Bonnie Simeone
@bonniesimeone
Financial crimes investigator candidate with AAFES experience auditing transactions, verifying accounts, and escalating suspicious activity.
United StatesWhat I'm looking for
At ARMY & AIR FORCE EXCHANGE SERVICE (AAFES), I audited transactions and verified accounts across eCommerce, Credit, and Collections. I reviewed payment ledgers and credit portfolios for anomalies, reconciled financial transactions, and escalated high-risk cases for senior review.
In my current role at DALLAS INDEPENDENT SCHOOL DISTRICT (DISD), I analyze and track attendance and assessment data while protecting confidential student information under FERPA. I hold a Bachelor of Science in Criminal Justice & Human Services, graduated Summa Cum Laude, and have experience with Microsoft Excel, investigative reporting, and regulatory compliance.
Experience
Work history, roles, and key accomplishments
Teacher (4th Grade RLA)
Dallas Independent School District
Aug 2026 - Present (3 months)
Analyze, verify, and track daily engagement, attendance, and assessment datasets for 30+ individuals, ensuring 100% adherence to state compliance and reporting deadlines. Audit quantitative performance data to identify learning anomalies, risk patterns, and trends, translating raw metrics into actionable progress reports for administration.
Teacher
Mesquite Independent School District
Aug 2024 - May 2026 (1 year 9 months)
Evaluated, audited, and maintained daily academic and behavioral records across multiple district software platforms for multi-subject elementary cohorts. Conducted continuous student progress data analysis to track learning benchmarks, identify risk indicators, and adjust instructional strategies.
Substitute Teacher
ESS / Richardson ISD & Mesquite ISD
Sep 2023 - May 2024 (8 months)
Executed daily operating directives, attendance tracking, and classroom management plans across multiple campuses and grade levels. Logged, verified, and submitted daily attendance and behavioral records to school administrative offices in full compliance with district reporting standards.
Customer Contact Lead
Army & Air Force Exchange Service
May 2020 - Jul 2021 (1 year 2 months)
Served as the primary point of control for high-volume data entry, transaction auditing, and account verification across three departments: eCommerce, Credit, and Collections. Held active military security clearance to process, safeguard, and archive confidential financial records and Personally Identifiable Information (PII) in compliance with federal guidelines.
Administrative Coordinator
Bradfield Place
Nov 2019 - Mar 2020 (4 months)
Managed administrative data workflows, resident archives, and document control within a strictly regulated care facility. Performed identity verifications and access logging for incoming visitors, maintaining complete physical and digital security trails.
Executed high-accuracy data entry, policy endorsements, and account updates across high-volume insurance database platforms. Processed customer payments, audited daily transaction ledgers, prepared bank deposits, and reconciled financial payments with zero discrepancy.
Education
Degrees, certifications, and relevant coursework
Bachelor of Science in Criminal Justice & Human Services
Bachelor of Science, Criminal Justice & Human Services
Grade: Summa Cum Laude
Activities and societies: Relevant Coursework: Criminology, Victimology, Counseling & Psychology, Sociology, Neurobiology, Research Methods & Data Analysis
Bachelor of Science in Criminal Justice and Human Services, graduated Summa Cum Laude.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
Skills
Interested in hiring Bonnie?
You can contact Bonnie and 600K+ other talented remote workers on Himalayas.
Message BonnieGet matched with your dream remote job
Sign up now and join over 1,000,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
