At Texas Education Agency, I review investigative reports and obtain the school district, law enforcement, Child Protective Services, and court records needed for investigative review and decision-making.
I prepare investigative documentation for legal department review, and organize records and video evidence with accurate titles and electronic storage. I also follow up on outstanding requests to support timely investigative decisions.
Before joining Texas Education Agency, I spent more than 15 years at USAA conducting anti-money laundering and bank fraud investigations. I analyzed suspicious activity, prepared and reviewed investigative reports, and wrote, reviewed, approved, and declined SARs and CNFs.
