marketing, and leadership
Advanced fraud investigation and analysis
Financial reporting and analysis
Management fraud prevention and detection
Bachelor of Arts, Government and PoliticsMay 2012Utica College of Syracuse University － Utica, N.Y.
Minor in psychology
Concentration in social sciences
Member of the Utica College James Sherman Political Science Society
Associate of Science, Liberal Arts and Science General StudiesMay 2010Mohawk Valley Community College － Utica, N.Y.
Member of Phi Theta Kappa Honor Society
President of the Liberal Arts and Science Club
Member of the Mohawk Valley Community College Board of Trustees
Member of the Student Congress
Recipient of the Presidential Academic Achievement Award
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Companies Worked For:
Family Court Judge Randall Caldwell
Callenen, Foley & Hobika Law Firm
Oneida County District Attorney's Office
Carrols Corporation Burger King
Utica College of Syracuse University
Mohawk Valley Community College
Job Titles Held:
MBA , Economic Crime and Fraud Management May 2016 Bachelor of Arts , Government and Politics May 2012 Associate of Science , Liberal Arts and Science General Studies May 2010
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