DIANE T. MALDONADO
Clermont, Florida 34711
*********@*****.***
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