DIANE T. MALDONADO

**** ****** ***** *********

Clermont, Florida 34711

425-***-****

acgj4g@r.postjobfree.com

Objective: To embark in a new level of challenging work in such a

capacity, which enables me to work for a company that promotes and

encourages the highest degree of service to the business, communities and

people it serves.

Education: University of Washington 2005- Bachelor of Arts:

Interdisciplinary Studies- Society, Ethics and Human Behavior with a minor

concentration in Business Administration

Highlights of Qualifications:

Experienced at collecting, organizing sensitive data, in an effort to

conduct compliance, asset management duties and project task, in a

professional business/legal environment

Proficient in conducting inventories/audits of assets, in an effort to

ensure financial operation readiness

Managed the asset forfeiture of millions of dollars' worth of seized assets

through the U.S. Department of Justice Consolidated Asset Tracking System

database, as well as other databases

Experienced in working in a group to reach common work objectives, as well

as working independently

Well versed in working with versatile groups

Experienced in working with attorneys, senior high level managers and

other personnel, in an effort to solve any issues that may arise in regards

to the legality and accuracy of information

Proficient at multi-tasking and meeting strict deadlines while managing

other work responsibilities

Well versed in managing projects from inception to completion and

maintaining cross functional efficiency

Ability to adapt to new processes and methodologies of work, in an effort

to increase efficiency

Ability to work with various Microsoft Office applications such as Excel,

Word, Outlook and PowerPoint as well as complex databases

Ability to engage in research and analysis of financial information

Strong verbal and written communication skills

Bilingual, fluent in English and Spanish

Strong attention to detail

Strong work ethic with a commitment to excellence and passion for learning

Obtained as a former U.S. Department of Justice contract employee, a

sensitive security clearance-issued by the Bureau of Alcohol, Tobacco,

Firearms and Explosive from July of 2010 to July 2012. I also possessed a

security clearance for the Drug Enforcement Administration from October

2006 to June of 2010 as well as a U.S. Department of Defense security

clearance, during my enlistment in the U.S. Navy Reserves.

Professional Employment

Records Examiner/Analyst

Forfeiture Support Associates, LLC-Seattle, Washington

October 2006-June 2012

Conducted case research and analysis to ascertain the integrity of case

information

Performed analysis in two federal agencies property seizure database

system, against the Department of Justice Consolidated Asset Tracking

System database

Possess extensive experience in reviewing and analyzing data from multiple

sources in order to manage the asset forfeiture operations of an entire

division

Oversaw the tracking and oversight of thousands of seized and federally

forfeited property

Maintained a very detailed Excel spreadsheet in order to organize data,

which allowed me to evaluate

Information more precisely and effectively

Assisted Group Members, Division Counsel, Federal Agents and many other

law enforcement personnel, as well as state and local law enforcement

agencies on asset forfeiture related inquiries and problem solving related

issues

Marketing Leads Assistant

LTC Financial Partners, LLC-Kirkland, Washington

May 2006-October 2006

Maintained Excel spreadsheets on various business leads generated from the

Long Term Care Representatives in the field

Calculated, analyzed and forecasted various quantitate related information

in order to assess present and future lead evaluations

Administrative Marketing Assistant

AXA Advisors, LLC -Bellevue, Washington

September 2005-February 2006

Assisted eight Financial Advisors in enhancing their business, by

performing a multitude of administrative task

Maintained Excel spreadsheets which both tracked client IRA or 403 (b) tax

Sheltered Annuity rollovers as well as the newly acquired clients and their

monthly premiums

Attended weekly meetings and composed meeting notes to disseminate to the

advisors

Utilized AXA's client management database (Web Station), and drafted client

letters for the advisors

Responsible for daily, weekly and monthly posting of Associate Data

Reports, for which the managers and associates alike kept informed of newly

generated business

Proofread all applications for correctness and accuracy, which reduced

application denial and an overall delay in posted business

Special Accomplishments:

Operations Specialist-Petty Officer Third Class

United States Naval Reserves-Everett, Washington

January 2003-January 2006

Joined CSG-9, a unit out of Everett Naval Station, which stood in support

of the USS Abraham Lincoln, an aircraft carrier based out of the Everett

Naval Station

Promoted to an Operation Specialist Third Class Petty Officer, which

required successful completion of various coursework manuals, passing of

rating exam with a high enough grade to advance in rank

Attended one of the most prestigious merchant marine academies in the

world, located in Kingsport, New York

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