Analyst

Professional Profile

Active Top Secret/SCI Clearance

Strong organizational and interpersonal skills.

Excellent time management skills.

Discrete with the ability to maintain confidentiality of case data.

Excellent analytical, planning and project management skills.

Proven ability to work effectively across a wide variety of departments and divisions.

Ability to collect, compile, review, and analyze facts and resolve problems.

Employment History

Department of Homeland Security- Visa Security Program (VSP), Vienna, VA

Intelligence Analyst

February 2018 - Present

Conduct daily in-depth visa applicant screenings and vettings by utilizing various law enforcement databases including but not limited to, DHS databases, Department of State databases, DOD systems, and commercial databases in order to facilitate ICE Agents in the field.

Interpreting and applying immigration laws to individual reports.

Provide concise analytical reports to ICE Agents to assist in their investigations.

Provide advice and guidance to refuse or revoke individual visa applications when warranted.

Collaborate with other analysts from other organizations to share information and investigative data analysis strategies.

U.S. Department of Treasury - BNL, Inc., Vienna, VA

Research Analyst (Financial Crimes Enforcement Network (FINCEN))

May 2017 – January 2018

Research Bank Secrecy Act (BSA) filings for indications of money laundering, structuring, fraud, and other financial crimes.

Determines the credibility, value, significance, and relevancy of the information analyzed in BSA filings.

Respond to requests from foreign financial intelligence units as well as domestic law enforcement agencies involving financial crimes.

Provide detailed and complex analytical reports directly related to terrorist financing by utilizing law enforcement and commercial database systems.

Department of Homeland Security- CTCEU/SES, Arlington, VA

Point of Contact/Criminal Investigative Analyst (SEVIS Exploitation Section)

January 2017 – April 2017

Perform supervisory roles in the absence of the Team Lead.

Communicate with clients and evaluate their needs and specifications.

Investigate schools and colleges that enroll international students.

Produce preliminary reports for the client on schools/colleges that display compliance concerns or violations by using federal and private sector databases and Open Source.

Review preliminary reports completed by staff members on the unit.

Complete weekly statistic and targeting reports for the client.

Intelligence Analyst (Counterterrorism & Criminal Exploitation Unit) June 2016- January 2017

Exploit 15+ federal and private sector databases to investigate Subjects and scrutinize relevant activities.

Develop reports on Subjects to provide to the field agents using advanced Open-source methods, techniques, and analysis.

Research databases to determine status violations, derogatory information, and lead viability.

Analyze imminent world-wide threats and independently producing timely reports in response to these threats to assist other federal agencies in their investigative processes.

KeyPoint Government Solutions (OPM Contract)

Background Investigator August 2015 - June 2016

Conduct 5-6 face-to-face interviews with the subject and his/her neighbors, employers, co-workers friends, and family on a daily basis.

Perform record searches at police agencies, courthouses, educational institutions, financial institutions, and medical/mental health facilities on a daily basis.

Ability to interact professionally with a wide variety of people in various settings.

Developed clear and concise reports of investigation in adherence with OPM guidelines and instructions while utilizing government mandated computer systems.

Effectively manages daily and weekly caseload while meeting deadlines with minimal supervision.

U.S. Marshals Services, Financial Services Division, Arlington, VA (six month contract)

Program Analyst April 2015 - July 2015

Consistently among the top producers in APC; processing more than 40 Fact Witness vouchers a day using the Unified Financial Management System (UFMS) with a rejection rate less than 5%.

Review, correct errors, and identify discrepancies of submitted payment vouchers from 94 district offices to the U.S. Marshals Service’s business center, Austin Processing Center (APC), in preparation of successful payments and audits.

Used a SharePoint application, Transaction Submission and Tracking Tool (TSAT) to communicate with 94 district offices to resolve any inconsistencies in Fact Witness vouchers, leading to more successful submissions.

Trained new employees to use UFMS to process vouchers.

Northern Virginia Community College, Woodbridge, VA

Financial Aid Specialist May 2011- April 2015

Provide students with accurate information regarding the application process and their eligibility for federal/state financial assistance, loan counseling, alternate financing and institutional payment plans.

Supervise the daily office operations, including: supervising the Federal Work-Study Students, overseeing projects, assisting students and ensuring consistent implementation of financial aid policies and procedures in the absence of the Campus Manager.

Research student financial aid history data utilized Department of Education databases to assist with overpayments and incorrect federal aid disbursements.

Develop and implement the training for all new Financial Aid staff and Federal Work-Study students.

Serve as a departmental representative for campus-wide interviews.

Education, Honors and Certifications

Strayer University Woodbridge, VA

Bachelors of Science in Criminal Justice 2010-2013

Minor: Homeland Security and Emergency Management

Germanna Community College Fredericksburg, VA

Associate of Applied Science: Police Science 2005-2007

Certificate: Police Science Certificate

Career Studies Certificate: Police Science

University of Maryland University College Largo, MD

Master’s in Business Management, Emergency Management 2013- 2018

Computer Skills

PeopleSoft, Adobe Professional, Microsoft Word, Excel, PowerPoint, Field Work System (FWS), Personnel Investigations Processing System(PIPS), Field Document Repository (FDR), Treasury Enforcement Communications System (TECS), CCDI, Student & Exchange Visitor Information System (SEVIS), Arrival and Departure Information System (ADIS), Automated Targeting System (ATS-P), United States Visitor and Immigrant Status Indicator Technology (US-VISIT), Common Mainframe Access (CMAX), Financial Crimes Enforcement Network (FINCEN), Customer Relationship Management (CRM), Person Centric Query Service (PCQS), ENFORCE Alien Removal Module (EARM), LeadTrac Database, CLEAR, Lexis Nexis (LN), Dun and Bradstreet (D&B), FINCEN Query (FQ) UPAX(U.S. Customs & Border Protection Database), Interpol Database.

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