Financial Analyst

JASON M. CAMPAIOLA

*-** **** *****

Fair Lawn, NJ 07410

H- 201-***-****

C- 631-***-****

E-Mail: ********@***.***

GOVERNMENT EXPERIENCE:

New York County District Attorney's Office, New York, NY 10013

Money Laundering and Tax Crimes Unit/Financial Investigator, August 2009-

present

. Analyze financial and tax records by creating schedules and charts on

Microsoft Excel.

. Perform computer background searches on targets including title, property

and deed searches

. Conduct various questioning, and interviewing of company's executives,

attorneys and witnesses.

. Investigate sophisticated financial crimes in which the state and city

taxation authorities are defrauded of millions of dollars in tax revenues

or in which multi-million dollar transactions are laundered on a domestic

and international scope.

. Assist in recovering restitution of lost revenue and ill-gotten gains

through restitution, criminal fines and forfeiture proceedings.

. Work jointly with other state and federal prosecutors, as well as various

federal, city and state law enforcement agencies.

Money Laundering and Tax Crimes Unit/ Investigative Analyst, September 2004-

August 2009

. Perform various corporate and financial investigations on corporations

and various businesses.

. Perform computer background searches on targets including title, property

and deed.

. Draft Subpoenas and various legal documents and serve them on individuals

and businesses.

. Act as a liaison between prosecutors and civilian witnesses.

. Analyze financial and tax records by creating schedules and charts on

Microsoft Excel.

Trial Division Analyst/Trial Preparation Assistant, August 2001 - September

2004

. Perform various computer searches for prosecutors, including background

checks of defendants, victims and witnesses.

. Assist prosecutors in preparing misdemeanor and felony cases for grand

jury and trial.

. Act as a liaison between prosecutors and civilian and police witnesses.

. Draft legal documents and correspondence for prosecutors.

. Attend witness and defendant proffer sessions.

EDUCATION:

Seton Hall University, South Orange, N.J.

Bachelor of Arts in Political Science, 2001

SKILLS:

. Microsoft Office, Lexis-Nexus, City, State and Federal Criminal Justice

Databases.

June 21, 2011

To whom it may concern:

I am interested in the position of Investigator.

I am currently a Financial Investigator for the Money Laundering and

Tax Crimes Unit. I have been working in the Money Laundering and Tax

Crimes Unit since September of 2004. While working in the Unit I have

gained experience in many different aspects of tax, and white collar

crimes. I have assisted Prosecutors with a number of investigations; I also

have experience with analyzing bank, credit card and tax records along with

conducting financial and tax related investigations. My position here has

made me a confident, flexible thinker, able to successfully manage separate

projects and assignments. These experiences have also strengthened my

ability to communicate effectively and manage my time independently.

I have enjoyed my experience in the District Attorney's Office and I

am now looking forward to taking on new responsibilities and a career that

suits my qualifications and allows for growth. I have always been

interested in becoming an Investigator and after majoring in political

science, and working in the criminal justice system for eight years, I

would like to continue my career in an investigative position.

I have enclosed my resume for your review. I would be happy to send

you any additional information you require. You can contact me at (631) 241-

0764 which is my cell phone. Thank you for your consideration. I look

forward to speaking with you in the near future.

Sincerely,

Jason M. Campaiola

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