PATRICK DUNDON
**** ******** *****, *****, **, **502
********@*****.***
OBJECTIVE
To secure a position where my academic background and experience in fraud investigation/accounting
will make me a valued member of the organization
EDUCATION
Utica College, Utica, NY May 2013
Bachelor of Science, Criminal Justice - Economic Crime Investigation
Major Related GPA: 3.4
SPECIALIZED COURSEWORK
Economic Crime Investigation Computer Science
Law of Economic Crime Financial and Managerial Accounting
Cybercrime Law and Investigations Forensic Accounting and Fraud Auditing
Criminological Research Methods Corporate Finance an Intermediate Accounting
QUALIFICATIONS/SKILLS
Certified Anti-Money Laundering Specialist certificate anticipated in May 2013
Knowledge of AML, SARS, BSA and Patriot Act
Excellent written, verbal, and interpersonal skills
Detail-oriented with strong analytical skills
Strong work ethic and ability to bring out the best in others, ability to learn and adapt quickly
Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook
EXPERIENCE
Fraud Investigations Intern
Oneida County District Attorney’s Office, Utica, NY August 2012- December 2012
Assisted ADAs in the white collar crimes investigation unit in a variety of cases by researching, organizing,
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and creating reports of banking activities
Worked extensively on an active employee embezzlement case
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Incorporated extensive use of Analyst Note Book in preparation for presentation as evidence
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Used Microsoft Excel in reconciliation of bank statements for review by CFEs
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ADDITIONAL EMPLOYMENT EXPERIENCE
Utica College Facilities Department, Utica, NY Summers 2007 - 2011
Seasonal Grounds Worker
■ Assisted in the outdoor maintenance of grounds, facilities, and buildings
Celtic Harp, Utica, NY July 2011 - Present
Bartender
■ Work as part of a team to ensure a fun and safe environment by receiving and delivering
food and drink orders, maintaining cleanliness, and monitoring patron behavior in a busy
casual bar/restaurant
ACTIVITIES
Utica College Golf Team, Utica, NY September 2009 - Present
Captain-High School hockey August 2006 – March 2009