Private Sector or Public Consultant

TIFFANY CHASE NAIR RESUME

P. O. Box **, Bloomfield Hills, MI 48303 (Detroit Metro area)/*****@***.***

Objective: ANY Work that involves a computer/a cash register/or other software -I am a dedicated hard worker that will go above and beyond and work extra hours.

Sectors: Safety/Security/Brinks/body protection/financials and financial protection/security and/or funding, cash-related services: Banking, US Treasury, FINRA, Fiduciary systems, retail/corporate, or otherwise.

To Utilize all skills from work experience and educational, to work in private or public sector utilizing the skills/knowledge/training/understanding received in Government, Private, and educational environments. Bring to the table a set of unique abilities that can provide assistance to most industries. Contract/legal work, grant/loan funding experience. Use of LexisNexis, West Law/Best Case Law Programs, and other related government/private programs to address vetting, fingerprinting, background screening, and related intelligence level work as well as fraud investigations at the Federal level as a Federal Agent G-9, Step 3- for the U.S. Government. Use of Microsoft Dynamic(s) 365, Excel Formulation, Excel data, data mining, data culling and more. Master of Business and Bachelor of Business Management and IT.

Seeking new assignment within local area in person or without. Any work in cashiering/monetary (industries & also protection), Security, Public/Private Safety and beyond.

WORK HISTORY/EXPERIENCE/EDUCATION/SKILLS-Seeking immediate work similar to background/come backgrounded, skilled, vetted, with accolades and references.

EMPLOYMENT- 10 years Government/5 years permanent.

UNITED STATES TREASURY OCA/OSGC/S.B.A.: USDA ODA COVID Relief.: (40-60hrs weekly): (2020-2025) Permanent but on Admin Leave. Government sector work: Worked in loan modifications/Grants/Funding/ and Special Projects. Fraud evaluation/risk assessment, investigations using legal sites and public sites as well to find information to verify or disqualify businesses and proving Ownership of businesses. Use of the DMF Death Master File List and found those posing as dead persons but were living, found persons on the Interpol site that were attempting to obtain loans/funding under false identities which were organizations funding/funneling funds towards terrorism against the US via the US Government. www.lexisnexis.com

Started at ODA/USDA prior to SBA/US Treasury: 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, searches for CBRs which found multi users 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.

Recently Certified Carry permit, permissible use of firearm-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 in public/private safety. Took Courses with Oakland Cty Sherriff Office at Oakland County Offices in multiple i.e., “how to negotiate in high stress/hostage situations, stop the bleed, CPR training, Active shooter training and more. Was required even though I was admin in human resource generalist/records division.

-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 Assisting in the day to day to allocating funds for the COVID-Relief effort & other programs under Office of Capital Access Finance Management (CAFM). 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 Better -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).

Use of multiple 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. Helped people while I could.

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.

SOM/State of Michigan Government UIA Adjudicator: (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, West Law/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 and 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.

*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 the 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 BSA Utilities working with Vanguard Utilities. Looking for errors, analyzing error rates, comparing data. Compiling reports for the Finance dept. ultimately to use in billing.

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

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). I graduated in 2011 and 2015 with a Bachelor of Science in Bus Mgt IT, and Master of Business Management (2015).

Studied at Walsh Accountancy School Troy, MI: 2 semesters master’s level Taxation.

Studied/still pursuing: Walden U of C Berkeley Laureate school, progress toward Doctorate in Behavioral Sciences in the learning environment (especially). (2017-Present).

Work toward Juris Doctorate at University of Detroit Mercy Law.

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