Management Assistant Financial Analyst

TRACY DIAZ

E-mail: adrq5c@r.postjobfree.com

Cell Phone: 562-***-****

Experience in conducting and assisting investigators in financial and drug investigations, researching various public and government databases and creating and maintaining financial spreadsheets for criminal investigations. Experienced in preparing reports and other written work products in a concise and effective manner. Experience maintaining accurate records, including inventory of narcotics, drug paraphernalia and currency. As a Financial Analyst for ATF, experience in reviewing and analyzing financial records and scanning bank records. SKILLS AND ABILITIES

Proficient in Microsoft Word/Outlook/Excel/Bank Scan. Experience in investigative databases; FinCen, Accurint, Criminal History, DMV, TLO, Datatree, a real estate database; Logan, a DMV database; Microbilt, a person locator database; Lexis Nexis; Unicorn, a nation-wide case locator.

Experience working with attorneys and inestigators. EMPLOYMENT HISTORY

U.S. Department of the Treasury- IRS-Criminal Investigation Division Los Angeles, CA Management Assistant

1992-2009

Conducted research on various IRS and government databases, Lexis Nexis, Treasury Enforcement Communications Systems, (TECS), National Crime Information Center (NCIC), DMV, Integrated Data Retrieval Systems (IDRS), and Criminal Investigation Management Information Systems (CIMIS) for special agents. Worked in High Intensity Financial Crimes Area (HIFCA) task force assisting agents in money laundering investigations, inputting bank records onto spreadsheets, assisting in forfeiture investigations.

U.S. Department of Justice - Drug Enforcement Administration Los Angeles, CA Evidence Custodian

2009-2011

Responsible for the custody of all evidence seized in criminal investigations and maintaining the location and the status of the evidence stored at various sites. Evidence from investigations include narcotics, drug paraphernalia, currency, vehicles, documents and other items of evidentiary value. Responsible for a training program for special agents and task force officers to ensure the processing of evidence within the Department of Justice policy and guidelines.

Los Angeles County District Attorney's Office -Bureau of Investigations Los Angeles, CA Automotive Specialist / Senior Clerk

August 2015 to 2018

Assisted Deputy District Attorneys in reviewing criminal history of defendants (RAP sheets) via the Justice System Interface Controller (JDIC); reviewed the Prosecutor's Information Management System

(PIMS) for case information. Responsible for maintaining vehicles assigned to the District Attorney's Office and all mobile and portable handheld radios. U.S. Department of Justice - Bureau of Alcohol, Tobacco, Firearms and Explosives Glendale, CA Financial Investigative Analyst

2018 – August 2021

Conducted investigations and research on various ATF and government databases: Lexis Nexis, N-Force, TRAC, Clear, CATS, BankScan, Omni Page, TLO, FinCen. I assist special agents in financial, drug, and gun investigations. I am responsible for all financial records. I have subpoenaed bank records, I created spreadsheets and flowcharts of all inflows and outflows of all money transactions. Responsible for research of open cases nationwide of any potential forfeiture, responsible for accuracy of forfeiture information input into national federal database (CATS).

Chora, Young & Manasserian, LLP Pasadena, CA

Senior Investigator

August 2021 – Present

As a senior investigator, my duties included serving subpoenas, summonses and bank levies; locating missing persons; calculating net worth of individuals and real estate; reviewing records related to lawsuits. I have participated in surveillances, and have a processing service card. I utilized databases; TLO, Datatree, a real estate database; Logan, a DMV database; Microbilt, a person locator database; Lexis Nexis; Unicorn, a nation- wide case locator. PROFESSIONAL TRAINING

Open Source Intelligence Training, Denver, Colorado - 2021 BankScan Training - 2018 Indianapolis, Indiana

Asset Forfeiture - 2018 Washington, DC

FinCen Training - 2018 Vienna, Virginia

Evidence Custodian - Drug Enforcement Training Academy, Quantico, Virginia EDUCATION

Graduate of Montebello High School located in Montebello, California, June 1987. AWARDS AND RECOGNITION

District Attorney's Office- BI unit -Excellence in Service Award- July 2016 Drug Enforcement Administration - Outstanding Performance Ratings; 2009-2010 Internal Revenue Service- Performance Awards, 2002-2008; Cash Awards, 2005-2008; Certificate of Appreciation- 2000-2002

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