Data Analyst Office

Francis Charles Schwartz

Address:**** ******** **** ******* ****:

Apt.#4 Phone: 267-***-****

Arlington, VA 22204 Email:*****************@*****.***

Skills & Objectives

For over 15 years now, I have become very skilled and adaptive to numerous different computer databases and applications. Using this experience, I have been able to compile vast amounts of data and analytical facts and create reports on everything that I research. In 2016, I was granted a Top Secret security clearance by the U.S. Government and since then, for almost 4 years, I have worked as a contractor for the Federal Bureau of Investigation and have had access to Classified data. I have an expert knowledge of various computer and Internet applications such as: Microsoft Office, Powerpoint, Access, Sharepoint, Excel, and various FBI databases. It is my goal to use these traits to assist with law enforcement in their investigations to bring known criminals to justice. Besides my knowledge and experience, in every job I do, I am very punctual in both reporting for work and turning in assignments, volunteer for overtime, double-and triple-check my work, and establish a lasting and friendly rapport with my coworkers and superiors.

Education

Pennsylvania State University: 2000- 2004; B.A. degree in Administration of Criminal Justice.

Holy Family University: 2008- 2013; M.A. degree in Secondary Education.

Professional Experience

Aveshka, Inc. June 2019 - present; Management & Program Analyst (Washington, DC)

Contractor inside FBI's International Operations Division; assigned to Mutual Legal Assistance Treaty Unit

Main responsibilities include filtering Internet Service Providers (Facebook, Google email, Twitter etc.) for criminal content for cases provided to us by foreign countries

Use of various computer language tools to translate text from a foreign language into English

Coordinate with various FBI personnel to translate long conversations to filter out what is irrelevant and keep what is important

Write 302 reports for FBI database and also Safeguarded to review cases involving child exploitation

Forfeiture Support Associates May 2016-June 2019; Data Analyst/Records Examiner (Washington, DC)

Assigned to FBI's Forfeiture & Seized Property Unit

Supporting no less than 3 FBI paralegals by drafting letters, uploading documents to databases, reviewing abandonment and old case files, and coordinating with our legal department

Overseeing any editing or additions made to our FBI FSPU web page, oversees any maintenance that needs to be made to our office equipment or environment, complete quarterly audits from the Department of Justice regarding file information, and complete quarterly tracking of all cases involving seized monetary assets

Was Awarded Employee of the Quarter for September 2018

TD Bank October 2014 - June 2016; Quality Assurance Associate (Mount Laurel, NJ)

Ensure bank regulations and protocol are followed appropriately by bank branches and check accuracy for documentation and procedure according to TD bank regulations

Proficient use of investigatory computer tools such as Fidelity, VISA V-rol, Ovation, PACERs and SAS

Report suspicious trends of fraud to various different law enforcement agencies

Conducted research into possible fraudulent transactions committed in overseas countries as Europe, Middle East, and China

Perform Due Diligence on companies to determine if said companies are suspected of illegal activities including money laundering, embezzlement, bribery, and other violations

G4s Secure Solutions March 2013 to May 2014 Custom Protection Officer (Horsham, PA)

Managed the administrative functions and security protocol for the HQ building in Horsham. PA

Responsible for overseeing the security protocols of various sites all over eastern PA.

Reviewed correspondence and documents before they were sent out to higher management.

Work out of office environment on various projects involving use of the computer, telephone, fax, and email system as well as assist our Human Resources Dept

Woodrow Wilson High School September to December 2012; Student Teacher internship (Philadelphia, PA)

Taught 7th and 8th grade Social Studies to complete my MA Degree

Vertical Screen, Inc. April 2006-September 2012; Public Records Researcher (Southampton, PA)

Researched and Reported criminal background records as requested by Clients

Coordinated with State police agencies, courthouses, and other organizations using the Internet, Phone, E-mail, and/or Fax communications.

Served as Team Leader of my particular division, responsible for overseeing the work of my associates and reporting any improprieties

Worked with various law enforcement agencies to ensure accuracy of reports

Awarded “Employee of the Month” in August 2006.

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