Experience

IRS Criminal Investigation

• United States
• Law Enforcement
• 200 - 300 Employee

• STETS Coordinator MPA

  • Apr 2022 - Present

  On a temporary detail to the National Criminal Investigation Training Academy (NCITA) located at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA. I'm a Management Program Analyst (MPA) Servicewide Training & Event Tracking System (STETS) Coordinator where I input all of CI's training events, both with annual training plans and as hoc training events. I review submitted data calls and works withAreas to address questions m/issues and provides final copy to the NCITA Scheduling MPA.I complete the STETS spreadsheet for all projected events and requests that NCITA Budget Analyst divides cost estimates for all projected events.I seek approval from CI Deputy Chief, Commissioner and Treasury based on the dollar threshold. I answer questions for field office coordinators, other MPAs, special agents, supervisory special agents, assistant special agents in charge, special agent in charge, directors regarding how to fill out STETS spreadsheet, funding among other questions.as plans are submitted I review for complete and accurate information. I also ensure that Areas follow the rules for prioritizing the events. I analyze data to determine if the Executive would like to go at risk for additional funding. I create pivot tables which allows me to analyze consolidate data. I communicate the decision made by the Training Review Board (TTB) to all the areas and field offices. I prepare the STETs approved CI approved ATP for import and any events not approved I will delete. Have to create a STETS Documentation SharePoint site. Show less

• Senior Fraud Analyst

  • Nov 2012 - Present

  As a Senior Analyst with HQ Refund Crimes, I perform investigative research analysis at a high level using artificial intelligence tools. Some of my primary tasks include but not limited to being the primary SME over artificial intelligence systems, analyze data and prepare Executive reports for Directors and Chief of CI. I attend many meetings with various stakeholders (Internal and External)to collaborate. I am involved in writing course materials for our training program. Additionally, I am a certified instructor and have taught many investigative classes at Federal Law Enforcement Training Center (FLETC). Any questions, work # (859) 488-3592. Show less

• Senior Fraud Analyst

  • Jan 2020 - Jun 2022

• Senior Supervisory Investigative Analyst (SSIA)

  • Nov 2010 - Nov 2012

  As a SSIA, I managed four Supervisory Investigative Analyst(s) (SIA). I was the first SSIA to manage two Post of Duties (POD), Cincinnati SDC and Andover, MA SDC. I would travel between the two PODs.

• Supervisory Investigative Analyst-Refund Crimes-Criminal Investigation

  • Jul 2001 - Nov 2010

  As a supervisor within Criminal Investigations, I managed a group of analyst that perform investigative research to develop cases to be referred to the field offices for possible prosecution. If cases(s) are selected for Investigations, then the analyst(s) continue to support the case till prosecution.

• Investigative Aide/Analyst

  • Jan 1991 - Jul 2001

  As an aide and analyst, I performed research to develop case(s) to be referred to field offices to be investigated by special agents for prosecution. I used artificial intelligence tools available to conduct my research, and develop cases.



IRS CRIMINAL INVESTIGATION - Refund Crimes

• Acting Director

  • Sep 2019 - Jan 2020



Internal Revenue Service

• United States
• Government Administration
• 700 & Above Employee

• Tax Examiner

  • Nov 1987 - Dec 1991

  I worked in Collection, Taxpayer Delinquent Inquiry where taxpayers were delinquent in either filing or paying their taxes. I assessed interest and penalties, and prepared levies. I worked in Collection, Taxpayer Delinquent Inquiry where taxpayers were delinquent in either filing or paying their taxes. I assessed interest and penalties, and prepared levies.