# Bonnie Simeone

Bonnie Simeone is a remote worker on Himalayas, Teacher (4th Grade RLA) at Dallas Independent School District, based in United States.

Source: https://himalayas.app/@bonniesimeone

```text
Financial crimes investigator candidate with AAFES experience auditing transactions, verifying accounts, and escalating suspicious activity.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 50k+ USD |
| Job categories | Financial Crimes Investigator |
| Skills | Transaction Monitoring, Fraud Detection, Transaction Auditing, Account Verification, Financial Reconciliations, Regulatory Compliance, Risk Assessment, Red Flag Identification, Know Your Customer (KYC) and Customer Due Diligence (CDD), Anomaly Detection, Pattern analysis, Investigative Reporting, Documentation And Evidence Organization, Audit Trails, Quality Control |

## What I'm looking for

```text
I'm seeking an entry-level Financial Crimes Investigator role where I can apply my experience in transaction auditing, account verification, compliance, and investigative analysis.
```

## About

```text
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

### Teacher (4th Grade RLA) (current)

Dallas Independent School District. Aug 2026 - Present

```text
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.
```

Skills: Data-Analysis, Compliance, FERPA, Spreadsheets, Reporting, Quality-Control

### Teacher

Mesquite Independent School District. Aug 2024 - May 2026

```text
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.
```

Skills: Data-Analysis, Compliance, FERPA, Student-Records, Reporting

### Substitute Teacher

ESS / Richardson ISD & Mesquite ISD. Sep 2023 - May 2024

```text
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.
```

Skills: Classroom-Management, Attendance-Tracking, Compliance, Confidentiality

### Customer Contact Lead

Army & Air Force Exchange Service. May 2020 - Jul 2021

```text
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.
```

Skills: Data-Entry, Transaction-Auditing, Account-Verification, Fraud-Detection, PII, Compliance, Security-Clearance, Financial-Reconciliations

### Administrative Coordinator

Bradfield Place. Nov 2019 - Mar 2020

```text
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.
```

Skills: Data-Management, Document-Control, Identity-Verification, Security, Reporting

### Licensed Insurance Associate

[Allstate Insurance Agency](https://himalayas.app/companies/allstate). Jan 2006 - Dec 2014

```text
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.
```

Skills: Data-Entry, Policy-Management, Payment-Processing, Audit, Reconciliations, Compliance

## Education

### 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

```text
Bachelor of Science in Criminal Justice and Human Services, graduated Summa Cum Laude.
```

## Tech stack

- Microsoft Excel
- Blender
- Microsoft Word
- Microsoft Outlook
- Microsoft PowerPoint

To contact Bonnie, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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