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 UniversitySan Diego, CAExpected in 08/1994 ā āBachelor of Science:Business Administration - GPA:
Majored in Accounting
Member of Honor Society
Centralia Community CollegeCentralia, WA, Expected in 06/1985 ā āAssociate 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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