Experience

Vcheck Global

• United States
• Security and Investigations
• 1 - 100 Employee

• Due Diligence Investigator

  • Apr 2017 - Present

  Conduct background investigations on individuals and companies primarily for business relationships and loan purposes. Conduct background investigations on individuals and companies primarily for business relationships and loan purposes.



Scherzer International

• United States
• Security and Investigations
• 1 - 100 Employee

• Research Analyst

  • Sep 2006 - Feb 2017

  Conduct background investigations on individuals and companies for pre-employment purposes, know your customer (KYC), business relationships, client retention, loan purposes, etc. Searches included but were not limited to: verifying Social Security number, driving history, credit report retrieval, verifications of education, employment and professional licenses, civil records, criminal records, tax liens, judgments, bankruptcies, SEC violations, OFAC terror list, industry specific sanctions/violations, secretary of state records and online sources for any adverse/noteworthy information via Google, Westlaw and LexisNexis. Show less



WMC Mortgage Corporation (acquired by GE Mortgage)

• Burbank, CA

• Credit Analyst

  • Jul 2004 - Mar 2006

  Assess the credit worthiness of borrowers by analyzing income, employment history, credity history and mortgage/rental history. Assess the credit worthiness of borrowers by analyzing income, employment history, credity history and mortgage/rental history.



United States Marine Corps

• United States
• Armed Forces
• 700 & Above Employee

• Corporal - Infantry (Mortarman)

  • Jan 1997 - Jun 2003

  Was in the reserves from January 1997 through January 2002. On February 2002, our unit was activiated to active duty and our unit participated in Operation Iraqi Enduring Freedom. Was honorably discharged in June 2003. Was in the reserves from January 1997 through January 2002. On February 2002, our unit was activiated to active duty and our unit participated in Operation Iraqi Enduring Freedom. Was honorably discharged in June 2003.