Forfeiture Support Associates
Description
Address: 20110 Ashbrook Pl #220, Ashburn, VA 20147 Phone: (571) 291-8920: Place name: : : Hours: : Website: : : Category: Category: Employment agency Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Add website Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Forfeiture Support Associates LLC Posting publicly on the Web Write a review Reviews Be the first to review
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Forfeiture Support Associates Employees
Employee
Years
Job
Industry
Jon Dubbeld Jon Dubbeld's Forfeiture Support Associates Experience September 2013 - July 2014
Job Associate Attorney at Disparti Fowkes & Hasanbasic, PLLC
Industry Legal Services
Experience
Disparti Fowkes & Hasanbasic, PLLC September 2014 - Present
Forfeiture Support Associates September 2013 - July 2014
Busciglio & Sheridan Law Group September 2012 - January 2013
Ultimate Fighting Championship January 2012 - May 2012
Law Office of John S. Winkler, P.A. June 2010 - July 2010
Public Deffender's Office Clearwater, Florida May 2008 - September 2008
Skills
Licensing, Legal Research, Legal Writing, Westlaw, Research, Litigation, Intellectual Property
Education
Florida Coastal School of Law 2009 — 2012
Juris Doctor, Sports Law, Contracts
University of South Florida-St. Petersburg Campus 2005 — 2009
Bachelor of Arts, Criminology
Disparti Fowkes & Hasanbasic, PLLC September 2014 - Present
Forfeiture Support Associates September 2013 - July 2014
Busciglio & Sheridan Law Group September 2012 - January 2013
Ultimate Fighting Championship January 2012 - May 2012
Law Office of John S. Winkler, P.A. June 2010 - July 2010
Public Deffender's Office Clearwater, Florida May 2008 - September 2008
Skills
Licensing, Legal Research, Legal Writing, Westlaw, Research, Litigation, Intellectual Property
Education
Florida Coastal School of Law 2009 — 2012
Juris Doctor, Sports Law, Contracts
University of South Florida-St. Petersburg Campus 2005 — 2009
Bachelor of Arts, Criminology
Arthur Robles Arthur Robles's Forfeiture Support Associates Experience February 2010 - January 2011
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
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
Patrick Rubly Patrick Rubly's Forfeiture Support Associates Experience February 2010 - June 2014
Job Data Analyst at Healthplan Services
Industry Information Technology and Services
Experience
HealthPlan Services July 2014 - Present
Forfeiture Support Associates February 2010 - June 2014
Skills
Analysis, Statistics, Project Management, Policy, Program Management, Strategic Planning, Data Analysis
Education
Florida State University
BS, Economics
HealthPlan Services July 2014 - Present
Forfeiture Support Associates February 2010 - June 2014
Skills
Analysis, Statistics, Project Management, Policy, Program Management, Strategic Planning, Data Analysis
Education
Florida State University
BS, Economics
Amy Fowdy Cannon's Forfeiture Support Associates Experience March 2010 - July 2012
Job Multitasker extraordinaire
Industry Restaurants
Experience
Pizza Hut July 2012 - Present
Forfeiture Support Associates March 2010 - July 2012
Humana July 2008 - March 2010
Skills
Customer Service, Microsoft Excel, Microsoft Office, PowerPoint, Event Planning, Public Speaking, Social Media, Research, Public Relations, Account Management, Editing, Leadership, Sales, Microsoft Word, Social Networking, Event Management, Management
Education
University of Louisiana at Lafayette 2003 — 2005
Master of Science (MS), Communication, General
Indiana University-Southeast 1992 — 2000
Bachelor of Arts (B.A.), Communication, General
Pizza Hut July 2012 - Present
Forfeiture Support Associates March 2010 - July 2012
Humana July 2008 - March 2010
Skills
Customer Service, Microsoft Excel, Microsoft Office, PowerPoint, Event Planning, Public Speaking, Social Media, Research, Public Relations, Account Management, Editing, Leadership, Sales, Microsoft Word, Social Networking, Event Management, Management
Education
University of Louisiana at Lafayette 2003 — 2005
Master of Science (MS), Communication, General
Indiana University-Southeast 1992 — 2000
Bachelor of Arts (B.A.), Communication, General
Serita Braxton Serita Braxton's Forfeiture Support Associates Experience April 2010 - May 2011
Job Training Specialist with Customer Service Exp.
Industry Restaurants
Experience
W Hotels April 2012 - Present
W Hotels May 2011 - April 2012
Forfeiture Support Associates April 2010 - May 2011
Lockheed Martin December 2007 - April 2010
Skills
Training, Research, Employee Training, Human Resources, Quality Assurance, Policy, Content Management, Dreamweaver, Web Content, Customer Service, Microsoft Office, Microsoft Word, Event Planning, PowerPoint, Social Media, Outlook, Social Networking, Social Media Marketing, Time Management, Government
Education
University of Maryland College Park 2005 — 2007
Bachelor of Arts, Criminal Justice
Anne Arundel Community College 2003 — 2005
Associates Degree, General Studies
W Hotels April 2012 - Present
W Hotels May 2011 - April 2012
Forfeiture Support Associates April 2010 - May 2011
Lockheed Martin December 2007 - April 2010
Skills
Training, Research, Employee Training, Human Resources, Quality Assurance, Policy, Content Management, Dreamweaver, Web Content, Customer Service, Microsoft Office, Microsoft Word, Event Planning, PowerPoint, Social Media, Outlook, Social Networking, Social Media Marketing, Time Management, Government
Education
University of Maryland College Park 2005 — 2007
Bachelor of Arts, Criminal Justice
Anne Arundel Community College 2003 — 2005
Associates Degree, General Studies
Wendy McDermott, Esq. Wendy McDermott, Esq.'s Forfeiture Support Associates Experience August 2010 - January 2012
Job Attorney
Industry Legal Services
Experience
Morgan Stanley Wealth Management February 2013 - Present
Booz Allen Hamilton January 2012 - September 2012
Forfeiture Support Associates August 2010 - January 2012
Baltimore City Public Schools June 2003 - August 2010
Stacey Andersen Law, LLC 2009 - 2010
Skills
Legal Research, Legal Writing, Legal Compliance, Federal Government, Federal Law, Animal Law, Investigation, Criminal Law, Criminal Justice, Financial Analysis, Constitutional Law, Creative Solutions, Presentation Development, Family Law, Teaching, Microsoft Excel, Dispute Resolution, PowerPoint, Editing, Lexis, Westlaw, Public Speaking, Training
Education
University of Baltimore School of Law 2006 — 2010
Juris Doctorate, Law; Litigation and Advocacy
Towson University 1996 — 2000
BS, Mass Communications
Morgan Stanley Wealth Management February 2013 - Present
Booz Allen Hamilton January 2012 - September 2012
Forfeiture Support Associates August 2010 - January 2012
Baltimore City Public Schools June 2003 - August 2010
Stacey Andersen Law, LLC 2009 - 2010
Skills
Legal Research, Legal Writing, Legal Compliance, Federal Government, Federal Law, Animal Law, Investigation, Criminal Law, Criminal Justice, Financial Analysis, Constitutional Law, Creative Solutions, Presentation Development, Family Law, Teaching, Microsoft Excel, Dispute Resolution, PowerPoint, Editing, Lexis, Westlaw, Public Speaking, Training
Education
University of Baltimore School of Law 2006 — 2010
Juris Doctorate, Law; Litigation and Advocacy
Towson University 1996 — 2000
BS, Mass Communications
Craig Brueckman, CFE Craig Brueckman, CFE's Forfeiture Support Associates Experience January 2012 - December 2013
Job Owner, Fraud Examiner & Consultant at Brueckman and Associates, LLC
Industry Security and Investigations
Experience
Brueckman and Associates, LLC November 2009 - Present
Association of Certified Fraud Examiners Northwest Florida Chapter August 2010 - July 2014
Forfeiture Support Associates January 2012 - December 2013
Defense Criminal Investigative Service 1983 - November 2009
Defense Depot Mechanicsburg, PA 1979 - 1983
Defense Depot Mechanicsburg, PA 1977 - 1979
Skills
Certified Fraud Examiner, Fraud Investigations, Health Care Fraud, Procurement Fraud, Interviewing, Qui Tam investigations, Private Investigations, Enforcement, Litigation Support, Criminal Justice, Investigation, Risk Assessment, Investigative Research, Analysis, Criminal Investigations, Criminal Law, Fraud, Internal Investigations, Civil Litigation, Procurement, Government, Defense, Counterterrorism, Background Checks, Counterintelligence, White Collar Criminal..., Police, Evidence, Homeland Security, Surveillance, Interviews, Physical Security, Interrogation, Firearms, Corporate Security, Security Management, Vulnerability Assessment, Protection, Intelligence Analysis, Security Operations, Intelligence, Security, Forensic Analysis, Personal Protection, Law Enforcement, Security Clearance
Education
Penn State University 1973 — 1977
Bachelors of Science, Law Enforcement and Corrections
North Allegheny High School 1970 — 1973
Brueckman and Associates, LLC November 2009 - Present
Association of Certified Fraud Examiners Northwest Florida Chapter August 2010 - July 2014
Forfeiture Support Associates January 2012 - December 2013
Defense Criminal Investigative Service 1983 - November 2009
Defense Depot Mechanicsburg, PA 1979 - 1983
Defense Depot Mechanicsburg, PA 1977 - 1979
Skills
Certified Fraud Examiner, Fraud Investigations, Health Care Fraud, Procurement Fraud, Interviewing, Qui Tam investigations, Private Investigations, Enforcement, Litigation Support, Criminal Justice, Investigation, Risk Assessment, Investigative Research, Analysis, Criminal Investigations, Criminal Law, Fraud, Internal Investigations, Civil Litigation, Procurement, Government, Defense, Counterterrorism, Background Checks, Counterintelligence, White Collar Criminal..., Police, Evidence, Homeland Security, Surveillance, Interviews, Physical Security, Interrogation, Firearms, Corporate Security, Security Management, Vulnerability Assessment, Protection, Intelligence Analysis, Security Operations, Intelligence, Security, Forensic Analysis, Personal Protection, Law Enforcement, Security Clearance
Education
Penn State University 1973 — 1977
Bachelors of Science, Law Enforcement and Corrections
North Allegheny High School 1970 — 1973
DeAnn Gonzales's Forfeiture Support Associates Experience August 2008 - May 2012
Job EPIC Data Courier Administrator at Presbyterian Healthcare Services
Industry Hospital & Health Care
Experience
Presbyterian Healthcare Services May 2012 - Present
Forfeiture Support Associates August 2008 - May 2012
Skills
Visio, Software Documentation, Data Analysis, Access, Policy, Analysis, Administration, Healthcare, Training, SharePoint, System Administration, Databases, Change Management, Troubleshooting, Management, Testing
Education
ITT Technical Institute-Albuquerque 2008 — 2010
Bachelor of Science (BS), Computer and Information Systems Security/Information Assurance
Luna Community College 2002 — 2004
Presbyterian Healthcare Services May 2012 - Present
Forfeiture Support Associates August 2008 - May 2012
Skills
Visio, Software Documentation, Data Analysis, Access, Policy, Analysis, Administration, Healthcare, Training, SharePoint, System Administration, Databases, Change Management, Troubleshooting, Management, Testing
Education
ITT Technical Institute-Albuquerque 2008 — 2010
Bachelor of Science (BS), Computer and Information Systems Security/Information Assurance
Luna Community College 2002 — 2004
Shoaib Mohamed's Forfeiture Support Associates Experience October 2012 - July 2014
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
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
Kimberly Haranzo Kimberly Haranzo's Forfeiture Support Associates Experience April 2013 - January 2014
Job Data Analyst for FSA, LLC.
Industry Higher Education
Experience
Forfeiture Support Associates April 2013 - January 2014
City of Virginia Beach March 2012 - March 2013
United States Attorney's Office March 2010 - March 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, CATS, Wordperfect, LIONS
Education
Ferrum College 2006 — 2010
Bachelor's degree, Criminal Justice/Safety Studies
Hollins University
Master's degree, Legal Studies, General
Forfeiture Support Associates April 2013 - January 2014
City of Virginia Beach March 2012 - March 2013
United States Attorney's Office March 2010 - March 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, CATS, Wordperfect, LIONS
Education
Ferrum College 2006 — 2010
Bachelor's degree, Criminal Justice/Safety Studies
Hollins University
Master's degree, Legal Studies, General
LaShonda Easton LaShonda Easton's Forfeiture Support Associates Experience March 2009 - November 2010
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
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
Tiffany Brundage's Forfeiture Support Associates Experience May 2013 - April 2015
Job Administrative Specialist III at City of Seattle
Industry Government Administration
Experience
City of Seattle April 2015 - Present
Venuelabs November 2014 - Present
Forfeiture Support Associates May 2013 - April 2015
Forfeiture Support Associates January 2013 - May 2013
Professional Contract Services Incorporated November 2012 - January 2013
ManTech August 2007 - November 2012
Allied Barton January 2009 - June 2009
Skills
SAMS-E, Supply Chain, Microsoft Office, Data Entry, Data Analysis, Data Management, Inventory Management, Material Handling, Dispatching, Security, Logistics, Logistics Management, Materials Management, Supply Chain Operations, Hazardous Materials, Warehousing, Government, Supply Chain Management, Operations Management, Spreadsheets, Supply Ordering, File Management, Records Management, Supply, Top Secret, Microsoft Excel, PowerPoint, Outlook, Analysis, Access, Army, Software Documentation, Quality Assurance, National Security, Customer Service, Supervisory Skills, Military, Leadership, Management, Government Contracting, Forklift Operator, Distribution Center..., Warehouse Management, DoD, Military Experience, Information Assurance, Command, Security Clearance, Military Operations, Program Management
Education
National University 2015 — 2016
Master’s Degree, Public Administration
National University 2011 — 2014
Bachelor's Degree, Business Administration/Project Management
Tacoma Community College 2008 — 2010
Business Administration and Management
City of Seattle April 2015 - Present
Venuelabs November 2014 - Present
Forfeiture Support Associates May 2013 - April 2015
Forfeiture Support Associates January 2013 - May 2013
Professional Contract Services Incorporated November 2012 - January 2013
ManTech August 2007 - November 2012
Allied Barton January 2009 - June 2009
Skills
SAMS-E, Supply Chain, Microsoft Office, Data Entry, Data Analysis, Data Management, Inventory Management, Material Handling, Dispatching, Security, Logistics, Logistics Management, Materials Management, Supply Chain Operations, Hazardous Materials, Warehousing, Government, Supply Chain Management, Operations Management, Spreadsheets, Supply Ordering, File Management, Records Management, Supply, Top Secret, Microsoft Excel, PowerPoint, Outlook, Analysis, Access, Army, Software Documentation, Quality Assurance, National Security, Customer Service, Supervisory Skills, Military, Leadership, Management, Government Contracting, Forklift Operator, Distribution Center..., Warehouse Management, DoD, Military Experience, Information Assurance, Command, Security Clearance, Military Operations, Program Management
Education
National University 2015 — 2016
Master’s Degree, Public Administration
National University 2011 — 2014
Bachelor's Degree, Business Administration/Project Management
Tacoma Community College 2008 — 2010
Business Administration and Management
Jacqueline Greco Jacqueline Greco's Forfeiture Support Associates Experience 2011 - 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
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
Brett Bugielski Brett Bugielski's Forfeiture Support Associates Experience March 2013 - Present
Job
Industry Law Enforcement
Experience
Forfeiture Support Associates March 2013 - Present
Wild Onion June 2012 - June 2013
Next Level Baseball March 2010 - March 2013
Abbey Care October 2008 - August 2012
Skills
Criminal Investigations, Data Analysis, Criminal Justice, Criminal Law, Report Writing, Asset Forfeiture, Organization, Microsoft Office, Police, Enforcement, Microsoft Word, Training, Coaching
Education
Hennepin Technical College 2014 — 2015
Law Enforcement Certification Program, Criminal Justice/Police Science
Hamline University 2008 — 2012
Bachelors, Criminal Justice
Forfeiture Support Associates March 2013 - Present
Wild Onion June 2012 - June 2013
Next Level Baseball March 2010 - March 2013
Abbey Care October 2008 - August 2012
Skills
Criminal Investigations, Data Analysis, Criminal Justice, Criminal Law, Report Writing, Asset Forfeiture, Organization, Microsoft Office, Police, Enforcement, Microsoft Word, Training, Coaching
Education
Hennepin Technical College 2014 — 2015
Law Enforcement Certification Program, Criminal Justice/Police Science
Hamline University 2008 — 2012
Bachelors, Criminal Justice
Alexander Chau's Forfeiture Support Associates Experience January 2012 - July 2012
Job Forensic Technology Services, Advisory at PwC, CFE, MBA
Industry Information Technology and Services
Experience
PwC June 2015 - Present
BDO Consulting, a division of BDO USA, LLP November 2012 - June 2015
Ardour Capital Investments August 2012 - November 2012
Forfeiture Support Associates January 2012 - July 2012
Haver Analytics July 2009 - January 2012
Fighthouse January 2007 - April 2010
T3 Capital Management February 2007 - May 2009
The Reserve Funds June 2006 - February 2007
Rutgers University September 2004 - May 2006
Symrise June 2004 - August 2005
Skills
Data Analysis, Financial Modeling, Risk Management, Economics, Financial Analysis, Microsoft Office, Database Admin, Financial Accounting, Microsoft SQL Server, SQL, Data Analytics, Tableau Software, Information Systems..., Oracle, E-Discovery Consulting
Education
Fordham University - Graduate School of Business Administration 2010 — 2013
MBA, Accounting and Finance
Rutgers, The State University of New Jersey-New Brunswick 2002 — 2006
BA, Economics
PwC June 2015 - Present
BDO Consulting, a division of BDO USA, LLP November 2012 - June 2015
Ardour Capital Investments August 2012 - November 2012
Forfeiture Support Associates January 2012 - July 2012
Haver Analytics July 2009 - January 2012
Fighthouse January 2007 - April 2010
T3 Capital Management February 2007 - May 2009
The Reserve Funds June 2006 - February 2007
Rutgers University September 2004 - May 2006
Symrise June 2004 - August 2005
Skills
Data Analysis, Financial Modeling, Risk Management, Economics, Financial Analysis, Microsoft Office, Database Admin, Financial Accounting, Microsoft SQL Server, SQL, Data Analytics, Tableau Software, Information Systems..., Oracle, E-Discovery Consulting
Education
Fordham University - Graduate School of Business Administration 2010 — 2013
MBA, Accounting and Finance
Rutgers, The State University of New Jersey-New Brunswick 2002 — 2006
BA, Economics
Oscar Montanez Oscar Montanez's Forfeiture Support Associates Experience November 2005 - December 2010
Job Government Administration Professional
Industry Government Administration
Experience
Talking Heads English Academy February 2010 - June 2013
Forfeiture Support Associates November 2005 - December 2010
Naval Medical Center San Diego May 2004 - August 2005
American Red Cross January 2002 - April 2004
Skills
Training, Analysis, Employee Training, Public Speaking, Program Management
Education
San Diego State University-California State University 1995 — 2009
Bachelor of Arts (B.A.), English
Talking Heads English Academy February 2010 - June 2013
Forfeiture Support Associates November 2005 - December 2010
Naval Medical Center San Diego May 2004 - August 2005
American Red Cross January 2002 - April 2004
Skills
Training, Analysis, Employee Training, Public Speaking, Program Management
Education
San Diego State University-California State University 1995 — 2009
Bachelor of Arts (B.A.), English
Rick Hinrichs Rick Hinrichs's Forfeiture Support Associates Experience November 2011 - May 2013
Job Managing Principal at Compliance Support Associates, LLC
Industry Design
Experience
Compliance Support Associates, LLC May 2013 - Present
Forfeiture Support Associates November 2011 - May 2013
Asset Control Services, Inc. (ACS Claims Investigations) March 2009 - November 2011
Skills
Civil Litigation, Private Investigations, Surveillance, Internal Investigations, Background Checks, Physical Security, Fraud, Investigation, Corporate Security, Government, Criminal Law, Policy, Police, Evidence, Enforcement, Training, Courts, Security Operations, Litigation, Counterintelligence, Interviews
Education
Troy State University 1978 — 1982
Bachelor's degree, Criminal Justice/Police Science
University of Louisiana at Lafayette 1977 — 1978
Engineering
Compliance Support Associates, LLC May 2013 - Present
Forfeiture Support Associates November 2011 - May 2013
Asset Control Services, Inc. (ACS Claims Investigations) March 2009 - November 2011
Skills
Civil Litigation, Private Investigations, Surveillance, Internal Investigations, Background Checks, Physical Security, Fraud, Investigation, Corporate Security, Government, Criminal Law, Policy, Police, Evidence, Enforcement, Training, Courts, Security Operations, Litigation, Counterintelligence, Interviews
Education
Troy State University 1978 — 1982
Bachelor's degree, Criminal Justice/Police Science
University of Louisiana at Lafayette 1977 — 1978
Engineering
Erin Winters Erin Winters's Forfeiture Support Associates Experience June 2007 - Present
Job Records Examiner/Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates June 2007 - Present
Liability Consultants Inc. August 2005 - June 2007
Boston Police Department January 2003 - June 2004
Skills
Microsoft Office, Seizure, Analysis, Crime Analysis, Research, Data Collection, Crime Mapping, ArcView, Lexis, Choicepoint, Accurint, Investigation
Education
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice and Corrections
Forfeiture Support Associates June 2007 - Present
Liability Consultants Inc. August 2005 - June 2007
Boston Police Department January 2003 - June 2004
Skills
Microsoft Office, Seizure, Analysis, Crime Analysis, Research, Data Collection, Crime Mapping, ArcView, Lexis, Choicepoint, Accurint, Investigation
Education
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice and Corrections
Cara Hack Cara Hack's Forfeiture Support Associates Experience June 2012 - August 2014
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
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
Nichole Augustine Nichole Augustine's Forfeiture Support Associates Experience March 2010 - April 2014
Job Specialist, Franchise Approval Committee
Industry Hospitality
Experience
InterContinental Hotels Group April 2014 - Present
Forfeiture Support Associates March 2010 - April 2014
Lockheed Martin March 2008 - February 2010
Holiday Inn Select February 2007 - March 2008
Holiday Inn Select August 2006 - February 2007
Skills
Data Analysis, Access, Database Administration, Analysis, Government, Microsoft Excel, Records Management, Microsoft Office, Policy, Business Analysis, Office 2010, Research, Outlook, PowerPoint, Administrative..., Management, Data Entry, Customer Service, Leadership, Sales, Microsoft Word
Education
Albany State University 2001 — 2004
Bachelor of Arts (B.A.), Political Science and Government
InterContinental Hotels Group April 2014 - Present
Forfeiture Support Associates March 2010 - April 2014
Lockheed Martin March 2008 - February 2010
Holiday Inn Select February 2007 - March 2008
Holiday Inn Select August 2006 - February 2007
Skills
Data Analysis, Access, Database Administration, Analysis, Government, Microsoft Excel, Records Management, Microsoft Office, Policy, Business Analysis, Office 2010, Research, Outlook, PowerPoint, Administrative..., Management, Data Entry, Customer Service, Leadership, Sales, Microsoft Word
Education
Albany State University 2001 — 2004
Bachelor of Arts (B.A.), Political Science and Government
Lauren C. Boyd's Forfeiture Support Associates Experience August 2011 - June 2013
Job B2B Marketing l Project Management
Industry Management Consulting
Experience
Alumni Attitude Study June 2014 - Present
Forfeiture Support Associates August 2011 - June 2013
Alamo Drafthouse Cinemas March 2011 - May 2011
Slated, Inc. May 2010 - July 2010
Tech Oil Products May 2006 - June 2007
Skills
B2B Marketing, B2C Marketing, Google Analytics, Salesforce.com, Inbound Marketing, Outbound Marketing, Email Marketing, CMS, CRM, Copywriting, Inbound Lead Generation, Content Management, SEM, Integrated Marketing, SEO, Social Media Marketing, Relationship Management, Business Development, Negotiation, Marketing Management, Marketing Strategy, Account Management, Public Speaking, Market Research, Communication, Digital Media, Microsoft Project, Adobe Acrobat, Digital Marketing, Process Improvement, Marketing Analytics, Marketing Communications, Microsoft Office, Vendor Management, Direct Client..., HTML, Business Strategy, Photoshop, New Media, InDesign, Project Management, Event Based Marketing, Social Media, Marketing
Education
St. Edward's University 2009 — 2011
MBA, Digital Media Management, 3.59/4.0
Louisiana State University 2001 — 2005
BA, Mass Communications
Alumni Attitude Study June 2014 - Present
Forfeiture Support Associates August 2011 - June 2013
Alamo Drafthouse Cinemas March 2011 - May 2011
Slated, Inc. May 2010 - July 2010
Tech Oil Products May 2006 - June 2007
Skills
B2B Marketing, B2C Marketing, Google Analytics, Salesforce.com, Inbound Marketing, Outbound Marketing, Email Marketing, CMS, CRM, Copywriting, Inbound Lead Generation, Content Management, SEM, Integrated Marketing, SEO, Social Media Marketing, Relationship Management, Business Development, Negotiation, Marketing Management, Marketing Strategy, Account Management, Public Speaking, Market Research, Communication, Digital Media, Microsoft Project, Adobe Acrobat, Digital Marketing, Process Improvement, Marketing Analytics, Marketing Communications, Microsoft Office, Vendor Management, Direct Client..., HTML, Business Strategy, Photoshop, New Media, InDesign, Project Management, Event Based Marketing, Social Media, Marketing
Education
St. Edward's University 2009 — 2011
MBA, Digital Media Management, 3.59/4.0
Louisiana State University 2001 — 2005
BA, Mass Communications
Aaron Dutton Aaron Dutton's Forfeiture Support Associates Experience May 2013 - November 2013
Job Business Analyst Lead at Systems Made Simple, a LockheedMartin Company.
Industry Information Technology and Services
Experience
Systems Made Simple, a Lockheed Martin Company November 2013 - Present
Forfeiture Support Associates May 2013 - November 2013
Xerox March 2012 - May 2013
ACS Healthcare Provider Solutions November 2010 - February 2012
Skills
Data Analysis, Process Improvement, Customer Service, Accounts Payable, Microsoft Excel, Access, Financial Reporting, Financial Analysis, Database Design, Contract Management, Account Management, Payroll, Microsoft Office, Microsoft Word, Management, Training, Money Market Accounts, Contract Negotiation, Sales, Warehouse Management, Outlook, Federal Government, State Government, Medicaid, Medicaid Managed Care, Pilot Projects, Government Contract..., Procedure Development, Financial Policies &..., Website Development, eCommerce
Education
Texas State University 2014 — 2016
Master of Business Administration (M.B.A.)
The University of Texas at Austin 2002 — 2012
Bachelor of Science (BS), Philosophy, Business Administration
Richland Community College 2001 — 2005
Associate of Science (AS), Business/Commerce, General
Systems Made Simple, a Lockheed Martin Company November 2013 - Present
Forfeiture Support Associates May 2013 - November 2013
Xerox March 2012 - May 2013
ACS Healthcare Provider Solutions November 2010 - February 2012
Skills
Data Analysis, Process Improvement, Customer Service, Accounts Payable, Microsoft Excel, Access, Financial Reporting, Financial Analysis, Database Design, Contract Management, Account Management, Payroll, Microsoft Office, Microsoft Word, Management, Training, Money Market Accounts, Contract Negotiation, Sales, Warehouse Management, Outlook, Federal Government, State Government, Medicaid, Medicaid Managed Care, Pilot Projects, Government Contract..., Procedure Development, Financial Policies &..., Website Development, eCommerce
Education
Texas State University 2014 — 2016
Master of Business Administration (M.B.A.)
The University of Texas at Austin 2002 — 2012
Bachelor of Science (BS), Philosophy, Business Administration
Richland Community College 2001 — 2005
Associate of Science (AS), Business/Commerce, General
Charlie Suarez Charlie Suarez's Forfeiture Support Associates Experience January 2008 - October 2011
Job North American Marketing Manager at G&G Armament
Industry Sporting Goods
Experience
G&G Armament October 2014 - Present
United States Army Reserve July 2006 - January 2015
NcSTAR June 2012 - October 2014
Forfeiture Support Associates January 2008 - October 2011
Skills
Intelligence Analysis, Intelligence, Counterterrorism, Public Relations, Social Media Marketing, Brand Management, Email Marketing, International Business, International Market..., Content Marketing, Digital Marketing, Management, Advertising, SEO, Marketing Strategy, Strategic Planning, Social Media, Marketing
Education
Cal Poly Pomona 2008 — 2012
Bachelor of Arts (BA), Political Science and Government
G&G Armament October 2014 - Present
United States Army Reserve July 2006 - January 2015
NcSTAR June 2012 - October 2014
Forfeiture Support Associates January 2008 - October 2011
Skills
Intelligence Analysis, Intelligence, Counterterrorism, Public Relations, Social Media Marketing, Brand Management, Email Marketing, International Business, International Market..., Content Marketing, Digital Marketing, Management, Advertising, SEO, Marketing Strategy, Strategic Planning, Social Media, Marketing
Education
Cal Poly Pomona 2008 — 2012
Bachelor of Arts (BA), Political Science and Government
Daniel Gerges Daniel Gerges's Forfeiture Support Associates Experience June 2010 - November 2010
Job Senior Auditor & AuditorinCharge at United States Department of the Treasury Office of Inspector General
Industry Government Administration
Experience
United States Department of the Treasury - Office of Inspector General November 2010 - Present
Forfeiture Support Associates June 2010 - November 2010
Wells Fargo Bank N.A./Wells Fargo Advisors (formerly Wells Fargo Investments, LLC) November 2007 - November 2009
Alfred Gobar Associates April 2007 - September 2007
Relic Street & Style, LLC (formerly LSS, Inc.) June 2002 - June 2007
California State University, Long Beach September 2005 - May 2006
California State University, Long Beach - Associated Business Students Organizations Council September 2005 - May 2006
Enterprise Rent-A-Car December 2005 - January 2006
Skills
Finance, Financial Analysis, Data Analysis, PowerPoint, Microsoft Excel, Auditing, Business Planning, Analysis, Leadership, Management, Corporate Finance, Nonprofits, QuickBooks, Investments, Sales, Real Estate, Marketing, Customer Service, Accounting, Banking, Portfolio Management, Financial Modeling, Asset Management, Financial Reporting, Economics
Education
George Mason University - School of Business 2015 — 2016
Master of Science in Accounting (MSA), Graduate Certificate in Forensic Accounting
University of Virginia 2012 — 2014
Accounting
California State University-Long Beach 2001 — 2006
Bachelor of Science, Business Administration - Option in Finance, Real Estate & Law - Concentration: Investments
Nanjing University of Science and Technology 2006 — 2006
Summer Study Abroad, Chinese Business, Politics, Economics, Business Practice, Sociology, Language
Capistrano Valley High School 1997 — 2001
H.S. Diploma, General Education
United States Department of the Treasury - Office of Inspector General November 2010 - Present
Forfeiture Support Associates June 2010 - November 2010
Wells Fargo Bank N.A./Wells Fargo Advisors (formerly Wells Fargo Investments, LLC) November 2007 - November 2009
Alfred Gobar Associates April 2007 - September 2007
Relic Street & Style, LLC (formerly LSS, Inc.) June 2002 - June 2007
California State University, Long Beach September 2005 - May 2006
California State University, Long Beach - Associated Business Students Organizations Council September 2005 - May 2006
Enterprise Rent-A-Car December 2005 - January 2006
Skills
Finance, Financial Analysis, Data Analysis, PowerPoint, Microsoft Excel, Auditing, Business Planning, Analysis, Leadership, Management, Corporate Finance, Nonprofits, QuickBooks, Investments, Sales, Real Estate, Marketing, Customer Service, Accounting, Banking, Portfolio Management, Financial Modeling, Asset Management, Financial Reporting, Economics
Education
George Mason University - School of Business 2015 — 2016
Master of Science in Accounting (MSA), Graduate Certificate in Forensic Accounting
University of Virginia 2012 — 2014
Accounting
California State University-Long Beach 2001 — 2006
Bachelor of Science, Business Administration - Option in Finance, Real Estate & Law - Concentration: Investments
Nanjing University of Science and Technology 2006 — 2006
Summer Study Abroad, Chinese Business, Politics, Economics, Business Practice, Sociology, Language
Capistrano Valley High School 1997 — 2001
H.S. Diploma, General Education
Jennifer Campos Jennifer Campos's Forfeiture Support Associates Experience February 2013 - February 2014
Job
Industry Consumer Goods
Experience
Grand Shack July 2014 - January 2015
Forfeiture Support Associates February 2013 - February 2014
City of Saint Paul February 2006 - November 2012
Medtox Laboratories September 2005 - December 2008
Edina Realty - Cari Ann Carter June 2003 - September 2005
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access, Bookkeeping, Customer Service, Grant Writing, Organization, Office Management, Photoshop, Problem Solving, QuickBooks, Quality Assurance, Administrative..., Microsoft Office, Software Documentation
Education
Hamline University 2001 — 2005
BA
Grand Shack July 2014 - January 2015
Forfeiture Support Associates February 2013 - February 2014
City of Saint Paul February 2006 - November 2012
Medtox Laboratories September 2005 - December 2008
Edina Realty - Cari Ann Carter June 2003 - September 2005
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access, Bookkeeping, Customer Service, Grant Writing, Organization, Office Management, Photoshop, Problem Solving, QuickBooks, Quality Assurance, Administrative..., Microsoft Office, Software Documentation
Education
Hamline University 2001 — 2005
BA
Alison Syring Bassford Alison Syring Bassford's Forfeiture Support Associates Experience March 2009 - June 2014
Job Graduate Teaching Assistant at University of Illinois at UrbanaChampaign
Industry Writing and Editing
Experience
Self Employed May 2008 - Present
University of Illinois at Urbana-Champaign August 2014 - Present
Forfeiture Support Associates March 2009 - June 2014
Rowman & Littlefield January 2008 - February 2009
Sourcebooks 2006 - 2006
Skills
Publishing, Editorial, Online Publishing, Editing, Copy Editing, Proofreading, page design, Web Design, Writing, Adobe Creative Suite, Creative Writing
Education
University of Illinois at Urbana-Champaign 2014 — 2017
Master of Fine Arts (MFA), Creative Writing (Fiction)
The Johns Hopkins University 2011 — 2013
Master of Arts (MA), Writing
University of Maryland College Park 2004 — 2007
BA in English; BA in history, American Literature (United States); European history
Self Employed May 2008 - Present
University of Illinois at Urbana-Champaign August 2014 - Present
Forfeiture Support Associates March 2009 - June 2014
Rowman & Littlefield January 2008 - February 2009
Sourcebooks 2006 - 2006
Skills
Publishing, Editorial, Online Publishing, Editing, Copy Editing, Proofreading, page design, Web Design, Writing, Adobe Creative Suite, Creative Writing
Education
University of Illinois at Urbana-Champaign 2014 — 2017
Master of Fine Arts (MFA), Creative Writing (Fiction)
The Johns Hopkins University 2011 — 2013
Master of Arts (MA), Writing
University of Maryland College Park 2004 — 2007
BA in English; BA in history, American Literature (United States); European history
Erik Morgan's Forfeiture Support Associates Experience January 2006 - July 2010
Job Project Support Specialist at Strike, LLC
Industry Security and Investigations
Experience
Strike, LLC March 2013 - Present
Global Executive Protection October 2011 - October 2013
American Income Life September 2010 - November 2011
Forfeiture Support Associates January 2006 - July 2010
United Protective Services July 2005 - January 2006
Silverleaf Resorts Inc., Piney Shores August 2004 - January 2006
Silverleaf Resorts Inc., Piney Shores October 2001 - August 2004
United States Marine Corps December 2000 - November 2001
Skills
Physical Security, Microsoft Office, CCTV, Microsoft Excel, Executive Protection, Microsoft Word, Close Protection, Corporate Security, PowerPoint, Firearms, First Aid, Personal Protection, Leadership, Security Clearance, Asset Protection, Private Investigations, Security Management, Protection, Security, Security Operations, Crisis Management, Investigation
Education
Houston Community College 2009 — 2010
Associate of Science (A.S.), Political Science and Government, 3.381
Strike, LLC March 2013 - Present
Global Executive Protection October 2011 - October 2013
American Income Life September 2010 - November 2011
Forfeiture Support Associates January 2006 - July 2010
United Protective Services July 2005 - January 2006
Silverleaf Resorts Inc., Piney Shores August 2004 - January 2006
Silverleaf Resorts Inc., Piney Shores October 2001 - August 2004
United States Marine Corps December 2000 - November 2001
Skills
Physical Security, Microsoft Office, CCTV, Microsoft Excel, Executive Protection, Microsoft Word, Close Protection, Corporate Security, PowerPoint, Firearms, First Aid, Personal Protection, Leadership, Security Clearance, Asset Protection, Private Investigations, Security Management, Protection, Security, Security Operations, Crisis Management, Investigation
Education
Houston Community College 2009 — 2010
Associate of Science (A.S.), Political Science and Government, 3.381
Sandra Corwin Sandra Corwin's Forfeiture Support Associates Experience 2009 - January 2013
Job Veteran Certifying Official at Fairmont State University
Industry Government Administration
Experience
Fairmont State University January 2014 - Present
AOC Solutions October 2013 - December 2014
Forfeiture Support Associates 2009 - January 2013
Drug Enforcement Administration May 1996 - November 2009
Skills
Government, Data Analysis, Research, Analysis, Microsoft Excel, Microsoft Office, Statistics, Qualitative Research, PowerPoint, Access, Time Management, Community Outreach
Education
Fairmont State University 2005 — 2011
Bachelor of Arts (B.A.) Regents Degree, Communication/Criminal Justice
Fairmont State College 2000 — 2011
Associate of Science (A.S.), Criminal Justice
Fairmont State University January 2014 - Present
AOC Solutions October 2013 - December 2014
Forfeiture Support Associates 2009 - January 2013
Drug Enforcement Administration May 1996 - November 2009
Skills
Government, Data Analysis, Research, Analysis, Microsoft Excel, Microsoft Office, Statistics, Qualitative Research, PowerPoint, Access, Time Management, Community Outreach
Education
Fairmont State University 2005 — 2011
Bachelor of Arts (B.A.) Regents Degree, Communication/Criminal Justice
Fairmont State College 2000 — 2011
Associate of Science (A.S.), Criminal Justice
Alice Adekunle Alice Adekunle's Forfeiture Support Associates Experience June 2011 - November 2013
Job HR Consultant at GSA
Industry Government Relations
Experience
GSA June 2015 - Present
USDA March 2015 - Present
FPMI Solutions, Inc. December 2014 - March 2015
YRCI January 2014 - December 2014
Forfeiture Support Associates June 2011 - November 2013
FICO September 2010 - May 2011
Capital One July 2007 - September 2010
Skills
Analysis, Leadership, Policy, Fraud, Investigation, Government, Human Resources, Interviews, Private Investigations, Personnel Management, AML, Data Analysis, Employee Benefits, Training, Customer Service, Employee Relations, Enforcement, Security, KYC, Financial Risk, Risk Assessment, Internal Investigations, Criminal Investigations, Outlook, Access, Program Management, Process Improvement, Risk Management, EEO Investigations, Recruiting, Onboarding, Temporary Placement, Organizational..., Microsoft Excel, Talent Management, Leadership Development, Management, Microsoft Office, Talent Acquisition
Education
University of Maryland University College 2011 — 2013
Master of Business Administration (MBA)
University of Baltimore 2000 — 2007
B.S/M.S, Criminal Justice
GSA June 2015 - Present
USDA March 2015 - Present
FPMI Solutions, Inc. December 2014 - March 2015
YRCI January 2014 - December 2014
Forfeiture Support Associates June 2011 - November 2013
FICO September 2010 - May 2011
Capital One July 2007 - September 2010
Skills
Analysis, Leadership, Policy, Fraud, Investigation, Government, Human Resources, Interviews, Private Investigations, Personnel Management, AML, Data Analysis, Employee Benefits, Training, Customer Service, Employee Relations, Enforcement, Security, KYC, Financial Risk, Risk Assessment, Internal Investigations, Criminal Investigations, Outlook, Access, Program Management, Process Improvement, Risk Management, EEO Investigations, Recruiting, Onboarding, Temporary Placement, Organizational..., Microsoft Excel, Talent Management, Leadership Development, Management, Microsoft Office, Talent Acquisition
Education
University of Maryland University College 2011 — 2013
Master of Business Administration (MBA)
University of Baltimore 2000 — 2007
B.S/M.S, Criminal Justice
Amanda Copeland Amanda Copeland's Forfeiture Support Associates Experience August 2012 - September 2014
Job Paralegal at United States Attorney's Office Western District of Texas
Industry Legal Services
Experience
Forfeiture Support Associates August 2012 - September 2014
United States Attorney's Office - Western District of Texas August 2011 - August 2012
Law Office of Hubert Bell, Jr. June 2008 - August 2011
Skills
Criminal Law, Civil Rights, Legal Research, Communication, Community Outreach, Criminal Investigations, Civil Litigation, Subpoenas, Word Processing, Administrative Office..., Teamwork, Legal Writing, Legal Documents, Motions
Education
Texas State University 2007 — 2009
Masters, Liberal Arts (Legal Studies)
Texas State University 2003 — 2007
Bachelors, Social Work
Forfeiture Support Associates August 2012 - September 2014
United States Attorney's Office - Western District of Texas August 2011 - August 2012
Law Office of Hubert Bell, Jr. June 2008 - August 2011
Skills
Criminal Law, Civil Rights, Legal Research, Communication, Community Outreach, Criminal Investigations, Civil Litigation, Subpoenas, Word Processing, Administrative Office..., Teamwork, Legal Writing, Legal Documents, Motions
Education
Texas State University 2007 — 2009
Masters, Liberal Arts (Legal Studies)
Texas State University 2003 — 2007
Bachelors, Social Work
Bernadette Reynolds Bernadette Reynolds's Forfeiture Support Associates Experience October 2012 - July 2014
Job Senior Helpdesk Analyst at Dev Technology Group, Inc.
Industry International Affairs
Experience
Dev Technology Group, Inc. July 2014 - Present
Forfeiture Support Associates October 2012 - July 2014
Professional SportsCare & Rehab January 2010 - October 2012
Skills
Research, Customer Service, Microsoft Excel, Microsoft Office, Data Analysis, PowerPoint, Data Entry, Event Planning, Analysis, Microsoft Word
Education
Temple University Japan 2007 — 2009
B.A, International Affairs, Minor in Asian Studies
Anne Arundel Community College 2001 — 2006
Associate of Arts, General Studies
Dev Technology Group, Inc. July 2014 - Present
Forfeiture Support Associates October 2012 - July 2014
Professional SportsCare & Rehab January 2010 - October 2012
Skills
Research, Customer Service, Microsoft Excel, Microsoft Office, Data Analysis, PowerPoint, Data Entry, Event Planning, Analysis, Microsoft Word
Education
Temple University Japan 2007 — 2009
B.A, International Affairs, Minor in Asian Studies
Anne Arundel Community College 2001 — 2006
Associate of Arts, General Studies
Michael Franceschini CAMS Michael Franceschini CAMS's Forfeiture Support Associates Experience January 2013 - December 2014
Job Sr. Forensic Investigator/Accountant at Forfeiture Support Associates
Industry Government Administration
Experience
MAF Consultants Inc. December 2014 - Present
Forfeiture Support Associates January 2013 - December 2014
Internal Revenue Service October 1987 - December 2012
Skills
Fraud, Bank Secrecy Act, Forensic Accounting, Private Investigations, Criminal Investigations, Investigation, AML, Enforcement, Evidence, Anti-corruption, Interrogation, Forensic Analysis, Risk Assessment, Background Checks, Fraud Detection, Criminal Justice, OFAC, Criminal Law, Certified Fraud Examiner, Executive Protection, Personal Protection, Corporate Security, Firearms, Investigative Research, White Collar Criminal..., Anti Money Laundering, Federal Law, Financial Crimes..., Former Use of Force..., Counterintelligence, Federal Law Enforcement, Law Enforcement
Education
Federal Law Enforcement Training Center 1987 — 1988
Criminal Investigator School, Law Enforcement
Fordham University 1981 — 1985
Bachelors of Business Administration, Accounting
MAF Consultants Inc. December 2014 - Present
Forfeiture Support Associates January 2013 - December 2014
Internal Revenue Service October 1987 - December 2012
Skills
Fraud, Bank Secrecy Act, Forensic Accounting, Private Investigations, Criminal Investigations, Investigation, AML, Enforcement, Evidence, Anti-corruption, Interrogation, Forensic Analysis, Risk Assessment, Background Checks, Fraud Detection, Criminal Justice, OFAC, Criminal Law, Certified Fraud Examiner, Executive Protection, Personal Protection, Corporate Security, Firearms, Investigative Research, White Collar Criminal..., Anti Money Laundering, Federal Law, Financial Crimes..., Former Use of Force..., Counterintelligence, Federal Law Enforcement, Law Enforcement
Education
Federal Law Enforcement Training Center 1987 — 1988
Criminal Investigator School, Law Enforcement
Fordham University 1981 — 1985
Bachelors of Business Administration, Accounting
Matthew Haslinger, Esq., CAMS's Forfeiture Support Associates Experience August 2005 - August 2008
Job Head of the Financial Investigations Unit (FIU) at M&T Bank
Industry Financial Services
Experience
M&T Bank November 2013 - Present
M&T Bank November 2012 - Present
U.S. Department of Justice August 2008 - November 2012
Forfeiture Support Associates August 2005 - August 2008
Skills
Litigation, Legal Research, Fraud, Westlaw, Criminal Law, Internal Investigations, AML, Litigation Support, Lexis, Criminal Investigations, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Legal Compliance, Trial Practice, Document Review, Criminal Justice, Enforcement, Due Diligence, Investigation, Legal Writing, Courts, FCPA, Arbitration, Contract Negotiation, Intellectual Property, Anti Money Laundering, Banking, LexisNexis
Education
George Mason University School of Law 2002 — 2005
Doctor of Law (J.D.), Criminal Law
George Mason University 1998 — 2002
Bachelor of Arts (B.A.), Government and International Politics
University of Oxford 2000 — 2001
Jurisprudence, Jurisprudence
M&T Bank November 2013 - Present
M&T Bank November 2012 - Present
U.S. Department of Justice August 2008 - November 2012
Forfeiture Support Associates August 2005 - August 2008
Skills
Litigation, Legal Research, Fraud, Westlaw, Criminal Law, Internal Investigations, AML, Litigation Support, Lexis, Criminal Investigations, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Legal Compliance, Trial Practice, Document Review, Criminal Justice, Enforcement, Due Diligence, Investigation, Legal Writing, Courts, FCPA, Arbitration, Contract Negotiation, Intellectual Property, Anti Money Laundering, Banking, LexisNexis
Education
George Mason University School of Law 2002 — 2005
Doctor of Law (J.D.), Criminal Law
George Mason University 1998 — 2002
Bachelor of Arts (B.A.), Government and International Politics
University of Oxford 2000 — 2001
Jurisprudence, Jurisprudence
Erika Casavant Erika Casavant's Forfeiture Support Associates Experience January 2010 - September 2013
Job Administrative Manager at Boston University
Industry Research
Experience
Boston University School of Medicine June 2015 - Present
Boston University School of Medicine November 2013 - June 2015
Forfeiture Support Associates January 2010 - September 2013
Liability Consultants LLC June 2007 - December 2009
Internal Security Associates, LLC August 2005 - June 2007
Skills
Government, Data Analysis, Research, Public Policy, Analysis, Legal Research, Microsoft Excel, Microsoft Office, Statistics, Intelligence Analysis, Criminal Justice, Investigative Research, Surveillance, Investigation, Police, Background Checks, Security Operations, Physical Security, Federal Government, Protection, Security Management, Counterintelligence, Counterterrorism, Military
Education
Northeastern University 2000 — 2015
Bachelor of Science (B.S.)
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice
Boston University School of Medicine June 2015 - Present
Boston University School of Medicine November 2013 - June 2015
Forfeiture Support Associates January 2010 - September 2013
Liability Consultants LLC June 2007 - December 2009
Internal Security Associates, LLC August 2005 - June 2007
Skills
Government, Data Analysis, Research, Public Policy, Analysis, Legal Research, Microsoft Excel, Microsoft Office, Statistics, Intelligence Analysis, Criminal Justice, Investigative Research, Surveillance, Investigation, Police, Background Checks, Security Operations, Physical Security, Federal Government, Protection, Security Management, Counterintelligence, Counterterrorism, Military
Education
Northeastern University 2000 — 2015
Bachelor of Science (B.S.)
Northeastern University 2000 — 2005
Bachelor of Science (B.S.), Criminal Justice
Hannah Lindsey Hannah Lindsey's Forfeiture Support Associates Experience July 2012 - Present
Job Forfeiture Specialist at Forfeiture Support Associates
Industry Law Enforcement
Experience
Forfeiture Support Associates July 2012 - Present
AT&T August 2006 - July 2012
Champlain College 2008 - 2011
2006 AEGIS Communications April 2002 - January 2006
Skills
Government, Training, Microsoft Excel, Customer Service, Data Analysis, Litigation Support, Team Leadership, Surveillance, Microsoft Office, Analysis, Enforcement, Team Building, Microsoft Word, Direct Sales, Physical Security, Project Management, Troubleshooting, Inventory Management, Sales, Coaching, Leadership, Security, Fraud, PowerPoint, Access, Sales Operations, Computer Forensics, Telecommunications
Education
Champlain College 2009 — 2011
Bachelor of Science, Computer and Digital Forensics
Cochise Community College 2002 — 2005
AA, Criminal Justice
Forfeiture Support Associates July 2012 - Present
AT&T August 2006 - July 2012
Champlain College 2008 - 2011
2006 AEGIS Communications April 2002 - January 2006
Skills
Government, Training, Microsoft Excel, Customer Service, Data Analysis, Litigation Support, Team Leadership, Surveillance, Microsoft Office, Analysis, Enforcement, Team Building, Microsoft Word, Direct Sales, Physical Security, Project Management, Troubleshooting, Inventory Management, Sales, Coaching, Leadership, Security, Fraud, PowerPoint, Access, Sales Operations, Computer Forensics, Telecommunications
Education
Champlain College 2009 — 2011
Bachelor of Science, Computer and Digital Forensics
Cochise Community College 2002 — 2005
AA, Criminal Justice
Jeffrey Driskill Jeffrey Driskill's Forfeiture Support Associates Experience January 2008 - November 2009
Job Quality Assurance (QA) & Environmental, Health, and Safety (EHS) Director at CIE International, LLC
Industry Management Consulting
Experience
C2 Management (formerly CIE Surplus) March 2011 - Present
Forfeiture Support Associates January 2008 - November 2009
Thermo Fisher Scientific 2003 - 2007
Education
University of Phoenix 2009 — 2010
Information Technology (IT)
Kaplan University
BA of Information Technology (IT), IT & Business Management Techniques
C2 Management (formerly CIE Surplus) March 2011 - Present
Forfeiture Support Associates January 2008 - November 2009
Thermo Fisher Scientific 2003 - 2007
Education
University of Phoenix 2009 — 2010
Information Technology (IT)
Kaplan University
BA of Information Technology (IT), IT & Business Management Techniques
Kristie Huber, PMP Kristie Huber, PMP's Forfeiture Support Associates Experience December 2009 - Present
Job Regional Director at Forfeiture Support Associates, LLC.
Industry Government Administration
Experience
Forfeiture Support Associates December 2009 - Present
Hogan & Hartson 1998 - 2009
Skills
New Business Development, Government Contracting, Employment Law, Supervisory Experience, Employee Relations, Policy, Spanish, Contract Negotiation, Strategic Planning, Compliance, Research, Negotiation, Customer Relations, Problem Solving, Immigration Issues, Immigration Law, Government, Customer Service, Microsoft Excel, Program Management, Recruiting, Team Building, Interviews, Business Development, Training, Account Management, Public Speaking, Time Management, Management, Analysis
Education
George Mason University
M.A., Spanish & Translation
James Madison University
Bachelor of Arts, Spanish and Political Science
MBDi
Masters Certification in Business Development
University of Salamanca
Spanish (Study Abroad)
Forfeiture Support Associates December 2009 - Present
Hogan & Hartson 1998 - 2009
Skills
New Business Development, Government Contracting, Employment Law, Supervisory Experience, Employee Relations, Policy, Spanish, Contract Negotiation, Strategic Planning, Compliance, Research, Negotiation, Customer Relations, Problem Solving, Immigration Issues, Immigration Law, Government, Customer Service, Microsoft Excel, Program Management, Recruiting, Team Building, Interviews, Business Development, Training, Account Management, Public Speaking, Time Management, Management, Analysis
Education
George Mason University
M.A., Spanish & Translation
James Madison University
Bachelor of Arts, Spanish and Political Science
MBDi
Masters Certification in Business Development
University of Salamanca
Spanish (Study Abroad)
Richelle McMannis Richelle McMannis's Forfeiture Support Associates Experience April 2011 - August 2013
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
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
Carlos Bledsoe Carlos Bledsoe's Forfeiture Support Associates Experience October 2004 - Present
Job Asset Forfeiture Specialist/Broadcast Media Professional
Industry Government Administration
Experience
Forfeiture Support Associates October 2004 - Present
WorldSpace October 2006 - November 2007
Radio One July 1990 - August 2007
Skills
FCC License, Enforcement, Radio, Voice Over, Music, Broadcast, Radio Broadcasting, Employee Training, Human Resources, Research, Investigative Research, Government, Lexis
Education
Strayer University (VA) 1998 — 2002
Bachlor of Science, Computer-Based Information Systems
Howard University 1988 — 1991
Forfeiture Support Associates October 2004 - Present
WorldSpace October 2006 - November 2007
Radio One July 1990 - August 2007
Skills
FCC License, Enforcement, Radio, Voice Over, Music, Broadcast, Radio Broadcasting, Employee Training, Human Resources, Research, Investigative Research, Government, Lexis
Education
Strayer University (VA) 1998 — 2002
Bachlor of Science, Computer-Based Information Systems
Howard University 1988 — 1991
Drew Bonner's Forfeiture Support Associates Experience April 2013 - July 2014
Job Merrill Lynch Financial Advisor
Industry Financial Services
Experience
Merrill Lynch Wealth Management August 2014 - Present
Forfeiture Support Associates April 2013 - July 2014
AXA Advisors August 2011 - December 2011
Tidepointe Advisors March 2010 - December 2011
Skills
Writing, Social Media, Interpersonal..., Market Oriented, Self-confidence, Self-driven, Motivated self-starter, Microsoft Office, Microsoft Word, Customer Service, Software Documentation, Management, Interpersonal..., Process Scheduler, Microsoft Excel, Facebook, Marketing, Research, Advertising, Teamwork, PowerPoint, Leadership, Public Speaking, Time Management, Social Networking, Finance, Sales
Education
Towson University 2008 — 2012
B.S, Business Administration; Marketing Concentration, 3.6 GPA
Reservoir High School 2004 — 2008
Merrill Lynch Wealth Management August 2014 - Present
Forfeiture Support Associates April 2013 - July 2014
AXA Advisors August 2011 - December 2011
Tidepointe Advisors March 2010 - December 2011
Skills
Writing, Social Media, Interpersonal..., Market Oriented, Self-confidence, Self-driven, Motivated self-starter, Microsoft Office, Microsoft Word, Customer Service, Software Documentation, Management, Interpersonal..., Process Scheduler, Microsoft Excel, Facebook, Marketing, Research, Advertising, Teamwork, PowerPoint, Leadership, Public Speaking, Time Management, Social Networking, Finance, Sales
Education
Towson University 2008 — 2012
B.S, Business Administration; Marketing Concentration, 3.6 GPA
Reservoir High School 2004 — 2008
James Lavender James Lavender's Forfeiture Support Associates Experience February 2011 - Present
Job West Region Coordinator at Potomac River Group
Industry Government Administration
Experience
Potomac River Group March 2014 - Present
Forfeiture Support Associates February 2011 - Present
Home Delivery Logistics April 2010 - September 2010
Government Liquidation Inc June 2008 - April 2010
Blanchard & Assoc. Inc January 2007 - June 2008
EG&G Technical Services September 2002 - December 2006
Delivery Solutions Inc June 2002 - September 2002
EG&G Technical Services January 2000 - June 2002
D.O.N. Investments Trucking July 1999 - November 1999
Pepsi Bottling Group November 1997 - June 1999
Skills
Outlook, PowerPoint, Excel, Word, Administration, Microsoft Office, Customer Service, Documentation, Problem Solving, Purchasing, Research, Customer Relations, Employee Relations, Inventory Management, Supervisory Skills, Scheduling, Hiring, Government Liaison, Budgets, Process Scheduler, Negotiation, Microsoft Word, Strategic Planning, Recruiting, Team Building, Logistics, Microsoft Excel, Process Improvement, Software Documentation, System Administration, Warehousing, Training, Shipping, Management, Team Leadership, Contract Negotiation, Forecasting, Analysis, Human Resources, Contract Management, Transportation, Time Management, Program Management, Access, Auditing, Leadership, Accounting, Government, Government Contracting, Proposal Writing
Education
California State University
physical education major
Central Union H.S.
Imperial Valley College
physical education; art
Potomac River Group March 2014 - Present
Forfeiture Support Associates February 2011 - Present
Home Delivery Logistics April 2010 - September 2010
Government Liquidation Inc June 2008 - April 2010
Blanchard & Assoc. Inc January 2007 - June 2008
EG&G Technical Services September 2002 - December 2006
Delivery Solutions Inc June 2002 - September 2002
EG&G Technical Services January 2000 - June 2002
D.O.N. Investments Trucking July 1999 - November 1999
Pepsi Bottling Group November 1997 - June 1999
Skills
Outlook, PowerPoint, Excel, Word, Administration, Microsoft Office, Customer Service, Documentation, Problem Solving, Purchasing, Research, Customer Relations, Employee Relations, Inventory Management, Supervisory Skills, Scheduling, Hiring, Government Liaison, Budgets, Process Scheduler, Negotiation, Microsoft Word, Strategic Planning, Recruiting, Team Building, Logistics, Microsoft Excel, Process Improvement, Software Documentation, System Administration, Warehousing, Training, Shipping, Management, Team Leadership, Contract Negotiation, Forecasting, Analysis, Human Resources, Contract Management, Transportation, Time Management, Program Management, Access, Auditing, Leadership, Accounting, Government, Government Contracting, Proposal Writing
Education
California State University
physical education major
Central Union H.S.
Imperial Valley College
physical education; art
Brian Laferriere Brian Laferriere's Forfeiture Support Associates Experience February 2001 - October 2010
Job Systems Administrator at Alliance Security
Industry Security and Investigations
Experience
Alliance Security January 2012 - Present
Forfeiture Support Associates February 2001 - October 2010
Sears Holdings Corporation October 2007 - June 2008
Kmart Corporation September 2000 - February 2001
Skills
Computer Forensics, Digital Forensics, CEH, Security, Electronic Evidence, System Administration, Loss Prevention, Microsoft Office, Troubleshooting, Networking, VoIP, Firearms, VLAN, Linux, Remote Troubleshooting, iPad, Windows, Watchguard, Hardware, Software Installation, Firewalls, Routers, Customer Service, Team Building, Account Management, Management, Team Leadership
Education
CCRI 2010 — 2011
IT
New Horizons Computer Learning Center 2010 — 2011
Server 2008
Rhode Island College 1995 — 1999
BA, Criminal Justice & Sociology
Alliance Security January 2012 - Present
Forfeiture Support Associates February 2001 - October 2010
Sears Holdings Corporation October 2007 - June 2008
Kmart Corporation September 2000 - February 2001
Skills
Computer Forensics, Digital Forensics, CEH, Security, Electronic Evidence, System Administration, Loss Prevention, Microsoft Office, Troubleshooting, Networking, VoIP, Firearms, VLAN, Linux, Remote Troubleshooting, iPad, Windows, Watchguard, Hardware, Software Installation, Firewalls, Routers, Customer Service, Team Building, Account Management, Management, Team Leadership
Education
CCRI 2010 — 2011
IT
New Horizons Computer Learning Center 2010 — 2011
Server 2008
Rhode Island College 1995 — 1999
BA, Criminal Justice & Sociology
April Colon April Colon's Forfeiture Support Associates Experience May 2010 - August 2011
Job Analyst 2 eDiscovery Northrop Grumann
Industry Legal Services
Experience
Northrop Grumann April 2014 - Present
USIS Labat Anderson May 2012 - December 2012
Forfeiture Support Associates May 2010 - August 2011
CACI International Inc February 2005 - April 2010
State of Virginia Juvenile and Domestic Relations District Court November 1996 - June 2004
Kevin F Dwyer Law 1986 - 1995
Skills
Computer Proficiency, Research, Legal Assistance, Social Networking, Trials, Document Review, Appeals, Legal Research, Litigation Support, Lexis, Westlaw, Wordperfect, Legal Writing, PACER, Courts, Litigation, Civil Litigation, Depositions, Defense, IPRO, Trial Director, Legal Documents, Criminal Law, Relativity, Pleadings, CaseMap, Commercial Litigation, Document Drafting, Mediation, Employment Law, LiveNote, Paralegals, Legal Discovery, CT Summation, Trial Exhibits, Summation iBlaze, Motions, Cite Checking, Bluebook, Legal Solutions, Docketing, Interviews, Records Management, Government, WordPerfect, LexisNexis
Education
Roger Williams University 1990 — 1994
Bachelor of Science (BS), Paralegal Studies
Roger Williams University 1990 — 1994
Bachelor of Science (BS), Paralegal Studies
Northrop Grumann April 2014 - Present
USIS Labat Anderson May 2012 - December 2012
Forfeiture Support Associates May 2010 - August 2011
CACI International Inc February 2005 - April 2010
State of Virginia Juvenile and Domestic Relations District Court November 1996 - June 2004
Kevin F Dwyer Law 1986 - 1995
Skills
Computer Proficiency, Research, Legal Assistance, Social Networking, Trials, Document Review, Appeals, Legal Research, Litigation Support, Lexis, Westlaw, Wordperfect, Legal Writing, PACER, Courts, Litigation, Civil Litigation, Depositions, Defense, IPRO, Trial Director, Legal Documents, Criminal Law, Relativity, Pleadings, CaseMap, Commercial Litigation, Document Drafting, Mediation, Employment Law, LiveNote, Paralegals, Legal Discovery, CT Summation, Trial Exhibits, Summation iBlaze, Motions, Cite Checking, Bluebook, Legal Solutions, Docketing, Interviews, Records Management, Government, WordPerfect, LexisNexis
Education
Roger Williams University 1990 — 1994
Bachelor of Science (BS), Paralegal Studies
Roger Williams University 1990 — 1994
Bachelor of Science (BS), Paralegal Studies
Josh A. Iverson Josh A. Iverson's Forfeiture Support Associates Experience October 2008 - May 2014
Job Accounting Administrator at CalSTRS
Industry Government Administration
Experience
CalSTRS June 2015 - Present
CalSTRS June 2014 - May 2015
Forfeiture Support Associates October 2008 - May 2014
Waste Connections, Inc. September 2006 - June 2008
Enterprise Rent-A-Car July 1999 - August 2006
Skills
Accounting, Finance, Analysis, Financial Analysis, Financial Reporting, Data Analysis, Auditing, Internal Controls, Variance Analysis, Microsoft Excel, Budgets, Financial Accounting, Account Reconciliation, General Ledger, Financial Statements, Financial Statement..., Financial Statement..., Internal Audit, Operating Budgets, Budget Forecasts, GAAP, Reporting & Analysis, Capital Budgeting, Budget Reconciliation, Database Administration, Revenue Forecasting, Executive Reporting, Investigation, Fraud, Enforcement, Litigation, Civil Litigation
Education
Keller Graduate School of Management of DeVry University 2009 — 2012
Master's degree, Accounting and Financial Management
California Polytechnic State University-San Luis Obispo 1995 — 1999
Bachelor of Science (BS), Business Administration - Financial Management
CalSTRS June 2015 - Present
CalSTRS June 2014 - May 2015
Forfeiture Support Associates October 2008 - May 2014
Waste Connections, Inc. September 2006 - June 2008
Enterprise Rent-A-Car July 1999 - August 2006
Skills
Accounting, Finance, Analysis, Financial Analysis, Financial Reporting, Data Analysis, Auditing, Internal Controls, Variance Analysis, Microsoft Excel, Budgets, Financial Accounting, Account Reconciliation, General Ledger, Financial Statements, Financial Statement..., Financial Statement..., Internal Audit, Operating Budgets, Budget Forecasts, GAAP, Reporting & Analysis, Capital Budgeting, Budget Reconciliation, Database Administration, Revenue Forecasting, Executive Reporting, Investigation, Fraud, Enforcement, Litigation, Civil Litigation
Education
Keller Graduate School of Management of DeVry University 2009 — 2012
Master's degree, Accounting and Financial Management
California Polytechnic State University-San Luis Obispo 1995 — 1999
Bachelor of Science (BS), Business Administration - Financial Management
Simeon Smith-Wimbush Simeon Smith-Wimbush's Forfeiture Support Associates Experience June 2008 - August 2009
Job Instructional Assistant for Fairfax County Public Schools
Industry Music
Experience
Bucknell University August 2010 - Present
Bucknell University August 2009 - May 2010
Bucknell University Housing & Residential Life Office August 2009 - May 2010
Forfeiture Support Associates June 2008 - August 2009
U.S Bureau of Alcohol, Tobacco June 2008 - August 2009
Skills
Music Production, Musicianship, Composition, Composing, Improvisation, Music, Musicians, Project Management, Singing, Data Analysis, Budgets, Music Theory, Teaching, Music Industry
Education
Bucknell University 2008 — 2012
Bachelor of Arts, Music
Bucknell University 2008 — 2012
Bachelor of Arts, Music
Bucknell University August 2010 - Present
Bucknell University August 2009 - May 2010
Bucknell University Housing & Residential Life Office August 2009 - May 2010
Forfeiture Support Associates June 2008 - August 2009
U.S Bureau of Alcohol, Tobacco June 2008 - August 2009
Skills
Music Production, Musicianship, Composition, Composing, Improvisation, Music, Musicians, Project Management, Singing, Data Analysis, Budgets, Music Theory, Teaching, Music Industry
Education
Bucknell University 2008 — 2012
Bachelor of Arts, Music
Bucknell University 2008 — 2012
Bachelor of Arts, Music
Paige Campbell Paige Campbell's Forfeiture Support Associates Experience September 2012 - Present
Job Records Examiner Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates September 2012 - Present
Michigan Air National Guard September 2012 - Present
Michigan State Police March 2010 - September 2012
Skills
Criminal Justice, Counterterrorism, Enforcement, Homeland Security, Intelligence Analysis, Criminal Investigations, Emergency Management
Education
Academy of Military Science 2013 — 2013
Michigan State University 2008 — 2011
Bachelor of Arts (B.A.), Criminal Justice
Forfeiture Support Associates September 2012 - Present
Michigan Air National Guard September 2012 - Present
Michigan State Police March 2010 - September 2012
Skills
Criminal Justice, Counterterrorism, Enforcement, Homeland Security, Intelligence Analysis, Criminal Investigations, Emergency Management
Education
Academy of Military Science 2013 — 2013
Michigan State University 2008 — 2011
Bachelor of Arts (B.A.), Criminal Justice
Amy Addison Amy Addison's Forfeiture Support Associates Experience February 2012 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Law Enforcement
Experience
Forfeiture Support Associates February 2012 - Present
Research Now (an e-Rewards Company) September 2007 - October 2011
Texas A&M University-Commerce January 2010 - May 2010
e-Rewards August 2006 - August 2007
Skills
SPSS, Marketing Research, Online Research, Market Research, Data Analysis, Access, Asset Forfeiture, Financial Analysis, Financial Investigation, Microsoft Word, Microsoft Excel, PowerPoint, Accurint, BOP
Education
Texas A&M University-Commerce 2004 — 2010
BS, Psychology & Mathematics
Forfeiture Support Associates February 2012 - Present
Research Now (an e-Rewards Company) September 2007 - October 2011
Texas A&M University-Commerce January 2010 - May 2010
e-Rewards August 2006 - August 2007
Skills
SPSS, Marketing Research, Online Research, Market Research, Data Analysis, Access, Asset Forfeiture, Financial Analysis, Financial Investigation, Microsoft Word, Microsoft Excel, PowerPoint, Accurint, BOP
Education
Texas A&M University-Commerce 2004 — 2010
BS, Psychology & Mathematics
Crystal Stinson Crystal Stinson's Forfeiture Support Associates Experience October 2012 - Present
Job Intel Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates October 2012 - Present
Wells Fargo Home Mortgage September 2011 - October 2012
Serco August 2008 - August 2010
Skills
Operational Planning, Time Management, First Aid, Critical Thinking, Microsoft Excel, PowerPoint, Financial Audits, Financial Crime, Investigation, Microsoft Word, Microsoft Office, Intelligence, Government, Supervisory Skills, Intelligence Analysis, Counterterrorism, Emergency Management, Policy, Physical Security
Education
Columbia Southern University 2010 — 2011
Bachelor of Science (BS), Occupational Safety and Health Technology/Technician
Marshall University 1991 — 1994
Forfeiture Support Associates October 2012 - Present
Wells Fargo Home Mortgage September 2011 - October 2012
Serco August 2008 - August 2010
Skills
Operational Planning, Time Management, First Aid, Critical Thinking, Microsoft Excel, PowerPoint, Financial Audits, Financial Crime, Investigation, Microsoft Word, Microsoft Office, Intelligence, Government, Supervisory Skills, Intelligence Analysis, Counterterrorism, Emergency Management, Policy, Physical Security
Education
Columbia Southern University 2010 — 2011
Bachelor of Science (BS), Occupational Safety and Health Technology/Technician
Marshall University 1991 — 1994
Alain Duroseau Alain Duroseau's Forfeiture Support Associates Experience February 2011 - Present
Job Asset Forfeiture Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates February 2011 - Present
ALON July 2009 - February 2011
ALON July 2009 - February 2011
Skills
Government, Asset Forfeiture, Policy, Nonprofits, Research, Change Management, Public Speaking, Microsoft Office, Legal Writing, Legal Research, Public Policy, Policy Analysis, Customer Service, Community Outreach
Education
American University 2005 — 2009
Bachelors in the Arts, Justice, Law and Society
Forfeiture Support Associates February 2011 - Present
ALON July 2009 - February 2011
ALON July 2009 - February 2011
Skills
Government, Asset Forfeiture, Policy, Nonprofits, Research, Change Management, Public Speaking, Microsoft Office, Legal Writing, Legal Research, Public Policy, Policy Analysis, Customer Service, Community Outreach
Education
American University 2005 — 2009
Bachelors in the Arts, Justice, Law and Society
Candace Letts Candace Letts's Forfeiture Support Associates Experience November 2012 - August 2013
Job Financial Analyst at Johns Hopkins University
Industry Education Management
Experience
Johns Hopkins University August 2013 - Present
Forfeiture Support Associates November 2012 - August 2013
Forfeiture Support Associates May 2010 - November 2012
Forfeiture Support Associates January 2008 - May 2010
Forfeiture Support Associates May 2006 - January 2008
Geier Financial Group August 2005 - May 2006
Greater Baltimore Medical Center February 2003 - July 2005
Skills
Communication skills, Attention To Detail, Organization skills, Take Initiative, Access, Accounting, Analysis, Auditing, Management, Microsoft Excel, Training, Budgets, Financial Analysis, Human Resources, Organization Skills, Time Management
Education
University of Baltimore 2008 — 2010
MBA, Finance
Villa Julie College 2002 — 2004
B.S., Business Communications
Essex Community College 2000 — 2002
A.A., General Studies
Perry Hall High School
Johns Hopkins University August 2013 - Present
Forfeiture Support Associates November 2012 - August 2013
Forfeiture Support Associates May 2010 - November 2012
Forfeiture Support Associates January 2008 - May 2010
Forfeiture Support Associates May 2006 - January 2008
Geier Financial Group August 2005 - May 2006
Greater Baltimore Medical Center February 2003 - July 2005
Skills
Communication skills, Attention To Detail, Organization skills, Take Initiative, Access, Accounting, Analysis, Auditing, Management, Microsoft Excel, Training, Budgets, Financial Analysis, Human Resources, Organization Skills, Time Management
Education
University of Baltimore 2008 — 2010
MBA, Finance
Villa Julie College 2002 — 2004
B.S., Business Communications
Essex Community College 2000 — 2002
A.A., General Studies
Perry Hall High School
Judith Harding Judith Harding's Forfeiture Support Associates Experience May 2009 - Present
Job Records Examiner
Industry Government Administration
Experience
Forfeiture Support Associates May 2009 - Present
none January 2009 - February 2010
MegaStar Financial October 2007 - January 2009
Title America 2003 - 2007
Cambridge College 2000 - 2001
Education Sales and Marketing 2000 - 2000
American Geophysical 1989 - 1999
GSI 1989 - 1989
Geosource 1978 - 1988
Petty-Ray Geophysical 1978 - 1988
Education
University of Colorado Boulder 1972 — 1975
BFA, Fine Arts
Forfeiture Support Associates May 2009 - Present
none January 2009 - February 2010
MegaStar Financial October 2007 - January 2009
Title America 2003 - 2007
Cambridge College 2000 - 2001
Education Sales and Marketing 2000 - 2000
American Geophysical 1989 - 1999
GSI 1989 - 1989
Geosource 1978 - 1988
Petty-Ray Geophysical 1978 - 1988
Education
University of Colorado Boulder 1972 — 1975
BFA, Fine Arts
Clifford Rekuc crekuc @ yahoo.com Clifford Rekuc crekuc @ yahoo.com's Forfeiture Support Associates Experience February 2013 - October 2014
Job Financial Analyst US Attorney's Office at Forfeiture Support Associates
Industry Financial Services
Experience
Forfeiture Support Associates February 2013 - October 2014
Robert Half Finance & Accounting October 2011 - March 2012
Solomon Edwards Group April 2009 - April 2011
Citigroup September 1995 - February 2009
Primerica Financial Services September 1995 - February 2009
FDIC - Resolution Trust Corporations May 1991 - September 1995
FDIC May 1991 - September 1995
Resolution Trust May 1991 - September 1995
Resolution Trust Corporation May 1991 - September 1995
RTC May 1991 - September 1995
Skills
Forensic Accounting, Internal Audit, Auditing, Risk Management, Accounting, Insurance, Banking, Budgeting, Compliance Audits, Risk Assessment, Microsoft Office, Management Consulting, Cash Management, PeopleSoft, Finance, Process Improvement, Forecasting, Financial Analysis, Managerial Finance, Financial Services, Sarbanes-Oxley Act, US GAAP, Internal Controls, Sarbanes-Oxley, Analysis, General Ledger, Budgets, Financial Accounting, Fraud, GAAP, Financial Modeling, Quality Auditing, Financial Risk, Financial Reporting, AML, Enterprise Risk..., Due Diligence, Strategic Financial..., Management, Securities, Corporate Finance, SEC filings, Variance Analysis, Mergers & Acquisitions, Cash Flow, Financial Statements, Loans, Executive Management, Credit, Corporate Governance
Education
Florida International University 1986 — 1990
Master, Finance, Accounting
University of Florida - Warrington College of Business Administration 1982 — 1985
Bacelors of Science, Finance
Forfeiture Support Associates February 2013 - October 2014
Robert Half Finance & Accounting October 2011 - March 2012
Solomon Edwards Group April 2009 - April 2011
Citigroup September 1995 - February 2009
Primerica Financial Services September 1995 - February 2009
FDIC - Resolution Trust Corporations May 1991 - September 1995
FDIC May 1991 - September 1995
Resolution Trust May 1991 - September 1995
Resolution Trust Corporation May 1991 - September 1995
RTC May 1991 - September 1995
Skills
Forensic Accounting, Internal Audit, Auditing, Risk Management, Accounting, Insurance, Banking, Budgeting, Compliance Audits, Risk Assessment, Microsoft Office, Management Consulting, Cash Management, PeopleSoft, Finance, Process Improvement, Forecasting, Financial Analysis, Managerial Finance, Financial Services, Sarbanes-Oxley Act, US GAAP, Internal Controls, Sarbanes-Oxley, Analysis, General Ledger, Budgets, Financial Accounting, Fraud, GAAP, Financial Modeling, Quality Auditing, Financial Risk, Financial Reporting, AML, Enterprise Risk..., Due Diligence, Strategic Financial..., Management, Securities, Corporate Finance, SEC filings, Variance Analysis, Mergers & Acquisitions, Cash Flow, Financial Statements, Loans, Executive Management, Credit, Corporate Governance
Education
Florida International University 1986 — 1990
Master, Finance, Accounting
University of Florida - Warrington College of Business Administration 1982 — 1985
Bacelors of Science, Finance
Caitlin McDade Caitlin McDade's Forfeiture Support Associates Experience October 2006 - November 2007
Job Human Resources Administrator
Industry Human Resources
Experience
Brillent Corp December 2013 - April 2014
Student October 2008 - December 2012
Joann Fabric and Crafts August 2008 - October 2008
Forfeiture Support Associates October 2006 - November 2007
Skills
Multi Tasking, Organization, Microsoft Word, Microsoft Office, Microsoft Excel, Outlook, Filing, Data Entry, 401k, Benefits Administration, Employee Benefits, Customer Service, Administrative..., Office Management, Human Resources, Training, ADP Payroll, Highly detail oriented, PowerPoint, Time Management, Telephone Skills, Employee Relations, FMLA, Appointment Scheduling, Clerical Skills, Administrative Work, Employee Handbooks
Education
Strayer University 2014 — 2015
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Strayer University (VA) 2008 — 2012
Associate of Arts (A.A.), Business Administration and Management, General, 3.5
Brillent Corp December 2013 - April 2014
Student October 2008 - December 2012
Joann Fabric and Crafts August 2008 - October 2008
Forfeiture Support Associates October 2006 - November 2007
Skills
Multi Tasking, Organization, Microsoft Word, Microsoft Office, Microsoft Excel, Outlook, Filing, Data Entry, 401k, Benefits Administration, Employee Benefits, Customer Service, Administrative..., Office Management, Human Resources, Training, ADP Payroll, Highly detail oriented, PowerPoint, Time Management, Telephone Skills, Employee Relations, FMLA, Appointment Scheduling, Clerical Skills, Administrative Work, Employee Handbooks
Education
Strayer University 2014 — 2015
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Strayer University (VA) 2008 — 2012
Associate of Arts (A.A.), Business Administration and Management, General, 3.5
Bobbi Luben's Forfeiture Support Associates Experience May 2013 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Legal Services
Experience
Forfeiture Support Associates May 2013 - Present
United States Air Force June 2011 - Present
United States Air Force Nellis Air Force Base June 2011 - May 2013
United States Air Force December 2005 - June 2011
Skills
Leadership, Human Resources, Management, Time Management, Customer Service, Military, Security Clearance, Active DoD Secret..., Briefing, Microsoft Office, Microsoft Excel, Information Assurance, Outlook, PowerPoint, Data Entry, Training, Air Force, Government, Program Management, Access
Education
American Military University 2009 — 2015
Bachelor of Science Degree, Legal Studies
American Military University 2012 — 2013
Paralegal Certification, Legal Assistant/Paralegal, 3.6 GPA
Community College of the Air Force 2009 — 2010
AAS, Human Resource Management/Personnel Administration
American Military University
Paralegal Certification, Legal Studies, General
Forfeiture Support Associates May 2013 - Present
United States Air Force June 2011 - Present
United States Air Force Nellis Air Force Base June 2011 - May 2013
United States Air Force December 2005 - June 2011
Skills
Leadership, Human Resources, Management, Time Management, Customer Service, Military, Security Clearance, Active DoD Secret..., Briefing, Microsoft Office, Microsoft Excel, Information Assurance, Outlook, PowerPoint, Data Entry, Training, Air Force, Government, Program Management, Access
Education
American Military University 2009 — 2015
Bachelor of Science Degree, Legal Studies
American Military University 2012 — 2013
Paralegal Certification, Legal Assistant/Paralegal, 3.6 GPA
Community College of the Air Force 2009 — 2010
AAS, Human Resource Management/Personnel Administration
American Military University
Paralegal Certification, Legal Studies, General
Hajar Taib Hajar Taib's Forfeiture Support Associates Experience May 2011 - June 2013
Job Interested in a position where my skills are utilized
Industry Government Relations
Experience
77 Group June 2013 - June 2014
Forfeiture Support Associates May 2011 - June 2013
FBI June 2005 - June 2013
Saks Fifth Avenue March 2008 - December 2008
Rocky Run Family Medicine, Inc August 2002 - June 2005
Rocky Run Family Medicine August 2002 - June 2005
Skills
Research, Event Planning, Records Management, Administrative..., Policy, Public Speaking, Management, Recruiting, Analysis, Training, Strategy, Customer Service, Microsoft Office, Microsoft Excel, Government, PowerPoint, Strategic Planning, Microsoft Word
Education
Marymount University 2009 — 2010
Bachelor of Arts (B.A.), Political Science and Government
American University 2006 — 2009
Westfield High School
77 Group June 2013 - June 2014
Forfeiture Support Associates May 2011 - June 2013
FBI June 2005 - June 2013
Saks Fifth Avenue March 2008 - December 2008
Rocky Run Family Medicine, Inc August 2002 - June 2005
Rocky Run Family Medicine August 2002 - June 2005
Skills
Research, Event Planning, Records Management, Administrative..., Policy, Public Speaking, Management, Recruiting, Analysis, Training, Strategy, Customer Service, Microsoft Office, Microsoft Excel, Government, PowerPoint, Strategic Planning, Microsoft Word
Education
Marymount University 2009 — 2010
Bachelor of Arts (B.A.), Political Science and Government
American University 2006 — 2009
Westfield High School
Keonna Estrich's Forfeiture Support Associates 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
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
Dianna Deaver Dianna Deaver's Forfeiture Support Associates Experience August 2009 - Present
Job data analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates August 2009 - Present
Wackenhut March 2007 - August 2009
New York & Company 2004 - 2008
Skills
Data Analysis, Access, Analysis, Database Administration, Government, Data Management, Software Documentation, Microsoft Office, Microsoft Excel, Business Objects, Business Intelligence, Policy, Security, Training, Microsoft Word, Statistics, Criminal Justice, PowerPoint, Research, Security Clearance, Customer Service, Administration
Education
Grand Canyon University 2014 — 2016
Master's degree, Criminal Justice/Legal Studies
Westwood College Online 2010 — 2013
Bachelor's degree, Criminal Justice, 3.7
Northern Virginia Community College 2004 — 2009
Criminal Justice
Forfeiture Support Associates August 2009 - Present
Wackenhut March 2007 - August 2009
New York & Company 2004 - 2008
Skills
Data Analysis, Access, Analysis, Database Administration, Government, Data Management, Software Documentation, Microsoft Office, Microsoft Excel, Business Objects, Business Intelligence, Policy, Security, Training, Microsoft Word, Statistics, Criminal Justice, PowerPoint, Research, Security Clearance, Customer Service, Administration
Education
Grand Canyon University 2014 — 2016
Master's degree, Criminal Justice/Legal Studies
Westwood College Online 2010 — 2013
Bachelor's degree, Criminal Justice, 3.7
Northern Virginia Community College 2004 — 2009
Criminal Justice
Alex Drinan Alex Drinan's Forfeiture Support Associates Experience December 2012 - Present
Job Senior Data Analysis Professional
Industry Law Enforcement
Experience
Forfeiture Support Associates December 2012 - Present
U.S. Postal Inspection Service June 2011 - December 2012
US Postal Inspection Service September 2010 - October 2011
US Postal Inspection Service May 2007 - June 2011
Forfeiture Support Associates November 2005 - May 2007
MetLife June 2002 - August 2005
Skills
Criminal Investigations, Criminal Justice, Investigation, Government, Enforcement, Policy, Security Clearance, Fraud, Analysis, Training, Federal Law Enforcement, Intelligence Analysis, Criminal Intelligence, Law Enforcement..., Access, Intelligence Management, Interviews, Investigative Research, MicroStrategy Reporting, Business Intelligence, SQL, Relational Databases, Pivot Tables, V Lookups, Data Visualization, Presentation Development, Presentation Skills, Training Course..., Training Delivery, Database Queries
Education
Northeastern University 1999 — 2004
Bachelor of Science (B.S.), Criminal Justice
Forfeiture Support Associates December 2012 - Present
U.S. Postal Inspection Service June 2011 - December 2012
US Postal Inspection Service September 2010 - October 2011
US Postal Inspection Service May 2007 - June 2011
Forfeiture Support Associates November 2005 - May 2007
MetLife June 2002 - August 2005
Skills
Criminal Investigations, Criminal Justice, Investigation, Government, Enforcement, Policy, Security Clearance, Fraud, Analysis, Training, Federal Law Enforcement, Intelligence Analysis, Criminal Intelligence, Law Enforcement..., Access, Intelligence Management, Interviews, Investigative Research, MicroStrategy Reporting, Business Intelligence, SQL, Relational Databases, Pivot Tables, V Lookups, Data Visualization, Presentation Development, Presentation Skills, Training Course..., Training Delivery, Database Queries
Education
Northeastern University 1999 — 2004
Bachelor of Science (B.S.), Criminal Justice
Richard Francois's Forfeiture Support Associates Experience August 2012 - August 2013
Job Office Management Specialist at United States Department of State
Industry Nonprofit Organization Management
Experience
U.S. State Department at the U.S. Mission to the United Nations March 2015 - Present
STG International, Inc. August 2013 - October 2014
Forfeiture Support Associates August 2012 - August 2013
Forfeiture Support Associates March 2010 - August 2012
National Democratic Institute November 1999 - May 2003
U.S. ARMY August 1997 - October 1999
Skills
Customer Service, Data Entry, Human Resources, Time Management, Access, Recruiting, Payroll, Program Management, Microsoft Office, Microsoft Excel, Government, Policy, Training, Public Speaking, Interviews, Leadership, Management, Research
Education
Capella University 2014 — 2016
Master's Degree, Computer and Information Systems Security/Information Assurance, 4.0
University of Maryland College Park 2005 — 2009
Kinesiology
Recent
Bachelors of Science, Kinesiology
U.S. State Department at the U.S. Mission to the United Nations March 2015 - Present
STG International, Inc. August 2013 - October 2014
Forfeiture Support Associates August 2012 - August 2013
Forfeiture Support Associates March 2010 - August 2012
National Democratic Institute November 1999 - May 2003
U.S. ARMY August 1997 - October 1999
Skills
Customer Service, Data Entry, Human Resources, Time Management, Access, Recruiting, Payroll, Program Management, Microsoft Office, Microsoft Excel, Government, Policy, Training, Public Speaking, Interviews, Leadership, Management, Research
Education
Capella University 2014 — 2016
Master's Degree, Computer and Information Systems Security/Information Assurance, 4.0
University of Maryland College Park 2005 — 2009
Kinesiology
Recent
Bachelors of Science, Kinesiology
Shiva Schilling, PHR Shiva Schilling, PHR's Forfeiture Support Associates Experience March 2009 - July 2011
Job BE YOUR OWN BOSS! (7036533435)
Industry Insurance
Experience
Allstate June 2015 - Present
Allstate December 2013 - June 2015
Howard Hughes Medical Institute January 2013 - October 2013
Brainware June 2011 - December 2012
Forfeiture Support Associates March 2009 - July 2011
Skills
Recruiting, Human Resources, Management, Personnel Management, Applicant Tracking..., Employee Relations, Onboarding, Customer Service, Leadership, Technical Recruiting, Employee Benefits, Training, Benefits Administration, Talent Acquisition, Internet Recruiting, Team Building, Interviews, HRIS, Temporary Placement, New Hire Orientations, Workforce Planning, Sourcing, College Recruiting, Benefits Negotiation, Organizational..., Recruitment Advertising, Employee Engagement, Executive Search, Staffing Services, Screening, Performance Management, Performance Appraisal, Contract Recruitment, Job Descriptions, Talent Management, PeopleSoft, HR Policies, Screening Resumes, System Administration, Employee Training, Labor Relations, Personnel Selection, Social Media Outreach
Education
Strayer University
Master of Business Administration (MBA)
Strayer University (VA)
Bachelor of Business Administration (B.B.A.), Human Resources
Allstate June 2015 - Present
Allstate December 2013 - June 2015
Howard Hughes Medical Institute January 2013 - October 2013
Brainware June 2011 - December 2012
Forfeiture Support Associates March 2009 - July 2011
Skills
Recruiting, Human Resources, Management, Personnel Management, Applicant Tracking..., Employee Relations, Onboarding, Customer Service, Leadership, Technical Recruiting, Employee Benefits, Training, Benefits Administration, Talent Acquisition, Internet Recruiting, Team Building, Interviews, HRIS, Temporary Placement, New Hire Orientations, Workforce Planning, Sourcing, College Recruiting, Benefits Negotiation, Organizational..., Recruitment Advertising, Employee Engagement, Executive Search, Staffing Services, Screening, Performance Management, Performance Appraisal, Contract Recruitment, Job Descriptions, Talent Management, PeopleSoft, HR Policies, Screening Resumes, System Administration, Employee Training, Labor Relations, Personnel Selection, Social Media Outreach
Education
Strayer University
Master of Business Administration (MBA)
Strayer University (VA)
Bachelor of Business Administration (B.B.A.), Human Resources
Betty Powell Betty Powell's Forfeiture Support Associates Experience May 2011 - April 2015
Job Training Technician for Forfeiture Support Associates
Industry Education Management
Experience
Houston ISD July 2015 - Present
Forfeiture Support Associates May 2011 - April 2015
Katy ISD August 2000 - May 2011
Fort Bend ISD August 1990 - June 2000
Fingerhut 1985 - 1988
Skills
Educational Technology, E-learning, Online Training, Instructional Design, Classroom Instruction, Curriculum Development, Curriculum Design, Instructional Technology, Teaching, Adult Education, E-learning Development, Web 2.0, Instructor-led Training, Adobe Captivate, Adobe Audition, Computer Graphics Design, Adobe Photoshop, Multimedia, E-Learning, Training and Staff..., Lesson Design, Captivate, Differentiated..., Elementary Education, Blended Learning, Technology Integration, Classroom, Lesson Planning, Distance Learning, Learning Management..., Educational Leadership
Education
Houston Baptist University
Masters, Curriculum and Instruction, Instructional Technology
Minnesota State University, Moorhead
BS, Education
Houston ISD July 2015 - Present
Forfeiture Support Associates May 2011 - April 2015
Katy ISD August 2000 - May 2011
Fort Bend ISD August 1990 - June 2000
Fingerhut 1985 - 1988
Skills
Educational Technology, E-learning, Online Training, Instructional Design, Classroom Instruction, Curriculum Development, Curriculum Design, Instructional Technology, Teaching, Adult Education, E-learning Development, Web 2.0, Instructor-led Training, Adobe Captivate, Adobe Audition, Computer Graphics Design, Adobe Photoshop, Multimedia, E-Learning, Training and Staff..., Lesson Design, Captivate, Differentiated..., Elementary Education, Blended Learning, Technology Integration, Classroom, Lesson Planning, Distance Learning, Learning Management..., Educational Leadership
Education
Houston Baptist University
Masters, Curriculum and Instruction, Instructional Technology
Minnesota State University, Moorhead
BS, Education
Melissa Beeler-AuBuchon's Forfeiture Support Associates Experience March 2007 - January 2011
Job Job Cost Administrator at Mears Group, Inc.
Industry Executive Office
Experience
Mears Group, Inc. September 2014 - Present
AAIPharma Services Corp. June 2012 - March 2014
Metropolitan St. Louis Sewer District/Contract Assignment April 2011 - February 2012
Forfeiture Support Associates March 2007 - January 2011
National Children's Cancer Society June 2003 - September 2005
National Children's Cancer Society March 2001 - May 2003
Delmar Financial Company 1992 - 1993
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Strategic Planning, Budgets, Negotiation, Editing, Analysis, Management, Data Entry, Fundraising, Event Management, Event Planning, Training, Employee Relations, Newsletters, Administrative...
Education
Southern Illinois University, Edwardsville 1987 — 1991
Bachelor of Liberal Studies, Sociology, Spanish
Mears Group, Inc. September 2014 - Present
AAIPharma Services Corp. June 2012 - March 2014
Metropolitan St. Louis Sewer District/Contract Assignment April 2011 - February 2012
Forfeiture Support Associates March 2007 - January 2011
National Children's Cancer Society June 2003 - September 2005
National Children's Cancer Society March 2001 - May 2003
Delmar Financial Company 1992 - 1993
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Strategic Planning, Budgets, Negotiation, Editing, Analysis, Management, Data Entry, Fundraising, Event Management, Event Planning, Training, Employee Relations, Newsletters, Administrative...
Education
Southern Illinois University, Edwardsville 1987 — 1991
Bachelor of Liberal Studies, Sociology, Spanish
Alison Weeks Alison Weeks's Forfeiture Support Associates Experience March 2006 - April 2010
Job Seeking Law Enforcement Analyst or Admin Position
Industry Arts and Crafts
Experience
Settlers Life Insurance Company November 2014 - Present
Rockydale Quarries Corporation March 2014 - June 2014
Titan America August 2013 - April 2014
Aerotek March 2013 - August 2013
United Healthcare September 2010 - June 2012
Forfeiture Support Associates March 2006 - April 2010
Stellar One April 2005 - March 2006
Greenbrier Contracting October 2004 - April 2005
Skills
Data Entry, File Management, Outlook, PowerPoint, Microsoft Word, Microsoft Excel, Database Administration, Research, Digital Imaging, Customer Service, Account Management, Training, Sales, Microsoft Office, Process Improvement, Databases, Telephone Skills, Social Networking, Call Centers, Social Media, Accounting, Time Management, Troubleshooting, Data Analysis, Legal Research, Legal Writing, Criminal Law, Litigation Support, Administrative..., Administration
Education
Radford University 2001 — 2004
B.S., Criminal Justice
Settlers Life Insurance Company November 2014 - Present
Rockydale Quarries Corporation March 2014 - June 2014
Titan America August 2013 - April 2014
Aerotek March 2013 - August 2013
United Healthcare September 2010 - June 2012
Forfeiture Support Associates March 2006 - April 2010
Stellar One April 2005 - March 2006
Greenbrier Contracting October 2004 - April 2005
Skills
Data Entry, File Management, Outlook, PowerPoint, Microsoft Word, Microsoft Excel, Database Administration, Research, Digital Imaging, Customer Service, Account Management, Training, Sales, Microsoft Office, Process Improvement, Databases, Telephone Skills, Social Networking, Call Centers, Social Media, Accounting, Time Management, Troubleshooting, Data Analysis, Legal Research, Legal Writing, Criminal Law, Litigation Support, Administrative..., Administration
Education
Radford University 2001 — 2004
B.S., Criminal Justice
Denise Love Denise Love's Forfeiture Support Associates Experience June 2006 - Present
Job Senior Paralegal, Asset Forfeiture Section, United States Attorney's OfficeSan Antonio Division
Industry Legal Services
Experience
Forfeiture Support Associates June 2006 - Present
Booz Allen Hamilton May 2005 - June 2006
Skills
Criminal Law, Federal Law, Depositions, Pleadings, Fraud, Civil Litigation, Paralegals, Legal Research, Constitutional Law, Asset Forfeiture Law, Texas Law, Money Laundering, Wire Fraud, Bank Fraud, Document Review, Trials, Litigation Support, Jury Trials, Sophisticated Money...
Education
The University of Texas at San Antonio 1998 — 2000
Paralegal Certificate
Forfeiture Support Associates June 2006 - Present
Booz Allen Hamilton May 2005 - June 2006
Skills
Criminal Law, Federal Law, Depositions, Pleadings, Fraud, Civil Litigation, Paralegals, Legal Research, Constitutional Law, Asset Forfeiture Law, Texas Law, Money Laundering, Wire Fraud, Bank Fraud, Document Review, Trials, Litigation Support, Jury Trials, Sophisticated Money...
Education
The University of Texas at San Antonio 1998 — 2000
Paralegal Certificate
Ralph Gaudiello Ralph Gaudiello's Forfeiture Support Associates Experience March 2010 - December 2013
Job Management & Program Analyst DOJ
Industry Government Administration
Experience
U.S. Department of Justice December 2013 - Present
Forfeiture Support Associates March 2010 - December 2013
Forfeiture Support Associates March 2010 - October 2010
CIGNA Healthcare March 2009 - March 2010
FedEx January 2006 - February 2009
St. Jude Shop Inc. 2005 - 2009
Ralph Gaudiello Plumbing & Heating 2000 - 2009
Skills
Microsoft Excel, Customer Service, Outlook, Access, Analysis, Spreadsheets, Data Entry, PowerPoint, Microsoft Office, Data Analysis, Microsoft Word, Financial Analysis, Budgets, Policy, Finance, Accounting, Process Improvement, Time Management, Leadership, Software Documentation
Education
Penn State University 2004 — 2008
BS, Business Administration and Management, General
U.S. Department of Justice December 2013 - Present
Forfeiture Support Associates March 2010 - December 2013
Forfeiture Support Associates March 2010 - October 2010
CIGNA Healthcare March 2009 - March 2010
FedEx January 2006 - February 2009
St. Jude Shop Inc. 2005 - 2009
Ralph Gaudiello Plumbing & Heating 2000 - 2009
Skills
Microsoft Excel, Customer Service, Outlook, Access, Analysis, Spreadsheets, Data Entry, PowerPoint, Microsoft Office, Data Analysis, Microsoft Word, Financial Analysis, Budgets, Policy, Finance, Accounting, Process Improvement, Time Management, Leadership, Software Documentation
Education
Penn State University 2004 — 2008
BS, Business Administration and Management, General
Fredrick No's Forfeiture Support Associates Experience August 2009 - August 2010
Job AttorneyAdviser: Environmental Protection Agency
Industry Legal Services
Experience
US EPA July 2012 - Present
Consumer First Legal Group LLC August 2010 - July 2012
LEGAL AID SOCIETY September 2010 - December 2010
COMMUNITY LAW GROUP LLC August 2010 - December 2010
Forfeiture Support Associates August 2009 - August 2010
Counsel On Call May 2008 - August 2009
LABAT-ANDERSON August 2007 - May 2008
GENERAL DYNAMICS ADVANCED INFORMATION SYSTEMS July 2006 - January 2007
OFFICE OF THE DISTRICT ATTORNEY OF DELAWARE COUNTY January 2005 - January 2006
LAW OFFICES OF PETER G January 2004 - July 2004
Skills
Legal Writing, Legal Research, Litigation, Criminal Law, Administrative Law, Immigration Law, Legal Assistance, Litigation Support, Policy, Document Review, Legal Documents, Research, Legal Issues, Document Drafting, Policy Analysis, Government, Freedom of Information..., Legal Advice, Consumer Law, Trials, Hearings, Courts
Education
WIDENER UNIVERSITY SCHOOL OF LAW 2003 — 2006
Juris Doctor, Law
James Madison University 1996 — 2000
Bachelor of Arts, Psychology
US EPA July 2012 - Present
Consumer First Legal Group LLC August 2010 - July 2012
LEGAL AID SOCIETY September 2010 - December 2010
COMMUNITY LAW GROUP LLC August 2010 - December 2010
Forfeiture Support Associates August 2009 - August 2010
Counsel On Call May 2008 - August 2009
LABAT-ANDERSON August 2007 - May 2008
GENERAL DYNAMICS ADVANCED INFORMATION SYSTEMS July 2006 - January 2007
OFFICE OF THE DISTRICT ATTORNEY OF DELAWARE COUNTY January 2005 - January 2006
LAW OFFICES OF PETER G January 2004 - July 2004
Skills
Legal Writing, Legal Research, Litigation, Criminal Law, Administrative Law, Immigration Law, Legal Assistance, Litigation Support, Policy, Document Review, Legal Documents, Research, Legal Issues, Document Drafting, Policy Analysis, Government, Freedom of Information..., Legal Advice, Consumer Law, Trials, Hearings, Courts
Education
WIDENER UNIVERSITY SCHOOL OF LAW 2003 — 2006
Juris Doctor, Law
James Madison University 1996 — 2000
Bachelor of Arts, Psychology
Annette Skinner Annette Skinner's Forfeiture Support Associates Experience March 2013 - Present
Job Paralegal at Forfeiture Support Associates U.S. Attorney's Office, WDNY
Industry Legal Services
Experience
Forfeiture Support Associates March 2013 - Present
Frenkel Lambert Weiss Weisman & Gordon January 2013 - March 2013
Jeffrey Freedman Attorneys at Law February 2012 - January 2013
Steven J. Baum, P.C. July 2007 - February 2012
Boston Valley Terra Cotta January 2007 - May 2007
Hollister Co. 2006 - 2007
Skills
Legal Writing, Communication Skills, Computer Proficiency, Organizational..., Social Security..., Real Estate, Mortgage Banking, Staff Supervision, Loans, Mortgage Lending, Lexis, Notary Public, Courts, Legal Research, Document Drafting, Mediation, Foreclosures, Creditors' Rights, Westlaw, Litigation Support, Criminal Law, Civil Litigation, Bankruptcy, Appeals
Education
University at Buffalo 2010 — 2011
Master of Arts (M.A.), Political Science and Government, 3.2
University at Buffalo 2003 — 2006
Bachelor of Arts (B.A.), Political Science and Government, 3.3
Forfeiture Support Associates March 2013 - Present
Frenkel Lambert Weiss Weisman & Gordon January 2013 - March 2013
Jeffrey Freedman Attorneys at Law February 2012 - January 2013
Steven J. Baum, P.C. July 2007 - February 2012
Boston Valley Terra Cotta January 2007 - May 2007
Hollister Co. 2006 - 2007
Skills
Legal Writing, Communication Skills, Computer Proficiency, Organizational..., Social Security..., Real Estate, Mortgage Banking, Staff Supervision, Loans, Mortgage Lending, Lexis, Notary Public, Courts, Legal Research, Document Drafting, Mediation, Foreclosures, Creditors' Rights, Westlaw, Litigation Support, Criminal Law, Civil Litigation, Bankruptcy, Appeals
Education
University at Buffalo 2010 — 2011
Master of Arts (M.A.), Political Science and Government, 3.2
University at Buffalo 2003 — 2006
Bachelor of Arts (B.A.), Political Science and Government, 3.3
Jessica Smith-Crenshaw Jessica Smith-Crenshaw's Forfeiture Support Associates Experience October 2011 - Present
Job Property Custodian for US Marshals Seized Assets
Industry Government Administration
Experience
Forfeiture Support Associates October 2011 - Present
Skills
Research, Event Planning, Microsoft Office, Public Speaking, Editing, Social Media, Microsoft Excel, Customer Service, Access, Microsoft Word, PowerPoint, Outlook, Fundraising
Education
The University of Chicago 2006 — 2008
Certificate
The Ohio State University 1999 — 2004
Bachelor of Arts
Forfeiture Support Associates October 2011 - Present
Skills
Research, Event Planning, Microsoft Office, Public Speaking, Editing, Social Media, Microsoft Excel, Customer Service, Access, Microsoft Word, PowerPoint, Outlook, Fundraising
Education
The University of Chicago 2006 — 2008
Certificate
The Ohio State University 1999 — 2004
Bachelor of Arts
Christopher Carrillo Christopher Carrillo's Forfeiture Support Associates Experience March 2010 - October 2010
Job Consumer Fraud Analyst at The West River Group
Industry Security and Investigations
Experience
The West River Group October 2010 - Present
Forfeiture Support Associates March 2010 - October 2010
US Postal Inspection Service March 2000 - February 2009
USPIS March 2000 - February 2009
United States Postal Inspection Service February 1989 - February 2009
USPS November 1973 - February 1989
Skills
Fraud, CCTV, Money Laundering, Private Investigations, Investigation, Enforcement, Evidence, Interrogation, Internal Investigations, Criminal Investigations, Crisis Management, Background Checks, Surveillance, Physical Security, Firearms, Homeland Security, Protection, Certified Fraud Examiner, Security Management, Risk Assessment, Criminal Justice, Police, Security Operations, Microsoft Excel, Access, Security Clearance, Emergency Management, Microsoft Office, Corporate Security, Computer Forensics, Investigative Reporting, Executive Protection, Counterterrorism, Crime Prevention, Counterintelligence, Security Audits, Federal Law, Vulnerability Assessment, Intelligence Analysis, Personal Protection, Access Control, Tactics, Forensic Analysis, Fraud Detection, Public Safety, Asset Protection, Business Continuity, Workplace Violence, Security, Loss Prevention
Education
University of Arizona, Eller College of Management 1973 — 1979
BS, Business Administration
University of Arizona 1973 — 1978
Bachelor, Science Business Administration
The West River Group October 2010 - Present
Forfeiture Support Associates March 2010 - October 2010
US Postal Inspection Service March 2000 - February 2009
USPIS March 2000 - February 2009
United States Postal Inspection Service February 1989 - February 2009
USPS November 1973 - February 1989
Skills
Fraud, CCTV, Money Laundering, Private Investigations, Investigation, Enforcement, Evidence, Interrogation, Internal Investigations, Criminal Investigations, Crisis Management, Background Checks, Surveillance, Physical Security, Firearms, Homeland Security, Protection, Certified Fraud Examiner, Security Management, Risk Assessment, Criminal Justice, Police, Security Operations, Microsoft Excel, Access, Security Clearance, Emergency Management, Microsoft Office, Corporate Security, Computer Forensics, Investigative Reporting, Executive Protection, Counterterrorism, Crime Prevention, Counterintelligence, Security Audits, Federal Law, Vulnerability Assessment, Intelligence Analysis, Personal Protection, Access Control, Tactics, Forensic Analysis, Fraud Detection, Public Safety, Asset Protection, Business Continuity, Workplace Violence, Security, Loss Prevention
Education
University of Arizona, Eller College of Management 1973 — 1979
BS, Business Administration
University of Arizona 1973 — 1978
Bachelor, Science Business Administration
Edwin Arambulo Edwin Arambulo's Forfeiture Support Associates Experience June 2012 - November 2012
Job Senior Associate at PwC
Industry Accounting
Experience
PwC April 2015 - Present
Deloitte November 2014 - March 2015
PwC November 2012 - November 2014
Forfeiture Support Associates June 2012 - November 2012
Futrend Technology Inc. December 2010 - June 2012
Futrend Technology Inc. September 2008 - December 2010
Mergis Group August 2008 - August 2008
Skills
Accounting, Financial Reporting, Financial Analysis, Financial Statements, Internal Controls, Auditing, Budgets, Internal Audit, Process Improvement, Deltek, General Ledger, Microsoft Excel, OMB Circular A-133, Finance, Forecasting, SOP, Flow Charts, Estimating, Government Contracting, Proposal Support, Proposal Writing, Oracle Applications, PRISM, UFMS, PMS, Oracle Discoverer, SQL, E-Travel, FTR, FAR, Business Objects, CATS, CART, Microsoft Office, Outlook, Govnet, Govtrip, Contract Management, Accounts Payable, Requisition, Accounts Receivable, Grants
Education
Salisbury University 2006 — 2008
Bachelor of Science, Finance
Prince George's Community College 2004 — 2006
N/A, Accounting
PwC April 2015 - Present
Deloitte November 2014 - March 2015
PwC November 2012 - November 2014
Forfeiture Support Associates June 2012 - November 2012
Futrend Technology Inc. December 2010 - June 2012
Futrend Technology Inc. September 2008 - December 2010
Mergis Group August 2008 - August 2008
Skills
Accounting, Financial Reporting, Financial Analysis, Financial Statements, Internal Controls, Auditing, Budgets, Internal Audit, Process Improvement, Deltek, General Ledger, Microsoft Excel, OMB Circular A-133, Finance, Forecasting, SOP, Flow Charts, Estimating, Government Contracting, Proposal Support, Proposal Writing, Oracle Applications, PRISM, UFMS, PMS, Oracle Discoverer, SQL, E-Travel, FTR, FAR, Business Objects, CATS, CART, Microsoft Office, Outlook, Govnet, Govtrip, Contract Management, Accounts Payable, Requisition, Accounts Receivable, Grants
Education
Salisbury University 2006 — 2008
Bachelor of Science, Finance
Prince George's Community College 2004 — 2006
N/A, Accounting
Rebecca Land Rebecca Land's Forfeiture Support Associates Experience July 2008 - August 2010
Job J.D., M.S., B.S., etc.
Industry Law Practice
Experience
Legal Aid of NorthWest Texas February 2014 - Present
Land Law Firm January 2014 - Present
Wilkin/McMurray, PLLC March 2013 - September 2013
Low-Income Taxpayer Clinic May 2012 - December 2012
Forfeiture Support Associates July 2008 - August 2010
Skills
Legal Writing, Legal Research, Asset Forfeiture, Civil Litigation, Trials, Public Speaking, Litigation, Personal Financial..., Criminology, Leadership, Mediation, Child Advocacy, Financial Analysis, Legal Documents, Document Review, Critical Thinking, Family Law, Intellectual Property, Team Leadership
Education
Texas Tech University 2010 — 2012
M.S., Personal Financial Planning
Texas Tech University School of Law 2010 — 2012
Doctor of Law (J.D.), Tax Law/Taxation
The University of Texas at Dallas 2008 — 2009
M.S., Criminology
Texas A&M University- Corpus Christi 2006 — 2008
B.S., Criminal Justice
Legal Aid of NorthWest Texas February 2014 - Present
Land Law Firm January 2014 - Present
Wilkin/McMurray, PLLC March 2013 - September 2013
Low-Income Taxpayer Clinic May 2012 - December 2012
Forfeiture Support Associates July 2008 - August 2010
Skills
Legal Writing, Legal Research, Asset Forfeiture, Civil Litigation, Trials, Public Speaking, Litigation, Personal Financial..., Criminology, Leadership, Mediation, Child Advocacy, Financial Analysis, Legal Documents, Document Review, Critical Thinking, Family Law, Intellectual Property, Team Leadership
Education
Texas Tech University 2010 — 2012
M.S., Personal Financial Planning
Texas Tech University School of Law 2010 — 2012
Doctor of Law (J.D.), Tax Law/Taxation
The University of Texas at Dallas 2008 — 2009
M.S., Criminology
Texas A&M University- Corpus Christi 2006 — 2008
B.S., Criminal Justice
Sandra Yuen's Forfeiture Support Associates Experience December 2011 - Present
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
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
Angela Latigo's Forfeiture Support Associates Experience July 2011 - Present
Job Paralegal II at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates July 2011 - Present
Forfeiture Support Associates June 2008 - July 2011
EmployBridge May 2005 - May 2008
Skills
Applicant Tracking...
Education
Texas Wesleyan University 2000 — 2002
Bachelor of Science (B.S.), Sociology with Criminal Justice Emphasis
Tarrant County College 1997 — 2001
Associate of Science (A.S.), Criminal Justice and Corrections
Forfeiture Support Associates July 2011 - Present
Forfeiture Support Associates June 2008 - July 2011
EmployBridge May 2005 - May 2008
Skills
Applicant Tracking...
Education
Texas Wesleyan University 2000 — 2002
Bachelor of Science (B.S.), Sociology with Criminal Justice Emphasis
Tarrant County College 1997 — 2001
Associate of Science (A.S.), Criminal Justice and Corrections
Derek Relf's Forfeiture Support Associates Experience May 2013 - Present
Job Asset Forfeiture Data Analyst
Industry Law Enforcement
Experience
Forfeiture Support Associates May 2013 - Present
Community Connect April 2012 - May 2013
Riverside County Sheriff August 1986 - December 2010
Riverside County Sheriff's Department 1986 - December 2010
Skills
Evidence, Private Investigations, Criminal Investigations, Criminal Justice, Enforcement, Criminal Law, Investigation, Fraud, Courts, Police, Internal Investigations, Background Checks, Firearms, Law Enforcement..., Interrogation, Surveillance, Crime Prevention, Investigative Research, Patrol, Public Safety, Counterintelligence, Homeland Security, Criminal Intelligence, Asset Forfeiture, Emergency Management, Financial Crimes..., Physical Security, Investigative Reporting, Data Analysis, Counterterrorism, Case Managment, Security Management, Intelligence Analysis, Tactics, Asset Protection, Forensic Analysis, Protection, Weapons, Cybercrime, Computer Forensics, First Responder, Intelligence, Community Policing, Government, Expert Witness, Security Operations, CATS, NFORCE, LexisNexis
Education
California State University-Fullerton 1977 — 1979
BA, Communications
Forfeiture Support Associates May 2013 - Present
Community Connect April 2012 - May 2013
Riverside County Sheriff August 1986 - December 2010
Riverside County Sheriff's Department 1986 - December 2010
Skills
Evidence, Private Investigations, Criminal Investigations, Criminal Justice, Enforcement, Criminal Law, Investigation, Fraud, Courts, Police, Internal Investigations, Background Checks, Firearms, Law Enforcement..., Interrogation, Surveillance, Crime Prevention, Investigative Research, Patrol, Public Safety, Counterintelligence, Homeland Security, Criminal Intelligence, Asset Forfeiture, Emergency Management, Financial Crimes..., Physical Security, Investigative Reporting, Data Analysis, Counterterrorism, Case Managment, Security Management, Intelligence Analysis, Tactics, Asset Protection, Forensic Analysis, Protection, Weapons, Cybercrime, Computer Forensics, First Responder, Intelligence, Community Policing, Government, Expert Witness, Security Operations, CATS, NFORCE, LexisNexis
Education
California State University-Fullerton 1977 — 1979
BA, Communications
Jessica Ashton's Forfeiture Support Associates Experience June 2005 - Present
Job Records Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates June 2005 - Present
Education
St. Mary's College of Maryland 2000 — 2004
Bachelor of Arts, Economics
Forfeiture Support Associates June 2005 - Present
Education
St. Mary's College of Maryland 2000 — 2004
Bachelor of Arts, Economics
LaQuan Ippolito's Forfeiture Support Associates Experience October 2004 - January 2006
Job Project Manager at ActioNet, Inc.
Industry Government Relations
Experience
ActioNet, Inc. May 2012 - Present
Energy Enterprise Solutions, LLC February 2009 - May 2012
Energy Enterprise Solutions, LLC September 2008 - February 2009
ASRC Management Services February 2008 - September 2008
ASRC Management Services January 2006 - January 2008
Forfeiture Support Associates October 2004 - January 2006
DynCorp / Computer Sciences Corporation May 2003 - September 2004
DynCorp October 2002 - May 2003
Education
Villanova University 2006 — 2007
Master Certificate, Applied Project Management
The George Washington University 2000 — 2002
M.A., Computer Fraud Investigation
University of South Carolina-Columbia
B.S., Criminal Justice
ActioNet, Inc. May 2012 - Present
Energy Enterprise Solutions, LLC February 2009 - May 2012
Energy Enterprise Solutions, LLC September 2008 - February 2009
ASRC Management Services February 2008 - September 2008
ASRC Management Services January 2006 - January 2008
Forfeiture Support Associates October 2004 - January 2006
DynCorp / Computer Sciences Corporation May 2003 - September 2004
DynCorp October 2002 - May 2003
Education
Villanova University 2006 — 2007
Master Certificate, Applied Project Management
The George Washington University 2000 — 2002
M.A., Computer Fraud Investigation
University of South Carolina-Columbia
B.S., Criminal Justice
Drew Carberry's Forfeiture Support Associates Experience June 2012 - December 2014
Job Executive Director at Lighthouse, Inc.
Industry Nonprofit Organization Management
Experience
Lighthouse, Inc. March 2015 - Present
Independent Consultant January 2010 - Present
Career Training Concepts June 2006 - Present
Forfeiture Support Associates June 2012 - December 2014
Playworks, Inc. 2004 - August 2013
Friends of Patterson Park June 2011 - August 2011
Advocates for Children and Youth December 2010 - April 2011
National Crime Prevention Council February 2006 - May 2010
Faith and Communities February 2006 - January 2010
CHP International, Inc January 2000 - January 2006
Skills
Proposal Writing, Program Management, Workshop Facilitation, Strategic Planning, Microsoft Office, Leadership, Technical Support, Organizational Project..., Non-profits, Training, Instructional Design, Program Development, Grant Writing, Grants, Board Development, Volunteer Management, Community Outreach, Fundraising, Leadership Development, Nonprofits, Editing, Youth Development, Community Development, Policy, Management, Public Speaking, Policy Analysis
Education
Towson University
M.S, Instructional Technology
University of Baltimore
B.S, History
Lighthouse, Inc. March 2015 - Present
Independent Consultant January 2010 - Present
Career Training Concepts June 2006 - Present
Forfeiture Support Associates June 2012 - December 2014
Playworks, Inc. 2004 - August 2013
Friends of Patterson Park June 2011 - August 2011
Advocates for Children and Youth December 2010 - April 2011
National Crime Prevention Council February 2006 - May 2010
Faith and Communities February 2006 - January 2010
CHP International, Inc January 2000 - January 2006
Skills
Proposal Writing, Program Management, Workshop Facilitation, Strategic Planning, Microsoft Office, Leadership, Technical Support, Organizational Project..., Non-profits, Training, Instructional Design, Program Development, Grant Writing, Grants, Board Development, Volunteer Management, Community Outreach, Fundraising, Leadership Development, Nonprofits, Editing, Youth Development, Community Development, Policy, Management, Public Speaking, Policy Analysis
Education
Towson University
M.S, Instructional Technology
University of Baltimore
B.S, History
Cleveland Williams, Jr.'s Forfeiture Support Associates Experience July 2010 - Present
Job Financial Analyst at Forfeiture Support Associates..LLC
Industry Government Administration
Experience
Forfeiture Support Associates July 2010 - Present
Wachovia Bank May 2003 - March 2010
Skills
Analysis, Audit, Auditing, Finance, Human Resources, Leadership, Software Documentation, Banking, Coaching, Customer Service, Interviews, Teamwork, Data Analysis, Risk Management, Sales, Access, Budgets, Policy, Process Improvement, Financial Analysis
Education
Frostburg State University 1987 — 1991
Forfeiture Support Associates July 2010 - Present
Wachovia Bank May 2003 - March 2010
Skills
Analysis, Audit, Auditing, Finance, Human Resources, Leadership, Software Documentation, Banking, Coaching, Customer Service, Interviews, Teamwork, Data Analysis, Risk Management, Sales, Access, Budgets, Policy, Process Improvement, Financial Analysis
Education
Frostburg State University 1987 — 1991
Ryan Glynn's Forfeiture Support Associates Experience June 2008 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Judiciary
Experience
Forfeiture Support Associates June 2008 - Present
Middlesex District Attorney's Office May 2007 - October 2007
Education
Suffolk University 2006 — 2008
BA, Sociology- Criminology and Law
Boston University 2003 — 2006
Belmont Hill 1997 — 2003
Forfeiture Support Associates June 2008 - Present
Middlesex District Attorney's Office May 2007 - October 2007
Education
Suffolk University 2006 — 2008
BA, Sociology- Criminology and Law
Boston University 2003 — 2006
Belmont Hill 1997 — 2003
Jeannie Hinson's Forfeiture Support Associates Experience January 2007 - Present
Job Independent Stylist at Stella & Dot
Industry Apparel & Fashion
Experience
Stella & Dot June 2015 - Present
Tin Roof Teas September 2009 - Present
Forfeiture Support Associates January 2007 - Present
Forsyth Technical Community College August 2008 - May 2011
Clawson & Staubes, LLC January 2005 - July 2006
Skills
Asset Forfeiture, Forfeiture, Investigation, Criminal Law, Legal Research, Litigation Support, Litigation, Westlaw, Courts, Civil Litigation, Research, Lexis, Paralegals, Legal Writing, Trials, Legal Assistance, Appeals, LexisNexis, Corporate Law, Mediation, Personal Injury, Trial Practice, Criminal Justice, Hearings, Pleadings, Product Liability, Depositions, Personal Injury...
Education
College of Charleston 2002 — 2006
B.A., Corporate Communications
Guilford Technical Community College 2000 — 2002
A.A.S., Paralegal Technology
Asheboro High School 1994 — 1998
Stella & Dot June 2015 - Present
Tin Roof Teas September 2009 - Present
Forfeiture Support Associates January 2007 - Present
Forsyth Technical Community College August 2008 - May 2011
Clawson & Staubes, LLC January 2005 - July 2006
Skills
Asset Forfeiture, Forfeiture, Investigation, Criminal Law, Legal Research, Litigation Support, Litigation, Westlaw, Courts, Civil Litigation, Research, Lexis, Paralegals, Legal Writing, Trials, Legal Assistance, Appeals, LexisNexis, Corporate Law, Mediation, Personal Injury, Trial Practice, Criminal Justice, Hearings, Pleadings, Product Liability, Depositions, Personal Injury...
Education
College of Charleston 2002 — 2006
B.A., Corporate Communications
Guilford Technical Community College 2000 — 2002
A.A.S., Paralegal Technology
Asheboro High School 1994 — 1998
Jeannette Gunderson's Forfeiture Support Associates Experience June 2009 - February 2011
Job Chief of Staff at FinCEN
Industry Government Administration
Experience
US Treasury-Financial Crimes Enforcement Network June 2013 - Present
U.S. Department of Justice October 2012 - June 2013
United States Department of Justice February 2011 - October 2012
Forfeiture Support Associates June 2009 - February 2011
Keller Rohrback September 2008 - June 2009
Washington State Attorney General's Office January 2007 - April 2008
Municipality of Anchorage May 2006 - July 2006
Seattle Opera May 2001 - August 2005
Seattle Children's Theatre December 2001 - May 2005
Colorado Shakespeare Festival May 2002 - August 2003
Skills
Asset Forfeiture, Litigation, Property Law, Criminal Law, Money Laundering
Education
Seattle University School of Law 2005 — 2008
J.D.
Whitman College 1997 — 2001
BA, English & Theatre
US Treasury-Financial Crimes Enforcement Network June 2013 - Present
U.S. Department of Justice October 2012 - June 2013
United States Department of Justice February 2011 - October 2012
Forfeiture Support Associates June 2009 - February 2011
Keller Rohrback September 2008 - June 2009
Washington State Attorney General's Office January 2007 - April 2008
Municipality of Anchorage May 2006 - July 2006
Seattle Opera May 2001 - August 2005
Seattle Children's Theatre December 2001 - May 2005
Colorado Shakespeare Festival May 2002 - August 2003
Skills
Asset Forfeiture, Litigation, Property Law, Criminal Law, Money Laundering
Education
Seattle University School of Law 2005 — 2008
J.D.
Whitman College 1997 — 2001
BA, English & Theatre
Fran Hampton's Forfeiture Support Associates Experience November 2008 - September 2014
Job Paralegal Specialist
Industry Legal Services
Experience
Department of Justice September 2014 - Present
Forfeiture Support Associates November 2008 - September 2014
North American Title Company, division of Lennar Financial Services June 1998 - October 2007
William P. Griffin, III, Attorney at Law January 1986 - September 1997
Skills
Legal Research, Legal Writing, Outlook, Research, Microsoft Excel, Microsoft Office, Litigation, Civil Litigation, Real Estate, Microsoft Word, Data Entry, PowerPoint, Customer Service, Analysis, Access, Contract Negotiation, Due Diligence, Courts, Westlaw, Training, Government
Education
New York Institute of Technology 1995 — 1995
Paralegal, Legal Studies
NYIT
Paralegal
Department of Justice September 2014 - Present
Forfeiture Support Associates November 2008 - September 2014
North American Title Company, division of Lennar Financial Services June 1998 - October 2007
William P. Griffin, III, Attorney at Law January 1986 - September 1997
Skills
Legal Research, Legal Writing, Outlook, Research, Microsoft Excel, Microsoft Office, Litigation, Civil Litigation, Real Estate, Microsoft Word, Data Entry, PowerPoint, Customer Service, Analysis, Access, Contract Negotiation, Due Diligence, Courts, Westlaw, Training, Government
Education
New York Institute of Technology 1995 — 1995
Paralegal, Legal Studies
NYIT
Paralegal
Ana Lofton's Forfeiture Support Associates Experience March 2013 - Present
Job Data Analyst (Asset Forfeiture)
Industry Government Administration
Experience
Forfeiture Support Associates March 2013 - Present
Skills
Spanish translation, Fraud Investigations, Diversity, Human Resources, Full-cycle Recruiting, Legal Recruiting, Banking Operations, Oracle HR, Oracle Applications, Foreign Languages, Payroll, Benefits Administration, PeopleSoft, Microsoft Office, Microsoft Publisher, Microsoft Word, Microsoft Excel, Recruiting, SDLC, Spanish, Access, Employee Benefits, Fraud, Training, Onboarding, College Recruiting, Personnel Management, Applicant Tracking..., Hiring, Interviews, HRIS, Internet Recruiting, Leadership
Education
Gateway Community College 2004 — 2006
Certificate, Accounting
Southern Connecticut State University 1999 — 2004
B.A., Spanish
West Haven High School 1995 — 1999
High School Diploma
Forfeiture Support Associates March 2013 - Present
Skills
Spanish translation, Fraud Investigations, Diversity, Human Resources, Full-cycle Recruiting, Legal Recruiting, Banking Operations, Oracle HR, Oracle Applications, Foreign Languages, Payroll, Benefits Administration, PeopleSoft, Microsoft Office, Microsoft Publisher, Microsoft Word, Microsoft Excel, Recruiting, SDLC, Spanish, Access, Employee Benefits, Fraud, Training, Onboarding, College Recruiting, Personnel Management, Applicant Tracking..., Hiring, Interviews, HRIS, Internet Recruiting, Leadership
Education
Gateway Community College 2004 — 2006
Certificate, Accounting
Southern Connecticut State University 1999 — 2004
B.A., Spanish
West Haven High School 1995 — 1999
High School Diploma
Monique Millar's Forfeiture Support Associates Experience June 2010 - July 2011
Job Special Investigator at KeyPoint Government Solutions
Industry Accounting
Experience
KeyPoint Government Solutions February 2013 - Present
Falmouth Artist Guild May 2012 - Present
Forfeiture Support Associates June 2010 - July 2011
Commonwealth of Massachusetts March 1988 - December 2009
Skills
Auditing, Accounting, Internal Audit, Mergers, Analysis, Investigative Reporting, Investigators, Mergers & Acquisitions, Financial Analysis, Budgets, Management, Managerial Finance, Finance, Private Investigations, Investigation, Project Planning, Account Reconciliation, Software Documentation, Microsoft Excel, Fraud, Policy
Education
Suffolk University 1990 — 1992
BS, Criminolgy, Sociology
KeyPoint Government Solutions February 2013 - Present
Falmouth Artist Guild May 2012 - Present
Forfeiture Support Associates June 2010 - July 2011
Commonwealth of Massachusetts March 1988 - December 2009
Skills
Auditing, Accounting, Internal Audit, Mergers, Analysis, Investigative Reporting, Investigators, Mergers & Acquisitions, Financial Analysis, Budgets, Management, Managerial Finance, Finance, Private Investigations, Investigation, Project Planning, Account Reconciliation, Software Documentation, Microsoft Excel, Fraud, Policy
Education
Suffolk University 1990 — 1992
BS, Criminolgy, Sociology
Whitney Ruby's Forfeiture Support Associates Experience 2010 - 2011
Job Analyst
Industry Legal Services
Experience
Contracting Company 2012 - Present
Compass Solutions Corporation 2011 - 2012
Forfeiture Support Associates 2010 - 2011
Law Firm 2009 - 2010
Law Firm 2006 - 2008
Skills
Litigation, Legal Research, Legal Writing, Civil Litigation, Government, Criminal Law, Litigation Support, Criminal Justice
Education
Emory University 2003 — 2006
BA, Political Science
Contracting Company 2012 - Present
Compass Solutions Corporation 2011 - 2012
Forfeiture Support Associates 2010 - 2011
Law Firm 2009 - 2010
Law Firm 2006 - 2008
Skills
Litigation, Legal Research, Legal Writing, Civil Litigation, Government, Criminal Law, Litigation Support, Criminal Justice
Education
Emory University 2003 — 2006
BA, Political Science
Norelys Salcedo's Forfeiture Support Associates Experience May 2006 - May 2014
Job AML/KYC Quality Control Analyst Global Investigations Unit
Industry Financial Services
Experience
J.P. Morgan September 2014 - Present
Citi Global Investigations Unit June 2014 - September 2014
Forfeiture Support Associates May 2006 - May 2014
Forfeiture Support Associates May 2005 - May 2006
New York Life Insurance Company July 2004 - May 2005
Skills
Investigations, Legal Research, Microsoft Office, Data Analysis, Westlaw, Enforcement, Research, Outlook, Legal Documents, Investigation, PACER, Lexis, AML, Criminal Investigations, Fraud, Due Diligence, Data Entry, KYC, Management, Risk Assessment, Private Investigations, Law Enforcement, Microsoft Excel, Anti Money Laundering
Education
Pace University 2011 — 2011
Certificate, Paralegal Certificate
State University of New York (SUNY) at Albany 2000 — 2004
Bachelor of Science, Economics
J.P. Morgan September 2014 - Present
Citi Global Investigations Unit June 2014 - September 2014
Forfeiture Support Associates May 2006 - May 2014
Forfeiture Support Associates May 2005 - May 2006
New York Life Insurance Company July 2004 - May 2005
Skills
Investigations, Legal Research, Microsoft Office, Data Analysis, Westlaw, Enforcement, Research, Outlook, Legal Documents, Investigation, PACER, Lexis, AML, Criminal Investigations, Fraud, Due Diligence, Data Entry, KYC, Management, Risk Assessment, Private Investigations, Law Enforcement, Microsoft Excel, Anti Money Laundering
Education
Pace University 2011 — 2011
Certificate, Paralegal Certificate
State University of New York (SUNY) at Albany 2000 — 2004
Bachelor of Science, Economics
Jennifer Bryan's Forfeiture Support Associates Experience November 2009 - July 2011
Job Associate General Counsel at United States Marshals Service
Industry Legal Services
Experience
United States Marshals Service January 2011 - Present
Forfeiture Support Associates November 2009 - July 2011
Nelson Mullins January 2007 - March 2009
Education
Northwestern University School of Law 2001 — 2004
J.D., Law
University of Virginia 1997 — 2001
B.A., English/History
United States Marshals Service January 2011 - Present
Forfeiture Support Associates November 2009 - July 2011
Nelson Mullins January 2007 - March 2009
Education
Northwestern University School of Law 2001 — 2004
J.D., Law
University of Virginia 1997 — 2001
B.A., English/History
Joyce Maliska's Forfeiture Support Associates Experience October 1989 - Present
Job Records/Examiner Analyst at Forfeiture Support Associates
Industry Government Relations
Experience
Forfeiture Support Associates October 1989 - Present
Old Republic Insurance Company November 1984 - October 1989
Zurich Life September 1978 - November 1982
Skills
Microsoft Word, Support Staff, Public Record Research, Government, Data Entry, Outlook
Education
Career Step 2009 — 2012
Medical Transcription, Medical Transcription
Prairie State College 1972 — 1974
Applied Science Degree, Business
Prairie State College 1972 — 1974
Business/Office Automation/Technology/Data Entry
Forfeiture Support Associates October 1989 - Present
Old Republic Insurance Company November 1984 - October 1989
Zurich Life September 1978 - November 1982
Skills
Microsoft Word, Support Staff, Public Record Research, Government, Data Entry, Outlook
Education
Career Step 2009 — 2012
Medical Transcription, Medical Transcription
Prairie State College 1972 — 1974
Applied Science Degree, Business
Prairie State College 1972 — 1974
Business/Office Automation/Technology/Data Entry
Fran Costa-Hampton's Forfeiture Support Associates Experience November 2008 - Present
Job Records Examiner/Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates November 2008 - Present
Department of Revenue March 2008 - October 2008
Lennar Financial Services June 1998 - October 2007
William P. Griffin, III, Attorney at Law January 1986 - September 1997
Skills
Microsoft Word, Microsoft Excel, PowerPoint, SoftPro, Transcription, Type 70 wpm, PACER, Lexis-Nexis
Education
New York Institute of Technology 1995 — 1996
Paralegal, Legal Studies
Forfeiture Support Associates November 2008 - Present
Department of Revenue March 2008 - October 2008
Lennar Financial Services June 1998 - October 2007
William P. Griffin, III, Attorney at Law January 1986 - September 1997
Skills
Microsoft Word, Microsoft Excel, PowerPoint, SoftPro, Transcription, Type 70 wpm, PACER, Lexis-Nexis
Education
New York Institute of Technology 1995 — 1996
Paralegal, Legal Studies
Emma McKee's Forfeiture Support Associates Experience December 2011 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Research
Experience
Forfeiture Support Associates December 2011 - Present
George Washington University August 2009 - December 2011
MediCorp Health System April 2007 - December 2009
AmeriCorps Project Ayuda February 2006 - July 2006
USAA December 2001 - May 2006
Skills
Research, Leadership, Data Analysis, Training, Program Management, Microsoft Office, Public Speaking, Microsoft Excel, Microbiology, Fundraising, Healthcare, Teaching, Event Planning, Project Management, Policy Analysis, Customer Service, Government, Lifesciences
Education
University of Florida 2014 — 2016
Master's Degree, Forensic Science (DNA & Serology)
The George Washington University 2007 — 2010
Bachelor of Arts Degree, Biology
Germanna Community College 2006 — 2007
Associate of Arts, and Sciences
Forfeiture Support Associates December 2011 - Present
George Washington University August 2009 - December 2011
MediCorp Health System April 2007 - December 2009
AmeriCorps Project Ayuda February 2006 - July 2006
USAA December 2001 - May 2006
Skills
Research, Leadership, Data Analysis, Training, Program Management, Microsoft Office, Public Speaking, Microsoft Excel, Microbiology, Fundraising, Healthcare, Teaching, Event Planning, Project Management, Policy Analysis, Customer Service, Government, Lifesciences
Education
University of Florida 2014 — 2016
Master's Degree, Forensic Science (DNA & Serology)
The George Washington University 2007 — 2010
Bachelor of Arts Degree, Biology
Germanna Community College 2006 — 2007
Associate of Arts, and Sciences
Sonja Suber's Forfeiture Support Associates Experience March 2013 - Present
Job Forfeiture Analyst
Industry Legal Services
Experience
Forfeiture Support Associates March 2013 - Present
Alon Inc./U.S. Secret Service July 2009 - March 2013
Radio Research Consortium November 2005 - July 2009
Jacob Burns Community Legal Clinic January 2009 - April 2009
SPARKS Inc August 2005 - November 2005
Skills
Westlaw, Legal Research, Research, Criminal Justice, Legal Writing, Asset Forfeiture
Education
Temple University 2001 — 2005
B.A, Criminal Justice and Psychology
The George Washington UniversityMay 2009
Paralegal Certificate Master's Degree, Paralegal Studies
Forfeiture Support Associates March 2013 - Present
Alon Inc./U.S. Secret Service July 2009 - March 2013
Radio Research Consortium November 2005 - July 2009
Jacob Burns Community Legal Clinic January 2009 - April 2009
SPARKS Inc August 2005 - November 2005
Skills
Westlaw, Legal Research, Research, Criminal Justice, Legal Writing, Asset Forfeiture
Education
Temple University 2001 — 2005
B.A, Criminal Justice and Psychology
The George Washington UniversityMay 2009
Paralegal Certificate Master's Degree, Paralegal Studies
Laurie Labissiere's Forfeiture Support Associates Experience January 2012 - Present
Job Paralegal at Cooley Manion Jones LLP
Industry Legal Services
Experience
Forfeiture Support Associates January 2012 - Present
Cooley Manion Jones LLP January 2008 - January 2012
Skills
Litigation, Legal Research, Civil Litigation, Westlaw, Trials, Product Liability, Toxic Tort, Document Review
Education
Northeastern University 2003 — 2008
BA, Political Science
Forfeiture Support Associates January 2012 - Present
Cooley Manion Jones LLP January 2008 - January 2012
Skills
Litigation, Legal Research, Civil Litigation, Westlaw, Trials, Product Liability, Toxic Tort, Document Review
Education
Northeastern University 2003 — 2008
BA, Political Science
Angela Henson's Forfeiture Support Associates Experience September 2009 - April 2015
Job Records Examiner
Industry Research
Experience
Forfeiture Support Associates September 2009 - April 2015
Electronic Data Systems October 2005 - September 2009
Skills
Data Analysis, Microsoft Word, Editing, Event Planning, Databases, Records Management, Research, Business Analysis, Analysis, Software Documentation, Government, Project Management, Business Process...
Education
Strayer University 2008 — 2015
Master of Business Administration (M.B.A.), Project Management
George Mason University 2001 — 2004
Batchelor of Arts, Communication
Forfeiture Support Associates September 2009 - April 2015
Electronic Data Systems October 2005 - September 2009
Skills
Data Analysis, Microsoft Word, Editing, Event Planning, Databases, Records Management, Research, Business Analysis, Analysis, Software Documentation, Government, Project Management, Business Process...
Education
Strayer University 2008 — 2015
Master of Business Administration (M.B.A.), Project Management
George Mason University 2001 — 2004
Batchelor of Arts, Communication
Chip Taylor's Forfeiture Support Associates Experience June 2009 - September 2014
Job Government Information Specialist at Federal Trade Commission
Industry Government Administration
Experience
Federal Trade Commission September 2014 - Present
Forfeiture Support Associates June 2009 - September 2014
BUTLER, WILLIAMS October 2007 - August 2008
CACI, INC June 2003 - October 2007
Staffing Agencies February 2003 - May 2003
CACI, INC July 2002 - February 2003
Burns, Doane May 2001 - March 2002
CACI, INC September 1998 - May 2001
Staffing Agencies January 1998 - September 1998
McEachin & Gee July 1997 - December 1997
Skills
Legal Research, Freedom of Information..., Microsoft Word, Wordperfect, Microsoft Excel, PowerPoint, Legal Writing, Customer Service, Outlook, Windows, Data Mining, Litigation Support, Document Review, Depositions, Document Drafting, PACER, Lexis, Intellectual Property, Litigation, Trials, Pleadings, Courts, Hearings, LexisNexis
Education
Georgetown University Center for Continuing Education 2006 — 2007
MCSE
Bryant & Stratton College, Virginia 1995 — 1996
Associates, Legal Assisting
Mars Hill University 1988 — 1992
BA, Political Science
Federal Trade Commission September 2014 - Present
Forfeiture Support Associates June 2009 - September 2014
BUTLER, WILLIAMS October 2007 - August 2008
CACI, INC June 2003 - October 2007
Staffing Agencies February 2003 - May 2003
CACI, INC July 2002 - February 2003
Burns, Doane May 2001 - March 2002
CACI, INC September 1998 - May 2001
Staffing Agencies January 1998 - September 1998
McEachin & Gee July 1997 - December 1997
Skills
Legal Research, Freedom of Information..., Microsoft Word, Wordperfect, Microsoft Excel, PowerPoint, Legal Writing, Customer Service, Outlook, Windows, Data Mining, Litigation Support, Document Review, Depositions, Document Drafting, PACER, Lexis, Intellectual Property, Litigation, Trials, Pleadings, Courts, Hearings, LexisNexis
Education
Georgetown University Center for Continuing Education 2006 — 2007
MCSE
Bryant & Stratton College, Virginia 1995 — 1996
Associates, Legal Assisting
Mars Hill University 1988 — 1992
BA, Political Science
Amy Heikes's Forfeiture Support Associates Experience September 2009 - Present
Job Financial Analyst
Industry Government Administration
Experience
Forfeiture Support Associates September 2009 - Present
United States Marshals Service 2009 - 2015
T. Rowe Price June 2004 - April 2009
Skills
Budgets, Program Management, Process Improvement, Strategic Planning, Government Contracting, Asset Allocation, Risk Management, Government, Financial Reporting, Due Diligence, Data Analysis, Policy, Leadership Development, Microsoft Word, Policy Analysis
Education
College of the Holy Cross 1998 — 2002
BA, Psychology
Forfeiture Support Associates September 2009 - Present
United States Marshals Service 2009 - 2015
T. Rowe Price June 2004 - April 2009
Skills
Budgets, Program Management, Process Improvement, Strategic Planning, Government Contracting, Asset Allocation, Risk Management, Government, Financial Reporting, Due Diligence, Data Analysis, Policy, Leadership Development, Microsoft Word, Policy Analysis
Education
College of the Holy Cross 1998 — 2002
BA, Psychology
Peter Martin, CFE's Forfeiture Support Associates Experience October 2009 - Present
Job Investigator
Industry Government Administration
Experience
Forfeiture Support Associates October 2009 - Present
ASARS October 2008 - September 2009
FOREFITURE SUPPORT ASSOCIATES September 2006 - October 2008
Education
Ashford University 2010 — 2012
Masters, Public Administration
Ashford University 2007 — 2010
BA, Business Administration
Forfeiture Support Associates October 2009 - Present
ASARS October 2008 - September 2009
FOREFITURE SUPPORT ASSOCIATES September 2006 - October 2008
Education
Ashford University 2010 — 2012
Masters, Public Administration
Ashford University 2007 — 2010
BA, Business Administration
Grace Oviatt's Forfeiture Support Associates Experience November 2011 - Present
Job Paralegal at U.S. Attorneys Office
Industry Legal Services
Experience
Forfeiture Support Associates November 2011 - Present
Law Office of Philip Shakhnis June 2010 - November 2011
Roxbury Capital Management July 2006 - January 2009
Engemann Asset Management April 1995 - June 2006
Skills
Series 7, Securities, Due Diligence, Series 63, Investments, Asset Managment, Equities, Hedge Funds, Private Equity, Bloomberg, Financial Analysis, Investment Management, Alternative Investments, Asset Allocation, Investment Strategies, Litigation, FINRA, Mutual Funds, Asset Management, Legal Research, Risk Management, Trading, Portfolio Management, Finance
Education
University of California, Los Angeles 2010 — 2010
Paralegal Certificate
UNIVERSITY OF LA VERNE
Bachelor of Science, Business Administration
Forfeiture Support Associates November 2011 - Present
Law Office of Philip Shakhnis June 2010 - November 2011
Roxbury Capital Management July 2006 - January 2009
Engemann Asset Management April 1995 - June 2006
Skills
Series 7, Securities, Due Diligence, Series 63, Investments, Asset Managment, Equities, Hedge Funds, Private Equity, Bloomberg, Financial Analysis, Investment Management, Alternative Investments, Asset Allocation, Investment Strategies, Litigation, FINRA, Mutual Funds, Asset Management, Legal Research, Risk Management, Trading, Portfolio Management, Finance
Education
University of California, Los Angeles 2010 — 2010
Paralegal Certificate
UNIVERSITY OF LA VERNE
Bachelor of Science, Business Administration
John Taylor, JD/CPCM/CFCM's Forfeiture Support Associates Experience March 2013 - June 2015
Job Principal at Senior Contract Professionals, LLC
Industry Defense & Space
Experience
Senior Contract Management Professionals, LLC July 2015 - Present
Forfeiture Support Associates March 2013 - June 2015
Independent Consultant July 2010 - June 2015
Verizon Federal Network Systems June 2011 - August 2011
PAE Group 2010 - 2011
ArmorGroup April 2008 - May 2010
Skills
Government Contracting, Contract Negotiation, Contract Management, Security Clearance, FAR, Military, Proposal Writing, Procurement, Risk Management, DoD, Export Control..., Subcontracts Management, Team Building, Management, Training, Defense, Negotiation, Leadership, Team Leadership, Subcontracting, Defense Contracting, Federal Procurement, Supervisory Skills, ITAR, Outsourcing, Government Procurement, Defence, Government Proposals, RFP, Export Controls, GSA Contracting, GSA Schedules, Security, Federal Government
Education
University of Denver - Sturm College of Law 1984 — 1989
JD, Law
Golden Gate University 1975 — 1977
MPA, Public Administration
North Carolina Agricultural and Technical State University 1970 — 1973
BS, Political Science
Senior Contract Management Professionals, LLC July 2015 - Present
Forfeiture Support Associates March 2013 - June 2015
Independent Consultant July 2010 - June 2015
Verizon Federal Network Systems June 2011 - August 2011
PAE Group 2010 - 2011
ArmorGroup April 2008 - May 2010
Skills
Government Contracting, Contract Negotiation, Contract Management, Security Clearance, FAR, Military, Proposal Writing, Procurement, Risk Management, DoD, Export Control..., Subcontracts Management, Team Building, Management, Training, Defense, Negotiation, Leadership, Team Leadership, Subcontracting, Defense Contracting, Federal Procurement, Supervisory Skills, ITAR, Outsourcing, Government Procurement, Defence, Government Proposals, RFP, Export Controls, GSA Contracting, GSA Schedules, Security, Federal Government
Education
University of Denver - Sturm College of Law 1984 — 1989
JD, Law
Golden Gate University 1975 — 1977
MPA, Public Administration
North Carolina Agricultural and Technical State University 1970 — 1973
BS, Political Science
Danielle Porch's Forfeiture Support Associates Experience June 2012 - May 2013
Job Army Wounded Warrior (AW2) Advocate
Industry Government Relations
Experience
MANCON October 2013 - Present
AAJV May 2013 - October 2013
Forfeiture Support Associates June 2012 - May 2013
NRI for Navy Mutual Aid Association March 2012 - May 2012
Army National Guard March 2010 - May 2011
Dept. of Army June 2009 - March 2010
Dept. of Army September 2008 - June 2009
Staffing Services April 2008 - August 2008
Fairfax County Women's Shelter October 2007 - December 2007
Intervarsity Christian Fellowship August 2003 - May 2007
Skills
Case Management, Coaching, Customer Service, Military, Online Research, Interviews, Government, Analysis, Call Center, Microsoft Office, Human Resources, Program Management, Leadership, Software Documentation, DoD, Management, Defense, Time Management, Training, Policy Analysis, Process Improvement, Security Clearance, Project Management, Nonprofits, National Security, Administrative..., Microsoft Word, Microsoft Excel, Spreadsheets, Editing, SharePoint, Government Contracting, Intelligence, Intelligence Analysis, Federal Government, Data Entry, Counterterrorism, Fax, Database Administration, Outlook, Multi Tasking, Team-oriented, Highly detail oriented, Learning Quickly
Education
Christopher Newport University 2003 — 2007
Bachelor of Arts Sociology, Minor in Psychology
Christopher Newport University 2003 — 2007
Bachelor of Arts, Sociology
MANCON October 2013 - Present
AAJV May 2013 - October 2013
Forfeiture Support Associates June 2012 - May 2013
NRI for Navy Mutual Aid Association March 2012 - May 2012
Army National Guard March 2010 - May 2011
Dept. of Army June 2009 - March 2010
Dept. of Army September 2008 - June 2009
Staffing Services April 2008 - August 2008
Fairfax County Women's Shelter October 2007 - December 2007
Intervarsity Christian Fellowship August 2003 - May 2007
Skills
Case Management, Coaching, Customer Service, Military, Online Research, Interviews, Government, Analysis, Call Center, Microsoft Office, Human Resources, Program Management, Leadership, Software Documentation, DoD, Management, Defense, Time Management, Training, Policy Analysis, Process Improvement, Security Clearance, Project Management, Nonprofits, National Security, Administrative..., Microsoft Word, Microsoft Excel, Spreadsheets, Editing, SharePoint, Government Contracting, Intelligence, Intelligence Analysis, Federal Government, Data Entry, Counterterrorism, Fax, Database Administration, Outlook, Multi Tasking, Team-oriented, Highly detail oriented, Learning Quickly
Education
Christopher Newport University 2003 — 2007
Bachelor of Arts Sociology, Minor in Psychology
Christopher Newport University 2003 — 2007
Bachelor of Arts, Sociology
Elaine Gregory, CPA, MBA, CFE's Forfeiture Support Associates Experience January 2010 - July 2014
Job
Industry Education Management
Experience
Forfeiture Support Associates January 2010 - July 2014
King County DDES May 2005 - February 2010
The Evergreen State College July 2004 - May 2005
City of Renton November 2002 - July 2004
Puyallup Tribe of Indians April 1999 - November 2002
Pacific Science Center February 1996 - April 1999
Moss Adams LLP 1992 - 1995
Horizon Air 1987 - 1988
Skills
ACFE, Accounting, Internal Controls, Internal Audit, Accounts Payable, Auditing, Government, Policy, Microsoft Excel, Budget, Analysis, Financial Reporting, Leadership, Certified Fraud Examiner, Fraud, CPA, Finance, Course curriculum..., Payroll, Budgets, Training, GAAP
Education
Capella University 2014 — 2016
DBA, Accounting
Walden University 2009 — 2014
D.B.A, Accounting
Northcentral University 2009 — 2012
MBA, Financial Management
Washington State University 1989 — 1992
B.S., Accounting
Pierce College (formerly Fort Steilacoom CC) 1976 — 1978
AAS, Accounting
ACFE
Certified Fraud Examiner
Forfeiture Support Associates January 2010 - July 2014
King County DDES May 2005 - February 2010
The Evergreen State College July 2004 - May 2005
City of Renton November 2002 - July 2004
Puyallup Tribe of Indians April 1999 - November 2002
Pacific Science Center February 1996 - April 1999
Moss Adams LLP 1992 - 1995
Horizon Air 1987 - 1988
Skills
ACFE, Accounting, Internal Controls, Internal Audit, Accounts Payable, Auditing, Government, Policy, Microsoft Excel, Budget, Analysis, Financial Reporting, Leadership, Certified Fraud Examiner, Fraud, CPA, Finance, Course curriculum..., Payroll, Budgets, Training, GAAP
Education
Capella University 2014 — 2016
DBA, Accounting
Walden University 2009 — 2014
D.B.A, Accounting
Northcentral University 2009 — 2012
MBA, Financial Management
Washington State University 1989 — 1992
B.S., Accounting
Pierce College (formerly Fort Steilacoom CC) 1976 — 1978
AAS, Accounting
ACFE
Certified Fraud Examiner
Dan Cromwell's Forfeiture Support Associates Experience December 2008 - September 2013
Job Homeland Response Operations at Army National Guard
Industry Public Safety
Experience
Army National Guard October 2013 - Present
Army National Guard March 1990 - Present
Forfeiture Support Associates December 2008 - September 2013
General Dynamics Land Systems February 2004 - December 2008
K2 Sports 1999 - 2003
Skills
Army, Military, DoD, Intelligence, Military Experience, Emergency Management, Supervisory Experience, Training, Weapons, International Relations, Instructor-led Training, Purchasing, Warehousing, Weapons Training, Digital Darkroom, Hazardous Materials, Hazardous Materials..., Hazardous Chemicals, Hazmat Operations, Hazmat Response, National Security, Security Clearance
Education
Troy University 2010 — 2013
Master's degree, International Relations and Affairs
Washington State University 2000 — 2006
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Army National Guard October 2013 - Present
Army National Guard March 1990 - Present
Forfeiture Support Associates December 2008 - September 2013
General Dynamics Land Systems February 2004 - December 2008
K2 Sports 1999 - 2003
Skills
Army, Military, DoD, Intelligence, Military Experience, Emergency Management, Supervisory Experience, Training, Weapons, International Relations, Instructor-led Training, Purchasing, Warehousing, Weapons Training, Digital Darkroom, Hazardous Materials, Hazardous Materials..., Hazardous Chemicals, Hazmat Operations, Hazmat Response, National Security, Security Clearance
Education
Troy University 2010 — 2013
Master's degree, International Relations and Affairs
Washington State University 2000 — 2006
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Kim Yen's Forfeiture Support Associates Experience March 2005 - January 2007
Job Senior Accountant at AECOM
Industry Accounting
Experience
AECOM October 2010 - Present
GTI/C2 Portfolio February 2007 - June 2010
Forfeiture Support Associates March 2005 - January 2007
Government Telecommunications, Inc. March 2001 - March 2005
ePlus Inc. September 1998 - February 2001
Dept of Tax Adm. County of Fairfax, Virginia February 1998 - September 1998
Skills
Deltek/CostPoint, Cognos Impromptu, Microsoft Office, ADP Pay eXpert, ADP ezLaborManager, Report Smith, Access
Education
Strayer University (VA)
MS, Accounting
AECOM October 2010 - Present
GTI/C2 Portfolio February 2007 - June 2010
Forfeiture Support Associates March 2005 - January 2007
Government Telecommunications, Inc. March 2001 - March 2005
ePlus Inc. September 1998 - February 2001
Dept of Tax Adm. County of Fairfax, Virginia February 1998 - September 1998
Skills
Deltek/CostPoint, Cognos Impromptu, Microsoft Office, ADP Pay eXpert, ADP ezLaborManager, Report Smith, Access
Education
Strayer University (VA)
MS, Accounting
Sharon Dalmer's Forfeiture Support Associates Experience October 2010 - Present
Job Records Examiner/Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates October 2010 - Present
JP Morgan April 2007 - June 2009
JP Morgan August 2004 - March 2007
Bank One September 1997 - August 2004
NBD Bank September 1989 - September 1997
Just Sales and Services, Inc. May 1986 - August 1989
Achor Hocking March 1983 - April 1986
Skills
Financial Services, Software Documentation, Investments, Management, Data Analysis, Strategic Planning, Analysis
Education
Lawrence Technological University 1987 — 1992
Bachelor of Science, Business Administration
Macomb Community College 1978 — 1987
Assocaite of Applied Science, Business Data Processing
Forfeiture Support Associates October 2010 - Present
JP Morgan April 2007 - June 2009
JP Morgan August 2004 - March 2007
Bank One September 1997 - August 2004
NBD Bank September 1989 - September 1997
Just Sales and Services, Inc. May 1986 - August 1989
Achor Hocking March 1983 - April 1986
Skills
Financial Services, Software Documentation, Investments, Management, Data Analysis, Strategic Planning, Analysis
Education
Lawrence Technological University 1987 — 1992
Bachelor of Science, Business Administration
Macomb Community College 1978 — 1987
Assocaite of Applied Science, Business Data Processing
Mary Smikle Peoples's Forfeiture Support Associates Experience May 2010 - Present
Job Records Examiner Analyst/Case Manager at Forfeiture Support Associates
Industry Education Management
Experience
Forfeiture Support Associates May 2010 - Present
Garrett College September 2007 - June 2009
Education
College of Notre Dame of Maryland 2006 — 2009
Master of Arts, Management
Forfeiture Support Associates May 2010 - Present
Garrett College September 2007 - June 2009
Education
College of Notre Dame of Maryland 2006 — 2009
Master of Arts, Management
Joseph Poche's Forfeiture Support Associates Experience May 2011 - October 2011
Job Looking for a job.
Industry Military
Experience
Office of the Secretary of the Army January 2013 - June 2013
Forfeiture Support Associates May 2011 - October 2011
Horizon Staffing Services May 2010 - March 2011
Armed Forces Services Corporation September 2008 - May 2010
University of the District of Columbia November 2007 - September 2008
Skills
Training, Human Resources, Microsoft Office
Education
Strayer University (VA) 2008 — 2013
Bachelor of Business Administration (BBA), Human Resources Management and Acquisition and Contract Management, 3.71
Southern University at New Orleans 2002 — 2003
Office of the Secretary of the Army January 2013 - June 2013
Forfeiture Support Associates May 2011 - October 2011
Horizon Staffing Services May 2010 - March 2011
Armed Forces Services Corporation September 2008 - May 2010
University of the District of Columbia November 2007 - September 2008
Skills
Training, Human Resources, Microsoft Office
Education
Strayer University (VA) 2008 — 2013
Bachelor of Business Administration (BBA), Human Resources Management and Acquisition and Contract Management, 3.71
Southern University at New Orleans 2002 — 2003
Rachelle Killackey's Forfeiture Support Associates Experience February 2005 - April 2009
Job System Administrator at SRA International
Industry Defense & Space
Experience
SRA International April 2015 - Present
Qbase September 2013 - April 2015
BAE Systems April 2009 - September 2013
Forfeiture Support Associates February 2005 - April 2009
Santa Barbara Infrared July 2003 - November 2004
Computer Motion, Inc. August 1998 - June 2003
San Diego State University January 1997 - June 1998
Speedo Authentic Fitness and Gymboree November 1992 - October 1995
Skills
Documentation, Database Administration, Excel, PowerPoint, Word, Outlook, Problem Solving, Troubleshooting, Inventory Management, Auditing, Access, Windows, Adobe Acrobat, ERP, Customer Service, Workflow Analysis, System Configuration, Microsoft Office, Quality Assurance, SharePoint, Administration, Process Improvement, Document Management, Systems Analysis, Computer Hardware, Software Documentation, Analysis, Leadership, MS Project, Microsoft Word, Visio, Databases, System Administration, Microsoft Excel
Education
University of California, Santa Barbara 1999 — 2000
Bachelor of Arts Degree
San Diego State University 1996 — 1998
N/A
Santa Barbara City College 1993 — 1996
A.A.
Dos Pueblos High School 1989 — 1993
diploma
SRA International April 2015 - Present
Qbase September 2013 - April 2015
BAE Systems April 2009 - September 2013
Forfeiture Support Associates February 2005 - April 2009
Santa Barbara Infrared July 2003 - November 2004
Computer Motion, Inc. August 1998 - June 2003
San Diego State University January 1997 - June 1998
Speedo Authentic Fitness and Gymboree November 1992 - October 1995
Skills
Documentation, Database Administration, Excel, PowerPoint, Word, Outlook, Problem Solving, Troubleshooting, Inventory Management, Auditing, Access, Windows, Adobe Acrobat, ERP, Customer Service, Workflow Analysis, System Configuration, Microsoft Office, Quality Assurance, SharePoint, Administration, Process Improvement, Document Management, Systems Analysis, Computer Hardware, Software Documentation, Analysis, Leadership, MS Project, Microsoft Word, Visio, Databases, System Administration, Microsoft Excel
Education
University of California, Santa Barbara 1999 — 2000
Bachelor of Arts Degree
San Diego State University 1996 — 1998
N/A
Santa Barbara City College 1993 — 1996
A.A.
Dos Pueblos High School 1989 — 1993
diploma
Pete Lobdell's Forfeiture Support Associates Experience April 2010 - Present
Job Property Coordinator at Forfeiture Support Assoc Retired Available for consulting/investigation on a fee basis
Industry Law Enforcement
Experience
Forfeiture Support Associates April 2010 - Present
State of Missouri/Division of Alcohol & Tobacco Control December 2005 - January 2009
Bureau of Alcohol,Tobacco,Firearms and Explosives June 1976 - August 2004
Skills
Private Investigations, Criminal Investigations, Counterterrorism, Enforcement, Criminal Justice, Evidence, Police, Investigation, Protection, Fraud, Public Safety, Physical Security, Intelligence Analysis, Crisis Management, Security, Counterintelligence, Workplace Violence, Firearms, Emergency Management, Risk Assessment, Internal Investigations, Crime Prevention, Government, Criminal Law, Patrol, Supervisory Skills, Homeland Security, Forensic Analysis, Personal Protection, Executive Protection, Security Management, Interrogation, Background Checks, Surveillance, Policy
Education
Indiana University Bloomington 1970 — 1974
BA, Criminal Justice
Forfeiture Support Associates April 2010 - Present
State of Missouri/Division of Alcohol & Tobacco Control December 2005 - January 2009
Bureau of Alcohol,Tobacco,Firearms and Explosives June 1976 - August 2004
Skills
Private Investigations, Criminal Investigations, Counterterrorism, Enforcement, Criminal Justice, Evidence, Police, Investigation, Protection, Fraud, Public Safety, Physical Security, Intelligence Analysis, Crisis Management, Security, Counterintelligence, Workplace Violence, Firearms, Emergency Management, Risk Assessment, Internal Investigations, Crime Prevention, Government, Criminal Law, Patrol, Supervisory Skills, Homeland Security, Forensic Analysis, Personal Protection, Executive Protection, Security Management, Interrogation, Background Checks, Surveillance, Policy
Education
Indiana University Bloomington 1970 — 1974
BA, Criminal Justice
Prince Prempeh's Forfeiture Support Associates Experience November 2009 - February 2015
Job Investigations Analyst at Citi
Industry Banking
Experience
Citi March 2015 - Present
Forfeiture Support Associates November 2009 - February 2015
RIAA September 2008 - February 2009
Glen Mills Schools July 2008 - October 2008
Middlesex County Office of the Public Defender September 2007 - November 2007
Skills
Enforcement, Criminal Justice, Investigative Research, Interviews, Physical Security, Research, Criminal Investigations, Investigation, Government, Surveillance, Background Checks, Security Operations, Intelligence Analysis, Private Investigations, Policy, Evidence, Law Enforcement, Analysis, Fraud, Microsoft Office, Leadership, Management
Education
Saint Joseph's University 2011 — 2013
Masters, Federal Law Enforcement
Marist College 2003 — 2007
B.S., Criminal Justice
Citi March 2015 - Present
Forfeiture Support Associates November 2009 - February 2015
RIAA September 2008 - February 2009
Glen Mills Schools July 2008 - October 2008
Middlesex County Office of the Public Defender September 2007 - November 2007
Skills
Enforcement, Criminal Justice, Investigative Research, Interviews, Physical Security, Research, Criminal Investigations, Investigation, Government, Surveillance, Background Checks, Security Operations, Intelligence Analysis, Private Investigations, Policy, Evidence, Law Enforcement, Analysis, Fraud, Microsoft Office, Leadership, Management
Education
Saint Joseph's University 2011 — 2013
Masters, Federal Law Enforcement
Marist College 2003 — 2007
B.S., Criminal Justice
Jonathan Large's Forfeiture Support Associates Experience March 2011 - February 2013
Job Litigation Paralegal
Industry Legal Services
Experience
WMATA July 2013 - June 2014
Forfeiture Support Associates March 2011 - February 2013
Data Federal March 2008 - December 2010
Robert Half International January 2008 - March 2008
Update Legal March 2007 - January 2008
Verizon November 2000 - March 2006
Skills
Westlaw, FOIAXpress, Concordance, iConect, Bluebook, PACER, HSR Filings, UFOCs, Deposition Summaries, Lexis-Nexis, Document Drafting, Pleadings, Legal Compliance, Depositions, Trials, Litigation Support, Intellectual Property, Legal Assistance, Electronic Filing, Lexis, Securities Litigation, Legal Research, Mediation, Litigation, Wordperfect, Courts, Constitutional Law, Civil Litigation, Litigation Management, Hearings, Relativity, Document Review, Bankruptcy, Notary Public, CaseMap, Criminal Law, Employment Law, Legal Writing
Education
George Mason University, Paralegal Studies Certificate
Paralegal Certificate
Texas A&M University
B.A., English & History
WMATA July 2013 - June 2014
Forfeiture Support Associates March 2011 - February 2013
Data Federal March 2008 - December 2010
Robert Half International January 2008 - March 2008
Update Legal March 2007 - January 2008
Verizon November 2000 - March 2006
Skills
Westlaw, FOIAXpress, Concordance, iConect, Bluebook, PACER, HSR Filings, UFOCs, Deposition Summaries, Lexis-Nexis, Document Drafting, Pleadings, Legal Compliance, Depositions, Trials, Litigation Support, Intellectual Property, Legal Assistance, Electronic Filing, Lexis, Securities Litigation, Legal Research, Mediation, Litigation, Wordperfect, Courts, Constitutional Law, Civil Litigation, Litigation Management, Hearings, Relativity, Document Review, Bankruptcy, Notary Public, CaseMap, Criminal Law, Employment Law, Legal Writing
Education
George Mason University, Paralegal Studies Certificate
Paralegal Certificate
Texas A&M University
B.A., English & History
Richard Meadows III's Forfeiture Support Associates Experience April 2010 - May 2012
Job Law Enforcement Training Officer at Ohio Attorney General's Office
Industry Law Enforcement
Experience
Ohio Attorney General's Office May 2012 - Present
Forfeiture Support Associates April 2010 - May 2012
Grove City Police Department September 1996 - April 2010
Skills
Master Criminal..., Master Evidence..., Prior Certified..., Enforcement, Criminal Investigations, Police, Criminal Law, Fraud, Patrol, Loss Prevention, Interrogation, Government, Criminal Justice, Physical Security, Crisis Management, Homeland Security, Investigation, Public Safety, Crime Prevention, Field Training Officer, Courts, Surveillance, Emergency Management, Cybercrime, Evidence, Internal Investigations, Counterterrorism, Evidence Collection, Executive Protection, Law Enforcement..., Counterintelligence, Police Training, Security Operations, Crime Scene..., Homicide Investigations, Forensic Analysis, Financial Crimes..., Criminal Intelligence, Investigative Research, Background Checks, Taser, Hostage Negotiator, Community Policing, Police Administration, Law Enforcement, Field Training
Education
Columbus State Community College 1993 — 2004
A.A.S, Law Enforcement
Xavier University 1992 — 1993
Criminal Justice
American Institute for Applied Science
Diploma, Forensice Science
Ohio Attorney General's Office May 2012 - Present
Forfeiture Support Associates April 2010 - May 2012
Grove City Police Department September 1996 - April 2010
Skills
Master Criminal..., Master Evidence..., Prior Certified..., Enforcement, Criminal Investigations, Police, Criminal Law, Fraud, Patrol, Loss Prevention, Interrogation, Government, Criminal Justice, Physical Security, Crisis Management, Homeland Security, Investigation, Public Safety, Crime Prevention, Field Training Officer, Courts, Surveillance, Emergency Management, Cybercrime, Evidence, Internal Investigations, Counterterrorism, Evidence Collection, Executive Protection, Law Enforcement..., Counterintelligence, Police Training, Security Operations, Crime Scene..., Homicide Investigations, Forensic Analysis, Financial Crimes..., Criminal Intelligence, Investigative Research, Background Checks, Taser, Hostage Negotiator, Community Policing, Police Administration, Law Enforcement, Field Training
Education
Columbus State Community College 1993 — 2004
A.A.S, Law Enforcement
Xavier University 1992 — 1993
Criminal Justice
American Institute for Applied Science
Diploma, Forensice Science
Daniel Nourn's Forfeiture Support Associates Experience April 2010 - August 2012
Job Senior Associate at AOC Solutions
Industry Accounting
Experience
AOC Solutions July 2014 - Present
TeraThink Corporation August 2012 - Present
Forfeiture Support Associates April 2010 - August 2012
National Counseling Group December 2009 - April 2010
Skills
Financial Analysis, Leadership, Management, SharePoint, Accounting, Budgets, Program Management, Project Management, Microsoft Excel, Access, Microsoft Office, Auditing, Policy, Project Planning
Education
Marymount University 2012 — 2015
Master of Business Administration (MBA)
Virginia Commonwealth University - School of Business 2004 — 2009
B.S, Accounting
Virginia Commonwealth University
AOC Solutions July 2014 - Present
TeraThink Corporation August 2012 - Present
Forfeiture Support Associates April 2010 - August 2012
National Counseling Group December 2009 - April 2010
Skills
Financial Analysis, Leadership, Management, SharePoint, Accounting, Budgets, Program Management, Project Management, Microsoft Excel, Access, Microsoft Office, Auditing, Policy, Project Planning
Education
Marymount University 2012 — 2015
Master of Business Administration (MBA)
Virginia Commonwealth University - School of Business 2004 — 2009
B.S, Accounting
Virginia Commonwealth University
Karen Michelini's Forfeiture Support Associates Experience November 2010 - February 2011
Job Litigation Paralegal at Jackson Lewis LLP
Industry Legal Services
Experience
Jackson Lewis LLP February 2011 - Present
Forfeiture Support Associates November 2010 - February 2011
LegalEBill April 2010 - November 2010
McDonnell & Adels, PLLC January 2003 - May 2010
McDonnell & Adels, PLLC June 2005 - June 2008
McDonnell & Adels, PLLC January 2003 - June 2005
Law Office of Kenneth M. Mollins, P.C. September 2002 - October 2002
Skills
Legal Research, Litigation, Legal Writing, Lexis, Litigation Support, Employment Law, Depositions, Motions, Paralegals, Time Matters, Westlaw, Fraud, Civil Litigation, Appeals, Courts, Research
Education
Guilford College
Bachelor of Science Degree, Psychology
Hofstra University
Paralegal, Paralegal Certification
Jackson Lewis LLP February 2011 - Present
Forfeiture Support Associates November 2010 - February 2011
LegalEBill April 2010 - November 2010
McDonnell & Adels, PLLC January 2003 - May 2010
McDonnell & Adels, PLLC June 2005 - June 2008
McDonnell & Adels, PLLC January 2003 - June 2005
Law Office of Kenneth M. Mollins, P.C. September 2002 - October 2002
Skills
Legal Research, Litigation, Legal Writing, Lexis, Litigation Support, Employment Law, Depositions, Motions, Paralegals, Time Matters, Westlaw, Fraud, Civil Litigation, Appeals, Courts, Research
Education
Guilford College
Bachelor of Science Degree, Psychology
Hofstra University
Paralegal, Paralegal Certification
Bethany Nguyen's Forfeiture Support Associates Experience February 2012 - Present
Job Paralegal
Industry Law Practice
Experience
Forfeiture Support Associates February 2012 - Present
Education
SUNY Brockport 2000 — 2004
Criminal Justice, Psychology
SUNY Brockport
BS, Accounting
Forfeiture Support Associates February 2012 - Present
Education
SUNY Brockport 2000 — 2004
Criminal Justice, Psychology
SUNY Brockport
BS, Accounting
Michael Wagonlander's Forfeiture Support Associates Experience June 2009 - March 2011
Job Paralegal at The Hartford
Industry
Experience
The Hartford September 2013 - Present
Farmers Insurance August 2012 - September 2013
Primus Solutions, Inc. December 2011 - August 2012
Trinity Health March 2011 - December 2011
Forfeiture Support Associates June 2009 - March 2011
Allstate August 1999 - June 2009
Bernstein and Bernstein, P.C. January 1995 - August 1999
Skills
Lexis, Legal Writing, Westlaw, Document Review, Wordperfect, Pleadings, Bankruptcy, Legal Research, Depositions, Criminal Law, Litigation, Motions, Courts, Trials, Civil Litigation, Hearings, Paralegals, Legal Assistance, Medical Malpractice, Litigation Support, Legal Documents
Education
Central Michigan University 2002 — 2004
Human Resources Management/Personnel Administration, General
Oakland University 1996 — 2000
Bachelor of Arts (B.A.), English Language and Literature/Letters
Oakland Community College 1993 — 1994
Associate of Arts and Sciences (A.A.S.), Legal Assistant/Paralegal
The Hartford September 2013 - Present
Farmers Insurance August 2012 - September 2013
Primus Solutions, Inc. December 2011 - August 2012
Trinity Health March 2011 - December 2011
Forfeiture Support Associates June 2009 - March 2011
Allstate August 1999 - June 2009
Bernstein and Bernstein, P.C. January 1995 - August 1999
Skills
Lexis, Legal Writing, Westlaw, Document Review, Wordperfect, Pleadings, Bankruptcy, Legal Research, Depositions, Criminal Law, Litigation, Motions, Courts, Trials, Civil Litigation, Hearings, Paralegals, Legal Assistance, Medical Malpractice, Litigation Support, Legal Documents
Education
Central Michigan University 2002 — 2004
Human Resources Management/Personnel Administration, General
Oakland University 1996 — 2000
Bachelor of Arts (B.A.), English Language and Literature/Letters
Oakland Community College 1993 — 1994
Associate of Arts and Sciences (A.A.S.), Legal Assistant/Paralegal
Michelle McCreedy's Forfeiture Support Associates Experience June 2008 - Present
Job Paralegal at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates June 2008 - Present
Dolin, Thomas & Solomon LLP April 2005 - June 2008
Skills
Lexis, Legal Writing, Criminal Law, PACER, Asset Forfeiture, Litigation Support, Courts, Wordperfect, Government, Criminal Investigations, Trials
Education
State University of New York College at Brockport 2010 — 2011
Master of Public Administration (MPA)
State University of New York College at Brockport 2000 — 2004
Bachelor's degree, Sociology and Criminal Justice
Forfeiture Support Associates June 2008 - Present
Dolin, Thomas & Solomon LLP April 2005 - June 2008
Skills
Lexis, Legal Writing, Criminal Law, PACER, Asset Forfeiture, Litigation Support, Courts, Wordperfect, Government, Criminal Investigations, Trials
Education
State University of New York College at Brockport 2010 — 2011
Master of Public Administration (MPA)
State University of New York College at Brockport 2000 — 2004
Bachelor's degree, Sociology and Criminal Justice
Erica Cherrix's Forfeiture Support Associates Experience April 2009 - June 2011
Job Legal Analyst at ASRC Federal
Industry Government Administration
Experience
ASRC Federal April 2014 - Present
San Mateo County Coroner September 2013 - April 2014
San Mateo County Coroner June 2009 - April 2014
Forfeiture Support Associates April 2009 - June 2011
Pacific Interment Services November 2008 - April 2009
Alameda County Sheriff’s Office September 2007 - November 2008
Skills
Microsoft Office, Excel, PowerPoint, Word, Data Analysis, Outlook, Research, Customer Service, Mac OS X, Windows Vista, Microsoft Word, Microsoft Excel, Criminal Justice, Training, Software Documentation, Police, Data Entry, Investigation, Government, Analysis, Criminal Investigations
Education
University of Denver 2015 — 2017
Master of Science (MS), Software Design and Programming
San Francisco State University 2006 — 2008
BA, Psychology and Criminal Justice
Notre Dame de Namur University 2004 — 2006
N/A, Psychology, Criminal Justice
ASRC Federal April 2014 - Present
San Mateo County Coroner September 2013 - April 2014
San Mateo County Coroner June 2009 - April 2014
Forfeiture Support Associates April 2009 - June 2011
Pacific Interment Services November 2008 - April 2009
Alameda County Sheriff’s Office September 2007 - November 2008
Skills
Microsoft Office, Excel, PowerPoint, Word, Data Analysis, Outlook, Research, Customer Service, Mac OS X, Windows Vista, Microsoft Word, Microsoft Excel, Criminal Justice, Training, Software Documentation, Police, Data Entry, Investigation, Government, Analysis, Criminal Investigations
Education
University of Denver 2015 — 2017
Master of Science (MS), Software Design and Programming
San Francisco State University 2006 — 2008
BA, Psychology and Criminal Justice
Notre Dame de Namur University 2004 — 2006
N/A, Psychology, Criminal Justice
Nikki Evans's Forfeiture Support Associates Experience September 2012 - September 2014
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
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
Irene Martinez-Ceballos's Forfeiture Support Associates Experience November 2002 - Present
Job REA Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates November 2002 - Present
Atlantic Richfield Company June 1996 - December 2000
Atlantic Richfield Company April 1994 - May 1996
Atlantic Richfield Company February 1990 - March 1994
Skills
Analysis
Education
Marymount California University 1969 — 1971
A.A., Liberal Arts
Forfeiture Support Associates November 2002 - Present
Atlantic Richfield Company June 1996 - December 2000
Atlantic Richfield Company April 1994 - May 1996
Atlantic Richfield Company February 1990 - March 1994
Skills
Analysis
Education
Marymount California University 1969 — 1971
A.A., Liberal Arts
Anthony Aslou's Forfeiture Support Associates Experience March 2013 - July 2014
Job MA Student in International Security at Sciences Po Paris
Industry International Affairs
Experience
Forfeiture Support Associates March 2013 - July 2014
National Democratic Institute (NDI) September 2012 - March 2013
YMCA Greater Hollywood Family Center June 2011 - August 2011
Knight Model United Nations October 2009 - October 2010
UNDP July 2010 - August 2010
YMCA Greater Hollywood Family Center June 2009 - August 2009
Skills
Microsoft Office, Adobe Creative Suite, Customer Service, International Relations, Middle Eastern Studies, Youth Development, Event Planning, International Security, Budget Monitoring, Staff Management, Model United Nations, Staff Development, Nonprofits, Public Speaking, Fundraising, Research, Political Science
Education
Sciences Po 2014 — 2016
Master in International Security, Near and Middle Eastern Studies
America-Mideast Educational and Training Services, Inc. (AMIDEAST) 2011 — 2012
Study Abroad, Arabic/Political Science
University of Central Florida 2008 — 2012
Bachelor's Degree, Political Science, 3.8
Lebanese American University 2010 — 2010
Study Abroad, Arabic
Forfeiture Support Associates March 2013 - July 2014
National Democratic Institute (NDI) September 2012 - March 2013
YMCA Greater Hollywood Family Center June 2011 - August 2011
Knight Model United Nations October 2009 - October 2010
UNDP July 2010 - August 2010
YMCA Greater Hollywood Family Center June 2009 - August 2009
Skills
Microsoft Office, Adobe Creative Suite, Customer Service, International Relations, Middle Eastern Studies, Youth Development, Event Planning, International Security, Budget Monitoring, Staff Management, Model United Nations, Staff Development, Nonprofits, Public Speaking, Fundraising, Research, Political Science
Education
Sciences Po 2014 — 2016
Master in International Security, Near and Middle Eastern Studies
America-Mideast Educational and Training Services, Inc. (AMIDEAST) 2011 — 2012
Study Abroad, Arabic/Political Science
University of Central Florida 2008 — 2012
Bachelor's Degree, Political Science, 3.8
Lebanese American University 2010 — 2010
Study Abroad, Arabic
Marcie Starling's Forfeiture Support Associates Experience April 2008 - June 2011
Job Assistant Director for Redemption House
Industry Nonprofit Organization Management
Experience
Redemption House August 2011 - Present
Forfeiture Support Associates April 2008 - June 2011
State Farm June 2001 - April 2008
Digex Communications September 1995 - August 2005
Skills
PowerPoint, Microsoft Excel, Event Planning, Microsoft Word, Data Entry, Administrative..., Outlook, Office Management, Team Building, Social Media, Customer Service, File Management, Microsoft Office, Time Management, Social Networking, Budgets, Management, Human Resources
Education
Trinity College and University
Bachelor of Arts Degree, Business Administration
Liberty University 2000 — 2002
Redemption House August 2011 - Present
Forfeiture Support Associates April 2008 - June 2011
State Farm June 2001 - April 2008
Digex Communications September 1995 - August 2005
Skills
PowerPoint, Microsoft Excel, Event Planning, Microsoft Word, Data Entry, Administrative..., Outlook, Office Management, Team Building, Social Media, Customer Service, File Management, Microsoft Office, Time Management, Social Networking, Budgets, Management, Human Resources
Education
Trinity College and University
Bachelor of Arts Degree, Business Administration
Liberty University 2000 — 2002
Chris D. Bentley, CFE's Forfeiture Support Associates Experience March 2010 - March 2013
Job Bank Secrecy Act Officer at First National Bank of Wichita Falls
Industry Banking
Experience
First National Bank of Wichita Falls March 2013 - Present
Evergreen Properties July 2007 - Present
Forfeiture Support Associates March 2010 - March 2013
American Classic Agency 2009 - 2010
Supreme Lending January 2009 - October 2009
World Financial Group (WFG) 2000 - 2009
A-K Real Estate and Financial June 2005 - December 2006
Skills
Investments, Finance, Customer Service, Sales, Banking, Real Estate, Credit, Insurance, Loans, Analysis, Leadership, Mortgage Lending, Financial Services, Investment Properties, Portfolio Management, Team Building, Due Diligence, Training, Negotiation, Strategic Planning, Public Speaking, Securities, Bank Secrecy Act, Anti Money Laundering, Certified Fraud Examiner, Fraud Detection, Residential Mortgages, Team Leadership, First Time Home Buyers, Compliance, Contract Negotiation, Purchase, Entrepreneurship, Residential, Residential Homes, Commercial Real Estate, Motivational Speaking, Compliance Management
Education
Henley-Putnam University 2010 — 2012
Bachelor of Science, Intelligence Management
Montgomery College 1996 — 2003
Associates, Business
First National Bank of Wichita Falls March 2013 - Present
Evergreen Properties July 2007 - Present
Forfeiture Support Associates March 2010 - March 2013
American Classic Agency 2009 - 2010
Supreme Lending January 2009 - October 2009
World Financial Group (WFG) 2000 - 2009
A-K Real Estate and Financial June 2005 - December 2006
Skills
Investments, Finance, Customer Service, Sales, Banking, Real Estate, Credit, Insurance, Loans, Analysis, Leadership, Mortgage Lending, Financial Services, Investment Properties, Portfolio Management, Team Building, Due Diligence, Training, Negotiation, Strategic Planning, Public Speaking, Securities, Bank Secrecy Act, Anti Money Laundering, Certified Fraud Examiner, Fraud Detection, Residential Mortgages, Team Leadership, First Time Home Buyers, Compliance, Contract Negotiation, Purchase, Entrepreneurship, Residential, Residential Homes, Commercial Real Estate, Motivational Speaking, Compliance Management
Education
Henley-Putnam University 2010 — 2012
Bachelor of Science, Intelligence Management
Montgomery College 1996 — 2003
Associates, Business
Amanda Tyra's Forfeiture Support Associates Experience August 2010 - Present
Job Receptionist at Forfeiture Support Associates
Industry Legal Services
Experience
Forfeiture Support Associates August 2010 - Present
RBC Insurance March 2009 - August 2010
Curves 2003 - 2007
Education
University of South Carolina Upstate 2003 — 2005
Bachelor of Arts (B.A.), Communication, Journalism, and Related Programs
Greenville Technical College 1998 — 2005
General Studies
Forfeiture Support Associates August 2010 - Present
RBC Insurance March 2009 - August 2010
Curves 2003 - 2007
Education
University of South Carolina Upstate 2003 — 2005
Bachelor of Arts (B.A.), Communication, Journalism, and Related Programs
Greenville Technical College 1998 — 2005
General Studies
Nicole Reitz's Forfeiture Support Associates Experience October 2004 - August 2005
Job Litigation Support at Department of Justice
Industry Legal Services
Experience
Department of Justice September 2006 - Present
Clark County School District August 2005 - August 2006
Forfeiture Support Associates October 2004 - August 2005
DynCorp International June 2003 - September 2004
U.S. Department of Justice November 1997 - April 2003
Skills
Case Management, Litigation Technology, IPro Tech, Courtroom Presentations, CaseMap, Education, Sanction II
Education
Nevada State College 2004 — 2005
Education
UNLV 1999 — 2002
Bachelor, Mathematics
College of Southern Nevada 1996 — 2000
Associates, Science
Department of Justice September 2006 - Present
Clark County School District August 2005 - August 2006
Forfeiture Support Associates October 2004 - August 2005
DynCorp International June 2003 - September 2004
U.S. Department of Justice November 1997 - April 2003
Skills
Case Management, Litigation Technology, IPro Tech, Courtroom Presentations, CaseMap, Education, Sanction II
Education
Nevada State College 2004 — 2005
Education
UNLV 1999 — 2002
Bachelor, Mathematics
College of Southern Nevada 1996 — 2000
Associates, Science
Diane Dearinger's Forfeiture Support Associates Experience August 2012 - October 2014
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
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
Casandra Burrell's Forfeiture Support Associates Experience December 2009 - February 2010
Job Accounting Professional
Industry Accounting
Experience
Ultra Electronics April 2011 - July 2011
Qivliq, LLC August 2010 - January 2011
QinetiQ - North American March 2010 - May 2010
Forfeiture Support Associates December 2009 - February 2010
Perot Systems/Dell January 2004 - October 2009
Oldcastle - Betco April 2002 - September 2003
M Mortgage, Inc September 2001 - March 2002
First Union Bank May 2000 - June 2001
Skills
MS Office Suite, Deltek Costpoint, Deltek GCS Premier
Education
Strayer 06/2006 2002 — 2006
Bachelors, Business Administration
Strayer University 2002 — 2006
B.S. B.A, Business Administration
Ultra Electronics April 2011 - July 2011
Qivliq, LLC August 2010 - January 2011
QinetiQ - North American March 2010 - May 2010
Forfeiture Support Associates December 2009 - February 2010
Perot Systems/Dell January 2004 - October 2009
Oldcastle - Betco April 2002 - September 2003
M Mortgage, Inc September 2001 - March 2002
First Union Bank May 2000 - June 2001
Skills
MS Office Suite, Deltek Costpoint, Deltek GCS Premier
Education
Strayer 06/2006 2002 — 2006
Bachelors, Business Administration
Strayer University 2002 — 2006
B.S. B.A, Business Administration
Bianca Sylvia's Forfeiture Support Associates Experience October 2012 - Present
Job Records Examiner/Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates October 2012 - Present
Forfeiture Support Associates April 2010 - October 2012
Talbots October 2005 - March 2010
Burlington Coat Factory May 2004 - September 2005
TJ Maxx January 2000 - January 2003
YMCA January 1997 - January 2000
Skills
Case Managment, Data Entry, Security Clearance, Security, Security Policy, Security Audit, Supervisory Experience, Security Policy..., Policy Writing, Training, Auditing, Asset Forfeiture, Seizure, Asset Managment, Loss Prevention, Evidence, Criminal Justice, Data Analysis, Firearms, Investigation, Criminal Investigations, Access, Enforcement, Police, Physical Security, Fraud, Policy, Case Management
Education
Curry College 2004 — 2007
Master of Arts, Criminal Justice, Magna Cum Laude
Curry College 2000 — 2004
Bachelor of Arts, Criminal Justice, Cum Laude
Forfeiture Support Associates October 2012 - Present
Forfeiture Support Associates April 2010 - October 2012
Talbots October 2005 - March 2010
Burlington Coat Factory May 2004 - September 2005
TJ Maxx January 2000 - January 2003
YMCA January 1997 - January 2000
Skills
Case Managment, Data Entry, Security Clearance, Security, Security Policy, Security Audit, Supervisory Experience, Security Policy..., Policy Writing, Training, Auditing, Asset Forfeiture, Seizure, Asset Managment, Loss Prevention, Evidence, Criminal Justice, Data Analysis, Firearms, Investigation, Criminal Investigations, Access, Enforcement, Police, Physical Security, Fraud, Policy, Case Management
Education
Curry College 2004 — 2007
Master of Arts, Criminal Justice, Magna Cum Laude
Curry College 2000 — 2004
Bachelor of Arts, Criminal Justice, Cum Laude
Aubree Andersen's Forfeiture Support Associates Experience June 2013 - September 2014
Job Intelligence Research Specialist at Drug Enforcement Administration
Industry Government Administration
Experience
Drug Enforcement Administration September 2014 - Present
Forfeiture Support Associates June 2013 - September 2014
Forfeiture Support Associates November 2010 - June 2013
Barnes & Noble College Booksellers July 2010 - November 2010
Bureaur of Alcohol, Tobacco, Firearms & Exploives January 2010 - May 2010
Research Experience January 2007 - May 2007
Skills
Microsoft Office, Outlook, video tele-conferencing, Analysis, Management, Policy, Human Resources, Budgets, Training, Research, Law Enforcement, PowerPoint, Public Speaking
Education
Marymount University 2008 — 2010
Master's degree, Forensic Psychology, 3.9
Stephen F. Austin State University 2004 — 2008
Bachelor of Arts (BA), Psychology/Criminal Justice, 3.74
Drug Enforcement Administration September 2014 - Present
Forfeiture Support Associates June 2013 - September 2014
Forfeiture Support Associates November 2010 - June 2013
Barnes & Noble College Booksellers July 2010 - November 2010
Bureaur of Alcohol, Tobacco, Firearms & Exploives January 2010 - May 2010
Research Experience January 2007 - May 2007
Skills
Microsoft Office, Outlook, video tele-conferencing, Analysis, Management, Policy, Human Resources, Budgets, Training, Research, Law Enforcement, PowerPoint, Public Speaking
Education
Marymount University 2008 — 2010
Master's degree, Forensic Psychology, 3.9
Stephen F. Austin State University 2004 — 2008
Bachelor of Arts (BA), Psychology/Criminal Justice, 3.74
La'Kesha Hill's Forfeiture Support Associates Experience October 2012 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Financial Services
Experience
Forfeiture Support Associates October 2012 - Present
RMD Financial, Inc November 2004 - October 2012
Parker-Pearce Service Experts May 2004 - November 2004
Neal Harris Service Experts June 2003 - May 2004
Skills
Microsoft Word, Customer Service, File Management, Spreadsheets, Microsoft Excel, Microsoft Office, Windows 7, QuickBooks, Redtail, ACT, ATX, Microsoft Windows 98, Office Equipment, Scanners, Fax, Account Reconciliation, Bookkeeping, Invoicing, Organization, Typing, Data Analysis, Access, PowerPoint, Research, Data Entry, Outlook, Office Management
Education
University of Missouri-Kansas City 2002 — 2004
Bachelor's degree, Liberal Arts
Missouri Western State University 1999 — 2001
Recording Arts Technology/Technician
Forfeiture Support Associates October 2012 - Present
RMD Financial, Inc November 2004 - October 2012
Parker-Pearce Service Experts May 2004 - November 2004
Neal Harris Service Experts June 2003 - May 2004
Skills
Microsoft Word, Customer Service, File Management, Spreadsheets, Microsoft Excel, Microsoft Office, Windows 7, QuickBooks, Redtail, ACT, ATX, Microsoft Windows 98, Office Equipment, Scanners, Fax, Account Reconciliation, Bookkeeping, Invoicing, Organization, Typing, Data Analysis, Access, PowerPoint, Research, Data Entry, Outlook, Office Management
Education
University of Missouri-Kansas City 2002 — 2004
Bachelor's degree, Liberal Arts
Missouri Western State University 1999 — 2001
Recording Arts Technology/Technician
Allan Factora's Forfeiture Support Associates Experience June 2009 - Present
Job Data Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates June 2009 - Present
Skills
Data Analysis, Access, Analysis, Database Administration, Government, Data Management, Databases, Software Documentation, Business Analysis, Microsoft Excel
Education
San Francisco State University
Bachelor of Science (BS), Business/Computer Information Systems
Forfeiture Support Associates June 2009 - Present
Skills
Data Analysis, Access, Analysis, Database Administration, Government, Data Management, Databases, Software Documentation, Business Analysis, Microsoft Excel
Education
San Francisco State University
Bachelor of Science (BS), Business/Computer Information Systems
Crispin Hatcher's Forfeiture Support Associates Experience 2009 - 2012
Job Paralegal
Industry Legal Services
Experience
Florida Department of Revenue/Legal Services Unit August 2013 - March 2014
Forfeiture Support Associates 2009 - 2012
CACI International Inc March 2005 - January 2009
Skills
Legal Research, Westlaw, Legal Writing, Litigation Support, Government Contracting, Document Review, Legal Assistance, Lexis, Litigation, Civil Litigation, Mediation, Microsoft Office, Federal Law, Wordperfect, Microsoft Excel, PowerPoint, Records Management, Microsoft Word, Training, Security Clearance, Counterterrorism, Government, Healthcare Fraud, Toxic Torts, Retrofit/Recall, Multi-District..., Appellate Practice, RICO, Complex..., Privacy Act, Quality..., Title Examination, Breast Implant..., Tobacco Litigation, Homeland Security..., ADIIS, CATS, AFMS
Education
College of Charleston 1987 — 1991
Bachelor of Science (B.S.), Sociology
Florida Department of Revenue/Legal Services Unit August 2013 - March 2014
Forfeiture Support Associates 2009 - 2012
CACI International Inc March 2005 - January 2009
Skills
Legal Research, Westlaw, Legal Writing, Litigation Support, Government Contracting, Document Review, Legal Assistance, Lexis, Litigation, Civil Litigation, Mediation, Microsoft Office, Federal Law, Wordperfect, Microsoft Excel, PowerPoint, Records Management, Microsoft Word, Training, Security Clearance, Counterterrorism, Government, Healthcare Fraud, Toxic Torts, Retrofit/Recall, Multi-District..., Appellate Practice, RICO, Complex..., Privacy Act, Quality..., Title Examination, Breast Implant..., Tobacco Litigation, Homeland Security..., ADIIS, CATS, AFMS
Education
College of Charleston 1987 — 1991
Bachelor of Science (B.S.), Sociology
Donald Bromberg's Forfeiture Support Associates Experience September 2011 - Present
Job Senior Forfeiture Financial Specialist
Industry Security and Investigations
Experience
Forfeiture Support Associates September 2011 - Present
U.S. Immigration & Customs Enforcement (f/n/a U.S. Customs Service) December 2001 - August 2011
US Treasury Inspector General for Tax Administration January 1987 - December 2001
Internal Revenue Service October 1985 - January 1987
Skills
Fraud, Criminal Investigations, Enforcement, Internal Investigations, Private Investigations, Interrogation, Homeland Security, Counterintelligence, Tactics, Firearms, Federal Law, Financial Crimes..., Financial Analysis, Anti Money Laundering, Certified Fraud Examiner, Investigation, Evidence, Auditing, Police, Forensic Analysis, Forensic Accounting, Counterterrorism, Executive Protection, Protection, Fraud Detection, Criminal Justice, Law Enforcement..., Criminal Law, Background Checks, Corporate Security, Surveillance, Investigative Reporting, Law Enforcement
Education
Long Island University, Brooklyn Campus 1976 — 1979
Bachelor of Science (B.S.), Accounting
Forfeiture Support Associates September 2011 - Present
U.S. Immigration & Customs Enforcement (f/n/a U.S. Customs Service) December 2001 - August 2011
US Treasury Inspector General for Tax Administration January 1987 - December 2001
Internal Revenue Service October 1985 - January 1987
Skills
Fraud, Criminal Investigations, Enforcement, Internal Investigations, Private Investigations, Interrogation, Homeland Security, Counterintelligence, Tactics, Firearms, Federal Law, Financial Crimes..., Financial Analysis, Anti Money Laundering, Certified Fraud Examiner, Investigation, Evidence, Auditing, Police, Forensic Analysis, Forensic Accounting, Counterterrorism, Executive Protection, Protection, Fraud Detection, Criminal Justice, Law Enforcement..., Criminal Law, Background Checks, Corporate Security, Surveillance, Investigative Reporting, Law Enforcement
Education
Long Island University, Brooklyn Campus 1976 — 1979
Bachelor of Science (B.S.), Accounting
Eric Josephs's Forfeiture Support Associates Experience February 2011 - Present
Job Jr. Financial Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates February 2011 - Present
Skills
Finance, Financial Reporting, Financial Analysis, Analysis
Education
Liberty University 2004 — 2007
Bachelor of Science (B.S.), Business Finance
Forfeiture Support Associates February 2011 - Present
Skills
Finance, Financial Reporting, Financial Analysis, Analysis
Education
Liberty University 2004 — 2007
Bachelor of Science (B.S.), Business Finance
Pete De Los Santos's Forfeiture Support Associates Experience December 2008 - Present
Job Litigation Financial Analyst at Forfeiture Support Associates
Industry Law Practice
Experience
United States Attorney's Office December 2008 - Present
Forfeiture Support Associates December 2008 - Present
Fort Worth Texas July 1977 - December 2008
Skills
Trials, Legal Research, Tax, Litigation, Private Investigations, Criminal Law, Courts, Legal Writing, Wordperfect, Civil Litigation, Westlaw, Lexis, Litigation Support, Bankruptcy, Document Review, Immigration Law, Legal Compliance, Document Drafting, Fraud, Legal Assistance, Mediation, Family Law, Notary Public, Appeals, Contract Law, Commercial Litigation, Privacy Law, Employment Law, Corporate Governance, Internal Investigations, Intellectual Property, Bank Secrecy Act, Due Diligence, Arbitration, AML, Forensic Accounting, File Management, Trademarks, Estate Planning, Corporate Law, Legal Documents, International Law, Dispute Resolution, FCPA, Personal Injury, Pleadings, Copyright Law, Licensing, Evidence, Document Preparation
Education
Texas Wesleyan University
Accounting, Accounting and Business/Management
United States Attorney's Office December 2008 - Present
Forfeiture Support Associates December 2008 - Present
Fort Worth Texas July 1977 - December 2008
Skills
Trials, Legal Research, Tax, Litigation, Private Investigations, Criminal Law, Courts, Legal Writing, Wordperfect, Civil Litigation, Westlaw, Lexis, Litigation Support, Bankruptcy, Document Review, Immigration Law, Legal Compliance, Document Drafting, Fraud, Legal Assistance, Mediation, Family Law, Notary Public, Appeals, Contract Law, Commercial Litigation, Privacy Law, Employment Law, Corporate Governance, Internal Investigations, Intellectual Property, Bank Secrecy Act, Due Diligence, Arbitration, AML, Forensic Accounting, File Management, Trademarks, Estate Planning, Corporate Law, Legal Documents, International Law, Dispute Resolution, FCPA, Personal Injury, Pleadings, Copyright Law, Licensing, Evidence, Document Preparation
Education
Texas Wesleyan University
Accounting, Accounting and Business/Management
Shaquila Castle's Forfeiture Support Associates Experience September 2005 - Present
Job Supervisor records examiner at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates September 2005 - Present
Skills
Microsoft Excel, Government, Data Entry, Microsoft Word, Policy, Public Speaking, Research, Teaching, Training
Education
Drexel University 2010 — 2014
Bachelor's degree, Elementary Education and Teaching, Pre-k throughThird grade
Borough of Manhattan Community College 2006 — 2008
Associate of Science (A.S.), Early Childhood Education and Teaching, Birth through Three years
Forfeiture Support Associates September 2005 - Present
Skills
Microsoft Excel, Government, Data Entry, Microsoft Word, Policy, Public Speaking, Research, Teaching, Training
Education
Drexel University 2010 — 2014
Bachelor's degree, Elementary Education and Teaching, Pre-k throughThird grade
Borough of Manhattan Community College 2006 — 2008
Associate of Science (A.S.), Early Childhood Education and Teaching, Birth through Three years
La Von Jones's Forfeiture Support Associates Experience June 2004 - December 2004
Job Proposal Analyst
Industry Security and Investigations
Experience
New Age Protection, Inc. May 2011 - August 2012
New Age Protection, Inc. April 2009 - March 2011
New Age Protection, Inc. February 2006 - April 2009
McNeil Technologies December 2004 - February 2006
Forfeiture Support Associates June 2004 - December 2004
CSC October 2002 - January 2004
Skills
Logistics, Project Support, Account Management, Analysis, Classified Document..., Proposal Support, On-site Recruitment, Executive Level..., Coordinate Meetings, Executive Calendar..., Administrative Office...
Education
University of North Carolina at Charlotte 1982 — 1984
Bachelor of Arts (B.A.), Early Childhood Education and Teaching
George Mason University 1979 — 1982
transferred, Social Work
New Age Protection, Inc. May 2011 - August 2012
New Age Protection, Inc. April 2009 - March 2011
New Age Protection, Inc. February 2006 - April 2009
McNeil Technologies December 2004 - February 2006
Forfeiture Support Associates June 2004 - December 2004
CSC October 2002 - January 2004
Skills
Logistics, Project Support, Account Management, Analysis, Classified Document..., Proposal Support, On-site Recruitment, Executive Level..., Coordinate Meetings, Executive Calendar..., Administrative Office...
Education
University of North Carolina at Charlotte 1982 — 1984
Bachelor of Arts (B.A.), Early Childhood Education and Teaching
George Mason University 1979 — 1982
transferred, Social Work
DieLoesje Loesje's Forfeiture Support Associates Experience November 2007 - July 2008
Job Language Test Developer 1/ Senior Linguist at Berlitz Corporation
Industry Information Technology and Services
Experience
Berlitz Corporation February 2013 - Present
ManTech February 2011 - May 2013
Information International Associates, Inc. September 2010 - February 2011
ProSol Associates, LLC July 2008 - September 2010
Forfeiture Support Associates November 2007 - July 2008
SRA International Inc May 2003 - November 2007
Skills
Foreign Languages, Analytics, Financial Analysis, Financial Reporting, Research, Human Resources, Private Investigations, Customer Service, Cultural Diversity, Intelligence Analysis, Law Enforcement..., Criminal Justice, Public Relations
Education
American University 2013 — 2016
Master of Business Administration (M.B.A.)
nova community college anandale virginia 2006 — 2008
Associate's degree, Criminal Justice and Corrections
American University 2004 — 2007
Master's Degree, International Relations and Affairs
Utrecht University 1991 — 1995
Bachelor’s Degree, Business, Management, Marketing, and Related Support Services
Hogeschool van Utrecht 1985 — 1988
Associate's degree, Accounting
Berlitz Corporation February 2013 - Present
ManTech February 2011 - May 2013
Information International Associates, Inc. September 2010 - February 2011
ProSol Associates, LLC July 2008 - September 2010
Forfeiture Support Associates November 2007 - July 2008
SRA International Inc May 2003 - November 2007
Skills
Foreign Languages, Analytics, Financial Analysis, Financial Reporting, Research, Human Resources, Private Investigations, Customer Service, Cultural Diversity, Intelligence Analysis, Law Enforcement..., Criminal Justice, Public Relations
Education
American University 2013 — 2016
Master of Business Administration (M.B.A.)
nova community college anandale virginia 2006 — 2008
Associate's degree, Criminal Justice and Corrections
American University 2004 — 2007
Master's Degree, International Relations and Affairs
Utrecht University 1991 — 1995
Bachelor’s Degree, Business, Management, Marketing, and Related Support Services
Hogeschool van Utrecht 1985 — 1988
Associate's degree, Accounting
Anne Marie Krappmann's Forfeiture Support Associates Experience April 2010 - Present
Job Records Examiner Analyst at Forfeiture Support Associates
Industry Government Administration
Experience
Forfeiture Support Associates April 2010 - Present
Detroit Red Wings August 2000 - February 2009
Skills
Community Development, Editing, Event Management, Event Planning, Public Speaking, Research, Social Media, Social Media Marketing, Public Relations, Media Relations, Press Releases, Facebook, Fundraising, Sponsorship, Advertising, Marketing, Social Networking
Education
Michigan State University 1994 — 1998
Bachelor of Arts (BA), Communication and Media Studies
Forfeiture Support Associates April 2010 - Present
Detroit Red Wings August 2000 - February 2009
Skills
Community Development, Editing, Event Management, Event Planning, Public Speaking, Research, Social Media, Social Media Marketing, Public Relations, Media Relations, Press Releases, Facebook, Fundraising, Sponsorship, Advertising, Marketing, Social Networking
Education
Michigan State University 1994 — 1998
Bachelor of Arts (BA), Communication and Media Studies