Experience

Pinellas Suncoast Transit Authority

• United States
• Transportation/Trucking/Railroad
• 100 - 200 Employee

• Transportation Supervisor

  • Nov 2020 - Present

• Bus operator

  • Oct 2019 - Nov 2020



ELinq Inc

• E-Learning Providers

• CEO

  • Jan 2016 - Present

  The new age of social networking and mentorship. We like to call it "Social Mentoring". -Revolutionizing Mentorship. ELinq The new age of social networking and mentorship. We like to call it "Social Mentoring". -Revolutionizing Mentorship. ELinq



Citi

• Mexico
• IT Services and IT Consulting
• 100 - 200 Employee

• AML Personnel Investigator

  • May 2012 - Jan 2017

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi • Operating within agreed business SLAs and confidentiality standards • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand • Building and applying knowledge of money laundering processes • Analyzing alerts and investigating… Show more • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi • Operating within agreed business SLAs and confidentiality standards • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand • Building and applying knowledge of money laundering processes • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity • Builds and Applies Business, Regulatory and Country Knowledge • Reporting unusual client activities which might relate to money laundering or terrorist financing • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements Show less • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi • Operating within agreed business SLAs and confidentiality standards • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand • Building and applying knowledge of money laundering processes • Analyzing alerts and investigating… Show more • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi • Operating within agreed business SLAs and confidentiality standards • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand • Building and applying knowledge of money laundering processes • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity • Builds and Applies Business, Regulatory and Country Knowledge • Reporting unusual client activities which might relate to money laundering or terrorist financing • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements Show less



City of St. Petersburg

• United States
• Government Administration
• 700 & Above Employee

• Assistant Supervisor Aquatics

  • May 2009 - Aug 2011

  • Observe and evaluate workers' appearance and performance to ensure quality service and compliance with Leisure Services specifications. • Meet with managers and other supervisors to stay informed of changes affecting aquatics operations. • Inform workers about interests and special needs of specific groups. • Participate in continuing education to stay abreast of industry trends and developments. • Inspect work areas and operating equipment to ensure conformance to established… Show more • Observe and evaluate workers' appearance and performance to ensure quality service and compliance with Leisure Services specifications. • Meet with managers and other supervisors to stay informed of changes affecting aquatics operations. • Inform workers about interests and special needs of specific groups. • Participate in continuing education to stay abreast of industry trends and developments. • Inspect work areas and operating equipment to ensure conformance to established standards in areas such as cleanliness and maintenance. • Collaborate with staff members to plan and develop programs of events and/or schedules of activities. • Manage disciplinary action to address performance problems. • Assign work schedules, following work requirements, to ensure quality and timely delivery of pool service. • Resolve customer complaints regarding worker performance and services rendered. • Train workers in proper operational procedures and functions, and explain company policies. Show less • Observe and evaluate workers' appearance and performance to ensure quality service and compliance with Leisure Services specifications. • Meet with managers and other supervisors to stay informed of changes affecting aquatics operations. • Inform workers about interests and special needs of specific groups. • Participate in continuing education to stay abreast of industry trends and developments. • Inspect work areas and operating equipment to ensure conformance to established… Show more • Observe and evaluate workers' appearance and performance to ensure quality service and compliance with Leisure Services specifications. • Meet with managers and other supervisors to stay informed of changes affecting aquatics operations. • Inform workers about interests and special needs of specific groups. • Participate in continuing education to stay abreast of industry trends and developments. • Inspect work areas and operating equipment to ensure conformance to established standards in areas such as cleanliness and maintenance. • Collaborate with staff members to plan and develop programs of events and/or schedules of activities. • Manage disciplinary action to address performance problems. • Assign work schedules, following work requirements, to ensure quality and timely delivery of pool service. • Resolve customer complaints regarding worker performance and services rendered. • Train workers in proper operational procedures and functions, and explain company policies. Show less