Security Clearance Federal Government

Tiffany Chase Nair

Gwinnett Loop Novi, MI

*****@***.***, 248-***-**** (cell/vml) _

Positions:

S.B.A.: USDA ODA COVID Relief.: (40-60hrs weekly): Private Government sector work: Work in loan modifications/Grants/Funding/Disbursements & more, EIDL, TEA/STA program (s) for the Federal Government use *Metrics (Oct 2020 -Present): Continued work, back in program from Nov 2022 – Present: Re-entry under OCA Office of Capital Access/SBA Small Business Administration G9 Level Security Clearance (40hrs weekly): Use of LexisNexis Legal program to find multiple EIN fraud concerns and social security searches for CBRs which found multi users on the DMF death master file list, in assisting the Office of Special Counsel OSC in their work against fraudulent loan obtainers, and those who would attempt to defraud the US Government. There were also links to Interpol and terrorist cells attempting to obtain COVID EIDL Loan Fund(s) monies, and other monies meant for the US Public and private sectors but not meant for outside foreign agents or Countries.

Recently Certified CCW license holder (Jan 2024-Present): Took course work and training at The Range, Wixom, Michigan in CCW training because I wanted to open more possibility/ career doors to prepare for new career options in the Federal Government.

-Accounting, Anti-fraud, other processes/ procedures, stip’s/guidelines through SOP 30 50 9/6.

*Fraud-related concerns, working with legal and underwriting, especially with tech/fraud to assist in finding out those who were involved, or not involved in schemes to defraud the US Government. Legal Compliance work, use of Lexis Nexis for pulling legal reporting. *Worked mandatory Saturdays/Sundays, 7 days a week, 1/2hr break, and 10+ hours a day to allocate funds for the COVID-Relief effort & other programs under Office of Capital Access Finance Management CAFM, use of CAFS systems. Dealing with multiple lenders, addressing hardships, payoffs, payments, re-amortizations, subordinations, death of borrower, Assumption of Liens, Release of liens, UCC filings, charge offs, liquidation, bankruptcy’s, Offer in Compromise’s, due process and other loan considerations, default etc.

*GAO, GFAO Government Accountability & Government Finance Admin Officer. Worked in PPP/Care program/Build Back Bette & regular disaster funding/funds allocation. *Use of CAFS, LIRA, SL TRACK, STIRS Reporting, Power BI (minimal), ETRANS, SAM.gov, NAICS & UCC Codes, and other systems/directives. (2020-2022).

Then, 6month layoff/ (2022-Oct 2023) temp assignments. Government Use of differing Government & Private Sector software, portals, and other systems: Dynamics 365, Microsoft Office, Word, Excel, Excel formulas,

*USE of: SQL/Sequel, SAP/SAAP, SharePoint, Lotus, Granicus (County level), Microsoft teams, One Drive, My Analytics, Viva, Power Automate, Power BI, Excel, understanding/use of excel formulas, Stream for educational, all person meetings, PowerPoint, Word, Outlook, SBA Connect, RAPID loan portal for SBA, and many others as needed and at certain clearance levels. Also audited/reviewed other loan officer’s work from $10,000-$10Million amounts of funding.

Census 2020: Worked for the Troy MI Ops Center, (04/2020-10/2020): (25-30hrs wkly)-Enumerator using iPhone/tablet for processing counts & stats. Input into master survey records for ongoing statistics.

State of Michigan Government through Robert Half Legal (01/2020-12/2020): *(40hrs weekly)-For Pandemic related aid as adjudicator for the State of Michigan. Assisting the Unemployment Division at the time before the Director resigned and I went to the Census.

Accounting Assistant to Mr. Gerald Gabriel, CPA (25-40hrs) Jan to April 2020: Birmingham, MI: Project inputting Journal Entries to Quick Books for Tax Purposes of Accountant, Financial/accounting work. (2020 just 1 small project).

Attorneys/Legal Work:

Altus Bankruptcy Attorneys: Dec 2019-Mar 2020: *(30 hrs. weekly) Bankruptcy Attorney/Southfield MI- Use of Best Case & Legal search methods/some Lexis Nexis, WestLaw/current legal software’s used: to pull Credit input into system for clients in Ch 7 & 11 bankruptcies, very few Ch 13. Used different software programs, legal and other, assisting in creating inputting for the form for filing to the Federal Trustee/Ombudsman in Wayne or the Eastern District for insolvencies as well as other matters. Managing adjournments date/schedules, tickler files,

Michael R Rowady (Canner & Associates) Personal Injury & Federal: *(40hrs wkly): Assisting State & Federal Trial Lawyers in their billing/scheduling/Legal matters, Legal amount fees/retainers’ creation in the accounting system used. (Sept 2019-Dec 2019).

Bert Tiger Whitehead IV Attorney at Law Esq/Access Legal: *(45hrs weekly) Worked/learned from top Attorneys in their fields in litigation. *Interpreting- legal terms, assessing/assisting interrogatories/evidence, orders, RFP’s, RFA’s, motions, depositions, subpoena creation, praecipes, & related court documents.

*Divorce, family law, wills, estates, trusts, land/deeds, records maintenance, and probate, civil matters, Federal class-action, trained in matters directly by attorneys.

*Records retention (family, deed, medical, all related necessary legal doc’s) acquiring/requesting of, for legal matters. *Used runner for Court proceedings not E-filed. Some personal Court running if needed at time.

*Court processes/time durations-calendaring for trials/hearings, legal litany, and dictation (typing w accuracy 65WPM). *Use of legal software- looking up court cases, citation of precedents, court codes, procedural, E-Filing (M-File) for filings within local/County courts. Detection/detective work/Legal Research intensive, able to find information using differing programs/social sites, etc. to find info/data on any/all persons, liens, property/mgt ownership of businesses and more. Very good at finding information for multiple needs. Skip tracing, bonds, servicing.

*Contacting court clerks for adjournments.

*Bonded Notary Public in Oakland County, Michigan. Some PLPC, Bankruptcy, & Other Cases.

Oakland County L. Brooks Patterson Oakland County Offices of County of Oakland, MI: (40hrs). Human Resources Generalist Assistant/Intern under Treasury Office. (01/2018-10/2018):

*A great deal of detail maintaining accurate records of billings for County officers.

*Compliance; learning facets of HR Compliance guidelines.

*Use of Granicus and SharePoint. *Creation of digital newsletters/use of coded templates, knowledge of back/front-door processes.

*Use/knowledge of Myers Briggs psychology testing for incoming employees of County, quantitative/qualitative analysis processes for use in assessing qualifications of employees, setting up classrooms.

Westland City Hall- Mayor Bill Wild (2015-2016): *(40hrs wkly): Water Rates Utilities Data Analyst/Auditing for the Cyber Security/Financial division(s) of the City Hall under I.T. Deputies.

*Forensic analysis of water utility usage rates, looking for errors in billing, estimates, usage rates, pictures of new Smart meters. Use of BS&A Utilities working with Vanguard Utilities.

•Using utility co.’s site to analyze/check all records, pictures, and numbers on new and old meters were correct.

•Finding errors, analyzing error rates, & comparing data. Compiling reports for the Finance dept. ultimately to use in billing.

•Use of BS&A County Utility software. Some inconsistencies found due to differing reasons

General Motors (GM) Warren Tech Center (2015) GM Tank facilities: (45hrs wkly) Contract MODIS 2015 Jan -Sept Interning:

*Data Analyst for Parts numbering for the SSSP 5,10, 20 look-ahead periods for the electrical harness division of GM.

*Use of Legacy equipment, and newer, mainframe use, share pointe use, other systems as well.

*Intensive work using large excel master spreadsheets and data sets, pivot tables, macros to pull data over

(2014), (2013), (2012) (2003-current): *(40-50hrs wkly): Working/pursuing educational goals. Education/Studies:

*ABA studies: 2003-2008 Oakland Community College.

*BSc 2009-2012 Undergrad studies Business/Technologies, Cyber Lawrence Technological University (LTU).

*Tax course work completion: 2012-2013 Walsh College just courses under Professor Hoops Director/Tax Attorney. MBA obtained LTU 2015. 3.5GPA & above.

Additional: *Fast typist (65WPM) 10 key use. *Quick study on most programs. *Use Mozilla web developer browser. *Use of most browsers, systems, capacities, finding file docs, uploading/retrieval of classified documents at a government security clearance level. *Can work in private or public services. *Political/Veteran connections within family/public affairs learned abilities.

Completed course work various: *Statistics, Business Law, Accounting, Government, Finance, Economics, Politics, Computers, Database systems, Office Programs,, Communications, Public Speaking, Speech, Self Defense, Active Shooter Training, Stop the Bleed/CPR registered Oakland County, Constitution Training, Court Procedures Training, Court Administrative Training, intro to Private Security/Risk, Intro to Criminal Justice, Leadership, Financial Accounting, Managerial Accounting, Investing, E-Business Technologies, America’s Lab Report, International Finance Mgt., Strategic Mgt., Business Policy, CCH Federal Taxation, Contemporary Business, Mgt. Control Systems, Mgt. Info Systems, French, Marketing, Sociology of Health, Illness, & Health/Medical Systems, Black’s Law Overview, Uniform Commercial Code, Business Driven Information Systems, Internal Revenue Codes I & II, World History, HR Mgt., Understanding Mgt., Finite Math (Linear/Quadratic/Venn Diagrams). *GLOBAL ECON MASTERS COURSE DR. THOMAS MARX.

Quantitative/Qualitative Training: * Developmental Learning, Learner Across the Lifespan, Cognitive Dissonance, Behavioral Methodologies, Thesis Writing, APA Certification, related Educational Evaluations, Assessment, & Accountability Course Work. *Licensed Notary Oakland County, MI expires 2026. * Learning: CSS, HTML, Python Basics, Unix/Linux Legacy Basics, MSDOS Config Basics, Algorithms/Patterns, Modeling Mortality with Actuarial Applications. Skills: Tech-Related Skills; Software/Databases Used/Trained: Legal software/Knowledge; Clio Legal Software Use, HiTask, Acuity, Bridge, LexisNexis Use, legal applications, West-law Online, citation of precedents, court codes, and much more.

Beta &other formulas understanding.

Degrees:

MBA Lawrence Technological 2015 above 3.0 GPA

BSc Lawrence Technological 2012 above 3.0 GPA

*Schoolcraft College: Certificate of JAVA Development 2016, Grant Writing Certificate 2016,

*Some work-U of C Berkeley Laureate PhD Coursework Walden 2017 Social, *Behavioral Analysis-qualitative/quantitative behavioral studies, *Psychological Evaluation primarily in learning environment.

Applying for Law School, U of D Mercy Detroit/Novi/ONLINE. (2023-2024).

Applying to International Diplomacy/Foreign Affairs School/ONLINE. (Coming).

Multi course work in the PhD Doctoral work at Walden University - Laureate school division of U of C Berkeley

Multiple high security clearance positions assisting in Government, regulatory/compliance measures followed. Maintained a solid work attendance record, strong work ethic, excellent work skills, ability to take on large workloads that were overwhelming at times but they were for the greater good.

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