Montgomery Street, San Francisco, CAXXX05(555) 432-1000, resumesample@example.com
Summary
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.
Skill Highlights
Reliable
Active listening skills
Customer service-oriented
Public Speaking
Strong organizational skills
Quick learner
Excellent time management skills
Microsoft Office, Excel, PowerPoint proficiency
Superior research skills
Academically excelled in economics, accounting, finance, financial fraud
Fluent in Russian
Experience
06/2013 to 09/2013InternWabtec Corporation | Ontario, ,
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.
01/2013 to 06/2013InternWabtec Corporation | Salem, ,
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.
02/2010 to 05/2010InternWabtec Corporation | Selkirk, ,
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.
06/2007 to CurrentTeam LeaderPrintpack | Minneapolis, ,
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
Expected in May 2016MBA | Economic Crime and Fraud ManagementUtica College, Utica, N.Y.GPA:
Relevant Coursework:
Corporate finance
Strategic management, marketing, and leadership
Advanced fraud investigation and analysis
Financial reporting and analysis
Management fraud prevention and detection
Expected in May 2012Bachelor of Arts | Government and PoliticsUtica College of Syracuse University, Utica, N.Y.GPA:
Minor in psychology
Concentration in social sciences
Member of the Utica College James Sherman Political Science Society
Expected in May 2010Associate of Science | Liberal Arts and Science General StudiesMohawk Valley Community College, Utica, N.Y.GPA:
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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