Experience

Albany County District Atty

• United States
• Law Practice
• 1 - 100 Employee

• Investigator

  • Mar 2019 - Present

  • Assigned to DEA Task Force as Task Force Officer (TFO) • Participated in Title III investigations • Participated in surveillance investigations throughout New York State • Executed search and arrest warrants for violent felony drug offenders • Participated in buy/walk drug cases • Interviewed and gained information from suspects in drug trafficking cases • Utilized FinCEN when conducting criminal background investigations and dark web money laundering • Worked with many different agencies to build a case as a team • Subpoenaed different banks to investigate and review account statements and money laundering activities • As a lead case agent, I collaborated with cross functional teams to build and close an investigation. • Utilized SAR reports when conducting investigations regarding money laundering • Drafted investigative and closing reports summarizing investigative findings • Briefed case updates to supervisors and cross functional teams • Reviewed data related to criminal financing operations Show less



Arlington County Police Department

• United States
• Law Enforcement
• 1 - 100 Employee

• Recruit Police Officer

  • Oct 2018 - Mar 2019

  Recruit at the police academy Recruit at the police academy



Office of the New York State Attorney General

• United States
• Law Enforcement
• 700 & Above Employee

• Organized Crime Task Force Investigator

  • Oct 2017 - Oct 2018

  • Knowledgeable in Sytech, Adacs system and FinCEN• Participated in Title III investigations. Transcribed calls from Arabic to English• Interviewed and obtained confessions from various subjects• Specialized in investigative techniques such as physical surveillance, court authorized eavesdropping of telephones, businesses, vehicles, and computers• Executed search warrants, which included the use of still and video photography• Conducted undercover investigations using conventional and electronic surveillance techniques• Executed arrest warrants and participated in large scale take downs with multiple defendants• Drafted investigative and closing reports summarizing investigative findings• Reviewed data related to criminal financing operations Show less

• Medicaid Fraud Investigator

  • Oct 2015 - Oct 2017

  • Performed comprehensive analysis and clinical evaluation of the collected data• Prepared and executed search warrants for residences and businesses as well as for pharmaceutical and financial records• Interviewed witnesses and prepared investigative reports• Knowledgeable identifying pattern crimes• Implemented surveillance programs to monitor potential criminal activity• Executed arrest warrants• Knowledgeable in fraud and corruption investigations• Experience in qualifying witnesses for trials, hearing and grand juries.• Provided criminal court testimony• Worked jointly with city, state and federal law enforcement Show less



Bronx County District Attorney Office

• United States
• Law Enforcement
• 500 - 600 Employee

• Detective

  • Jul 2013 - Oct 2015

  • Participated in Title III investigations. Transcribed calls from Arabic to English. • Conducted interviews, surveillance leading to arrest, seizure and criminal prosecutions. • Executed arrests, bench and search warrants • Provided security for the District Attorney and personnel • Led witness and warrant investigations to ensure that all relevant parties and possible evidence was secure for criminal prosecution. • Facilitated transportation of incarcerated individuals from various jurisdictions to ensure their presence in court proceedings. • Knowledgeable in criminal investigations involving Financial Crimes including welfare fraud, insurance fraud and attorney misconduct for the District Attorney, unemployment fraud Show less



Verizon Wireless Mobile

• United States
• Retail
• 1 - 100 Employee

• Sale and tech specialist

  • Jun 2011 - Jul 2013

  • Assisted and supervised billing, account management and technical issue resolution. • Developed customer training workshops. • Created power point presentations for technical training. • Reviewed and asses current business reporting analysis. • Created daily reports and Verizon data management. • Assisted customers with sales in purchasing lines for personal or business • Assisted and supervised billing, account management and technical issue resolution. • Developed customer training workshops. • Created power point presentations for technical training. • Reviewed and asses current business reporting analysis. • Created daily reports and Verizon data management. • Assisted customers with sales in purchasing lines for personal or business