Experience

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  AML RightSource

  • Buffalo, New York, United States

  • Financial Crimes Investigator

    • Aug 2022 - Present
    • Buffalo, New York, United States

    - Evaluate and monitor transactional activity to assess potential suspicious activity.- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanction violations, along with other organized crime, and escalate for further review.

• 

  Loomis

  • Cheektowaga, New York, United States

  • Armed Service Tech

    • Nov 2021 - Jul 2022
    • Cheektowaga, New York, United States

    - Drove an armored vehicle to and from each delivery and drop-off location- Maintain caution and communication to ensure the safety of all workers- Delivered currency and coin to and from customers - Removed currency from ATMs and reloaded the ATMs with new currency

• 

  Allied Universal

  • Buffalo, New York, United States

  • Security Guard/EMT

    • Sep 2020 - Apr 2021
    • Buffalo, New York, United States

    - Take the temperatures of everyone entering the facility and ensure they had the proper identification - Provided patient care for anyone injured within the facility and completed Patient Care Reports - Coordinated interior and exterior plant rounds with shift partner- Notified the appropriate personnel, in a timely manner, of any alarms that were triggered - Answered phone calls to the facility and escorted trucks and visitors through the plant with the proper PPE

• 

  Innovative Integrated Solutions

  • Kenmore, New York, United States

  • Customer Service, Returns Handler, Data Entry and, Accounting

    • Jun 2017 - Jul 2020
    • Kenmore, New York, United States

    - Communicated with customers and accounts daily via email and phone, along with processing their daily orders (Communication, Interpersonal Ability, Collaboration)- Typed all data into an Excel file and then filed away all the paper information- Worked in QuickBooks and entered Invoices - Created and implemented a returned product system

• 

  NYS DOCCS Office of Special Investigation

  • Buffalo, New York, United States

  • Intern

    • Mar 2020 - Mar 2020
    • Buffalo, New York, United States

    - Listened to phone calls of Incarcerated Individuals within the prison, and took note of anything suspicious- Watched Correctional Facility video evidence of altercations to aid in determining factual evidence of what occurred during an investigation; along with determining the validity of the complaint received against staff- This internship ended early due to Covid-19