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High School Accounting

Location:
Denver, CO
Posted:
May 29, 2013

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Resume:

PATRICK DUNDON

**** ******** *****, *****, **, **502

315-***-****

********@*****.***

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,

and creating reports of banking activities

Worked extensively on an active employee embezzlement case

Incorporated extensive use of Analyst Note Book in preparation for presentation as evidence

Used Microsoft Excel in reconciliation of bank statements for review by CFEs

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



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