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I am a law enforcement leader experienced in emergency preparedness and public safety.
Experience
Police Officer
University of Houston Department of Public Safety
Oct 2022 - Present (3 years 1 month)
Criminal Investigator
Texas Southern Department of Public Safety
Oct 2018 - Oct 2022 (4 years)
Receptionist/Security Officer
US Security Associates
Apr 2014 - Dec 2017 (3 years 8 months)
Sales Associate/Cashier
Marshalls
Mar 2012 - Aug 2013 (1 year 5 months)
AML and fraud analyst skilled in transaction monitoring, investigations, and compliance.
Experience
AML Analyst
BMO
Apr 2024 - Present (1 year 7 months)
Fraud Analyst
CIBC
Mar 2022 - Apr 2024 (2 years 1 month)
Legal Assistant
LMS Lawyers LLP
May 2019 - Jan 2022 (2 years 8 months)
Customer-focused technical support specialist with fraud investigation and HR assistance experience.
Experience
Quality Inspector
Honda MFG
Human Resources Assistant
KR Staffing
Customer Service Representative
Certified Fraud Examiner specializing in financial investigations and cybersecurity.
Experience
Financial Services Investigator III
State of Tennessee Department of Commerce & Insurance- Secur
Jan 2022 - Present (3 years 10 months)
Cybersecurity Intern
Georgia State University Evidence Based Cybersecurity Resear
May 2022 - Aug 2022 (3 months)
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Investigative law-enforcement professional specializing in fraud detection, case management, and crisis resolution.
Experience
Police Officer
Green Cove Springs Police Department
Police Officer / Field Training Officer
Draper City Police Department
Deputy Sheriff
I am a compliance investigator with AML expertise and strong customer service and communication skills.
Experience
Compliance Squad Investigator
Remitly
Jun 2024 - Present (1 year 5 months)
Customer Protection Associate
Remitly
Jun 2023 - Jun 2024 (11 months)
Escalation Specialist
Strategic intelligence professional with expertise in fraud prevention.
Experience
Intelligence & Investigations Specialist
U.S. Department of State
Jan 2016 - Present (9 years 10 months)
Passport Adjudication & Fraud Prevention Specialist
U.S. Department of State
Jun 2014 - Dec 2015 (1 year 6 months)
30k-100k USD
Tech-savvy forensic science and compliance specialist with diverse experience.
Experience
Forensic Science Intern
Government Chemist's Department
Apr 2020 - Jan 2021 (9 months)
Banking Intern
Diamond Trust Bank
Operations and sales professional driving growth through seller enablement, investigations, and technical support.
Experience
Seller Partner Support Sr. L3
Amazon
Apr 2025 - Present (7 months)
SEPO L2 Investigation Associate
Amazon
May 2024 - Nov 2024 (6 months)
Detail-oriented forensic psychology graduate with strong analytical skills.
Experience
Evidence Specialist / Laboratory Technician
Wisconsin DOJ, Forensics Division
Jan 2025 - Present (10 months)
Server
Figlio Restaurant
Jan 2020 - Dec 2023 (3 years 11 months)
Reentry Services Intern
Alvis Inc.
Jan 2022 - Dec 2022 (11 months)
Dedicated Customer Service and IT Support professional with fraud investigation expertise.
Experience
Fraud Investigator
U.S. State Department (Xtreme Solutions)
Nov 2023 - Present (2 years)
Customer Service Agent
BetMGM
Jan 2023 - Nov 2023 (10 months)
Customer Service Specialist
888Holdings
Senior employment and labor relations consultant specializing in complex investigations and compliance.
Experience
Sr. Employment/Labor Relations Consultant
McDonald’s Corporation
Apr 2024 - May 2025 (1 year 1 month)
Sr. Employee/Labor Relations Investigator
Boeing
Jul 2023 - Mar 2024 (8 months)
Lead Employment/Labor Relations Investigator
I am an experienced customer service and administrative professional specializing in billing, client relations, and operational support.
Experience
Attaché (Intern)
Buruburu Police Station
May 2021 - Aug 2021 (3 months)
I'm a results-driven social services investigator protecting vulnerable adults.
Experience
Adult Protective Services Investigator
Mecklenburg County Department of Social Services
Aug 2022 - Present (3 years 3 months)
Adult Protective Services Investigator
Virginia Department of Health and Human Services
Jan 2020 - Jan 2022 (2 years)
Licensed claims adjuster with over 10 years of experience.
Experience
Arbitration Specialist
Talent Group Staffing- US Anesthesia
Oct 2023 - Present (2 years 1 month)
Property Casualty Adjuster
Pilot Catastrophe Management Solutions
Aug 2021 - Oct 2023 (2 years 2 months)
Arbitration Specialist
MPower Health
Fraud operations specialist with 10+ years’ experience in fraud investigation, compliance, and customer support.
Experience
Intmd Assoc Fraud Ops Analyst
Citibank
Jan 2023 - Present (2 years 10 months)
Fraud Specialist
Citibank
Jan 2020 - Jan 2023 (3 years)
Customer Care / Tech Support
I am a graduate of Economics with lots of experience in diverse Fields because I am a fast learner.
Experience
Safety Personnel
Bradama International Skill Works Ltd
Apr 2022 - Dec 2024 (2 years 8 months)
Personal Assistant to the CEO
Maryleye Group of Companies
Jan 2019 - Jan 2022 (3 years)
Store Keeper
Onnega Marines
Mar 2018 - Dec 2018 (9 months)
Data management and operations professional with strategic planning expertise.
Experience
Assistant Superintendent of Narcotics
National Drug Law Enforcement Agency
Jun 2021 - Present (4 years 5 months)
Health Informatics Assistant
APIN Public Health Initiatives
May 2020 - May 2021 (11 months)
Data Entry Assistant
Experienced fraud investigator with strong analytical and communication skills.
Experience
Motor Fraud Investigator
Allied Universal Compliance and Investigations (G4S)
Jul 2023 - Present (2 years 4 months)
Fraud Handler
Prospect Law Ltd/Acorn Insurance
Aug 2018 - Present (7 years 3 months)
Experienced internal auditor with a strong background in risk management.
Experience
Risk Management Auditor
Tiko
Sep 2023 - Present (2 years 2 months)
Internal Auditor
Guardian Bank Limited
Mar 2023 - Oct 2023 (7 months)
Audit and Investigations Officer
United Bank for Africa
Jan 2022 - Mar 2023 (1 year 2 months)
Assistant Manager
Aldo Group
Jan 2018 - Dec 2021 (3 years 11 months)
KR Recruiters
Technical Support Representative
Apple
Customer Service Representative
Teleperformance
Osceola County Sheriff's Office
Sitel Nicaragua
May 2022 - Jan 2023 (8 months)
Mentor
Sitel Nicaragua
Nov 2021 - May 2022 (6 months)
Customer Service Representative
Sitel Nicaragua
Jun 2021 - Nov 2021 (5 months)
Project Manager, Trainer, and Community Development Leader
Peace Corps
Aug 2011 - Nov 2013 (2 years 3 months)
Anti-Money Laundering Analyst
Citibank
Aug 2010 - Aug 2011 (1 year)
Jan 2020 - Mar 2020 (2 months)
Investigator
Sunrays Insurance Investigation Company
Sep 2018 - Jan 2019 (4 months)
Volunteer Teacher
Friends Muliro Secondary School
Sep 2016 - Jan 2018 (1 year 4 months)
Forensic Analyst Intern
Directorate of Criminal Investigations
May 2016 - May 2016 (0 months)
L1 Technical Support & Sales Exec
PlanetHub Multicorp Pvt. Ltd.
Apr 2022 - May 2023 (1 year 1 month)
Sales and Operations Executive
Apostrophe Studios
Jan 2021 - Feb 2022 (1 year 1 month)
Crime Analyst Intern
Correctional Institution Inspection Cmte
Jan 2020 - Dec 2020 (11 months)
Research Analyst Intern
Blueview Investment LLC
Jan 2018 - Dec 2019 (1 year 11 months)
Jul 2022 - Jan 2023 (6 months)
Wells Fargo
Oct 2022 - Jul 2023 (9 months)
Corporate Investigator
Veracity Investigations, LLC
Jan 2021 - Oct 2022 (1 year 9 months)
HR/Employee Relations Investigator
Nerium Biotechnology Inc.
Aug 2014 - Oct 2020 (6 years 2 months)
Adult Protective Services Investigator
Washington State Department of Health and Human Services
Jan 2018 - Jan 2020 (2 years)
Foster Care Case Worker
North Carolina Department of Social Services
May 2017 - Jan 2018 (8 months)
Foster Care Case Worker
South Carolina Department of Social Services
Nov 2015 - May 2017 (1 year 6 months)
May 2023 - Aug 2023 (3 months)
Auto Claims Examiner
Liberty Mutual- Teleperformance
Mar 2018 - Nov 2019 (1 year 8 months)
Auto Claims Adjuster
Transamerica
Nov 2016 - May 2017 (6 months)
ADT Security
Jan 2018 - Jan 2020 (2 years)
Receptionist
PuppySpot
Jan 2014 - Jan 2018 (4 years)
Cabin Services / Dispatching
Eulen America
Jan 2010 - Jan 2014 (4 years)
APIN Public Health Initiatives
Jun 2019 - May 2021 (1 year 11 months)
Operational Officer
Chess Plus International Ltd
Apr 2018 - Mar 2020 (1 year 11 months)
Field/Data Officer
National Bureau of Statistics
Nov 2016 - Nov 2017 (1 year)
Manager
The Bull Inn
Apr 2016 - Present (9 years 7 months)
Investigator
Markerstudy Group
Oct 2014 - Present (11 years 1 month)
Bartender/Waitress
The Bull Inn
Apr 2012 - Present (13 years 7 months)
Internal Audit Assistant
GT Bank Limited
Jan 2021 - Jan 2022 (1 year)