Experience

Lake County

• United States
• Government Administration
• 700 & Above Employee

• Interim Tax Administrator

  • Dec 2018 - Present

  - Planning and implementing legal requirements and technical applications including levy rates, Property Tax Extension Limitation Law Limits (PTELL), exemptions and multipliers, tax deeds and referendum requirements. Consultative services and technical assistance for delinquency tax statutes, rules, and policies, research and evaluation of findings, and drafts responses to internal and external customers. - Daily bookkeeping of department cash, credit and ACH accounts. Functional support of county tax revenue for property owners and tax buyers regarding sales, auctions, tax redemption, and foreclosing proceedings. - Support to locally elected officials, financial officers, attorneys, and general public.



AML RightSource

• United States
• Financial Services
• 700 & Above Employee

• Associate Analyst II

  • Dec 2016 - Aug 2018

  - Financial intelligence professional skilled in Anti-Money Laundering / Bank Secrecy Act (AML/BSA) solutions necessary for assisting banks and non-bank financial institutions to meet day-to-day compliance tasks. - Transaction monitoring, alert backlog management, enhanced due diligence reviews, investigations, and Suspicious Action Report (SAR) writing.- Special evolutions include assisting in the training of hires entering the AML/BSA industry, quota-based quality assurance, and correspondent banking.- Author of published article on money laundering through fine art. Concept focuses on art market players susceptible to money laundering (ML), and detailing recommendations financial institutions involved with the art market can implement to minimize ML risks.



Strategic Staffing Solutions

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Fraud Investigator / IT Support

  • Jul 2016 - Nov 2016

  - Contractor assigned to a Fortune 500 financial institution to support and provide feedback regarding implementation of mobile banking and online technical upgrades. Technical support involved PIN and password reset, security questioning, suspicious activity reporting, and mobile app troubleshooting.



Discover Financial Services

• United States
• Financial Services
• 700 & Above Employee

• Fraud Investigator

  • Mar 2016 - Jul 2016

  - Account transaction examination for fraudulent and suspicious activity regarding private credit cards. Additional duties include direct contact with cardmember for disputes, research and follow up in a timely manner and ensuring suspicious action reports filed accurately and within deadline.



Lake County

• United States
• Government Administration
• 700 & Above Employee

• Assistant Supervisor - Vital Records

  • Dec 2013 - Jan 2015

  - Direct contact with public, private, governmental, third-party social service, and community organizations in researching and issuance of county vital records which included birth, death, marriage, small business, and historical information in accordance to local, state, and federal statute. Provided recommendations to legal entities, law enforcement, military, and international customers regarding the release of vital records for special circumstances. Additional contributions included voting poll site manager for 2014 local elections, database management, and special projects of categorizing, scanning, and indexing historical vital records.



US Navy

• United States
• Armed Forces
• 700 & Above Employee

• Operations Supervisor

  • Feb 1999 - Aug 2012

  - Operations Department supervisor for naval operations, in both technical and administrative capacity, ensuring deployment preparation, training and certification of shipboard personnel, providing career guidance, research and evaluation of socio-political situations for executive and political leadership during combat evolutions. - Security specialist trained as armed and unarmed roving watch, incident documentation, emergency response, and security team training and certification. Security detail includes physical property, personal protection, confidential and secret publications, and information technology.- Three years experience as Training Department head for naval reservists’ training and travel program. Responsible for $1.2M budget allocated for military travel, training, and per diem through a government travel credit card portfolio involving 500 cardholders, and examination of travel claim reimbursement for fraud, waste, and misuse.