Investigative Analyst

ZANA FRLUCKAJ

*********@*****.*** 646-***-**** linkedin.com/in/zana-frluckaj

EDUCATION

Quinnipiac University, Hamden, CT

M.S. in Artificial Intelligence & Business Analytics - Expected December 2025 Coursework: Data Visualization, Predictive Modeling, SQL, SAS (future coursework in Python) St. Lawrence University, Canton, NY

B.A. in Political Science/Government & Philosophy (minor) - May 2023 GPA: 3.75/4.00 Dean's List (2019-2023), Published in The Underground Academic Journal SUNY Canton, Canton, NY

Non-degree coursework in Statistics & Microeconomics - Fall 2024 RELEVANT EXPERIENCE

Manhattan District Attorney's Office, New York, NY Investigative Analyst (Promoted from Paralegal) - June 2023 - Present

- Conduct in-depth forensic reviews of high-volume financial data (bank records, KYC, ACH, and wire transfers).

- Generate legal memos and present research findings for grand jury proceedings and prosecutorial strategy.

- Testified before the grand jury on financial analysis conducted independently.

- Collaborate across legal, law enforcement, and intelligence teams as part of the FIU and Securities Fraud Task Force.

- Utilize data and research tools including FinCEN, Voyager, LexisNexis, CLEAR, i2 Analyst's Notebook. The WORD Studio, St. Lawrence University, Canton, NY Writing & Communication Tutor - Feb 2022 - May 2023

- Provided 300+ hours of academic writing support.

- Specialized in enhancing clarity, tone, and structure of analytical papers. Tedra Cobb for Congress, Canton, NY

Policy & Campaign Intern - Nov 2019 - May 2020

- Conducted policy research on 20+ issues ranging from healthcare to rural economic development.

- Created educational materials used to engage 500+ constituents.

- Developed persuasive messaging based on legislative tracking and voter data insights. LEADERSHIP & INITIATIVES

Founder & President, The Nine Coalition - 2021-2023

- Created and led a student Title IX reform group focused on transparency and survivor advocacy.

- Drafted internal policy recommendations and organized public forums.

- Developed and administered Qualtrics surveys to capture survivor experiences, providing insights for senior leadership. Media Co-Chair, The Black Laurentian Initiative - 2020-2021

- Produced educational digital content to amplify BIPOC voices and policy concerns.

- Collaborated with team members to draft memorandum to senior staff about racial discrimination on campus. Public Leadership Education Network (PLEN) Alumna - 2021

- Completed leadership seminar on women's roles in public policy and law. TECHNICAL & LANGUAGE SKILLS

Technical Tools: Excel, SQL, SAS, i2 Analyst's Notebook, CLEAR, FinCEN, Google Suite, Microsoft Office Languages: Serbo-Croatian (Fluent), Italian (Working Proficiency) Key Skills: Investigative Research, Analysis, Legal Writing, Public Communication, Cross-Agency Collaboration

Contact this candidate