Analysis, Finance, Writing, Research, Leadership

DR. APRIL V. MARTIN

**** ***** ****, *******, ** 20735

TELEPHONE: 202-***-**** E-MAIL: **************@*****.*** PROFESSIONAL PROFILE

Expert analyst with 20 years of experience specializing in finance, management, analysis, and customer service skills; with the ability to add vision, guidance, and analytical expertise to an organization. ACADEMICS

Ph.D., Philosophy in Psychology, Capella University August 2017 MSc., Psychology, Capella University December 2007 B.A., Criminology and Criminal Justice, University of Maryland at College Park June 2003 PROFESSIONAL EXPERIENCE

U.S. Dept. of the Treasury: Financial Crimes Enforcement Network (FinCEN) 1998 - Present Information Sharing Compliance Specialist (GS-1801-13) 11/2019 – Present

• Operate incoming hotline tips from law enforcement, recording the data into FinCEN’s repository system and transferring the data to financial institutions

• Manage all incoming 314(a) inquiries from law enforcement into FinCEN’s repository system and transferring the data to financial institutions

• Manage incoming calls from consumers pertaining to the Bank Secrecy Act (BSA) Senior Liaison Specialist (Feedback) (GS-301-13) 03/2019 – 11/2019

• Supervise a six-member team involving the review of all supporting document entries, handling conflicts with non-compliant financial institutions, and speaking engagements with law enforcement personnel, internally and externally on the supporting documents received

• Expert in assisting law enforcement personnel aiding in their investigations by in acquiring supporting documentation from financial institutions

• Provide analytics to the Technology Division (TD) and Liaison Division (LD) on the number of incoming supporting documents and how many of those requests were returned via the Secure Information Sharing System (SISS)

• Manage all incoming domestic and foreign feedback for FinCEN

• Performing advance queries in FinCEN Query

Regulatory Outreach Specialist (GS-0301-13) 06/2013 – 03/2019

• Comprise proactive referrals on domestic targets to law enforcement, that may have foreign financial ties with our Financial Intelligence Units (FIUs) counterparts on possible financial criminal activity

• Produce reactive referrals on targets from FIUs to domestic law enforcement on possible foreign nationals conducting criminal activity within the United States

• Acted on acknowledgements on any incoming request or inquiry from a FIU via Thunderbird

• Created the legal non-compliant letter for non-compliant financial institutions, in collaboration with the Enforcement Division (ED)

• Lead the agency’s first MOU with a foreign financial institution by being the central point of contact between FinCEN and Mexico. Handled any and all correspondence between FinCEN and Mexico

Intelligence Research Specialist (GS-0132-5 – GS-0132-13) 09/2003 – 06/2013

• Comprise detailed analytical reports pertaining to financial offenses in order to aid law enforcement personnel with their active investigation

• Conduct complex strategic analysis on criminal and civil cases by compiling detail-oriented reports highlighting the main points and targets up front and outlining the specifics of the case

• Connect with domestic and international requesters from state, local and federal agencies on case statuses and new leads

• Travel domestically for case meetings with the field agents and law enforcement personnel associated cases

• Created highly complex i2 charts that allow law enforcement to easily dissect the criminal organization by visually seeing the major players and their respective roles Student Trainee (Intelligence) (GS-0132-3 – GS-0132-4) 06/2001 – 09/2003

• Comprise analytical reports pertaining to criminal and financial offenses

• Learned systems in order to complete reports

Office Automation Clerk (GS-0326-1 – GS-0326-3) 06/1998 – 06/2001

• Clerical and administrative assistant duties

TECHNICAL ACUMEN

• Expert in Microsoft Office Suite 2003, 2007, 2010, Excel, Word, Outlook, Access, PowerPoint, Analyst Notebook, MapInfo

• Expert in the use of complex Statistical Analysis System (SAS) and i2 analytical systems

• Proficient in the use of Corel WordPerfect

VOLUNTEER CONTRIBUTIONS

• Presidential Management Fellows job fair

• Organized events students and interns to attend while employed at FinCEN

• Hosted a FinCEN 101 for the students at FinCEN and at OFAC

• Created an Action Plan for the Director for the 2009 Student Intern Program

• Conducted a Student Close-Out Session for feedback on the process AWARDS AND HONORS

Spot Award, Financial Crimes Enforcement Network 2018 FinCEN Top Team Award, Financial Crimes Enforcement Network 2009 National Dean’s List Scholar, University of Maryland College Park 1999 – 2003 Special Act Award, Financial Crimes Enforcement Network 2002 FinCENative Award, Financial Crimes Enforcement Network 1999 Who’s Who Among American High School Students, Oxon Hill High School 1995 - 1999

Contact this candidate