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Money Laundering Law Enforcement

Location:
Brooklyn, NY
Posted:
June 25, 2024

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Resume:

Shahid Ali Lodhi

**** * **** ******

Brooklyn

NY 11234

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

347-***-****

P Personal Information

Name

Other Names Used and or Maiden

Social Security Number

Date of Birth

Place of Birth

U.S. Citizen

Shahid Ali Lodhi

None

xxx-xx-7424

x –x -1960

Peshawar, Pakistan

Yes

Clearance Information

Clearance

Agency/Organization

Date Clearance Granted

Clearance Level

Yes

DOD DEA

Oct 2019 Nov 2014 Secret, Final Law enforcement access.

LaLanguage Information

Linguistic Ability

Language and/or Linguistic Support History

Translation Credentials

1. Urdu,

2. Punjabi, (Western)

3.Pashto (Yousafzai)

Yes

Language Experience

. KACE

44620 Guilford Drive, Suite 150,

Ashburn, VA 20147 Jan /2020 - Current

Contract linguist.

Metlang Language Services March 15 – Current

1450 Frazee Road, Suite 410

San Diego, CA 92108

619-***-****

Contract linguist.

Delaware State Police - Urdu / Pashto / Punjabi case monitor for the Electronic Surveillance Unit. Worked with state detectives and police on a drug and money laundering related case, Monitoring live calls, Translating. Summarizing

DA Office, Nassau County, New York - Urdu language case monitor. Worked with state detectives and police on a human trafficking and money laundering case.

Monitoring live calls, Translating. Summarizing

New Jersey State Police - Urdu / Pashto/ Punjabi case monitor for the Electronic Surveillance Unit. Worked with state detectives and police on a drug related case

Monitoring live calls, Translating. Summarizing

Vincraft International, U.A.E Jan 07 – April 12

P.O Box 1570, 506 Humid Khamis Bldg.,

Damascus Street, Dubai, U.A.E

Phone: 097*-********

Cell: 097*-*********

Manager Operations

Supervised team of 75+ employees with respect to product development, manufacturing, sales, scheduling, etc. Communicated daily in four native languages; Urdu, Punjabi, Pashto, Hindko

Fort Bragg Fayetteville Aug 04 – Dec 06

Civilian Linguist

OSS

1876 Bureau Drive

Fayetteville NC, 28312

901- 425-4900

Translated and interpreted multimedia recordings from Urdu, Punjabi, Hindko and Pashto (Yusafzai) to English, and vice-versa

Role-play as a civilian with U.S. Army for training purposes

Advised on cultural matters such as local customs, etiquette, traditions, etc.

Fort Bragg Fayetteville May 02 - Aug 04

Civilian Linguist

SOS

99 Wall Street, Floor 18

New York, NY 10005

212-***-****

Translated and interpreted multimedia recordings from Urdu, Punjabi, Hindko and Pashto (Yusafzai) to English, and vice-versa

Role-play as arms dealer/civilian with U.S. Army for training purposes

Advised on cultural matters such as local customs, etiquette, tradition, etc.

Other Experience (Transportation)

Uber Technologies New York Feb 14 - Current

27-55 Jackson Av., Long Island City,

New York, NY 11110

Currently serving as an independent contractor

Elite Metro Limousine New York Aug 96 – May 02 32-72, Gale Av.,

Queens, 11101

Bilingual Manager Training and Dispatcher

Training new applicants and performed dispatching duties in native languages (Urdu, Hindko, Panjabi, Pashto) for black car industry

Friendly Ride and Cabot Limousine Feb 12 – Aug 13

10-15 43RD Av., Queens,

New York, 11101

718-***-****

Served as independent contractor with above two companies

Other Experiences:

Served as a language interpreter/translator for immigrant students during school examinations

Sales representative for GNC

Education

Certificate in Banking and Commerce

High School Certificate

Computer Skills

Microsoft XP and Microsoft Office.

Internet Application



Contact this candidate