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Jessica
Claire
resumesample@example.com
(555) 432-1000,
, , 100 Montgomery St. 10th Floor
:
Summary Statement

Currently working as a Supervisory Financial Operations Specialist in the San Diego field office. Responsible for the division's budget of over $6 million and, the day to day financial operations of the Financial Management Unit. Proficient at analyzing financial system reports and, communicating key aspects for planning and executing management priorities. Experienced accounting professional offering 26 years of financial expertise and management skills.

Professional Skills
  • Certified Public Accountant
  • Financial operations management
  • Financial data analysis
  • Advanced user of UFMS and related systems (IMS, PCart, TRIP, ART, Blue Slips, etc.)
  • Certified Fraud Examiner
  • Supervisory experience
Education and Training
San Diego State University San Diego, CA Expected in 08/1994 Bachelor of Science : Business Administration - GPA :
  • Majored in Accounting
  • Member of Honor Society
Centralia Community College Centralia, WA, Expected in 06/1985 Associate of Arts : Business Administration - GPA :
Certifications/Achievements

Certified Public Accountant May 1996

Certified Fraud Examiner May 2010

State of CA CPA license May 2011

Experience
FBI - Supervisory Financial Operations Specialist
City, STATE, 04/2014 - Current
  • Serve as the chief financial adviser to executive management and provide recommendations on how best to accomplish their goals
  • Manage, plan, and perform a complete range of highly complex financial functions in support of administrative and critical investigative needs that are time sensitive
  • Perform a wide variety of administrative and analytical duties related to the review, justification, and presentation of the division's budget which is then utilized by executive management for decision making
  • Monitor and review reports regarding the division's financial obligations and available resources to ensure the office is in a strong financial position to meet AOR requirements
  • Provide management with financial information to enable the development of long range budget plans, and to facilitate the acquisition of assets
  • Evaluate procurement needs/requests and project all related expenses
  • Assist with the planning, coordination, and oversight of project costs, and review project spending throughout the fiscal year
  • Analyze and review financial reports regarding division expenditures to develop solutions and make recommendations to avoid budget shortfalls
  • Liaison and serve as the point of contact with other local law enforcement agencies regarding invoice billings and task force overtime; to include, resolving any issues, and doing so with excellent customer service skills
  • Educate and assist division personnel with financial transactions using effective and professional verbal and written communication skills and excellent customer service
  • Supervise and mentor Financial Operations Specialists

SFOS

GS 13/Step 8

Supervisor: Mark Michalek, XXX-XXX-8350

FBI - Forensic Accountant/Financial Analyst
City, STATE, 09/1995 - 04/2014
  • Served as the financial analyst/forensic accountant in the investigation of complex financial crimes in all programs, violations, and threats
  • Organized, planned, and coordinated all financial aspects of investigations, while being cognizant of pertinent laws, rules and regulations
  • Analyzed and researched all financial reports, records, and data
  • Coordinated all financial aspects of an investigation with case agents, intelligence and other analysts, private industry personnel, prosecuting attorneys, and law enforcement agencies
  • Gathered and analyzed evidence, highlighting and communicating relevant findings
  • Participated in search warrant executions and/or court orders associated with the analysis of financial data
  • Provided financial profiles on subjects or groups, identified in suspicious or illegal financial activities
  • Participated in the interviews of subjects, witnesses, or victims of financial crimes
  • Applied analytical thinking to present financial aspects of investigations, and discussed case strategies with investigative teams, prosecuting attorneys, and FBI management
  • Liaised and collaborated with other investigating agencies, prosecutors, and business partners
  • Used all approved technology applications to compile financial findings and conclusions, in order to prepare forensic accounting reports, briefings, and communications
  • Prepared and served Administrative subpoenas
  • Established all financial information and reporting in a centralized Sentinel system for use by agency personnel
  • Provided timely financial leads to further investigations and/or reassess investigative strategies
  • Provided subject matter expertise in briefing with management, government officials, and other law enforcement agencies on business, accounting, tax, and financial practices
  • Testify as an expert witness in court proceedings

FoA

GS 12/Step 10

Supervisor: SA Joseph B. Smith, 760-644-6297

Security State Bank - Bank Auditor
City, STATE, 11/1976 - 08/1990
  • Communicated audit findings by preparing and disseminating final reports to bank audit committee and executive management
  • Determined and detailed gaps in process, procedure and system controls
  • Collaborated with external CPA partners to complete audits
  • Performed information system audits to manage internal controls and assess risks
  • Researched and implemented best practices to improve audit results

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Resume Overview

School Attended

  • San Diego State University
  • Centralia Community College

Job Titles Held:

  • Supervisory Financial Operations Specialist
  • Forensic Accountant/Financial Analyst
  • Bank Auditor

Degrees

  • Bachelor of Science
  • Associate of Arts

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