ABA Clinical Supervisor

• Jun 2022 - Present

*Setting and ensuring workplace compliance with performance standards.*Conduct functional behavior assessments and develop behavior plans based on these assessments under the supervision of a certified BCBA. *Ensure the effective implementation of all treatment plans and programming for their clients on their caseload.*Supervise and mentor ABA therapists in the implementation of goals and programs. •Verbal Behavior—VB-MAPP•Natural Environment Teaching•FBA’s *Setting and ensuring workplace compliance with performance standards.*Conduct functional behavior assessments and develop behavior plans based on these assessments under the supervision of a certified BCBA. *Ensure the effective implementation of all treatment plans and programming for their clients on their caseload.*Supervise and mentor ABA therapists in the implementation of goals and programs. •Verbal Behavior—VB-MAPP•Natural Environment Teaching•FBA’s

Registered Behavioral Technician

• Mar 2022 - Aug 2022

Financial Aid Compliance Officer

• Nov 2019 - Mar 2022

Financial Aid Compliance Officer

• Nov 2019 - Mar 2022

Financial Aid Compliance Officer

• Nov 2019 - Nov 2019

Responsible for analyzing and interpreting federal financial aid regulations regarding all Title IV and California Student Aid Commission programs. Auditing accuracy of packaging, SAP, R2T4s and refunds. Coordinate training and development activities for the Financial Aid and Admissions staff that pertain to student financial aid regulations. Assisted in interviewing and hiring process of upper management. In charge of State Authorization research and compliance

Behavior Interventionist 2

• Mar 2021 - Aug 2021

Worked with consumers and family in a 1:1 setting. Implemented behavior plan and intervention strategies. Target goals as directed by the Behavior Interventionist II and Program Manager. Collected data on the consumer behaviors and goals as directed by the Program Manager. Worked with parents on teaching goals and objectives. Worked with consumers and family in a 1:1 setting. Implemented behavior plan and intervention strategies. Target goals as directed by the Behavior Interventionist II and Program Manager. Collected data on the consumer behaviors and goals as directed by the Program Manager. Worked with parents on teaching goals and objectives.

Financial Crimes Investigator/ Financial Crimes Operations

• Jul 2013 - Nov 2019

• Managed review and case assignment of 1200+ monthly referrals; submitted to Financial Crimes Investigations from all lines of business • Gathered and Submitted data of AML packages while overseeing workflow management 10+ members of the fraud referral review group • Utilized transactional and customer data to make risk-based decisions on the nature of referrals related to fraud and money laundering• Drafted reports of findings and performed trend analysis to provide recommendations in order to maximize volume and productivity • Reviewed $5K – $50K fraud packages and alerted coordinators to ensure preventative measures in a timely manner• Identified, researched, and analyzed complex financial crimes referrals for policy violations and unusual activity with low to moderate risk• Communicated with coordinators, investigators, management, and team members from various lines of business to maintain progress• Completed training on SAR filing with the SOG team, resulting in ability to perform management-level investigations

Financial Crimes Specialist

• Feb 2005 - Jul 2013

• Researched and investigated fraud claims of up to $25K for external and internal customers through four online systems to reach a resolution• Received and reviewed incoming referrals by communicating with internal resources to conduct research for claims• Entered transactions and general claim information into PC systems, and balanced general ledgers to recover fraudulent funds• Supported workload of San Francisco’s ACH claims team while working in a fast-paced and production-driven environment• Collaborated as a member of the Recognition Committee alongside fellow co-workers and management to find innovative ways to recognize co-workers for their achievements in the work place