Forfeiture Support Associates, LLC.

Description

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Forfeiture Support Associates, LLC. Employees

Employee
Years
Job
Industry
Arthur Robles Arthur Robles Greater Los Angeles Area Details
Arthur Robles's Forfeiture Support Associates, LLC. Experience January 2011 - February 2015
Job Executive Team Leader at Target
Industry Law Enforcement
Experience
Target  May 2015 - Present
Long Beach BLAST  February 2015 - May 2015
Forfeiture Support Associates, LLC.   January 2011 - February 2015
Snowflakes   May 2014 - December 2014
Army National Guard  May 2006 - May 2012
Forfeiture Support Associates  February 2010 - January 2011

Skills
Security, Intelligence Analysis, Intelligence, Physical Security, Analysis, Army, Training, Law Enforcement, Criminal Justice, Criminal Investigations, Counterterrorism, Mentoring, Social Media, Teaching

Education
California State University-Long Beach   2014 — 2015
Bachelor's Degree, Communication Studies

Cochise College   2011 — 2013
Associate's Degree, Intelligence Operations

Tina Salazar Tina Salazar Laredo, Texas Area Details
Tina Salazar's Forfeiture Support Associates, LLC. Experience January 2010 - April 2013
Job Credit Repair Specialist, NSA, RMLO
Industry Financial Services
Experience
Elite Credit Center   April 2011 - Present
Commonwealth Mortgage of Texas, LLC dba MBA Mortgage   September 2008 - October 2013
Forfeiture Support Associates, LLC.   January 2010 - April 2013
Expeditors  July 1998 - June 2008

Skills
Loans, Mortgage Lending, Loan Closings, Refinance, FHA, Mortgage Banking, Residential Mortgages, First Time Home Buyers, Credit, VA loans, Training, VA Loans, Time Management, Customer Service, Marketing, Negotiation, Residential Homes, Sales, Strategic Planning, Management

Education
Texas A&M International University
Master of Business Administration (MBA), International Banking and Finance

Texas A&M International University
Bachelor of Arts (B.A.), Sociology

Jay L. Wood Jay L. Wood Dallas/Fort Worth Area Details
Jay L. Wood's Forfeiture Support Associates, LLC. Experience April 2013 - January 2015
Job Financial Analyst at McKesson Corporation
Industry Financial Services
Experience
McKesson  January 2015 - Present
Forfeiture Support Associates, LLC.   April 2013 - January 2015
ComForcare Home Care  January 2011 - April 2013
Publix Super Markets  June 2007 - April 2013

Skills
Financial Analysis, Microsoft Office, Federal Security..., Customer Service, Budgets, Research, Government Accounting, Medical Billing, Public Speaking, Strategic Planning, Ad Hoc Reporting, Benchmarking, Account Reconciliation, Accounts Payable, General Ledger, Health Insurance, Communication Skills, Marketing Communications, HIPAA, Windows, Outlook, SharePoint, SAP BW

Education
University of South Florida   2010 — 2012
Bachelor's Degree, Accounting

St. Petersburg College   2008 — 2010
Associate's degree, Business Administration and Management, General

Shoaib Mohamed Shoaib Mohamed Greater New York City Area Details
Shoaib Mohamed's Forfeiture Support Associates, LLC. Experience June 2014 - Present
Job Junior Financial Analyst at Forfeiture Support Associates, LLC
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   June 2014 - Present
Forfeiture Support Associates  October 2012 - July 2014
International Fund Services (N.A.) LLC   August 2010 - October 2012
Sigma Alpha Delta Honor Society  June 2011 - December 2011
Sigma Alpha Delta Honor Society  January 2011 - May 2011
S&E Azriliant, P.C.   August 2009 - August 2010
Credit Suisse  May 2009 - August 2009
Queens Library  April 2005 - August 2009
Citi  July 2006 - August 2006

Skills
Microsoft Excel, Microsoft Word, microsoft powerpoint, AML, PowerPoint, Accounting, Microsoft Office, Outlook, Research, Customer Service, Data Analysis, Analysis, Social Media, Event Planning, Financial Accounting, Public Speaking, Financial Reporting, Spreadsheets, Account Reconciliation, Teamwork, Tax, Accounts Receivable, Accounts Payable, Financial Modeling, Management, Finance, Valuation, Administration, Time Management, Data Entry

Education
Baruch College, City University of New York (CUNY)   2015 — 2016
Master of Science (M.S.), Taxation

Baruch College--Zicklin School of Business   2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting

Hunter College   2007 — 2008
Accounting

Beach Channel High School   2005 — 2007
High School

Aisah Litorja Aisah Litorja Washington D.C. Metro Area Details
Aisah Litorja's Forfeiture Support Associates, LLC. Experience September 2014 - Present
Job Human Resources
Industry Human Resources
Experience
Forfeiture Support Associates, LLC.   September 2014 - Present
Wymond Associates  January 2012 - April 2014
Miller Chiropractic of Fair Oaks   April 2009 - January 2012

Skills
Payroll, Employee Relations, Microsoft Office, Human Resources, Benefits Administration, Customer Service, Employee Benefits, HR Policies, Recruiting, Interviews

Education
GEORGE MASON UNIVERSITY; HERNDON, VA
Human Resource Management Certificate by SHRM

George Mason University
Essentials of Human Resource Management Certificate by SHRM

Miriam College   2001 — 2005
Bachelor of Science major in Psychology

Mackenzie Klein Mackenzie Klein Washington D.C. Metro Area Details
Mackenzie Klein's Forfeiture Support Associates, LLC. Experience November 2013 - September 2014
Job Program Analyst at USAID
Industry Government Administration
Experience
USAID  October 2014 - Present
Forfeiture Support Associates, LLC.   November 2013 - September 2014
Koonz, McKenney, Johnson, DePaolis, & Lightfoot   January 2013 - November 2013
JDRF  August 2011 - December 2011
Volunteers for Peace Vietnam (VPV)   May 2011 - June 2011
U.S. House of Representatives   September 2009 - December 2009

Skills
Data Analysis, Federal Law Enforcement, Federal Government..., Law Enforcement..., Intelligence Analysis, Research, Customer Service, Document Management, Organization, File Management, Legal Writing, Legal Assistance, Legal Documents, Microsoft Office

Education
The George Washington University   2008 — 2012
Bachelor of Arts (B.A.), International Relations and Affairs

School for International Training   2010 — 2010
Global Public Health and Development Policy

LaShonda Easton LaShonda Easton Washington D.C. Metro Area Details
LaShonda Easton's Forfeiture Support Associates, LLC. Experience October 2013 - Present
Job Therapist at Crawford Consulting and Mental Health Services, Inc.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   October 2013 - Present
Crawford Consulting and Mental Health Services, Inc.   September 2013 - Present
Forfeiture Support Associates, LLC  March 2009 - Present
Arlington County Public Schools  September 2010 - May 2011
Forfeiture Support Associates  March 2009 - November 2010

Skills
Training, Data Entry, Employee Training, Editing, Legal Writing, Management, Quality Assurance, Case Managment, Workshop Facilitation, Mediation, Statistics, Spreadsheets, Security, Government, Policy, Data Analysis, Research, SPSS, Databases, Community Outreach, Federal Government, Access

Education
Trinity University-Washington   2008 — 2011
Master of Arts (M.A.), Mental Health Counseling/Counselor

Howard University   2003 — 2008
Bachelor of Arts (BA), Criminal Justice/Law Enforcement Administration

Caitlin Galietti Caitlin Galietti New York, New York Details
Caitlin Galietti's Forfeiture Support Associates, LLC. Experience October 2014 - June 2015
Job Professional Services Consultant
Industry Research
Experience
ConcretePlatform   August 2015 - Present
Forfeiture Support Associates, LLC.   October 2014 - June 2015
Venuelabs  October 2014 - June 2015
Forfeiture Support Associates, LLC.   August 2014 - March 2015
Applied Engineering Management  September 2012 - January 2013
New Oasis International Education  May 2012 - August 2012
Center for Survey Research at UVa   April 2011 - May 2012
Axios Incorporated  May 2011 - February 2012
ALON  June 2010 - August 2010

Skills
Research, Analysis, Microsoft Office, Data Analysis, Data Entry, Management, Microsoft Excel, Microsoft Word, Access, Public Speaking, Government, Policy, Teaching, Leadership, Team Building, PowerPoint, Customer Service, Market Research, Interviews, Training, Human Resources, Social Media, Internal Communications, Project Management, Recruiting, Office Equipment, Vendor Relationships, Resume Writing, Wordpress, Editing, Outlook, SharePoint, Security Clearance, Salesforce.com, Curriculum Design, Troubleshooting, Business Analysis, Performance Management, Talent Management, English, Talent Acquisition, Employee Benefits, Visio, Team Leadership, HTML, Employee Relations, Strategic Planning, Onboarding, Trello, Oracle

Education
University of Virginia   2010 — 2012
Bachelors, Anthropology

Lord Fairfax Community College   2008 — 2009
Associates of Arts and Sciences, Liberal Arts

Darlene Whitmire Darlene Whitmire Phoenix, Arizona Area Details
Darlene Whitmire's Forfeiture Support Associates, LLC. Experience August 2014 - Present
Job Clerical II Receptionist at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   August 2014 - Present
Universal Technical Institute  May 2010 - Present
Universal Technical Institute  February 2009 - May 2010
Baptist Foundation of Arizona   May 1998 - October 1998
Burton and Leather and Associates   August 1997 - May 1998

Skills
Sterling work ethic, Confidence under..., Outstanding Communicator, Speak basic Spanish, Exceptional..., Great eye for detail, Proficient in Microsoft..., Multi-line Phone skills, Learning Quickly, Upbeat, outgoing..., Professional Manner, Typing speed 65 wpm, Editing, Customer Service, Filing, Administrative..., Time Management, Data Entry, Telephone Skills, Switchboard Operator, Phone Etiquette, Confidentiality, Microsoft Office

Education
Olympic College   1994 — 1995
Incomplete, English Language and Literature, General, 3.85 GPA

Washington State University   1993 — 1994
incomplete, English Language and Literature, General, 3.85 GPA

Sara Kovac Sara Kovac Greater Milwaukee Area Details
Sara Kovac's Forfeiture Support Associates, LLC. Experience December 2013 - Present
Job Records Examiner/Analyst
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   December 2013 - Present
Forfeiture Support Associates, LLC.   January 2012 - Present
Baxter International Inc.  January 2009 - January 2012
Sara's Cleaning Service   April 2007 - January 2011
Kelly's Leather Works   April 2005 - April 2007

Skills
Close Attention to..., Positive Team Player, Multi Tasking, Highly responsible, Organized with Strong..., Customer Service, Real Estate, Sales, First Time Home Buyers, Investment Properties, Software Documentation

Education
ITT Technical Institute-Indianapolis   2007 — 2010
Bachelor of Science (BS), Criminal Justice/Police Science

ITT Technical Institute-Greenfield   2006 — 2007
Bachelor of Science (BS), Criminal Justice/Police Science

Wilmot Union High School   2002 — 2006

Corlyn McDermott Corlyn McDermott Fairfax, Virginia Details
Corlyn McDermott's Forfeiture Support Associates, LLC. Experience April 2013 - Present
Job Data Analyst at Forfeiture Support Associates, LLC./U.S. Marshals Service
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   April 2013 - Present
DHS/TSA  January 2012 - March 2013
Thought and Possibility   September 2011 - January 2012
Federal Air Marshal Service  May 2010 - December 2010
Longwood Unversity   January 2010 - May 2010
Federal Air Marshal Service  May 2009 - December 2009
Longwood University/"Blooming Group"   January 2009 - May 2009
Conservatory Ballet and Shoppe   August 2006 - August 2008

Skills
Online Research, Organization, Proofreading, Microsoft Office, Data Analysis, Communication, Close Attention to..., Quick Study, Research, Project Coordination, Writing, Marketing, Editing

Education
Eastern Kentucky University   2013 — 2014
Certification, Intelligence Studies

Fred Pryor Seminars   2012 — 2012

Longwood University   2007 — 2011
Bachelor of Arts, Communication Studies; Organizational Communication and Public Relations

Jacqueline Greco Jacqueline Greco Greater New York City Area Details
Jacqueline Greco's Forfeiture Support Associates, LLC. Experience May 2014 - Present
Job Property and Record Examiner Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   May 2014 - Present
Forfeiture Support Associates  2011 - Present
Forfeiture Support Associates, LLC.   2007 - 2011
NCC Media  October 2006 - November 2007

Skills
Policy, Policy Analysis, Criminal Justice, Data Analysis, Microsoft Word, Security, Microsoft Excel, Training, Microsoft Office, Research, Databases, Government, Enforcement, Data Entry, Analysis, Fraud, Administration, Criminal Investigations, Law Enforcement

Education
John Jay College of Criminal Justice   2002 — 2006
Bachelor's degree, Criminology

Evan Moscou-Lewis Evan Moscou-Lewis Washington D.C. Metro Area Details
Evan Moscou-Lewis's Forfeiture Support Associates, LLC. Experience October 2012 - Present
Job Contract Data Analyst at United States Department of Justice
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   October 2012 - Present
New York City Department of Parks and Recreation  August 2012 - October 2012
Lewiston Adult Education Center   November 2011 - April 2012
Mount Sinai Medical Center  June 2011 - August 2011
Bates College  March 2011 - May 2011
Mohawk Day Camp & Mohawk Country Day School  June 2010 - August 2010
The Wabanaki-Bates-Bowdoin-Colby Collaborative   May 2010 - May 2010
Tribeca-Soho Animal Hospital  June 2009 - August 2009
Ansonia Veterinary Hospital   January 2005 - August 2008

Skills
Research, Microsoft Office, PowerPoint, Microsoft Excel, Editing, Microsoft Word, Public Speaking, Social Media, Teaching, Bid Protests

Education
Bates College   2008 — 2012
Bachelor of Arts (B.A.), Major in Philosophy, Minor in History

The Dwight School   1996 — 2008
High School Diploma

Cara Hack Cara Hack Washington, District Of Columbia Details
Cara Hack's Forfeiture Support Associates, LLC. Experience August 2014 - Present
Job Training Technician at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   August 2014 - Present
Forfeiture Support Associates  June 2012 - August 2014
Forfeiture Support Associates  February 2009 - June 2012
Human Rights Campaign  January 2008 - February 2009

Education
The George Washington University - School of Business   2004 — 2008
BBA, Finance, Sociology

Anya (Anna Alman) Lear Anya (Anna Alman) Lear Greater Denver Area Details
Anya (Anna Alman) Lear's Forfeiture Support Associates, LLC. Experience August 2014 - Present
Job FSA/Contractor at U.S. Attorney's Office Denver
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   August 2014 - Present
Denver District Court  April 2013 - April 2014
Civil Rights Clinic at University of Denver Sturm College of Law   August 2011 - May 2012
U.S. Department of Justice, Executive Office of Immigration Review (Denver Immigration Court)   May 2011 - August 2011
The Honorable Margie Enquist, 1st Judicial District, Division 8   May 2010 - August 2010
Colorado Legal Services  2008 - 2009
Commonwealth Adoptions Int'l Agency   2005 - 2008
American Heritage Life Insurance Company/Allstate Workplace   2004 - 2004

Skills
Immigration Law, International Law, Appeals, Legal Advice, Legal Issues, Westlaw, Criminal Law, Great Legal Writing..., Legal Assistance, Legal Documents, Legal Research, Lexis, Civil Litigation, Courts, Trials, Pleadings, Great Legal Analysis..., Outstanding Legal..., Great communications..., Highly detail oriented, Taking depositions, Client Counseling, Quickly Learn New..., Legal Discovery, Fact Gathering, Human Rights, Russian Language, Fast Learner, Sense Of Responsibility, Self-starter, Federal Courts, Complex Litigation, Document Analysis, Legal Case Theory, Drafting pleadings, Colorado court system, Lexis-Nexis, Legal Writing, Asset Forfeiture

Education
University of Denver - Sturm College of Law   2009 — 2012
Juris Doctor

Metropolitan State College of Denver
Bachelor of Science Degree in Business Administration, Computer Information Systems, GPA: 4.0

Teresa Sher Teresa Sher Billings, Montana Area Details
Teresa Sher's Forfeiture Support Associates, LLC. Experience April 2015 - Present
Job Paralegal within the U.S. Attorney's Office through Forfeiture Support Associates, LLC.
Industry Leisure, Travel & Tourism
Experience
Forfeiture Support Associates, LLC.   April 2015 - Present
Cactus Communications  October 2014 - Present
Raymore Police Department   May 2013 - March 2014
Paralyzed Veterans of America  October 2011 - March 2012
Vail Resorts  January 2009 - September 2011
Colorado Office of the Attorney General  August 2006 - July 2007
Colorado Springs Police Department  December 2004 - April 2006
19th Judicial District Attorney   October 2000 - October 2004

Skills
Public Speaking, Private Investigations, Customer Service, Training, Event Planning

Education
Adams State College   2008 — 2013
Bachelor of Arts, Law and Criminal Justice/Paralegal Certificate, 3.79

AAAI/ISMA   2005 — 2006
Personal Trainer and Fitness Instructor, Bootcamps, Kickboxing, One on One Fitness Instruction

Northeastern Junior College   1997 — 1998
Associate of Arts, Education

Eun Jung Jenny Lee Eun Jung Jenny Lee Greater Chicago Area Details
Eun Jung Jenny Lee's Forfeiture Support Associates, LLC. Experience February 2013 - February 2014
Job JD Candidate, Administrative Professional
Industry International Affairs
Experience
Crunch Fitness  January 2014 - January 2015
Forfeiture Support Associates, LLC.   February 2013 - February 2014
Forfeiture Support Associates, LLC.   November 2011 - February 2013
Mannava & Kang, P.C.   March 2010 - June 2011
Pesante Firm, LLP   May 2009 - January 2010

Skills
Legal Research, Data Analysis, Korean, Public Speaking, Employee Training, Microsoft Office, Customer Service, International Relations, English, PowerPoint, Research, Government, Training, Microsoft Excel, Management

Education
American University   2008 — 2011
Bachelor of Arts (BA), International Studies

Mars Hill University

Lake Braddock Secondary School   2001 — 2006

Ashley Parks Ashley Parks Roseville, Michigan Details
Ashley Parks's Forfeiture Support Associates, LLC. Experience January 2015 - Present
Job Moved to and working in Detroit, MI
Industry Security and Investigations
Experience
Forfeiture Support Associates, LLC.   January 2015 - Present
American Systems  August 2013 - August 2014
Herbergers and Joann fabric   August 2009 - July 2013

Skills
Leadership, Security Clearance, Training, Team Building, Team Leadership, Customer Service, Microsoft Office, Government, Security, Software Documentation, Policy

Education
UW-River Falls   2009 — 2013
Bachelor of Science (BS), Biology, General

Everest College-Phoenix   2006 — 2008
Associate of Science (AS), Criminal Investigation

Kelly Brion Kelly Brion Washington D.C. Metro Area Details
Kelly Brion's Forfeiture Support Associates, LLC. Experience June 2005 - September 2008
Job Program Manager at USDOJ
Industry Law Enforcement
Experience
U.S. Department of Justice   February 2015 - Present
U.S. Department of Justice   September 2008 - February 2015
Forfeiture Support Associates, LLC.   June 2005 - September 2008
George Mason University School of Law  June 2003 - June 2005
Paul Hastings  April 1999 - June 2003
U.S. Environmental Protection Agency   1996 - 1999

Skills
Public Policy, Government, Federal Government, Policy Analysis, Policy, North Africa, Travel, Social Sciences, Homeland Security, Foreign Policy, Public Administration, National Security, Legislative Relations, Government Contracting, Cataloging, Legislation, Management, Program Management, Customer Service, Project Management, Editing, Nonprofits

Education
Troy University
BS, Social Science

Dakota Duffy, M.A. Dakota Duffy, M.A. Washington D.C. Metro Area Details
Dakota Duffy, M.A.'s Forfeiture Support Associates, LLC. Experience March 2015 - Present
Job Federal Law Enforcement Contractor
Industry Law Enforcement
Experience
Marymount University  August 2015 - Present
Forfeiture Support Associates, LLC.   March 2015 - Present
Allstate  December 2012 - Present
U.S. Department of Justice   September 2014 - March 2015
Fulton Kettlebells   January 2014 - July 2014
Fulton Kettlebells   June 2013 - January 2014
Drug Enforcement Administration  September 2012 - December 2012
Prince George's County Police Department  August 2012 - December 2012
Allstate  June 2006 - December 2012
City of Rockville  September 2011 - April 2012

Skills
Research, Customer Service, Management, Microsoft Excel, Microsoft Office, Government, Policy, PowerPoint, Police, Personal Training, Proofreading, Microsoft Word, Social Media, Editing, Psychology, Public Speaking, Training

Education
Marymount University   2013 — 2015
Master's degree, Forensic and Legal Psychology

University of Maryland College Park   2008 — 2012
Bachelor of Arts (BA), Criminology

University of Maryland College Park   2008 — 2012
Bachelor of Arts (B.A.), Psychology

James Ascher James Ascher Austin, Texas Details
James Ascher's Forfeiture Support Associates, LLC. Experience April 2015 - Present
Job Financial Analyst at Forfeiture Support Associates, LLC.
Industry Accounting
Experience
Forfeiture Support Associates, LLC.   April 2015 - Present
CSC  February 2013 - October 2014
Burnett Specialists / Choice Staffing  September 2012 - November 2012
CSC  May 2011 - May 2012
CSC  October 2005 - May 2011
Kforce  March 2005 - October 2005

Skills
Account Reconciliation, Accounting, Analysis, General Ledger, Budgets, Financial Reporting, Invoicing, Accounts Payable, Sarbanes-Oxley Act, SAP, Microsoft Excel, Management, Variance Analysis, Cost Accounting, Use Tax, Microsoft Word, Hyperion Enterprise, Internal Controls, Auditing, Close Attention to..., Journal Entries, Excel, Oracle Applications, Business Analysis, GAAP, Managerial Finance, Access, Income Statement, Invoice Processing, Organizational..., Strategic Communications, Financial Analysis, Vendor Management Skills, Multi Tasking, Statistical Modeling, Research, Word, Financial Audits, Sales Tax, US GAAP, Organizational Behavior, Corporate Communications, Organizational Structure, Organizational..., Financial Accounting, Lotus Notes, Finance, Salesforce.com, Vendor Management, Process Improvement

Education
St. Edward's University   1994 — 1997
Master’s Degree, Human Services Administration, 3.4

Concordia University-Austin   1986 — 1990
BA, Communications

Ewelina Piekut Ewelina Piekut Greater New York City Area Details
Ewelina Piekut's Forfeiture Support Associates, LLC. Experience February 2009 - August 2015
Job Project Coordinator at NYC Department of Correction
Industry Security and Investigations
Experience
NYC Department of Correction  August 2015 - Present
Forfeiture Support Associates, LLC  February 2009 - August 2015
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project   January 2008 - January 2010
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project   February 2008 - June 2009
Researcher  January 2008 - August 2008
NYC Department of Investigation  June 2007 - July 2007
Queens College  September 2004 - December 2006
Elmhurst Hospital  February 2006 - May 2006
Daytop Village, Inc.   December 2005 - May 2006

Skills
Psychology, Research, Mental Health, Qualitative Research, Psychological Assessment, Program Development, Statistics, Case Managment, Report Writing, Data Analysis, Higher Education, Program Evaluation, Nonprofits, Criminal Justice, Policy, Forensic Analysis, Private Investigations

Education
City University of New York-John Jay College of Criminal Justice   2006 — 2008
Master of Arts, Forensic Psychology

Queens College   2003 — 2006
Bachelor of Arts, Psychology

Heather Stoeger Heather Stoeger Greater Boston Area Details
Heather Stoeger's Forfeiture Support Associates, LLC. Experience January 2012 - Present
Job Case Agent
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   January 2012 - Present
Boston Housing Authority  November 2009 - December 2011
Boston Housing Authority  November 2009 - December 2011
Boston Housing Authority  October 2008 - November 2009
CVS Pharmacy  October 2005 - October 2008
Oregon Liquor Control Commission  May 2006 - July 2008
Office of Alice Peisch, State Representative   January 2008 - May 2008

Skills
Microsoft Office, Excel, Customer Service, Word, Customer Relations, Sage, Minitab, Youth Work, Outlook, Economics, Financial Analysis, Social Media

Education
Simmons College   2004 — 2008
Bachelors of Arts, Political Science

Simmons College
Bachelor of Arts, Political Science

Carmen Matos Carmen Matos Washington D.C. Metro Area Details
Carmen Matos's Forfeiture Support Associates, LLC. Experience June 2013 - March 2015
Job Training Technician at Forfeiture Support Associates, LLC.
Industry Government Relations
Experience
Forfeiture Support Associates, LLC.   June 2013 - March 2015
Wells Fargo  December 2011 - June 2013
UNC Charlotte  August 2009 - December 2011
NCAA  March 2011 - March 2011
Charlotte Bobcats  December 2009 - May 2010

Skills
Social Media, Facebook, Press Releases, Editing, Sports, Social Networking, Publicity, Microsoft Office, Event Planning, Media Relations, Management, Community Development, InDesign, Public Speaking, Customer Service, Marketing, Microsoft Excel, Social Media Marketing, PowerPoint

Education
University of Maryland University College   2014 — 2016
Master's of Management, Financial Management

University of North Carolina at Charlotte   2007 — 2011
Bachelor of Arts and Science, Communications, emphasis on Public Relations

Taylor Seitz Taylor Seitz Annapolis, Maryland Details
Taylor Seitz's Forfeiture Support Associates, LLC. Experience April 2011 - November 2014
Job Supervisory Records Examiner/Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   April 2011 - November 2014
Bonner Kiernan Trebach & Crociata, LLP   October 2007 - April 2011

Skills
Active Top Secret...

Education
University of Maryland University College   2013 — 2015
Master of Science (M.S.), Cybersecurity Policy

University of Maryland College Park
Bachelor of Arts (B.A.), Criminology & Criminal Justice

H. Abraham Ventura, MBA H. Abraham Ventura, MBA Greater New York City Area Details
H. Abraham Ventura, MBA's Forfeiture Support Associates, LLC. Experience July 2010 - October 2013
Job Associate Director at NYC Health and Hospitals Corporation
Industry Hospital & Health Care
Experience
NYC Health and Hospitals Corporation  January 2015 - Present
Dab-O-Matic Corporation   November 2006 - Present
Gadge USA  December 2013 - January 2015
Forfeiture Support Associates, LLC.   July 2010 - October 2013
Forum Molding Corp.   August 2007 - July 2010

Skills
Microsoft Office, Pro Engineer, AutoCAD, Minitab, CAPA, Quality Assurance, Project Management, Geometric Dimensioning..., Lean Manufacturing, Leadership, Statistical Quality..., Lean & Six Sigma Methods, Just-in-Time Inventory..., Logistics & Supply..., Client and Vendor..., ISO 9001:2008, Good Manufacturing..., Good Documentation..., Financial Data Analysis, Valuation, Return on Investment..., Quality Control, Process Improvement, Microsoft Excel, Strategy, Customer Service, Continuous Improvement, Program Management, Cross-functional Team..., Management, Manufacturing, Operations Management

Education
Northeastern University   2011 — 2013
Master of Business Administration (M.B.A.), Finance, Health Care Management, 3.92/4.00 (Summa Cum Laude)

Pontificia Universidad Católica Madre y Maestra   1999 — 2004
Bachelor of Science (B.S.), Industrial Engineering

Michelle Maddox Michelle Maddox Greater New Orleans Area Details
Michelle Maddox's Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Forfeiture Support Associates, LLC
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
Jones Walker LLP  October 2014 - July 2015
Sher Garner Cahill Richter Klein and Hilbert, LLC  October 2013 - July 2014
Forfeiture Support Associates, LLC.   December 2009 - October 2013
NCH  December 2005 - December 2009
Silimed   December 2004 - December 2005
Cellular South  June 2004 - December 2004
Gulfport Police Department  February 1995 - May 2004

Skills
Microsoft Office, Data Analysis, Customer Service, Crisis Management, Public Speaking, Training, Sales, Sales Management, Chemical Sales, Clinical Research..., Asset Forfeiture, B2B, Intelligence Analysis, Suspicious Activity..., Cold Calling, Paralegals, Legal Discovery, Federal Government, Business Relationship..., Local Government, Federal Law Enforcement, Federal Courts, Law Enforcement..., Business Acumen, Asset Tracking, NCIC, CATS, CAD, Transcription, IPRO, Summation iBlaze, nVision, RMS, Litigation Support, Investigative Research, Legal Research, Time Management, Government, Westlaw, Federal Law, Legal Documents, Document Review, Wordperfect, Marketing, Data Entry, Critical Thinking

Education
The University of Southern Mississippi

William Carey College

Latasha Bryant Latasha Bryant Fredericksburg, Virginia Details
Latasha Bryant's Forfeiture Support Associates, LLC. Experience December 2003 - September 2006
Job Finance Manager at ANSER Corporation
Industry Information Technology and Services
Experience
ANSER Corporation  May 2015 - Present
ManTech  June 2012 - November 2014
Lanmark Technology Inc.  June 2011 - June 2012
CACI International Inc  January 2008 - June 2011
American Systems  October 2007 - January 2008
Robert Half Finance & Accounting  October 2006 - September 2007
Forfeiture Support Associates, LLC.   December 2003 - September 2006

Skills
Forecasting, Budgets, Project Planning, Training, Planning, Programming,..., Project Management, Financial Analysis, Budget Monitoring, Financial Reporting, Budget Forecasts, Budget Reconciliation, Budget Process, Cost Control, Cost Planning, Cost Reporting, Budget Estimating, Data Analysis, Data Management, Highly detail oriented, Multi Tasking, Proactive self-starter, DoD, Security Clearance, Government Contracting, Defense, Military, Army, Marines, Microsoft Office, Microsoft Excel, ULOs, UOCs, NULOs, Program Management, Government, Analysis, Process Improvement

Education
Strayer University (VA)   2012 — 2016
Master of Business Administration (M.B.A.), Acquisitions

Strayer University   2012 — 2014
Executive Graduate Certificate, Acquisitions

Strayer University (VA)
Bachelor of Business Administration (BBA), Contract Management and Acquisitions

Michelle Giorgilli Michelle Giorgilli Washington D.C. Metro Area Details
Michelle Giorgilli's Forfeiture Support Associates, LLC. Experience October 2014 - July 2015
Job Forensics and Biometrics Requirements Analyst at Booz Allen Hamilton
Industry Security and Investigations
Experience
Booz Allen Hamilton  July 2015 - Present
Forfeiture Support Associates, LLC.   October 2014 - July 2015
Alexandria Police Department  January 2014 - October 2014
American Systems  April 2013 - October 2014
University of Miami, Rosensteil School of Marine and Atmospheric Science   June 2011 - July 2011

Skills
Microsoft Excel, Microsoft Word, Data Analysis, Forensic Analysis, Security Clearance, Athletics, Accurate Record Keeping, Chain of Custody, Slide Preparation, Customer Service

Education
Delaware State University   2008 — 2012
Bachelor's of Science in Forensic Biology, Forensic Biology/Chemistry, 3.97 GPA

Illinois Institute of Technology   2011 — 2011
Biology, Biology

Indian River High School   2004 — 2008
Diploma, Math/ Science

Michael Poinelli Michael Poinelli Washington D.C. Metro Area Details
Michael Poinelli's Forfeiture Support Associates, LLC. Experience July 2014 - Present
Job Data Analyst at FSA, LLC
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   July 2014 - Present
Alutiiq, LLC  September 2013 - July 2014
AlliedBarton Security Services  July 2012 - September 2013
Dunbar Armored  July 2011 - February 2012

Skills
Asset Protection, CATS, N-Force, Data Analysis, Accurint, Security Clearance, Physical Security, CCTV, Security Training, Firearms, Security Management, Security Operations, Corporate Security, Access Control, Surveillance, Security, Executive Protection, Emergency Management, Loss Prevention

Education
George Mason University   2005 — 2010
Bachelor of Science (BS), Administration of Justice

Grace Witte Grace Witte Baltimore, Maryland Area Details
Grace Witte's Forfeiture Support Associates, LLC. Experience June 2013 - May 2014
Job Attorney Adviser at Social Security Administration
Industry Law Practice
Experience
Social Security Administration  July 2015 - Present
Sullivan County District Attorney   May 2014 - June 2015
Forfeiture Support Associates, LLC.   June 2013 - May 2014
Tomkins Law Office   November 2012 - February 2013
Elmira Business Institute  June 2007 - June 2009
Target  June 2006 - March 2007

Skills
Legal Research, Legal Writing, Westlaw, Lexis, Litigation, Mediation, Civil Litigation, Criminal Law, Courts, Commercial Litigation, Employment Law, Corporate Law, Dispute Resolution, Research, Policy Analysis, Public Policy, Public Speaking, Microsoft Office, Editing, Hearings, Trials, Trial Practice

Education
University of Georgia School of Law   2009 — 2012
J.D.

Binghamton University - School of Management   2002 — 2006
M.B.A., B.S., Management, Finance

Kim Jackley Kim Jackley Sterling, Virginia Details
Kim Jackley's Forfeiture Support Associates, LLC. Experience October 2013 - Present
Job Accounting Specialist at Forfeiture Support Associates, LLC.
Industry Accounting
Experience
Forfeiture Support Associates, LLC.   October 2013 - Present
Jo-Ann Stores, Inc.   November 2010 - September 2012
Chesapeake Restaurant Group  March 2007 - May 2010
Chesapeake Restaurant Group  October 1991 - March 2007
Chesapeake Restaurant Group  September 1981 - September 1991

Skills
Microsoft Office, Excel, Word, PowerPoint, Access, Account Reconciliation, Accounts Receivable, Account Management, Accounts Payable, Vendor Management, Accounting, SOX, Inventory Management, Abra Suite, MAS 200, Cognos, Crystal Reports, Accruals, Inventory Control, SAP, Purchasing, Costpoint

Education
Strayer University (VA)   2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Accounting, Junior

Northern Virginia Community College   1979 — 1982
Associate's degree, Accounting

Elba Nunez Elba Nunez Washington D.C. Metro Area Details
Elba Nunez's Forfeiture Support Associates, LLC. Experience January 2015 - Present
Job Management and Program Analyst
Industry Law Enforcement
Experience
U.S. Department of Justice   August 2015 - Present
Forfeiture Support Associates, LLC.   January 2015 - Present
Ron Smith and Associates, Inc.   July 2013 - Present
MVLE, Inc  September 2012 - June 2013
The Madeira School  June 2012 - July 2012
National Center of Missing and Exploited Children   January 2012 - May 2012
The Maderia School   June 2011 - July 2011
Good Samaritan Hospital  July 2007 - July 2008

Skills
Fluent in Spanish, Clinical Research, Healthcare, Lifesciences, DNA extraction, DNA, Epidemiology, PCR, Biology, Research, Blood, Genetics, Gel Electrophoresis, Immunology, Toxicology, Pharmacology

Education
George Mason University   2010 — 2012
Masters, Forensic Sciences

UAG   2001 — 2005
Doctor of Medicine (MD), Medicine

Universidad de Puerto Rico   1997 — 2001
Bachelors, Biology

Richelle McMannis Richelle McMannis Washington D.C. Metro Area Details
Richelle McMannis's Forfeiture Support Associates, LLC. Experience June 2013 - Present
Job Strategic Planning and Performance
Industry Program Development
Experience
Forfeiture Support Associates, LLC.   June 2013 - Present
The Washington Center  August 2012 - May 2014
Forfeiture Support Associates  April 2011 - August 2013
Ada Police Department   August 2009 - April 2011
Good News Bear   June 2009 - July 2010

Skills
Microsoft Office, Microsoft Excel, Staff Development, PowerPoint, Event Planning, Microsoft Word, Customer Service, Access, Time Management, Social Media, Research, Analysis, SharePoint, SharePoint Designer, Expression Web, Strategic Planning, Management

Education
Bellevue University   2011 — 2012
Master's degree, Public Administration

Ohio Northern University   2007 — 2011
Bachelor of Arts, Criminal Justice; Administration of Justice

Columbus State Community College   2010 — 2010
Shmmer courses

The Washington Center for Internships   2010 — 2010
Law and Criminal Justice Program

Christopher Goodell Christopher Goodell Washington, District Of Columbia Details
Christopher Goodell's Forfeiture Support Associates, LLC. Experience September 2014 - Present
Job Technical Writer at Forfeiture Support Associates, LLC.
Industry Publishing
Experience
Forfeiture Support Associates, LLC.   September 2014 - Present
Feldesman Tucker Leifer Fidell LLP  April 2014 - June 2014
Laurin Publishing Co  April 2013 - March 2014
Wines & More   June 2012 - January 2013
The Beacon  May 2012 - December 2012

Skills
Writing, News Writing, Editing, Copy Editing, Proofreading, Line Editing, Graphic Design, Newspaper Design, Layout, Web Content Management, Research, InDesign, InCopy, Photoshop, Microsoft Office, Microsoft Excel, Microsoft Word, FirstClass, Gmail, Newsletters, Public Speaking, Social Media, Event Planning, PowerPoint

Education
Massachusetts College of Liberal Arts   2009 — 2013
Bachelor of Arts (B.A.), English/Communications

Sean E. Fillmore Sean E. Fillmore Washington D.C. Metro Area Details
Sean E. Fillmore's Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Contract Paralegal Specialist within the USDOJ
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
Forfeiture Support Associates, LLC.   May 2015 - July 2015
Forfeiture Support Associates, LLC.   May 2014 - May 2015
United States Marshals Service  January 2013 - May 2013
Hired Hands Landscaping   August 2008 - January 2013

Skills
Federal Agencies, Critical Thinking, Law Enforcement..., Government, Team Leadership, Time Management, Microsoft Excel, Police, Auditing, Spreadsheets, Data Analysis, Enforcement, SharePoint, SPSS, Investigation, Criminal Justice, Policy, Research, Data Entry, Process Improvement, Analysis, Private Investigations, Fraud, Outlook, PowerPoint, Leadership, Microsoft Office, Public Speaking, Software Documentation, Criminology, Telephone Skills, Customer Service, Access, Criminal Law, Program Management, Financial Analysis, Homeland Security, Accounting, National Security, Background Checks, Law Enforcement

Education
Stockton University   2011 — 2013
Bachelor of Arts (B.A.), Criminal Justice, Dean's List Selectee

The Washington Center for Internships and Academic Seminars   2013 — 2013
Law & Criminal Justice Program Selectee

Ocean County College   2009 — 2011
Criminal Justice/Law Enforcement Administration

Albright College   2007 — 2009
Psychology

Cindy Ruthem Cindy Ruthem Phoenix, Arizona Details
Cindy Ruthem's Forfeiture Support Associates, LLC. Experience August 2014 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   August 2014 - Present
Ruchman and Associates, Inc.   May 2012 - August 2014
Palo Verde Biomedical   June 1998 - 2011
Samaritan Health Services  June 1987 - May 1997

Skills
QuickBooks, Customer Service, Accounts Receivable, Accounts Payable, Invoicing, Bookkeeping, Data Entry, Microsoft Excel, Outlook

Education
Phoenix College   1984 — 1986
Business

Western Christian High School   1979 — 1983

Bill Lewis, B.A., M.B.A. [LION] Bill Lewis, B.A., M.B.A. [LION] Chantilly, Virginia Details
Bill Lewis, B.A., M.B.A. [LION]'s Forfeiture Support Associates, LLC. Experience December 2004 - August 2005
Job Manager, Talent Management at Engility Corporation
Industry Human Resources
Experience
Engility Corporation  May 2015 - Present
Engility Corporation  January 2007 - Present
Smartronix, INC  August 2006 - January 2007
Civilian Police International, LLC  August 2005 - August 2006
Forfeiture Support Associates, LLC.   December 2004 - August 2005
US Army  December 2002 - December 2004

Skills
Talent Acquisition, Personnel Management, Recruiting, Training, Applicant Tracking..., DoD, Leadership, Security Clearance, Military, Management, Employee Training, Program Management, Talent Management, Technical Recruiting, Team Building, Employee Relations, Government Contracting, Policy, Government, Temporary Placement, Strategic Planning, Organizational..., Operations Management, Interviews, Onboarding, Intelligence, Sourcing, Project Planning, Internet Recruiting, Deferred Compensation, Hiring, Workforce Planning, HRIS, Performance Management, Employment Law, Contract Recruitment, System Administration, Organizational Design, Plannning, Screening Resumes, Human Capital Management, International Business, Mentoring, Administration, Compensation..., Career Transitions, Staff Planning, Talent Development, Compensation, Interviewing

Education
Columbia Southern University   2010 — 2013
MBA, Human Resource Management, 3.92

Columbia Southern University   2008 — 2010
Bachelors in Business Administration, Human Resource Management

Margaret Fuentes Margaret Fuentes Union City, California Details
Margaret Fuentes's Forfeiture Support Associates, LLC. Experience July 2014 - Present
Job Records Examiner/Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2014 - Present
Tri City Voice Newspaper  December 2011 - July 2014
James Logan High School, Union City, CA   November 2012 - June 2014
Genentech, Inc  September 2000 - January 2006
Genentech, Inc  April 1999 - September 2000
Genentech, Inc  October 1998 - April 1999

Skills
Biotechnology, PCR, Aseptic Technique, Lifesciences, In Vivo, Sop, Microsoft Excel, Biology, Time Management, Validation

Education
Saint Mary's College   1994 — 1998
Bachelor of Science, Biology

Elizabeth Stallings Elizabeth Stallings Greater Denver Area Details
Elizabeth Stallings's Forfeiture Support Associates, LLC. Experience September 2013 - Present
Job Senior PreSeizure Specialist/AnalystFSA/USPIS
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   September 2013 - Present
Forfeiture Support Associates, LLC.   March 2013 - September 2013
Forfeiture Support Associates, LLC.   May 2012 - March 2013
CSI Conference   October 2012 - October 2012
Colorado Bureau of Investigation  January 2012 - May 2012
Self employed  June 2001 - May 2012
Denver Police Department  June 2010 - January 2012
Symposium for the Prevention of School Violence   October 2011 - October 2011

Skills
Interviews, Criminal Investigations, Criminology, Crime Analysis, Public Speaking, Research, Critical Thinking, Investigation, Asset Forfeiture, Qualitative Research, Investigative Research, Criminal Intelligence, Intelligence Gathering, Data Management

Education
Regis University   2010 — 2012
Master's of Science, Criminology

Columbus State Community College   1996 — 1998
Associate of Applied Science, Veterinary Technology

Otterbein University   1994 — 1998
Bachelor's degree, Equine Health Technology

Nakia Queen Nakia Queen Washington D.C. Metro Area Details
Nakia Queen's Forfeiture Support Associates, LLC. Experience January 2009 - October 2012
Job Financial Analyst at OmniSolve Inc.
Industry Marketing and Advertising
Experience
OmniSolve Inc.   April 2014 - Present
Vogue & Vintage   October 2008 - Present
Citizant  October 2012 - March 2014
Forfeiture Support Associates, LLC.   January 2009 - October 2012
Warnaco  January 2008 - January 2009
VPL  January 2008 - February 2008

Skills
Fashion Design, Fashion Illustration, Fashion Writing, Financial Analysis, Financial Reporting, Financial Accounting, Analysis, Analytics, Graphic Design, Drawing, Management, Social Media Marketing, Market Research, Budgets, Social Media, Event Planning, Social Networking, Fashion, Blogging, Marketing, Public Speaking, Public Relations, Facebook, Styling, Training, Strategy, Microsoft Office, Advertising, Event Management

Education
Marymount University   2003 — 2006
Bachelor of Arts (B.A.), Fashion/Apparel Design

Eastern Highschool   1998 — 2001
Law

Tiwiya Hughes Tiwiya Hughes Washington, District Of Columbia Details
Tiwiya Hughes's Forfeiture Support Associates, LLC. Experience August 2015 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   August 2015 - Present
Forfeiture Support Associates, LLC.   September 2012 - Present
U.S. Department of State   April 2010 - September 2012
AmeriCorps/Hope Worldwide   November 2008 - June 2009
Latin American Youth Center  June 2008 - August 2008
MetroTeen AIDS   June 2005 - July 2006

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Visio, Youth Mentoring, Public Speaking, Types 40 wpm, Management, Access, Event Planning, Community Outreach, Editing, Research, Nonprofits, Policy, PowerPoint

Education
Trinity University-Washington   2015 — 2018
Master of Arts (M.A.), Counselor Education/School Counseling and Guidance Services

University of the District of Columbia   2007 — 2013
Bachelor of Arts (BA), Political Science, B-

Rebecca Elensky Rebecca Elensky Alexandria, Virginia Details
Rebecca Elensky's Forfeiture Support Associates, LLC. Experience August 2014 - August 2015
Job Central Evidence Specialist at DC Department of Forensic Science
Industry Security and Investigations
Experience
DC Department of Forensic Science   August 2015 - Present
Forfeiture Support Associates, LLC  August 2014 - August 2015
AMERICAN SYSTEMS  August 2013 - July 2014
M.G.M Insulation   June 2011 - August 2013
Pontillos Pizzeria  August 2007 - August 2013
TGI Fridays  June 2010 - December 2011

Skills
Time Management, Security Clearance, Pay Close Attention to..., Highly detail oriented, Enjoy Working with..., Leadership, Highly motivated..., Filing, Organization, Communication Skills, Multi Tasking, Data Entry, Public Speaking, Teamwork, Microsoft Office, Customer Service, PowerPoint, Microsoft Excel, Training, Microsoft Word, Government, Criminal Justice

Education
Hilbert College   2009 — 2013
Bachelor of Science (B.S.), Forensic Science/ Crime Scene Investigation, Graduated

Melinda Szalkai Melinda Szalkai Washington D.C. Metro Area Details
Melinda Szalkai's Forfeiture Support Associates, LLC. Experience June 2006 - Present
Job Office Manager at Forfeiture Support Associates, LLC.
Industry Executive Office
Experience
Forfeiture Support Associates, LLC.   June 2006 - Present
Barber and Ross   October 2001 - January 2005

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Photoshop, HTML, Strategic Planning, Budgets

Education
Gibbs College   2000 — 2001
Diploma, Executive Office Professional

Hungary   1981 — 1984
Diploma, Cosmetology/Cosmetologist, General

Clare Reidy Clare Reidy Boston, Massachusetts Details
Clare Reidy's Forfeiture Support Associates, LLC. Experience May 2014 - Present
Job Paralegal at FSA/ U.S. Attorneys Office
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   May 2014 - Present
O,R&L Construction Corp   June 2013 - May 2014
O,R&L Construction Corp.   June 2011 - January 2013
O,R&L Construction Corp   June 2011 - August 2011

Skills
Microsoft Excel, Microsoft Word, PowerPoint, Adobe Acrobat, InDesign, ACT, Fax, Filing, Copying, Scanning, Phone Skills, Microsoft Office, Mac OS X, Create booklets, Computer Proficiency, Proficient in French, Social Networking, OS X, Editing, Facebook, Press Releases, Project Management, Sales, Scanners

Education
College of the Holy Cross   2009 — 2013
Bachelor of Arts (B.A.), History, French

Sacred Heart Academy

Jessica Vellano Jessica Vellano Johnsonville, New York Details
Jessica Vellano's Forfeiture Support Associates, LLC. Experience January 2008 - Present
Job Paralegal at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   January 2008 - Present
Rohan & Associates   May 2006 - January 2008
Herzog, Engstom & Koplovitz   February 2002 - May 2006

Skills
Civil Litigation, Depositions, Legal Writing, Trials, Pleadings, Motions, Real Estate, PACER, Litigation Support, Document Review, Wordperfect, Legal Research, Document Drafting, Courts, Criminal Law, Litigation, Hearings, Legal Discovery, Notary Public, Document Preparation, Wills

Education
Schenectady County Community College   1999 — 2000
Associate's degree, Paralegal Studies

Hudson Valley Community College   1997 — 1999
Associate of Arts (AA), Individual Studies

Kimberlee Kerr Kimberlee Kerr Washington, District Of Columbia Details
Kimberlee Kerr's Forfeiture Support Associates, LLC. Experience September 2014 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   September 2014 - Present
Lockheed Martin  May 2011 - Present
Lockheed Martin  April 2012 - September 2013
Gap Inc./Old Navy   March 2007 - July 2010
Gap Inc.  August 2006 - March 2007
Gap Inc.  July 2001 - August 2006

Skills
Excel, Data Analysis, Records, Government, Analysis, Customer Service, Leadership, Strategic Planning, Financial Analysis, Budgets, Training, Team Building, Budgeting, Microsoft Office, Human Resources, Financial Reporting, Outlook, PowerPoint, Scheduling, Access, Supervisory Skills, Word, Problem Solving, Planning, Business Analysis, Forecasting, Coaching, Customer Relations, Operations Management, Process Improvement, Teamwork, BankScan, OmniPage, SharePoint

Education
University of Maryland University College   2009 — 2011
BS, Social Science

Jessica Washington Jessica Washington Washington, District Of Columbia Details
Jessica Washington's Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Records Examiner and Analyst at Forfeiture Support Associates, LLC.
Industry Executive Office
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
Murtech, Inc   January 2014 - July 2015
United States Naval Academy  May 2013 - January 2014
United States Naval Academy  May 2012 - May 2013
All State Promotions  May 2012 - December 2012
Chamberlin Edmonds  February 2009 - April 2012
Spanish Vines, Inc   July 2009 - March 2012
Brandywine Counseling   September 2006 - July 2008

Skills
PowerPoint, Customer Service, Access, Microsoft Excel, Healthcare, Microsoft Office, Microsoft Word, Sales, Public Speaking, Nonprofits, Event Management, Policy, Medicaid, Hospitals, Word, Excel, Documentation, Insurance, Mental Health, SharePoint, Research, Project Management, Communication

Education
University of Delaware   2002 — 2006
Bachelor of Arts (B.A.), Psychology and Spanish

Christina Prewitt Christina Prewitt Washington D.C. Metro Area Details
Christina Prewitt's Forfeiture Support Associates, LLC. Experience June 2014 - Present
Job Data Analyst (FSA) USMS Workers Compensation Program/HRD
Industry Human Resources
Experience
Forfeiture Support Associates, LLC.   June 2014 - Present
FCi Federal DHS US Citizenship & Immigration Services   February 2014 - May 2014
FCi Federal  September 2012 - October 2013
US Department of Homeland Security  April 2004 - March 2012

Skills
Human Resources, Microsoft Office, Microsoft Word, Outlook, Process Improvement, Data Entry, Government, Policy, Team Leadership, Data Analysis, Management, Recruiting, PowerPoint, Windows, Customer Service, Bilingual, Multi Tasking, Research, Program Management, Microsoft Excel, Security, Time Management, Leadership, Homeland Security, Workers Compensation, Workers' Compensation...

Education
American Public University System   2010 — 2012
Graduate Certificate, Department of Homeland Security, 3.72

University of Phoenix   2008 — 2010
Master of Business Administration (MBA), Technology Management, 3.72

University of Puerto Rico-Rio Piedras   2002 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General, 3.66

Nina Cline Nina Cline Harrisburg, Pennsylvania Area Details
Nina Cline's Forfeiture Support Associates, LLC. Experience August 2014 - January 2015
Job Special InvestigatorOIG
Industry Government Administration
Experience
Commonwealth of Pennsylvania Office of Inspector General   February 2015 - Present
Forfeiture Support Associates, LLC.   August 2014 - January 2015
The Law Office of Attorney Tomas E. Miller   October 2013 - August 2014
John Jay College  February 2013 - June 2013
John Jay College  September 2011 - May 2013
John Jay College  August 2011 - May 2013
Department of Investigation City of New York   June 2012 - August 2012
Lycoming County Juvenile Probation   September 2010 - December 2010
Lycoming County Public Defenders Office   January 2010 - April 2010

Skills
Research, Data Analysis, Microsoft Office, Data Entry, Office Administration, Communication, Filing, Microsoft Word, Phone Etiquette, Time Management, Community Outreach, Private Investigations, PowerPoint, Critical Thinking, Teamwork, Human Resources, Courts, Outlook, SPSS, Management, Administrative..., Interviews

Education
John Jay College of Criminal Justice   2011 — 2013
Master of Public Administration (MPA), Investigation and Operational Inspection

Lycoming College   2007 — 2011
Bachelor's Degree, Criminal Justice

Brigid Dunn Brigid Dunn Washington D.C. Metro Area Details
Brigid Dunn's Forfeiture Support Associates, LLC. Experience December 2013 - March 2015
Job Consultant at Deloitte
Industry Management Consulting
Experience
Deloitte  March 2015 - Present
Forfeiture Support Associates, LLC.   December 2013 - March 2015
Forfeiture Support Associates, LLC.   October 2012 - October 2013
Cincinnati Country Day School  June 2011 - August 2012
Bates College  September 2010 - May 2012
Bates College  January 2012 - April 2012
Hyde Park Golf and Country Club  June 2011 - August 2011
Bates College Coastal Center at Shortridge   June 2010 - August 2010

Skills
Stata, Photoshop, InDesign, Research, Microsoft Excel, NCIC, IPRO, GIS, Microsoft Office

Education
Bates College   2008 — 2012
Bachelor of Arts (B.A.), Environmental Studies and Economics

Danish Institute of Study Abroad   2011 — 2011

Cincinnati Country Day School   1993 — 2008

Angelica Diacheysn Angelica Diacheysn Greater New York City Area Details
Angelica Diacheysn's Forfeiture Support Associates, LLC. Experience June 2013 - Present
Job Data Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   June 2013 - Present
US Army  May 2011 - October 2012
Gap Inc.  June 2009 - July 2010
Pathmark Stores, Inc.   June 2007 - August 2008

Skills
Microsoft Office, Clerical Skills, Phone Etiquette, Oral & Written..., People-oriented, Solution Focused, Teamwork, Customer Service, PowerPoint, Problem Solving, Customer Satisfaction

Education
Columbia College   2010 — 2013
Bachelor of Arts (B.A.), History, Business

Columbia College   2010 — 2012
Associate of Arts (AA), History

William Paterson University of New Jersey   2008 — 2009
History, 3.8

Chris Kirwan Chris Kirwan Jacksonville, Florida Area Details
Chris Kirwan's Forfeiture Support Associates, LLC. Experience August 2009 - July 2010
Job Independent Consultant
Industry Banking
Experience
Chris Kirwan, Consulting Services   July 2010 - Present
Forfeiture Support Associates, LLC  August 2009 - July 2010
Bank of America  January 2008 - February 2009
Bank of America  August 2006 - November 2007
Department of the Treasury/FinCEN   2002 - 2006
Federal Bureau of Investigation  December 2001 - November 2002
Federal Bureau of Investigation  September 1996 - December 2001
Federal Bureau of Investigation  October 1979 - September 1996
US Army  May 1972 - September 1979

Skills
Six Sigma, Fraud, Enforcement, AML, Investigation, Bank Secrecy Act, Surveillance, USA PATRIOT Act, Risk Assessment, Internal Investigations, Criminal Investigations, Background Checks, Testimony, Policy, Counterterrorism, Police, Crisis Management, Anti Money Laundering, Forensic Analysis, Intelligence Analysis, Interrogation, Evidence, Homeland Security, Intelligence, Risk Management, Corporate Security, Criminal Justice, Litigation Support, Regulations, Training, Security Management, Criminal Law, Forensic Accounting, Cybercrime, Security, Program Management, Vulnerability Assessment, Security Audits, Government, Security Clearance, Banking, OFAC, Expert Witness, Counterintelligence, Security Operations, Law Enforcement

Education
American University   1977 — 1979
MS, Criminal Justice

La Salle University   1968 — 1972
BA, Criminal Justice

Priti Mathur Priti Mathur Ashburn, Virginia Details
Priti Mathur's Forfeiture Support Associates, LLC. Experience Quality Assurance Manager & Training ManagerForfeiture Support Associates, LLC.September 2012 - September 2015
Job Quality, Training and Operations
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   Quality Assurance Manager & Training ManagerForfeiture Support Associates, LLC.September 2012 - September 2015

Skills
Quality Assurance, Training, Policy, Communication, Business Ethics, Research, Government, Analysis, Strategic Planning, Project Management, Community Outreach, Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel

Education
University of Maryland University College   2010 — 2012
Bachelor of Science (BS), International Business

University of Maryland University College   2010 — 2012
Bachelor of Science (B.S.), International Business

Gita Patel Gita Patel Charlotte, North Carolina Details
Gita Patel's Forfeiture Support Associates, LLC. Experience December 2009 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   December 2009 - Present
Abbott  August 2000 - August 2001

Skills
Analysis, Database Administration, Data Analysis, Government, Report Writing, Project Management, Customer Service, Research, Public Speaking, Private Investigations, Policy

Education
North Carolina State University   2003 — 2006
Bachelor of Arts (B.A.), Criminology

Campbell University   2001 — 2003
government

Southern Nash

Southern Nash

Southern Nash

Jeff Shearer Jeff Shearer Tampa/St. Petersburg, Florida Area Details
Jeff Shearer's Forfeiture Support Associates, LLC. Experience September 2014 - September 2015
Job Owner of Capstone Investigations, a full service private investigation firm
Industry Security and Investigations
Experience
Capstone Investigations, LLC   September 2015 - Present
Forfeiture Support Associates, LLC.   September 2014 - September 2015
Tampa Police Department  August 1998 - May 2014
Largo Police Department  January 1991 - August 1998

Skills
Criminal Investigations, Criminal Justice, Evidence, Law Enforcement, Police

Education
University of South Florida   1985 — 1987
Bachelor of Arts (B.A.), Psychology

Jennifer (Kerrar) Diaz Jennifer (Kerrar) Diaz San Diego, California Details
Jennifer (Kerrar) Diaz's Forfeiture Support Associates, LLC. Experience December 2014 - Present
Job Private Title
Industry Management Consulting
Experience
Forfeiture Support Associates, LLC.   December 2014 - Present
The Marlin Alliance, Inc   May 2014 - December 2014
Hallmark Circuits, Inc.   April 2013 - April 2014
Cox Communications  September 2010 - May 2011
SPAWAR  August 2009 - July 2010
NTD Architecture  February 2008 - May 2009

Skills
Customer Service, Microsoft Word, Training, Teamwork, French, Organizational..., Performance Management, Office Management, Project Management, Event Planning, Office Administration, Research, MS SharePoint, Microsoft Excel, Outlook, PowerPoint, Picassa, Skype, Adobe Acrobat, Infotronics, Paradigm, HRM, LEX, Access (Billing), BID, Citrix, SAP GUI, Visual Basic, Visio (Basic), DoD, Defense, Government, Team Building, Budgets, Program Management, Leadership, Analysis, Security Clearance, SharePoint, Process Improvement, Security, Project Planning

Education
Everest University-Tampa   2005 — 2010
Bachelor's Degree, Homeland Security, 3.93

Divine Savior Holy Angels   1991 — 1993
High School

Brown Deer High School   1989 — 1991

Raymond Greene Raymond Greene Wilmington, Delaware Details
Raymond Greene's Forfeiture Support Associates, LLC. Experience March 2015 - Present
Job Litigation Financial Analyst at U.S. Department of Justice
Industry Design
Experience
Forfeiture Support Associates, LLC.   March 2015 - Present
JPMorgan Chase & Co.   November 2014 - February 2015
Madison Associates   September 2012 - January 2014
US Department of the Treasury  September 1984 - August 2012

Skills
BSA Investigations, SAR Investigation, White Collar Crime, Tax Evasion, Public Speaking, Legal Research, Anti Money Laundering, Risk Management, Bank Secrecy Act, Due Diligence

Education
Lincoln University   1979 — 1983
Bachelor of Science (B.S.), Accounting and Business/Management

Shania Hughes Shania Hughes Washington D.C. Metro Area Details
Shania Hughes's Forfeiture Support Associates, LLC. Experience January 2013 - Present
Job Paralegal III at Drug Enforcement Administration
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   January 2013 - Present
Forfeiture Support Associates, LLC.   March 2011 - January 2013
McCarter & English, LLP   September 2008 - March 2011
LAW OFFICE OF DARNELL D. CROSLAND   July 2007 - January 2009
Oakwood Worldwide  March 2007 - September 2008
United States Attorney's Office  September 2004 - September 2006

Skills
Criminal Law, Invoicing, Intellectual Property, Legal Research, Legal Documents, Civil Litigation, Outlook, Microsoft Office, Westlaw, Lexis, Document Review, Wordperfect, Trademarks, Legal Assistance, Microsoft Excel, Editing, Legal Writing

Education
University of Connecticut   2007 — 2007
Certification, Paralegal Studies

Southern Connecticut State University   2001 — 2006
Bachelor of Science, Sociology

Alicia Powell, MPA Alicia Powell, MPA Washington D.C. Metro Area Details
Alicia Powell, MPA's Forfeiture Support Associates, LLC. Experience February 2011 - December 2012
Job Consultant at Grant Thornton LLP
Industry Government Administration
Experience
Grant Thornton LLP  August 2014 - Present
Teracore, Inc.   2012 - 2014
Forfeiture Support Associates, LLC.   February 2011 - December 2012
Walgreens  May 2006 - February 2012

Skills
Microsoft Office, Public Speaking, Leadership, Public Administration, Training, Management, Customer Service, Policy, Research, Internal Controls, Internal Audit, Change Management, Government Contracting, Financial Analysis, Business Process..., OMB A-123

Education
Troy University   2010 — 2012
Master of Arts, Public Administration

Clayton State University   2003 — 2007
BS, Management

Jon M. Hild Jon M. Hild Greater St. Louis Area Details
Jon M. Hild's Forfeiture Support Associates, LLC. Experience November 2014 - Present
Job Senior Financial Analyst | Senior Accountant | Financial Investigator | Budgeting & Forecasting | Cost Analysis
Industry Financial Services
Experience
Forfeiture Support Associates, LLC.   November 2014 - Present
Robert Half Management Resources  September 2013 - December 2014
Professional Financial and Accounting Contractor   October 2012 - November 2014
GO! Network  October 2011 - August 2013
Business Professionals   September 2011 - August 2013
St. Louis Public Schools  May 2002 - January 2012
Delaware North Companies Sportservices Corporation, Inc   March 2004 - August 2009
Independent Consultant  October 2000 - May 2002
St. Louis Housing Authority  February 1999 - October 2000
Sherwood Davis & Geck  January 1997 - December 1998

Skills
Budgeting, Financial Analysis, Financial Reporting, Accounting, Accounts Receivable, Financial Accounting, Accounts Payable, Cost Accounting, Microsoft Excel, Team Leadership, Financial Modeling, SAP, Teamwork, PowerPoint, Team Management, Consolidations, US GAAP, Corporate Finance, Research, Government, Market Analysis, Financials, Project Accounting, Problem Solving, Problem Analysis, Non-profit..., Fund Accounting, Budget Management, Budget Analysis, Financial Management, Mentoring, Budget Preparation, Word, Grant Accounting, Analytical Abilities, Microsoft Access, Budget Tracking, Budget Oversight, Cost Analysis, Cost Containment, Retail Management, Audit, Multiple Accounting..., Consultation, accountant, Budget Development, Budgetary, Budget Allocation, Cost Reduction, Cost Savings

Education
Southeast Missouri State University
Bachelor of Science - Business Administration, Accounting, Management

Southeast Missouri State University
Associate of Science (A.S.), Computer Science

Sierra Dunlap Sierra Dunlap Greater Pittsburgh Area Details
Sierra Dunlap's Forfeiture Support Associates, LLC. Experience July 2011 - June 2015
Job Legal Assistant/Analyst
Industry Research
Experience
Forfeiture Support Associates, LLC.   July 2011 - June 2015
BNY Mellon  April 2010 - June 2011
Forfeiture Support Associates, LLC.   December 2008 - March 2010
KeyCorp  May 2007 - December 2008

Skills
Risk Assessment, Databases, Investigation, Microsoft Office, Policy, Due Diligence, Microsoft Word, Research, Fraud, Access, Database Administration, Data Analysis, Risk Management, Analysis, Support Analysts, Intelligence Analysis, Administrative..., Anti Money Laundering, Enhanced Due Diligence, Data Entry, Document Review, Proofreading, Communication, Tenacious Work Ethic, Problem Solving, Writing, Interpersonal Skills, Computer Proficiency, Detail-Oriented, Flexible, Easily Adaptable, Organization Skills, Team Leadership, Teamwork, Asset Forfeiture, Forfeiture, Social Media, Customer Service

Education
Mercyhurst University   2003 — 2007
BA, Intelligence Studies, 3.079

Kelly Mullaney Kelly Mullaney Buffalo/Niagara, New York Area Details
Kelly Mullaney's Forfeiture Support Associates, LLC. Experience December 2012 - Present
Job Investigations Seized Assets Data Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   December 2012 - Present
Target  May 2011 - November 2012
Department of Criminology and Criminal Justice   January 2011 - May 2011
First Responders- Disability Awareness Training   November 2010 - May 2011
Niagara University  September 2010 - May 2011
Niagara Falls Country Club  September 2006 - March 2011
Niagara Falls Police   January 2008 - May 2009

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, SPSS, Management, Outlook, PowerPoint, Leadership, Criminal Justice, Customer Service, Data Entry, Enforcement, Event Planning, Leadership Development, Public Speaking, Research, Security, Software Documentation, Teaching, Teamwork, Time Management, Training, Law Enforcement, Team Building, Strategic Planning, Team Leadership

Education
Niagara University   2010 — 2011
Master of Science (M.S.), Criminal Justice and Criminology, 4.2/4.33

Niagara University   2006 — 2010
Bachelor of Science; Bachelor of Arts, Criminal Justice; Chemistry; Forensic Science; Criminology and Criminal Justice, 3.9/4.3

Conor Daniels Conor Daniels Washington, District Of Columbia Details
Conor Daniels's Forfeiture Support Associates, LLC. Experience June 2013 - Present
Job Paralegal at Forfeiture Support Associates, LLC.
Industry Law Practice
Experience
Forfeiture Support Associates, LLC.   June 2013 - Present
U.S. Department of Justice Criminal Division - Asset Forfeiture and Money Laundering Section   2012 - June 2013
Institut National de la Jeunesse et de la Démocratie Agdal   September 2011 - January 2012
U.S. House of Representatives   January 2011 - May 2011
The White House Executive Office of Correspondence   September 2009 - May 2011

Skills
Legal Research, Westlaw, Relativity, Lexis, Adobe Professional, Microsoft Office, Intranet Quorum, Social Media Outreach, Votebuilder, Legislative Research, Political Science, Constituent Services, Project Management, Banking Law, Financial Regulation, Legal Writing

Education
American University   2009 — 2013
Bachelor's Degree, Political Science and Government

Mohammed V University   2011 — 2012
Political Science and Comparative Government Studies

Katy Colon Katy Colon Harrisburg, Pennsylvania Area Details
Katy Colon's Forfeiture Support Associates, LLC. Experience May 2014 - Present
Job Adjunct Faculty at Central Penn College
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   May 2014 - Present
Central Penn College  March 2014 - Present
Dauphin County  January 2010 - April 2014

Education
Capital College, Pennsylvania State University   2011 — 2013
Master of Arts (M.A.), Criminal Justice, 3.92

Capital College, Pennsylvania State University   2007 — 2009
Bachelor of Arts (B.A.), Criminal Justice, 3.77

Keonna Estrich Keonna Estrich Greater Atlanta Area Details
Keonna Estrich's Forfeiture Support Associates, LLC. Experience December 2001 - Present
Job Records Examiner Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates  December 2001 - Present
Forfeiture Support Associates, LLC.   December 2001 - Present

Skills
Research, Policy, Microsoft Excel, Government, Microsoft Office, Investigation, Data Analysis, Analysis

Education
DeVry University   2010 — 2012
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration

Melissa Torrescano Melissa Torrescano Savannah, Georgia Area Details
Melissa Torrescano's Forfeiture Support Associates, LLC. Experience December 2008 - June 2014
Job Administrative Assistant at U.S. Probation
Industry Judiciary
Experience
U.S. District Court   June 2014 - Present
Forfeiture Support Associates, LLC.   December 2008 - June 2014
CrimeStoppers of Savannah-Chatham County   August 2008 - December 2008
F.P. Wortley Jewelers   January 2008 - December 2008

Skills
Legal Writing, Litigation, Criminal Law, Research, Legal Research, Customer Service, Microsoft Office, Asset Forfeiture, Legal Assistance, Wordperfect, Data Entry, Data Analysis, Editing, Criminal Investigations, Records Management, Communication Skills, Microsoft Word, PowerPoint, File Management, Filing, Loss Prevention, Retail Category..., Retail, Trials, Outlook, Microsoft Excel, Microsoft Office..., CPR Certified, Fundraising, Fundraisers, Volunteering

Education
Armstrong Atlantic State University   2009 — 2009
Certificate, Paralegal Studies

Armstrong State University   2003 — 2008
Bachelor of Science, Criminal Justice

Mary Fischer Mary Fischer Baltimore, Maryland Area Details
Mary Fischer's Forfeiture Support Associates, LLC. Experience January 2004 - December 2005
Job Emerging Technologies Intelligence Analyst, Social Media Writer
Industry Mechanical or Industrial Engineering
Experience
MJ Publisher Group   April 2013 - Present
Kimmich Software Systems, Inc - KSSI  January 2013 - April 2013
ANSER AND TASC   May 2010 - August 2012
United States Department of Defense  March 2008 - March 2010
Forfeiture Support Associates, LLC.   January 2004 - December 2005

Skills
Social Media Blogging, Emerging Trends, Blogger, Computer Science, Content Writing, Emerging Technologies, Analyst, Writer, DoD, Security Clearance, Analysis, Defense, Program Management, Integration, Requirements Analysis, Information Assurance, Security, Government Contracting, Federal Government, Government, Leadership, Information Technology, SDLC, Process Improvement, Policy, Research, LinkedIn, Facebook, Social Media, Business Intelligence, Intelligence Analysis, Management, Training, Networking

Education
University of Tulsa   2006 — 2007
MS, Computer Science

California State University-San Bernardino   1990 — 1995
Bachelor's Degree, BS Business - Information Management and Computer Systems Analysis

Rachel Feltman Rachel Feltman Indianapolis, Indiana Details
Rachel Feltman's Forfeiture Support Associates, LLC. Experience January 2014 - May 2015
Job Rehabilitation Specialist at Centerstone
Industry Nonprofit Organization Management
Experience
Centerstone  June 2015 - Present
Forfeiture Support Associates, LLC.   January 2014 - May 2015
Indianapolis Zoological Society  August 2013 - December 2013
Silly Safaris   May 2008 - December 2013
FBI  June 2012 - June 2013
Lawrence Police Department  May 2011 - August 2011

Skills
Volunteer Management, Interviews, Training, Volunteer Recognition/..., Volunteer Training, Microsoft Office, Crisis Management, Volunteering, Volunteer Recruiting, Content Development, Team Leadership, Team Building, Team Management, Teamwork, Crisis Intervention, Suicide Assessment, Mentoring, Suicide Prevention, Non-profit Volunteer, Project Planning, Leadership, Project Management, Communication, Process Improvement, Project Development, Data Analysis, Research, Business Efficiency, Productivity Improvement, Organization Skills, Interpersonal..., Public Speaking, Microsoft Word

Education
Walden University   2014 — 2016
Master of Science (M.S.), Forensic Psychology, 4.0

Purdue University   2009 — 2013
Bachelor's of Science (BS), Psychology, 3.8

Purdue University   2009 — 2013
Bachelor of Arts (BA), Philosophy, 3.8

North Central   2005 — 2009
Academic Honors - High School, 4.3

Vanessa M. Reynoso Vanessa M. Reynoso El Paso, Texas Area Details
Vanessa M. Reynoso's Forfeiture Support Associates, LLC. Experience September 2006 - January 2009
Job Arctic Slope Regional Corporation
Industry Government Relations
Experience
Arctic Slope Regional Corporation Primus   January 2009 - Present
Forfeiture Support Associates, LLC.   September 2006 - January 2009
Washington Mutual Finance Co  May 2001 - March 2006

Education
University of Phoenix   2008 — 2014
Bachelor’s Degree, Human Services, General

Austin School of Massage Therapy   2001 — 2002
Massage Therapy/Therapeutic Massage

Anthony Onwuzuruigbo, M.A. (Criminal Justice) Anthony Onwuzuruigbo, M.A. (Criminal Justice) Greater New York City Area Details
Anthony Onwuzuruigbo, M.A. (Criminal Justice)'s Forfeiture Support Associates, LLC. Experience October 2013 - December 2013
Job EXPERIENCED Data Analyst seeking a position in INVESTIGATIVE ANALYSIS / GENERAL LAW ENFORCEMENT SUPPORT
Industry Law Enforcement
Experience
IESI  March 2015 - April 2015
JPMorgan Chase & Co.   November 2014 - February 2015
Aerosoles: Corporate Office   July 2014 - September 2014
Forfeiture Support Associates, LLC.   October 2013 - December 2013
New Jersey Juvenile Justice Commission  January 2013 - May 2013

Skills
Microsoft Excel, SPSS, Microsoft PowerPoint, Microsoft Word 2010, Microsoft Outlook, Accurate Data Entry, Data Analysis, Filing, Clerical Skills, Spreadsheets, Records Management, Management of Case Files, Research, Customer Service, Written & Verbal..., Cross-departmental..., Database and..., Documentation and..., Problem Solving, Planning and..., Information Requests, Data Entry, Administrative..., Software Documentation, Telephone Skills, Critical Thinking, Invoicing, Databases, Access, Management, Administration, Criminal Justice, Time Management, Office Management, Policy, Supervisory Skills, Government, Office Administration, Process Scheduler, System Administration, Interviews, Report Writing, Training, Lotus Notes, Enforcement, Homeland Security, Administrative..., Microsoft Office, Microsoft Word, Analysis

Education
Rutgers, The State University of New Jersey-Newark   2012 — 2013
Master's Degree, Criminal Justice, 3.500 GPA

Rutgers University   2007 — 2012
Bachelor of Arts (B.A.), Criminal Justice, 3.556 GPA

Christine Lamanna Christine Lamanna Washington D.C. Metro Area Details
Christine Lamanna's Forfeiture Support Associates, LLC. Experience June 2015 - Present
Job Financial Analyst at FSA, LLC
Industry Financial Services
Experience
Forfeiture Support Associates, LLC.   June 2015 - Present
ECS Federal, Inc.   March 2013 - June 2014
Paradigm Technologies, Inc.   November 2011 - March 2013
Morgan Stanley  May 1990 - August 2010

Skills
Financial Analysis, Financial Reporting, Finance, Process Improvement, Project Management, Equities, Management, Accounting, Financial Modeling, Capital Markets, Investment Banking, Fixed Income, Leadership

Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration, Accounting

Mackenzie Norris Mackenzie Norris Raleigh, North Carolina Details
Mackenzie Norris's Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Data Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
Forfeiture Support Associates, LLC.   July 2015 - Present
United States Marshals Service  May 2014 - August 2014
Your Perfect Cake  October 2011 - March 2012
Timber Drive YMCA   May 2009 - May 2010

Skills
Microsoft Office, Always Punctual, Highly responsible, Criminal Law, Criminal Justice, Criminal Investigations, Criminal Procedure, Community Policing, Investigative Research, Team-oriented, Diligent, Highly detail oriented, Time Management, Microsoft Word, PowerPoint, Customer Service, Microsoft Excel, Social Networking, Social Media, Research

Education
East Carolina University   2010 — 2014
Bachelor of Science (B.S.), Criminal Justice, Senior

Fiona McQueen Fiona McQueen Washington, District Of Columbia Details
Fiona McQueen's Forfeiture Support Associates, LLC. Experience October 2014 - Present
Job Data Analyst
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   October 2014 - Present
Florida Department of Children and Families  October 2012 - October 2014

Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop

Education
Florida State University   2009 — 2011
Bachelor of Science (B.S.), Sociology

Tallahassee Community College   2007 — 2009
Associate's degree, General Studies

Vivian Jones Vivian Jones Arlington, Virginia Details
Vivian Jones's Forfeiture Support Associates, LLC. Experience June 2014 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry
Experience
Forfeiture Support Associates, LLC.   June 2014 - Present
ATF  August 2013 - Present
Silk Salon & Spa   August 2012 - Present
Marymount University  August 2012 - May 2014
Kevin Peters Security LLC   May 2013 - August 2013
Tulane University Psychology Department   August 2009 - May 2012
Galveston County Sherriff's Department   June 2011 - August 2011

Skills
Psychology, Higher Education, Microsoft Office, Research Design, Time Management, Student Development, SPSS, Student Affairs, Open Source..., Communication, Employee Training, Research, Data Entry, Program Development, Customer Service, Spanish, Public Speaking

Education
Marymount University   2012 — 2014
Masters, Forensic Psychology

Tulane University   2009 — 2012
Bachelor of Science and Engineering & Minor in Gender Studies and Human Sexuality, Psychology

Catherine Bruns Catherine Bruns Washington D.C. Metro Area Details
Catherine Bruns's Forfeiture Support Associates, LLC. Experience November 2013 - Present
Job Business Analyst at Deloitte
Industry Government Relations
Experience
Deloitte  March 2015 - Present
Forfeiture Support Associates, LLC.   November 2013 - Present
Organized Crime Drug Enforcement Task Force Executive Office   January 2013 - May 2013
Inter American Defense Foundation   August 2012 - May 2013
Cook County State's Attorneys Office  May 2011 - August 2011
Cooper's Hawk Winery and Restaurants  May 2011 - August 2011

Skills
Spanish

Education
The George Washington University   2009 — 2013
Bachelor of Arts (B.A.), International Relations and Affairs

Leslie McGlothlin-Barker Leslie McGlothlin-Barker United States Details
Leslie McGlothlin-Barker's Forfeiture Support Associates, LLC. Experience June 2009 - July 2014
Job Speech Language Pathology Graduate Student
Industry
Experience
Syracuse University  August 2014 - Present
Forfeiture Support Associates, LLC.   June 2009 - July 2014

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Training, English, Outlook

Education
Syracuse University   2014 — 2016
Master of Science (M.S.), Speech-Language Pathology/Pathologist

University of Virginia   2008 — 2010
Master of Arts (M.A.), Linguistics

University of Mary Washington   2004 — 2008
Bachelor's Degree, English and Spanish

Brittany Schindler Brittany Schindler Sterling, Virginia Details
Brittany Schindler's Forfeiture Support Associates, LLC. Experience May 2015 - Present
Job Security specialist
Industry Security and Investigations
Experience
Forfeiture Support Associates, LLC.   May 2015 - Present
Special Aerospace Security Services   October 2013 - May 2015
Monumental Sports & Entertainment  September 2012 - November 2013
AAC Inc  2010 - 2013
Best Buy  May 2007 - January 2012

Skills
Security, Criminal Justice, Training, Government, Leadership, Security Clearance, Security Management, Customer Service, DoD, Policy, Research, Security Operations, Team Leadership

Education
George Mason University   2009 — 2013
Bachelor of Science (B.S.), Criminology, Law & Society

Potomac Falls High School   2005 — 2009

Jason Klosterman Jason Klosterman Washington D.C. Metro Area Details
Jason Klosterman's Forfeiture Support Associates, LLC. Experience September 2014 - Present
Job Forfeiture Support Associates
Industry Security and Investigations
Experience
Forfeiture Support Associates, LLC.   September 2014 - Present
AMERICAN SYSTEMS  July 2013 - August 2014
Town of Tonawanda Police Department- Forensic Unit   January 2013 - May 2013

Skills
Forensic Analysis, Government, Security Clearance, Teamwork, English, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Public Speaking, Team Leadership, Customer Satisfaction, Training, Leadership, DoD, Fingerprint, Active DoD Top Secret..., Data Entry

Education
Hilbert College   2009 — 2013
Bachelors of Science Degree, Forensic Science/Crime Scene Investigation

Shannen Beckman Shannen Beckman Greater Los Angeles Area Details
Shannen Beckman's Forfeiture Support Associates, LLC. Experience October 2014 - Present
Job Paralegal III at Forfeiture Support Associates, LLC.
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   October 2014 - Present
U.S. Federal District Court   March 2010 - September 2014
Forfeiture Support Associates, LLC  July 2006 - March 2010
Jeffrey D Stanton, LLP   December 2004 - June 2006
City of Logansport   January 1998 - January 2005

Skills
Legal Writing, Outlook, Pleadings, Event Planning, Access, Courts, Research, Public Speaking, Editing, Nonprofits, Community Outreach, System Administration, Motions, Legal Research, Paralegals, PACER, Interviews, Analysis, Westlaw

Education
Ivy Tech Community College   2001 — 2005
Associate's degree, Paralegal Studies

Twin Lakes High School   1980 — 1984
Associate's degree, Paralegal Studies

Patricia Curran, SPHR Patricia Curran, SPHR Washington D.C. Metro Area Details
Patricia Curran, SPHR's Forfeiture Support Associates, LLC. Experience June 2008 - February 2010
Job Human Resources Professional
Industry Human Resources
Experience
Mindbank Consulting Group, LLC  May 2011 - Present
Independent Contractor  2010 - 2011
Forfeiture Support Associates, LLC  June 2008 - February 2010
Dedicated Micros, Inc.   June 2006 - June 2008
Cryptek, Inc.   May 2000 - January 2006
Walcoff Technologies, Inc.   November 1999 - March 2000
KENROB and Associates, Inc.   March 1998 - June 1999
BMT Designers & Planners  1991 - 1994
Atlantic Research Corporation  1988 - 1990
Scott Fischman Company   1985 - 1986

Skills
Employee Relations, Benefits, Compliance, Performance Management, Interviewing, Payroll, Employee Benefits, Recruiting, Organizational..., Workers Compensation, Management, Onboarding, Employee Handbooks, College Recruiting, Interviews, Leadership Development, New Hire Orientations, Employment Law, Background Checks, Personnel Management, Training, Deferred Compensation, Employee Training, EEO, FMLA, Applicant Tracking..., Organizational..., Policy, HR Policies, Benefits Administration, Succession Planning, Team Building, Labor Relations, Benefits Negotiation, Human Resources, Performance Appraisal, Hiring, HRIS, Temporary Staffing, COBRA, Workforce Planning, Talent Acquisition, Internet Recruiting, Employee Engagement, Talent Management, Temporary Placement, Sourcing, Job Descriptions, Technical Recruiting, Screening

Education
The New School   1982 — 1984
MA, General Psychology

Bryn Mawr College   1978 — 1982
AB, Psychology, History of Religion

Mount St. Dominic Academy   1974 — 1978
HS Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program

Michael Fee Michael Fee Reynoldsburg, Ohio Details
Michael Fee's Forfeiture Support Associates, LLC. Experience May 2006 - June 2015
Job Corporate Compliance: Fair Lending Analyst at The Park National Bank
Industry Government Administration
Experience
The Park National Bank  June 2015 - Present
Forfeiture Support Associates, LLC.   May 2006 - June 2015
United States Marshal Service  December 2009 - February 2010
Gulf South Medical Supply  December 2002 - May 2006

Skills
Inventory Management, Administrative Office..., Document Preparation, Communication, Federal Government, Government Contracting, Asset Management, Federal Law Enforcement, Compliance, Regulatory Documentation, Real Property, Account Reconciliation, Case Managment

Education
Capital University   2001 — 2004
Bachelor of Arts (BA), Criminology

Phillip Luong Chau Phillip Luong Chau Washington D.C. Metro Area Details
Phillip Luong Chau's Forfeiture Support Associates, LLC. Experience May 2015 - Present
Job Records Examiner Analyst
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   May 2015 - Present
Forfeiture Support Associates, LLC.   September 2014 - May 2015
Alexandria Police Department  September 2012 - September 2014
Pristine Aquariums, LLC   February 2008 - November 2013
Patent Quest, LLC   October 2007 - October 2008

Skills
Market Research, New Business Development, Account Management, Marketing, Product Development, Strategic Planning, Contract Negotiation, Business Strategy, Project Management, Telecommunications, Training, Research, Intelligence Analysis, Law Enforcement..., Intellectual Property, Negotiation, Management, Leadership

Education
George Mason University   2003 — 2006
Bachelor of Arts (B.A.), Organizational Management

Gary Rupp, MDY Gary Rupp, MDY Baltimore, Maryland Area Details
Gary Rupp, MDY's Forfeiture Support Associates, LLC. Experience July 2014 - November 2014
Job Network Engineer | Team Builder | Solutions Enthusiast
Industry Information Technology and Services
Experience
Catapult Technology  March 2015 - Present
Forfeiture Support Associates, LLC.   July 2014 - November 2014
Norwich University  February 2013 - August 2014
US Army  October 2005 - July 2013
Alderac Entertainment Group  2010 - 2010

Skills
Research, Government Procurement, Satellite Communications, Combatives, Records Management, Active DoD Top Secret..., Army, Leadership, Training, Military Experience, Military, DoD, Security Clearance, Government, National Security, Information Assurance, Security, Top Secret, Microsoft Office, Computer Security

Education
Norwich University   2013 — 2015
Master’s Degree, Diplomacy, 3.68

American Public University System   2011 — 2013
Bachelor of Arts (BA), History, GPA 3.45

Susan P. Hathaway Susan P. Hathaway Ashburn, Virginia Details
Susan P. Hathaway's Forfeiture Support Associates, LLC. Experience August 2014 - Present
Job South Regional Coordinator at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   August 2014 - Present
Forfeiture Support Associates, LLC.   December 2012 - August 2014
Charles County Government  1986 - 1994
Dewberry  1978 - 1986

Skills
Employee Relations, HRIS, Onboarding, HR Policies, Benefits Administration, Applicant Tracking..., Interviews, Background Checks, Deferred Compensation, Community Outreach, College Recruiting

Education
Boston College
Bachelor's degree, Psychology

Ruth Downs Ruth Downs Washington D.C. Metro Area Details
Ruth Downs's Forfeiture Support Associates, LLC. Experience December 2013 - Present
Job Controller at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   December 2013 - Present
Accountemps  October 2013 - December 2013
Metabolon  February 2010 - October 2013
The Futures Company  October 2008 - January 2010
Branch Banking & Trust  May 2001 - April 2008

Skills
Account Reconciliation, General Ledger, Financial Reporting, Accounts Payable, Accounting, Accounts Receivable, Accruals, Fixed Assets, Journal Entries, QuickBooks, Payroll, Bank Reconciliation, Great Plains Software, Revenue Recognition, ADP Payroll, Internal Controls, Analysis, Microsoft Excel, Expenses, Balance, Tax, Financial Statements, Forecasting, Internal Audit, Invoicing, Access, Budgets

Education
Strayer University   2005 — 2008
MSAC, Professional Accounting

Peace College   1995 — 2000
BA, Liberal Arts and Education

Jeannette Stearns Jeannette Stearns Greater Seattle Area Details
Jeannette Stearns's Forfeiture Support Associates, LLC. Experience April 2010 - October 2011
Job Sales and Travel Coordinator
Industry Hospitality
Experience
The Odom Corporation  August 2013 - Present
Forfeiture Support Associates, LLC  April 2010 - October 2011
Suncadia Resort  November 2007 - April 2009
Pro-Build Holdings  2002 - 2007
Western Food Service Marketing   1998 - 2002

Skills
Microsoft Excel, Accounts Payable, Budgets, Customer Service, Sales, Event Planning, Inventory Management, Retail

Education
Bellevue College

Bill Fleck Bill Fleck Crown Point, Indiana Details
Bill Fleck's Forfeiture Support Associates, LLC. Experience 2010 - Present
Job CPA, CFE, CIA
Industry Accounting
Experience
Forfeiture Support Associates LLC  2010 - Present
Titus  September 2005 - February 2008
Titus  2005 - 2008
PRG-Schultz  December 1997 - August 2005
Self-employed business  March 1994 - November 1997
Kwick-Kleen Industrial Solvents, Inc.   March 1990 - February 1994
Blue and Co. and Sacrider and Co., Inc.   August 1986 - February 1990
Hamilton Center, Inc.   September 1985 - July 1986

Skills
Business Applications, Microsoft Excel, PowerPoint, Financial Reporting, Accounting, Internal Audit, Auditing, Internal Controls, Tax, Sarbanes-Oxley Act, Financial Analysis, Fraud, GAAP, Certified Fraud Examiner, Finance, Management, Financial Accounting, Analysis, Process Improvement, CPA

Education
Indiana State University   1975 — 1979
Accounting and Management, Accounting and Business/Management

Indiana State University - Scott College of Business   1975 — 1979
B.S., Accounting and Management

Henry Scott Jr. Henry Scott Jr. Washington D.C. Metro Area Details
Henry Scott Jr.'s Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Financial Analyst, Audits and Internal Controls
Industry Financial Services
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
Project Support Services  May 2013 - July 2015
Project Support Services  May 2011 - May 2013
Project Support Services  December 2010 - April 2011

Skills
Financial Analysis, Financial Reporting, Budget Forecasts, Budget Management, Policy Analysis, Public Policy, Accounts Payable, SOP Development, Interagency Coordination, Employee Training, Legal Documents, Appropriations, Customer Service, Research, Microsoft Office, Public Speaking, Leadership, Microsoft Excel, Microsoft Word, Social Networking, Volunteer Management, PowerPoint, Analysis, Critical Thinking, Community Outreach, Social Media, Teaching, Event Planning

Education
University of Maryland - Robert H. Smith School of Business   2015 — 2017
Master of Business Administration (M.B.A.), Business Administration and Management, General

St. Mary's College of Maryland   2005 — 2009
Bachelor of Arts (B.A.), Business/Managerial Economics

Diana Chau Diana Chau Greater New York City Area Details
Diana Chau's Forfeiture Support Associates, LLC. Experience November 2011 - Present
Job Records Examiner / Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   November 2011 - Present

Skills
Data Analysis, Government, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Research, Access, Training, Leadership, Analysis, Editing, Data Entry, Process Improvement, Criminal Investigations, Software Documentation, Public Speaking, Strategic Planning, Customer Service

Education
Stony Brook University   2008 — 2011
Bachelor's Degree, Health Sciences / Healthcare Informatics

Sandra Yuen Sandra Yuen Washington D.C. Metro Area Details
Sandra Yuen's Forfeiture Support Associates, LLC. Experience January 2010 - December 2011
Job Program Director, Project Manager, and Operations Supervisor
Industry Management Consulting
Experience
Forfeiture Support Associates  December 2011 - Present
Dufour & Co   May 2008 - Present
Forfeiture Support Associates, LLC.   January 2010 - December 2011
Rhodes & Weinstock, LLC   October 2009 - December 2009
CPS Human Resource Services (now: CPS HR Consulting)   December 2007 - December 2009
Envision EMI  December 2000 - December 2007
Environmental Traveling Companions  August 2001 - November 2001
Environmental Traveling Companions  July 2000 - November 2000
CompassPoint Nonprofit Services  April 2000 - August 2000
Pets Are Wonderful Support (PAWS SF)   April 2000 - July 2000

Skills
Event Management, Event Planning, Training, Leadership, Nonprofits, Public Speaking, Recruiting, Program Management, Community Outreach, Program Development, Management, Grant Writing, Budgets, Contract Management, Contract Negotiation, Government, Staff Development, Staff Management, Business Analysis, Alliance-building, Process Improvement, Process Evaluation

Education
Syracuse University
BS, Psychology

San Francisco State University
Meeting Planning Certification Courses

Kaniece Alexander Kaniece Alexander Washington D.C. Metro Area Details
Kaniece Alexander's Forfeiture Support Associates, LLC. Experience September 2012 - September 2013
Job Financial Analyst at Alion Science and Technology and Financial Services Consultant
Industry Financial Services
Experience
Haynes, Inc.   September 2013 - April 2014
Forfeiture Support Associates, LLC.   September 2012 - September 2013
Alion Science and Technology Corporation  January 2010 - September 2012
Alion Science and Technology Corporation  December 2008 - January 2010
Alion Science and Technology Corporation  April 2007 - December 2008
Booz Allen Hamilton  May 2005 - April 2007
Booz Allen Hamilton  2004 - 2005
Westfield  2003 - 2004

Skills
Access, Billing, Excel, Data Analysis, Team Building, Customer Service, Event Planning, Fundraising, Financial Reporting, Government, Government Contracting, Internet, Team Leadership, Microsoft Office, Newsletters, Outlook, Organizing, Photoshop, PowerPoint, Public Relations, Customer Relations, Problem Solving, Teamwork, Word, Budgets, Accounts Receivable, Accounts Payable, Invoicing, Microsoft Excel, Microsoft Word, Strategic Planning

Education
Strayer University   2006 — 2008
Master of Business Administration (M.B.A.), Business Administration and Management, General

Strome College of Business   2000 — 2004
Bachelor of Science (B.S.), Marketing

Carl Albritton Carl Albritton Washington D.C. Metro Area Details
Carl Albritton's Forfeiture Support Associates, LLC. Experience October 2006 - August 2007
Job Management and Program Analyst at Department of Homeland Security, U.S. Immigration and Customs Enforcement (ICE
Industry Government Administration
Experience
Department of Homeland Security, U.S. Immigration and Customs Enforcement (ICE)   August 2007 - Present
Forfeiture Support Associates, LLC  October 2006 - August 2007
United States Air Force (DISA, Joint Staff Support Center)   December 2001 - June 2006
United States Air Force (National Geospatial-Intelligence Agency)   July 2000 - December 2001
United States Air Force  September 1997 - July 2000

Skills
Training, Federal Government, Military, Program Management, DoD, Defense, Physical Security, Policy, Security Clearance, Counterterrorism, Human Resources, Team Building, Government, Strategy, Public Speaking, Force Protection, Management, Strategic Planning, Emergency Management, Analysis, Top Secret, Enforcement, Microsoft Office, System Administration, Information Assurance, Investigation, National Security, Army, Military Experience, Criminal Justice, Policy Analysis, Government Contracting, Leadership Development, Command, Leadership, Customer Service, Intelligence Analysis, Homeland Security, Air Force, Intelligence, Military Operations

Education
Troy University
Master of Public Administration (M.P.A.), Public Management, 3.75

Louisiana Tech University   2002 — 2004
Bachelor of Science (B.S.), Business Administration and Management, General

Community College of the Air Force   1985 — 1987
Associate of Arts (A.A.), Information Systems Technology

Louisiana Tech University   1979 — 1984
Associate of Science (AS), Business Management

Mitchell Chosak Mitchell Chosak New York, New York Details
Mitchell Chosak's Forfeiture Support Associates, LLC. Experience July 2011 - Present
Job Senior Forfeiture Financial Specialist
Industry Government Administration
Experience
Forfeiture Support Associates, LLC  July 2011 - Present
PricewaterhouseCoopers, LLP  April 2001 - June 2011
Memorial Sloan-Kettering Cancer Center  October 2005 - January 2007
NYC Police Department  July 1981 - April 2001
ITT Corp.  September 1979 - July 1981
Buchbinder Stein Tunick and Platkin, CPAs   September 1977 - August 1979
Shocket & Sender, CPAs   January 1974 - August 1977

Skills
Forensic Accounting, Financial Investigations, Business Valuations, Finance, Business Valuation, Auditing, Certified Fraud Examiner, Litigation Support, CPA, Internal Controls, Fraud, Financial Analysis, Risk Assessment, Due Diligence, Internal Audit, Investigation, Training

Education
City University of New York-Baruch College   1972 — 1976
Bachelor of Business Administration, Public Accountancy

Tyler Shank Tyler Shank Buffalo, New York Details
Tyler Shank's Forfeiture Support Associates, LLC. Experience February 2014 - Present
Job Paralegal II at Forfeiture Support Associates, LLC.
Industry Law Practice
Experience
Forfeiture Support Associates, LLC.   February 2014 - Present
Lerner, Sampson & Rothfuss   December 2011 - July 2013
Gibson & O'Keefe   August 2010 - December 2010
Systech Environmental Corporation  May 2010 - September 2010
Clark County Prosecutor's Office  May 2009 - August 2009

Skills
Legal Issues, Microsoft Excel, Appeals, Litigation, Courts, Mediation, Corporate Law, Depositions, Research, Negotiation, Legal Research, Legal Writing, Civil Litigation, Foreclosures, Legal Discovery, Westlaw, Lexis, Hearings, Residential Mortgages, Workflow, Outlook, LexisNexis

Education
University of Dayton School of Law   2008 — 2011
Juris Doctor, Law and Technology

The Ohio State University   2004 — 2008
Bachelor of Arts, Sociology

Carrie Hovell Carrie Hovell Washington D.C. Metro Area Details
Carrie Hovell's Forfeiture Support Associates, LLC. Experience December 2008 - December 2009
Job Payroll and Benefits Administrator at Infinitive
Industry Accounting
Experience
Infinitive  July 2013 - Present
Infinitive Inc   January 2013 - June 2013
Envision EMI  November 2011 - February 2013
Copper River IT  December 2012 - December 2012
Booz Allen Hamilton  November 2012 - December 2012
Lancesoft  August 2012 - October 2012
Cape Fox Shared Services  February 2011 - August 2012
Envision EMI  March 2010 - February 2011
CSC  February 2010 - March 2010
Forfeiture Support Associates, LLC  December 2008 - December 2009

Skills
Payroll, ADP Payroll, Employee Benefits, Employee Relations, Benefits Administration, Accounting, Payroll Taxes, Human Resources, General Ledger, Microsoft Excel, Deferred Compensation, HRIS, Accounts Payable, 401k, Outlook, Onboarding, Customer Service, Applicant Tracking..., Auditing, Teamwork, Training, Account Reconciliation, Invoicing, Journal Entries, Spreadsheets, Management, Accruals, Data Entry, Time Management, Tax, Access, Bank Reconciliation, Policy, New Hire Orientations, Garnishments, Administration, Deltek, ADP ReportSmith

Education
Virginia Statewide Payroll Conference   2011 — 2013
Payroll Education - Recertification, Credit Only

Bradford College   1993 — 1995
BA, Business

Cape Cod Community College   1992 — 1993
Business

Gordon College   1990 — 1992
Business

Kathye Dunsmore Kathye Dunsmore Roanoke, Virginia Area Details
Kathye Dunsmore's Forfeiture Support Associates, LLC. Experience May 2012 - Present
Job Clerk II at Forfeiture Support Associates, LLC.
Industry Transportation/Trucking/Railroad
Experience
Forfeiture Support Associates, LLC.   May 2012 - Present
USDOJ  April 2008 - April 2012
Howell's Motor Freight   September 2005 - March 2008
Cherokee County  September 1997 - February 1999
AT&T  September 1995 - June 1996
Phil & Jim's TV & Appliance, Sales & Service   September 1983 - August 1987
US Navy  May 1973 - December 1976

Education
California State University-San Bernardino   1981 — 1982

San Diego Mesa College   1977 — 1977
A.A., Applied Arts

Melanie Pieczkowski Melanie Pieczkowski Lisle, Illinois Details
Melanie Pieczkowski's Forfeiture Support Associates, LLC. Experience March 2008 - Present
Job Office Manager at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   March 2008 - Present
Encore Credit/Bear Sterns Residential Mortgage   January 2005 - December 2007
Girl Scouts of DuPage County Council  January 1990 - January 2005
Administrative Systems, Inc.   January 1985 - January 1990

Skills
Outlook, Microsoft Excel, Office Management, Customer Service, Payroll, Human Resources, System Administration, Microsoft Word, Policy, Recruiting, Administrative..., Training, Employee Relations, Administration, Administrative..., Software Documentation

Education
Elmhurst College   1967 — 1969

Janel Rash Janel Rash Washington D.C. Metro Area Details
Janel Rash's Forfeiture Support Associates, LLC. Experience June 2006 - May 2014
Job Human Resources Generalist at Forfeiture Support Associates
Industry Government Relations
Experience
Forfeiture Support Associates, LLC  June 2006 - May 2014
L-3 Communications Titan Group  July 2005 - June 2006
Draper & Goldberg   April 2003 - January 2005
Globecom   December 2001 - April 2003
Acsys  April 2001 - December 2001
FOLIOfn  August 1999 - April 2001

Skills
COBRA, Life Insurance, FMLA, Recruiting, Workers Compensation, Human Resources, Deferred Compensation, HRIS, Microsoft Excel, Employee Relations, Government, Employee Benefits, Auditing, Personnel Management, ADP Payroll

Education
Columbia Basin College   1997 — 1999
Business

Grays Harbor Community College   1992 — 1994
Business

Alena Evans Alena Evans Greater Atlanta Area Details
Alena Evans's Forfeiture Support Associates, LLC. Experience October 2012 - Present
Job Senior Civil Investigator at United States Attorney's Office
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   October 2012 - Present
AdvanceMed Corporation  October 2010 - April 2012
Govenor's Office of Consumer Affairs   January 2008 - October 2010
Governor's Office of Consumer Affairs  April 2006 - January 2008

Skills
Budgets, Project Planning, Private Investigations, Criminal Investigations, Criminal Law, Surveillance, Background Checks, Research, Public Speaking, Security Management, Microsoft Office, Customer Service

Education
Marymount University   2003 — 2005
Masters of Arts, Forensic Psychology

Florida State University   2000 — 2003
Bachelors of Science, Criminology

Solomon Chouicha Solomon Chouicha Greater New York City Area Details
Solomon Chouicha's Forfeiture Support Associates, LLC. Experience April 2014 - Present
Job AttorneyatLaw
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   April 2014 - Present
New York State Supreme Court, Civil Term   October 2013 - April 2014
HELP Legal Assistance   January 2013 - May 2013
University of Iowa College of Law  August 2012 - May 2013
Innocence Project of Iowa   January 2012 - May 2013
U.S. District Court for the Southern District of Iowa   August 2012 - December 2012
U.S. Attorney's Office for the District of New Jersey   May 2012 - August 2012
Office of Senator Kirsten E. Gillibrand   May 2011 - August 2011
Office of Senator Kirsten E. Gillibrand   May 2010 - August 2010
Kings County District Attorneys Office  July 2008 - April 2010

Skills
Westlaw, Legal Research, Legal Writing, Lexis, Legal Assistance, Public Policy, Research, Outlook, Politics, Non-profits, Courts, Legal Issues, Immigration Law, Policy Analysis, International Law, Hearings

Education
University of Iowa College of Law   2010 — 2013
JD, Law, 3.57

City University of New York-School of Professional Studies   2009 — 2010
Advanced Certificate, Public Administration & Public Policy, 4.0

Baruch College   2004 — 2008
B.B.A., Entrepreneurship & Small Business Management, 3.67

Yeshivah of Flatbush High School   2000 — 2004

Yeshivah of Flatbush High School   2000 — 2004

Paulina Zubikarai Paulina Zubikarai Phoenix, Arizona Area Details
Paulina Zubikarai's Forfeiture Support Associates, LLC. Experience June 2014 - Present
Job Senior Law Clerk at Forfeiture Support Associates, LLC.
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   June 2014 - Present
Aguilera International Counsel, LLP   January 2009 - Present
U.S. Department of Justice   January 2012 - August 2012
Consulate of Mexico  January 2008 - December 2008
Baker & McKenzie  1996 - 2003

Skills
International Tax, Tax Law, Cross-border..., Corporate Tax, Tax, Transfer Pricing, Tax Advisory, M&A tax, Tax Research, Corporate Law, Tax Dispute Resolution, Income Tax, Corporate Governance, Expatriate Tax, US Tax, Partnership Taxation, Foreign Tax Credit, Stamp Duty, Trusts, Legal Advice, Joint Ventures, International Law, Competition Law, International Business...

Education
University of Arizona   2012 — 2012
Paralegal Certificate, Law

Universidad Autonoma de Cd. Juarez   1997 — 1999
Masters in Tax Law, Tax Law/Taxation

Universidad Anahuac   1990 — 1995
Doctor of Law (J.D.), Law

Ezra Zonana Ezra Zonana Greater New York City Area Details
Ezra Zonana's Forfeiture Support Associates, LLC. Experience July 2014 - Present
Job Forfeiture Support Associates, Senior Law Clerk, U.S. Attorney's Office, Southern District of New York
Industry Law Practice
Experience
Forfeiture Support Associates, LLC.   July 2014 - Present
Nassau County District Attorney's Office  January 2011 - July 2014

Skills
Litigation, Legal Research, Civil Litigation, Courts, Legal Writing, Trials, Westlaw, Criminal Law

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2007 — 2010

Philip Fick Philip Fick Washington D.C. Metro Area Details
Philip Fick's Forfeiture Support Associates, LLC. Experience May 2014 - Present
Job Senior Forfeiture Financial Specialist at Forfeiture Support Associates, LLC.
Industry Management Consulting
Experience
Forfeiture Support Associates, LLC.   May 2014 - Present
Deloitte  June 2013 - May 2014

Skills
Business Process, Business Transformation, Management Consulting, Nonprofits, Business Process..., Business Analysis, Financial Analysis, Public Speaking, Auditing

Education
Georgetown University Law Center
JD

St. Louis University
BSBA, Business/Accounting

Corinne Scalogna Corinne Scalogna Jersey City, New Jersey Details
Corinne Scalogna's Forfeiture Support Associates, LLC. Experience February 2007 - September 2011
Job AVP/Business Management
Industry Financial Services
Experience
JPMorgan Chase  October 2011 - Present
Forfeiture Support Associates, LLC.   February 2007 - September 2011

Skills
Microsoft Excel, MS Excel Pivot Tables, Excel Dashboards, Microsoft SQL Server, Microsoft Word, Reporting & Analysis, Ad Hoc Reporting, Financial Analysis, Query Writing, Access, Power Point..., Investigation, Litigation Support, Litigation Research, Legal Writing, Mortgage Banking, Mortgage Banking...

Education
Southern New Hampshire University   2013 — 2016
Master of Business Administration (MBA), Business Administration and Management, General, 4.0 GPA (Current)

City University of New York-John Jay College of Criminal Justice   2003 — 2006
MA, Criminology, 3.5

Saint John's University   1996 — 2000
BS, Criminal Justice/Legal Studies, 3.7

Mary Lou Marsh Mary Lou Marsh Burlington, Vermont Area Details
Mary Lou Marsh's Forfeiture Support Associates, LLC. Experience October 2014 - Present
Job Forfeiture Support Associates Paralegal III
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   October 2014 - Present
O'Neill, Kellner and Green   July 1993 - December 2013
Paul Frank + Collins P.C.   November 1985 - July 1993

Skills
Legal Writing, Litigation, Legal Research, Civil Litigation, Westlaw, White Collar Criminal...

Education
Woodbury College   1983 — 1984
Certificate in Paralegal Studies

Lyndon State College   1970 — 1972
Elementary Education and Teaching

Jenna Sardano Jenna Sardano Fredericksburg, Virginia Details
Jenna Sardano's Forfeiture Support Associates, LLC. Experience January 2013 - Present
Job Records Examiner Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   January 2013 - Present
Clean Harbors  October 2007 - February 2012

Skills
Asset Forfeiture, Analysis, Criminal Investigations, Interpersonal Skills, Data Analysis, Data Entry, Microsoft Office, Outlook, Security Clearance, Accurint, Sentinel, Background Checks, Badges, Computer Proficiency, Communication, Legal Contract Review, Emergency Management, Environmental Compliance, Environmental Awareness, Hazardous Waste..., Police, Criminal Law

Education
Fitchburg State University   2003 — 2007
BS, Criminal Justice

Jourdan L. Stevenson Jourdan L. Stevenson Buffalo/Niagara, New York Area Details
Jourdan L. Stevenson's Forfeiture Support Associates, LLC. Experience August 2012 - Present
Job Contract Paralegal within the U.S. Attorney's Office
Industry Legal Services
Experience
Forfeiture Support Associates, LLC  August 2012 - Present
Phillips Lytle LLP  June 2010 - August 2012
Howard P. Schultz and Associates, LLC   March 2006 - June 2010
Howard Schultz and Associates LLC   March 2006 - June 2010

Skills
Legal Writing, Legal Research, Civil Litigation, Document Review, Real Estate, Asset Forfeiture, Telecommunications, Westlaw, Fundraising, Public Speaking, Microsoft Office, Microsoft Word, Microsoft Excel, Non-profit Volunteer, Title Searches, Organizational..., Uniform Commer, Commercial Real Estate, Appraisal Skills, Leadership, Litigation, Management, Real Estate Transactions

Education
The Cusack Center for Professional Development   2007 — 2007
Bachelor of Arts, History and Government

Daemen College   2006 — 2007
BA, History and Government

Wingate University   2003 — 2005
Daemen College, History and Government

Liz Gil Liz Gil Washington D.C. Metro Area Details
Liz Gil's Forfeiture Support Associates, LLC. Experience May 2013 - Present
Job Project Resources Manager
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   May 2013 - Present
Forfeiture Support Associates  May 2012 - May 2013
Forfeiture Support Associates  June 2010 - May 2012
Fast Tax  December 2009 - March 2010
35th Medical Group   November 2008 - June 2009
Department of Veterans Affairs  January 2007 - May 2007
Equifax  June 2003 - September 2005
Valero Energy Corporation  August 2001 - February 2002

Skills
Editing, Government, Leadership, Management, Military, SharePoint, Training, Program Management, Project Management, Data Analysis, Project Planning, Budgets, Time Management, Contract Management, Databases, Policy, Security Clearance, DoD, Technical Writing, Microsoft Excel, Microsoft Office, Microsoft Word, Public Speaking, Leadership Development, Team Building, Risk Management, Interviews, Employee Training, Organizational..., Government Contracting

Education
Boston University   2009 — 2015
Master of Science, Criminal Justice

University of Maryland University College   2006 — 2008
Bachelor of Science, Business Administration

Nikki Evans Nikki Evans Columbia, Maryland Details
Nikki Evans's Forfeiture Support Associates, LLC. Experience September 2014 - May 2015
Job Marketing and Administrative Coordinator at Leach Wallace Associates, Inc.
Industry Architecture & Planning
Experience
Leach Wallace Associates, Inc.   May 2015 - Present
Forfeiture Support Associates, LLC.   September 2014 - May 2015
Forfeiture Support Associates  September 2012 - September 2014
Town Center Family Medicine   February 2012 - August 2012
Vienna Family Medicine   March 2011 - February 2012
Forfeiture Support Associates  November 2010 - December 2010
National Public Radio on behalf of Employ-R Solutions   July 2010 - November 2010
Millersville University  January 2010 - May 2010
Women's Leadership Retreat 2010, Millersville University   April 2009 - April 2010
Millersville University  August 2009 - December 2009

Skills
Newsletters, Editing, PowerPoint, Microsoft Office, Customer Service, Public Relations, Event Planning, Research, Microsoft Word, Interviews, Human Resources, Facebook, Social Media, Public Speaking, Marketing, Creative Problem Solving, Fundraising, Social Networking, Scheduling, SharePoint

Education
Millersville University of Pennsylvania   2007 — 2010
Bachelor of Science, Speech Communications; Option; Public Relations

Juniata College   2006 — 2007

Wilson Price Wilson Price Washington D.C. Metro Area Details
Wilson Price's Forfeiture Support Associates, LLC. Experience November 2014 - Present
Job Supervisory Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   November 2014 - Present
Forfeiture Support Associates, LLC.   August 2012 - November 2014
Forfeiture Support Associates  June 2011 - August 2012
Coastal Crane Services, Inc.   May 2005 - June 2011
Disaster One, Inc.   August 2008 - December 2008

Skills
Microsoft Office, PowerPoint, Time Management, Data Analysis, Customer Service, Microsoft Word, Public Speaking, Leadership, Microsoft Excel, Research, Event Planning, Social Media

Education
University of North Carolina at Greensboro   2004 — 2008
B.S., Business Administration, Economics

Kathy Dake Kathy Dake Kansas City, Missouri Area Details
Kathy Dake's Forfeiture Support Associates, LLC. Experience July 2015 - Present
Job Analyst at AT&T
Industry Telecommunications
Experience
Forfeiture Support Associates, LLC.   July 2015 - Present
AT&T  May 1978 - December 2013

Skills
Telecommunications, Wireless, Business Case, Telecommunications..., Call Center, Competitive Analysis, Visio, VoIP, Mobile Devices, Provisioning, Segmentation, SDLC, Broadband, Product Management, Requirements Analysis, Vendor Management, Project Management, Avaya, IP, Analytics, Call Centers, Customer Experience, Integration

Education
University of Saint Mary   1999 — 2001
MS, Management

Jennifer Perugini Jennifer Perugini Boston, Massachusetts Details
Jennifer Perugini's Forfeiture Support Associates, LLC. Experience July 2013 - Present
Job Records Examiner/Data Analyst & OCDETF Assistant at Forfeiture Support Associates, LLC.
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2013 - Present
State of Connecticut  November 2012 - June 2013
Avalon School of English  February 2011 - February 2012
Naugatuck Police Department   August 2010 - February 2011
Northeastern University  January 2010 - April 2010
Securitas  January 2007 - July 2008
Commonwealth of Massachusetts  January 2008 - June 2008

Skills
Criminal Justice, Customer Service, Editing, Research, Public Speaking, Organization, Microsoft Office, Dissemination Of..., ESL, Language Teaching, Curriculum Development, Lesson Planning, Classroom Management, Security, Analysis, Teaching English as a...

Education
Northeastern University   2005 — 2010
Criminal Justice, Criminal Justice, Business Administration

Bond University   2008 — 2009
Study Abroad, Criminology

Erin Dawson Erin Dawson Washington D.C. Metro Area Details
Erin Dawson's Forfeiture Support Associates, LLC. Experience March 2014 - Present
Job Supervisory Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   March 2014 - Present
Forfeiture Support Associates/U.S. Department of Justice, Criminal Division   January 2007 - Present
Lockheed Martin  May 2006 - January 2007
Youth Villages  2005 - 2006

Skills
Research, Public Speaking, Microsoft Office, Database Design, Performance Measurement, Technical Writing, Editing, Project Coordination, User Guide Creation, Data Analysis, Information Technology, Policy Analysis, Government, Policy, Training, Leadership, Legal Research, Management, Microsoft Excel, Program Management, Project Management

Education
Boston University   2001 — 2003
Masters, Clinical Social Work

Tulane University   1996 — 2000
Bachelor of Arts, Business and Psychology

Nathan Tise Nathan Tise Bowie, Maryland Details
Nathan Tise's Forfeiture Support Associates, LLC. Experience March 2015 - Present
Job Records Examiner/Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   March 2015 - Present
Center for Computing Sciences (CCS)   January 2013 - March 2015
CCS  May 2012 - January 2013
Starbucks  2005 - 2013

Skills
Security, Customer Service, Event Planning, Microsoft Office, PowerPoint, Time Management

Education
University of Maryland College Park   2006 — 2010
Bachelor of Arts (BA), Political Science and Government

Rachel Steiner Rachel Steiner Washington D.C. Metro Area Details
Rachel Steiner's Forfeiture Support Associates, LLC. Experience 2014 - Present
Job Legal Secretary at Pepper Hamilton LLP
Industry Security and Investigations
Experience
Forfeiture Support Associates, LLC.   2014 - Present
U.S. Chamber of Commerce   2013 - 2014
Pepper Hamilton LLP  May 2012 - June 2013
Bank-Fund Staff Federal Credit Union  August 2011 - February 2012
Texas Tech University  September 2009 - July 2011
American Journal of Philology   January 2009 - July 2011
Cold Stone Creamery  January 2008 - July 2008
Epsilon Systems Solutions, Inc.   May 2004 - September 2007
The George Washington University  October 2004 - May 2007

Skills
Higher Education, Teaching, Curriculum Design, Curriculum Development, Classroom Instruction, Research, Editing, Customer Service, Microsoft Office, Proofreading, Critical Thinking, Public Speaking, Data Entry, Classroom, Training

Education
Texas Tech University   2008 — 2010
Master of Arts (M.A.), Classics

The George Washington University   2004 — 2007
Bachelor of Arts (B.A.), Classical, Ancient Mediterranean and Near Eastern Studies and Archaeology

Immanuel Christian School   1990 — 2002
High School

Kristen Dalonges Kristen Dalonges Greater New York City Area Details
Kristen Dalonges's Forfeiture Support Associates, LLC. Experience July 2011 - Present
Job
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2011 - Present
O'Brien & Taylor LLC   October 2008 - June 2011
ATF  July 2010 - August 2010

Education
University of Cincinnati   2012 — 2014
Master of Science (M.S.), Criminal Justice

Montclair State University   2006 — 2010
Bachelor of Arts (BA), Justice Studies/Paralegal Minor

Diane Dearinger Diane Dearinger Lexington, Kentucky Area Details
Diane Dearinger's Forfeiture Support Associates, LLC. Experience October 2014 - Present
Job Records Examiner at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   October 2014 - Present
Forfeiture Support Associates  August 2012 - October 2014
Bluegrass Area Development District  December 2011 - August 2012
Bluegrass Area Development District  June 2009 - December 2011
Intertape Polymer Group  August 2008 - May 2009
Eastern Kentucky University  August 2006 - May 2008

Skills
Job Analysis, Event Planning, Customer Service, Critical Thinking, Recruiting, Resume Writing, Coaching, Employee Relations, Leadership, Research, Policy, Strategic Planning, Organizational..., Non-profits, Benefits Administration, Performance Management, Team Building, Training, Data Analysis, Communication Skills, Time Management, Microsoft Excel

Education
Eastern Kentucky University
Paralegal Certificate, Legal Assistant/Paralegal

Eastern Kentucky University   2007 — 2009
Masters of Science, Industrial Organizational Psychology

Eastern Kentucky University   2002 — 2006
Bachelors of Arts, Psychology

South Oldham High School   1998 — 2002
Diploma, College Prep

Arif Shoeb Arif Shoeb Greater Detroit Area Details
Arif Shoeb's Forfeiture Support Associates, LLC. Experience January 2013 - Present
Job FOIA Specialist Contractor at Drug Enforcement Administration at Forfeiture Support Associates, LLC.
Industry Law Practice
Experience
Forfeiture Support Associates, LLC.   January 2013 - Present
BrownGreer PLC  March 2012 - January 2013
Internal Revenue Service- Office of Chief Counsel  September 2011 - December 2011
Internal Revenue Service- Office of Chief Counsel  September 2010 - December 2010
Chrysler, LLC- Office of General Counsel   May 2010 - August 2010
Volunteer Income Tax Assistance  January 2010 - April 2010
Common Ground Sanctuary  May 2008 - April 2009
General Motors  October 2003 - December 2006
Kelly Law Registry  2003 - 2006
Kelly Law Registry  2003 - 2006

Skills
Trials, Tax Law, Legal Research, Legal Writing, Tax, Commercial Litigation, Civil Litigation, Research, Document Review, Litigation, Corporate Law, Management, Legal Assistance, Westlaw

Education
Thomas M. Cooley Law School   2010 — 2012
LL.M Tax, Tax Law

Thomas M. Cooley Law School   2007 — 2010
Juris Doctorate, Law

The Academy of Court Reporting   2002 — 2003
Paralegal Certification, Law

Dhahran Jr. High

The Lawrenceville School

University of Houston

Ann F. Ives Ann F. Ives Louisville, Kentucky Details
Ann F. Ives's Forfeiture Support Associates, LLC. Experience March 2007 - March 2014
Job Paralegal Currently seeking new opportunities
Industry Law Practice
Experience
Currently seeking new opportunities  ParalegalCurrently Seeking Full Time Employment in the legal professionMarch 2007 - March 2014
Forfeiture Support Associates, LLC.   March 2007 - March 2014

Skills
Litigation, Civil Litigation, Legal Research, Asset Forfeiture, Family Law

Education
Waggener High School   1969 — 1975

University of Louisville

Paulette Patterson Paulette Patterson United States Details
Paulette Patterson's Forfeiture Support Associates, LLC. Experience July 2008 - Present
Job Record Examiner at Forfeiture Support Associates, LLC.
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   July 2008 - Present
Cable & Wireless Communications  December 1998 - June 2000

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java

Education
University of Maryland University College   2007 — 2013
Bachelor of Science, Criminal Justice/Law Enforcement Administration

Howard University   1988 — 1993

Brighid Boykin Brighid Boykin Fort Washington, Maryland Details
Brighid Boykin's Forfeiture Support Associates, LLC. Experience September 2014 - Present
Job at
Industry Law Enforcement
Experience
Forfeiture Support Associates, LLC.   September 2014 - Present
National Organization of Black Law Enforcement Executives  August 2012 - October 2014

Education
University of Maryland University College   2014 — 2016
Master of Science (M.S.), Management

Trinity University-Washington   2009 — 2013
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration

Friendly Highschool   2006 — 2009
Yes, N/A

Heather Vaccaro Heather Vaccaro Kenosha, Wisconsin Details
Heather Vaccaro's Forfeiture Support Associates, LLC. Experience January 2014 - Present
Job Criminal Clerk at USMS
Industry Legal Services
Experience
Forfeiture Support Associates, LLC.   January 2014 - Present
Safe Harbor Humane Society   July 2012 - June 2014
Kohn Law Firm, S.C.   July 2008 - May 2013
Spiegelhoff's Super Valu   May 2000 - July 2008

Skills
Administrative..., Customer Service, Collections, Paralegals, 10 Key, Bankruptcy, Phone Etiquette, Copying, Outlook, Microsoft Office, Mail Sorting, Cashiering, Cash Handling Experience, Utility Billing, Spanish, Non-profit Volunteer, Dog Training, Dog Walking, Dog Behavior, Animal Portraits, Violin, Singing

Education
Carthage College   2007 — 2007
Certificate, Paralegal

University of Wisconsin-Parkside   2001 — 2007
Bachelor of Arts (B.A.), Criminal Justice

Ashley (Sabol) Vavro Ashley (Sabol) Vavro Allentown, Pennsylvania Area Details
Ashley (Sabol) Vavro's Forfeiture Support Associates, LLC. Experience March 2012 - July 2012
Job Order Management Analyst at The Hershey Company
Industry Consumer Goods
Experience
The Hershey Company  January 2014 - Present
System One Holdings, LLC  May 2013 - January 2014
United States Department of Defense  July 2012 - May 2013
Forfeiture Support Associates, LLC.   March 2012 - July 2012
Forfeiture Support Associates, LLC.   November 2010 - March 2012
The Hershey Company  January 2009 - August 2009

Skills
Microsoft Excel, Access Database, Database Administration, Data Analysis, Data Mining, AC Nielsen, Market Research

Education
University of Scranton   2014 — 2016
Master of Business Administration (M.B.A.), Specialization in Operations Management and Enterprise Resource Planning

Penn State University   2006 — 2010
Bachelor of Science (BS), Finance, General, 3.73/4.00

Kandyce Quintanilla Kandyce Quintanilla San Antonio, Texas Details
Kandyce Quintanilla's Forfeiture Support Associates, LLC. Experience December 2009 - Present
Job Data Analyst at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   December 2009 - Present
Drug Enforcement Administration  January 2009 - May 2009

Skills
Mac OS, Computer Hardware, Mac, OS X, Microsoft Office

Education
Sam Houston State University   2004 — 2009
Bachelor of Arts (BA), Criminal Justice

Robert Irick Robert Irick Washington, District Of Columbia Details
Robert Irick's Forfeiture Support Associates, LLC. Experience October 2004 - May 2008
Job Clerical/Administrative Support
Industry Information Services
Experience
Seamon Corporation  November 2010 - 2013
U.S. Department of Commerce   April 2010 - May 2010
Forfeiture Support Associates, LLC.   October 2004 - May 2008
DynCorp International  October 2001 - September 2004

Education
Everest College-Arlington   2003 — 2006
Associate of Science (A.S.), Business Administration and Management, General

Katrice Walker, CFCM Katrice Walker, CFCM Washington D.C. Metro Area Details
Katrice Walker, CFCM's Forfeiture Support Associates, LLC. Experience April 2014 - Present
Job Contracts Management Professional
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   April 2014 - Present
GovPartners, LLC   April 2013 - February 2014
Link Solutions, Inc.   November 2012 - April 2013
Corporation for National Research Initiatives  November 2010 - November 2012
Northrop Grumman Corporation  October 2008 - November 2010
National Council for Accreditation of Teacher Education (NCATE)   June 2006 - July 2008

Skills
Microsoft Office, Contracts Administrators, Deltek GCS Premier, SAP, Project Management, Proposal Support, Financial Reporting, Invoice Processing, Account Reconciliation, Contract Closeout, Mas 90, Microsoft Excel, DCAA, NCMA, PeopleSoft, Deltek, Government Contracting, Contract Management

Education
Trinity University-Washington   2001 — 2005
Bachelor of Science (BS)

Trinity University-Washington   2001 — 2005
Bachelor of Science (B.S.)

Shelia Ratliff Shelia Ratliff Greater Atlanta Area Details
Shelia Ratliff's Forfeiture Support Associates, LLC. Experience 2005 - Present
Job Government Administration Professional
Industry Government Administration
Experience
Forfeiture Support Associates, LLC.   2005 - Present

Education
Troy University Atlanta   2011 — 2013
Master's Degree, Public Administration, 3.85

University of Mississippi - School of Business Administration   1988 — 1991
Bachelor's Degree, Marketing/Marketing Management, General

Mary Harvill, JD Mary Harvill, JD Spokane, Washington Area Details
Mary Harvill, JD's Forfeiture Support Associates, LLC. Experience September 2003 - March 2005
Job Medical Records at HealthPort and selfemployed Paralegal
Industry Legal Services
Experience
Fan-Sided   2014 - Present
HealthPort LLC  2013 - Present
Self-Employed  January 1987 - Present
Rockwood Clinic  March 2013 - May 2013
Center for Justice  February 2006 - February 2009
Forfeiture Support Associates, LLC.   September 2003 - March 2005
AT&T  August 1996 - December 2001
Sprint  December 1998 - December 1999

Skills
Medical Records, Paralegals, Sports Writing, Microsoft Word, HIPAA, Data Entry, Customer Service, Healthcare, Editing, Management, Blogging, Microsoft Office

Education
California Southern University   2003 — 2007
Juris Doctor (J.D.), Law

The College of Idaho   1982 — 1985
Bachelor of Arts (B.A.), Business Administration, Management and Marketing

Roosevelt High School (Seattle, WA)   1975 — 1979
High School

Amy DuLaney Amy DuLaney Sneads Ferry, North Carolina Details
Amy DuLaney's Forfeiture Support Associates, LLC. Experience 2007 - March 2009
Job Special Education Placement Counselor
Industry E-Learning
Experience
K12  May 2014 - Present
Forfeiture Support Associates, LLC.   2007 - March 2009
SGS Environmental   May 2006 - May 2007
The Arc of North Carolina  May 2004 - May 2006

Skills
E-Learning

Education
University of North Carolina at Wilmington   2003 — 2006
Bachelor of Science (BS), Biology, French

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