NYC Business Integrity Commission
Industry: Government agency
DescriptionThe Business Integrity Commission is the agency of the New York City government responsible for regulating the private carting industry, public wholesale markets businesses, and the shipboard gambling industry. Commission executive: Daniel Brownell, Chairman Jurisdiction: New York City Founded: August 19, 2002
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NYC Business Integrity Commission Employees
Employee
Years
Job
Industry
Max Ernst Max Ernst's NYC Business Integrity Commission Experience January 2015 - Present
Job Investigative Legal Analyst at NYC Business Integrity Commission
Industry Law Practice
Experience
NYC Business Integrity Commission January 2015 - Present
Andrew Glover Youth Program September 2013 - Present
Benjamin N. Cardozo School of Law Youth Justice Clinic January 2014 - May 2014
Hon. Robert J. Miller August 2013 - December 2013
New York Center For Juvenile Justice June 2013 - August 2013
New York City Law Department January 2013 - May 2013
Davis Polk & Wardwell LLP June 2008 - September 2008
Skills
Legal Research, Legal Writing, Litigation Support
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2014
Doctor of Law (J.D.), Constitutional Law
Vassar College 2007 — 2011
Bachelor of Arts (BA), Political Science
Columbia University in the City of New York 2009 — 2010
Visiting Student
NYC Business Integrity Commission January 2015 - Present
Andrew Glover Youth Program September 2013 - Present
Benjamin N. Cardozo School of Law Youth Justice Clinic January 2014 - May 2014
Hon. Robert J. Miller August 2013 - December 2013
New York Center For Juvenile Justice June 2013 - August 2013
New York City Law Department January 2013 - May 2013
Davis Polk & Wardwell LLP June 2008 - September 2008
Skills
Legal Research, Legal Writing, Litigation Support
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2014
Doctor of Law (J.D.), Constitutional Law
Vassar College 2007 — 2011
Bachelor of Arts (BA), Political Science
Columbia University in the City of New York 2009 — 2010
Visiting Student
Noel Rosengart Noel Rosengart's NYC Business Integrity Commission Experience July 2001 - April 2004
Job Investigative Counsel at Legal Services Corporation OIG
Industry Legal Services
Experience
Legal Services Corporation OIG May 2007 - Present
Waterfront Commission of New York Harbor April 2004 - April 2007
NYC Business Integrity Commission July 2001 - April 2004
Skills
compliance and fraud..., Certified Fraud Examiner, Investigative Counsel, Fraud, Internal Investigations, Private Investigations, Courts, Criminal Law, Investigation, Depositions, Administrative Law, Hearings, Civil Litigation, Appeals, Legal Research, Trials, Legal Assistance, Litigation
Education
New York Law School 1995 — 1998
J.D., Law
University of Maryland, Baltimore County 1993 — 1996
M.P.S., Policy Sciences
University of Pittsburgh 1988 — 1992
B.A., Political Science
Savannah Country Day School 1984 — 1988
High School
Legal Services Corporation OIG May 2007 - Present
Waterfront Commission of New York Harbor April 2004 - April 2007
NYC Business Integrity Commission July 2001 - April 2004
Skills
compliance and fraud..., Certified Fraud Examiner, Investigative Counsel, Fraud, Internal Investigations, Private Investigations, Courts, Criminal Law, Investigation, Depositions, Administrative Law, Hearings, Civil Litigation, Appeals, Legal Research, Trials, Legal Assistance, Litigation
Education
New York Law School 1995 — 1998
J.D., Law
University of Maryland, Baltimore County 1993 — 1996
M.P.S., Policy Sciences
University of Pittsburgh 1988 — 1992
B.A., Political Science
Savannah Country Day School 1984 — 1988
High School
Amita Umaranikar Amita Umaranikar's NYC Business Integrity Commission Experience September 2013 - February 2014
Job Educator, Program Evaluator, and Data Analyst
Industry Civic & Social Organization
Experience
NYC Human Resources Administration February 2014 - Present
New York, NY December 2011 - Present
NYC Business Integrity Commission September 2013 - February 2014
Jacob A. Riis Neighborhood Settlement House October 2012 - August 2013
Council of Urban Professionals February 2011 - April 2011
United States Census April 2010 - July 2010
Vichara Technologies September 2009 - April 2010
City Council Campaign January 2009 - September 2009
Vaughn College of Aeronautics and Technology March 2007 - July 2008
St. Francis College 2003 - 2007
Skills
Report Writing, Data Analysis, Program Evaluation, Tutoring, Research, Policy Analysis, Teamwork, Marketing Strategy, Excel, PowerPoint, Spanish, SPSS, Interview Skills, Volunteer Management, Policy, Microsoft Excel, Grant Writing, Nonprofits, Community Outreach, Fundraising, Public Speaking, Program Development
Education
Barnard College
BA, Environmental Science
The New School
MS, Urban Policy Analysis and Management
NYC Human Resources Administration February 2014 - Present
New York, NY December 2011 - Present
NYC Business Integrity Commission September 2013 - February 2014
Jacob A. Riis Neighborhood Settlement House October 2012 - August 2013
Council of Urban Professionals February 2011 - April 2011
United States Census April 2010 - July 2010
Vichara Technologies September 2009 - April 2010
City Council Campaign January 2009 - September 2009
Vaughn College of Aeronautics and Technology March 2007 - July 2008
St. Francis College 2003 - 2007
Skills
Report Writing, Data Analysis, Program Evaluation, Tutoring, Research, Policy Analysis, Teamwork, Marketing Strategy, Excel, PowerPoint, Spanish, SPSS, Interview Skills, Volunteer Management, Policy, Microsoft Excel, Grant Writing, Nonprofits, Community Outreach, Fundraising, Public Speaking, Program Development
Education
Barnard College
BA, Environmental Science
The New School
MS, Urban Policy Analysis and Management
Amanda Rolon's NYC Business Integrity Commission Experience August 2014 - Present
Job Intelligence Analyst at NYC Business Integrity Commission
Industry Higher Education
Experience
NYC Business Integrity Commission August 2014 - Present
Hunter College June 2011 - May 2014
Hunter College July 2012 - April 2014
Ronald E. McNair Postbaccalaureate Achievement Program June 2012 - December 2013
Moore Undergraduate Research Apprentice Program June 2013 - August 2013
Metropolitan College of New York November 2010 - June 2012
Skills
Microsoft Office, Bilingual-Spanish, 50 WPM, Higher Education, Management, Research, Resume Writing, SPSS, Public Speaking, Teaching, Data Entry, Community Outreach, PowerPoint, Non-profits, Event Planning, Recruiting, Nonprofits, Customer Service, Program Development, Fundraising
Education
City University of New York-Hunter College
Bachelor's Degree, English Literature, Language, and Criticism, 3.5
Borough of Manhattan Community College 2008 — 2010
AAS, Business Management
Grover Cleveland High School 2004 — 2008
Regents Diploma, General Studies
NYC Business Integrity Commission August 2014 - Present
Hunter College June 2011 - May 2014
Hunter College July 2012 - April 2014
Ronald E. McNair Postbaccalaureate Achievement Program June 2012 - December 2013
Moore Undergraduate Research Apprentice Program June 2013 - August 2013
Metropolitan College of New York November 2010 - June 2012
Skills
Microsoft Office, Bilingual-Spanish, 50 WPM, Higher Education, Management, Research, Resume Writing, SPSS, Public Speaking, Teaching, Data Entry, Community Outreach, PowerPoint, Non-profits, Event Planning, Recruiting, Nonprofits, Customer Service, Program Development, Fundraising
Education
City University of New York-Hunter College
Bachelor's Degree, English Literature, Language, and Criticism, 3.5
Borough of Manhattan Community College 2008 — 2010
AAS, Business Management
Grover Cleveland High School 2004 — 2008
Regents Diploma, General Studies
Jonathan Goon Jonathan Goon's NYC Business Integrity Commission Experience December 2010 - December 2012
Job Zicklin School of Business Graduate
Industry Financial Services
Experience
Lutheran Healthcare May 2015 - Present
CVS Pharmacy August 2005 - May 2015
NYC Business Integrity Commission December 2010 - December 2012
Long Island University August 2006 - May 2007
Skills
Pharmaceutical Industry, Healthcare, Microsoft Excel, PowerPoint, Access, Data Entry, Microsoft Word, Outlook, Data Analysis, Critical Thinking, Teamwork, Time Management
Education
City University of New York-Baruch College 2008 — 2011
Bachelor of Science (BS), Finance
Lutheran Healthcare May 2015 - Present
CVS Pharmacy August 2005 - May 2015
NYC Business Integrity Commission December 2010 - December 2012
Long Island University August 2006 - May 2007
Skills
Pharmaceutical Industry, Healthcare, Microsoft Excel, PowerPoint, Access, Data Entry, Microsoft Word, Outlook, Data Analysis, Critical Thinking, Teamwork, Time Management
Education
City University of New York-Baruch College 2008 — 2011
Bachelor of Science (BS), Finance
Jesse Strauss's NYC Business Integrity Commission Experience November 2006 - March 2012
Job Internet Sales Manager Jaguar Land Rover Manhattan
Industry Automotive
Experience
Jaguar Land Rover Manhattan October 2014 - Present
Manhattan Automobile Company February 2014 - Present
Bay Ridge Ford March 2012 - February 2014
US Department of Homeland Security December 2010 - March 2012
NYC Business Integrity Commission November 2006 - March 2012
Skills
Profit, Law Enforcement..., Law Enforcement, Police Training, Orgainzed Crime..., Financial Crimes..., Bulk Money Smuggeling, Investigation, Criminal Investigations, Background Checks, Patrol, Security, Training, Management, Private Investigations, Physical Security, Criminal Justice, Emergency Management, Security Operations, Security Management, Executive Protection, Internal Investigations, Firearms, Police, Social Media, Customer Satisfaction, Marketing, Sales, Public Safety, Corporate Security, Policy, Counterterrorism, Homeland Security, Fraud, Crisis Management, Government, Evidence, New Business Development, Surveillance, Social Media Marketing, Strategic Planning, Advertising, Negotiation, Customer Service, Leadership, Team Building, Account Management, Marketing Strategy, Sales Management
Education
Long Island University 2004 — 2005
Homeland Security Managment, Law Enforcement Intelligence Analysis
Hofstra University 2000 — 2005
Bachelor's Degree, Forensic Photography
Syosset High School 1997 — 2000
High School
Jaguar Land Rover Manhattan October 2014 - Present
Manhattan Automobile Company February 2014 - Present
Bay Ridge Ford March 2012 - February 2014
US Department of Homeland Security December 2010 - March 2012
NYC Business Integrity Commission November 2006 - March 2012
Skills
Profit, Law Enforcement..., Law Enforcement, Police Training, Orgainzed Crime..., Financial Crimes..., Bulk Money Smuggeling, Investigation, Criminal Investigations, Background Checks, Patrol, Security, Training, Management, Private Investigations, Physical Security, Criminal Justice, Emergency Management, Security Operations, Security Management, Executive Protection, Internal Investigations, Firearms, Police, Social Media, Customer Satisfaction, Marketing, Sales, Public Safety, Corporate Security, Policy, Counterterrorism, Homeland Security, Fraud, Crisis Management, Government, Evidence, New Business Development, Surveillance, Social Media Marketing, Strategic Planning, Advertising, Negotiation, Customer Service, Leadership, Team Building, Account Management, Marketing Strategy, Sales Management
Education
Long Island University 2004 — 2005
Homeland Security Managment, Law Enforcement Intelligence Analysis
Hofstra University 2000 — 2005
Bachelor's Degree, Forensic Photography
Syosset High School 1997 — 2000
High School
Brett Sullivan, CAMS Brett Sullivan, CAMS's NYC Business Integrity Commission Experience July 2011 - 2012
Job Financial Crimes/AML Investigations at UBS.
Industry Financial Services
Experience
UBS Financial Services Inc. July 2012 - Present
NYC Business Integrity Commission July 2011 - 2012
Waterfront Commission of New York Harbor January 2011 - June 2011
Kings County District Attorney September 2010 - January 2011
New York State Senate - Office of Senator Martin J. Golden 2008 - 2011
Skills
Accurint, CP Clear, Microsoft Office, Analyst Notebook, Lexis Nexis, PACER, Research in various..., Ability to function in..., Written & Verbal..., Managing difficult..., Microsoft Excel
Education
John Jay College of Criminal Justice 2010 — 2011
M.A., Criminal Justice, 3.8
Brooklyn College 2004 — 2007
B.A., History; Political Science, 3.9
UBS Financial Services Inc. July 2012 - Present
NYC Business Integrity Commission July 2011 - 2012
Waterfront Commission of New York Harbor January 2011 - June 2011
Kings County District Attorney September 2010 - January 2011
New York State Senate - Office of Senator Martin J. Golden 2008 - 2011
Skills
Accurint, CP Clear, Microsoft Office, Analyst Notebook, Lexis Nexis, PACER, Research in various..., Ability to function in..., Written & Verbal..., Managing difficult..., Microsoft Excel
Education
John Jay College of Criminal Justice 2010 — 2011
M.A., Criminal Justice, 3.8
Brooklyn College 2004 — 2007
B.A., History; Political Science, 3.9
Peter Danshov's NYC Business Integrity Commission Experience April 2014 - June 2014
Job Freelance Consultant, Busines Developer, Entrepreneur
Industry Computer Networking
Experience
Freelance Consulting May 2008 - Present
Deal Trading, Inc. August 2010 - April 2015
Computer Solutions International, Inc. August 2014 - March 2015
CAPITAL STACK LLC 2015 - 2015
CAPITAL STACK LLC 2015 - 2015
NYC Business Integrity Commission April 2014 - June 2014
New York City College Of Technology CUNY August 2013 - April 2014
MSH Technologies March 2009 - March 2013
JPGP Fishing Boats Inc. September 2001 - December 2008
Skills
Unix, Firewalls, Network Administration, System Administration, Computer Security, Software Development, Computer Network..., Web Application Security, Web Development, Data Recovery, Circuit Analysis, Fabrication, Application Development, Data Access and Storage, Wearables, User Experience Design, Human Interface Design, Metal Fabrication, Linux, Operating Systems, Databases, Hardware, Technical Support, Servers, Switches, Network Security, VMware, Cisco Technologies, Software Installation, Networking, Routers, Microsoft SQL Server, Security, Perl, Red Hat Linux, Help Desk Support, SQL, OS X, PHP
Education
CUNY New York City College of Technology 2010 — 2014
Bachelor of Technology (B.Tech.), Emerging Media/ Design/ Computer Science
Freelance Consulting May 2008 - Present
Deal Trading, Inc. August 2010 - April 2015
Computer Solutions International, Inc. August 2014 - March 2015
CAPITAL STACK LLC 2015 - 2015
CAPITAL STACK LLC 2015 - 2015
NYC Business Integrity Commission April 2014 - June 2014
New York City College Of Technology CUNY August 2013 - April 2014
MSH Technologies March 2009 - March 2013
JPGP Fishing Boats Inc. September 2001 - December 2008
Skills
Unix, Firewalls, Network Administration, System Administration, Computer Security, Software Development, Computer Network..., Web Application Security, Web Development, Data Recovery, Circuit Analysis, Fabrication, Application Development, Data Access and Storage, Wearables, User Experience Design, Human Interface Design, Metal Fabrication, Linux, Operating Systems, Databases, Hardware, Technical Support, Servers, Switches, Network Security, VMware, Cisco Technologies, Software Installation, Networking, Routers, Microsoft SQL Server, Security, Perl, Red Hat Linux, Help Desk Support, SQL, OS X, PHP
Education
CUNY New York City College of Technology 2010 — 2014
Bachelor of Technology (B.Tech.), Emerging Media/ Design/ Computer Science
David Mandell's NYC Business Integrity Commission Experience December 2000 - Present
Job Deputy General Counsel at NYC Business Integrity Commission
Industry Law Enforcement
Experience
NYC Business Integrity Commission December 2000 - Present
Skills
Litigation, Compliance, Fraud, Investigations, Government, Administrative Law, Civil Litigation, Corporate Governance, Enforcement, Investigation, Internal Investigations, Legal Writing, Mediation, Policy, Private Investigations, Trials
Education
Syracuse University College of Law 1994 — 1997
JD, Law
Hofstra University 1992 — 1994
BBA, Management
NYC Business Integrity Commission December 2000 - Present
Skills
Litigation, Compliance, Fraud, Investigations, Government, Administrative Law, Civil Litigation, Corporate Governance, Enforcement, Investigation, Internal Investigations, Legal Writing, Mediation, Policy, Private Investigations, Trials
Education
Syracuse University College of Law 1994 — 1997
JD, Law
Hofstra University 1992 — 1994
BBA, Management
Sarah Nasir's NYC Business Integrity Commission Experience Senior AssociateWeiserMazars LLP2005 - 2007
Job Director of Audit at NYC Business Integrity Commission
Industry Accounting
Experience
NYC Business Integrity Commission Senior AssociateWeiserMazars LLP2005 - 2007
New York City Department of Investigation 1998 - 2005
Education
City University of New York 1994 — 1998
NYC Business Integrity Commission Senior AssociateWeiserMazars LLP2005 - 2007
New York City Department of Investigation 1998 - 2005
Education
City University of New York 1994 — 1998
Sarah Nasir's NYC Business Integrity Commission Experience July 2007 - Present
Job Director of Audit at NYC Business Integrity Commission
Industry Law Enforcement
Experience
NYC Business Integrity Commission July 2007 - Present
Weiser LLP August 2005 - February 2007
NYC Department of Investigation June 1998 - March 2005
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Financial Reporting, Tax, Financial Accounting, SEC filings, Investigation, Assurance, US GAAP, Mergers & Acquisitions, Risk Assessment, Certified Fraud Examiner, Evidence, IT Audit, Financial Modeling, Sarbanes-Oxley, Enterprise Risk..., Governance, GAAP, Financial Audits, Forensic Analysis, Government, Internal Investigations, CPA, Financial Statements, AML, Consolidation, IFRS, Policy, Financial Analysis
Education
City University of New York 1994 — 1998
Bachelor of Arts (BA), Accounting & Information Systems
NYC Business Integrity Commission July 2007 - Present
Weiser LLP August 2005 - February 2007
NYC Department of Investigation June 1998 - March 2005
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Financial Reporting, Tax, Financial Accounting, SEC filings, Investigation, Assurance, US GAAP, Mergers & Acquisitions, Risk Assessment, Certified Fraud Examiner, Evidence, IT Audit, Financial Modeling, Sarbanes-Oxley, Enterprise Risk..., Governance, GAAP, Financial Audits, Forensic Analysis, Government, Internal Investigations, CPA, Financial Statements, AML, Consolidation, IFRS, Policy, Financial Analysis
Education
City University of New York 1994 — 1998
Bachelor of Arts (BA), Accounting & Information Systems
Nalini Ramdass's NYC Business Integrity Commission Experience September 2010 - December 2010
Job Tax Analyst
Industry Accounting
Experience
Glencore Ltd May 2013 - Present
Ernst & Young October 2011 - April 2013
Ernst & Young, LLP January 2011 - September 2011
NYC Business Integrity Commission September 2010 - December 2010
New York State Department of Taxation and Finance February 2010 - September 2010
New York State Department of Taxation and Finance July 2008 - February 2010
NYC Business Integrity Commission September 2007 - July 2008
Montefiore Cemetery January 1999 - July 2008
P.S.K FOODTOWN, INC January 1996 - January 2001
Skills
Tax Research, Accounting, Income Tax, Tax Law, Auditing, Tax, Sales Tax, CPA, Corporate Tax, Financial Accounting, Financial Analysis, Financial Reporting, GAAP, Internal Controls, Sarbanes-Oxley Act, Tax Accounting, Tax Advisory
Education
City University of New York-Queens College
Bachelor of Arts; Masters
Glencore Ltd May 2013 - Present
Ernst & Young October 2011 - April 2013
Ernst & Young, LLP January 2011 - September 2011
NYC Business Integrity Commission September 2010 - December 2010
New York State Department of Taxation and Finance February 2010 - September 2010
New York State Department of Taxation and Finance July 2008 - February 2010
NYC Business Integrity Commission September 2007 - July 2008
Montefiore Cemetery January 1999 - July 2008
P.S.K FOODTOWN, INC January 1996 - January 2001
Skills
Tax Research, Accounting, Income Tax, Tax Law, Auditing, Tax, Sales Tax, CPA, Corporate Tax, Financial Accounting, Financial Analysis, Financial Reporting, GAAP, Internal Controls, Sarbanes-Oxley Act, Tax Accounting, Tax Advisory
Education
City University of New York-Queens College
Bachelor of Arts; Masters
Jiangdi Gao's NYC Business Integrity Commission Experience January 2010 - Present
Job Auditor Assistant at NYC Business Integrity Commission
Industry Accounting
Experience
NYC Business Integrity Commission January 2010 - Present
NYC Business Integrity Commission January 2010 - Present
Shiugeen Chin CPA July 2008 - Present
Shiugeen Chin, CPA July 2008 - Present
Nail 2000 Salon May 2006 - Present
Education
Georgian Court University 2005 — 2009
BA, Accounting
Georgian
School of Business, School of Arts, and Sciences; Accounting
NYC Business Integrity Commission January 2010 - Present
NYC Business Integrity Commission January 2010 - Present
Shiugeen Chin CPA July 2008 - Present
Shiugeen Chin, CPA July 2008 - Present
Nail 2000 Salon May 2006 - Present
Education
Georgian Court University 2005 — 2009
BA, Accounting
Georgian
School of Business, School of Arts, and Sciences; Accounting
Allen C. Lee's NYC Business Integrity Commission Experience May 2008 - August 2012
Job Experienced Investigator/Inspector, Executive Chauffeur, Veteran
Industry Law Enforcement
Experience
NYC Business Integrity Commission May 2008 - August 2012
Music Express Ltd.,Inc. October 1999 - June 2007
Skills
Physical Security, Criminal Investigations, Emergency Management, Evidence, Internal Investigations, Interrogation, Private Investigations, Criminal Law, Police, Close Protection, Firearms, Counterintelligence, Personal Protection
Education
Queensborough Community College 1998 — 1998
Laser and Fiber Optics Technology
NYC College Of Technology 1983 — 1984
Automotive Engineering Technology/Technician
NYC Business Integrity Commission May 2008 - August 2012
Music Express Ltd.,Inc. October 1999 - June 2007
Skills
Physical Security, Criminal Investigations, Emergency Management, Evidence, Internal Investigations, Interrogation, Private Investigations, Criminal Law, Police, Close Protection, Firearms, Counterintelligence, Personal Protection
Education
Queensborough Community College 1998 — 1998
Laser and Fiber Optics Technology
NYC College Of Technology 1983 — 1984
Automotive Engineering Technology/Technician
Nelson Cortes's NYC Business Integrity Commission Experience September 2009 - Present
Job Assoc. Fraud Investigator at NYC Business Integrity Commission
Industry Government Administration
Experience
NYC Business Integrity Commission September 2009 - Present
NYCPD September 1989 - March 2009
NYS COMM. OF INVESTIGATION 2001 - 2009
Eldorado 1989 - 2001
Skills
Criminal Investigations, Internal Investigations, Interrogation, Enforcement, Private Investigations, Criminal Law, Fraud, Bank Secrecy Act, Criminal Justice, Homeland Security, Police, Investigation, Patrol, USA PATRIOT Act, Crisis Management, Evidence, AML, Forensic Accounting, Risk Assessment, Litigation Support, Law Enforcement..., Interviews, Crime Prevention, Surveillance, Intelligence Analysis, OFAC, Background Checks, Executive Protection, Undercover, Counterintelligence, Protection, Firearms, Physical Security, Security Management, Asset Protection, Crime Scene..., Interrogation Techniques, Counterterrorism, Law Enforcement..., Personal Security, Corporate Security, Workplace Violence, Police Training, Criminal Intelligence, Public Safety, Criminology, Security Operations, Forensic Analysis, Cybercrime, Investigative Reporting
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1980
BS, Police Science
NYC Business Integrity Commission September 2009 - Present
NYCPD September 1989 - March 2009
NYS COMM. OF INVESTIGATION 2001 - 2009
Eldorado 1989 - 2001
Skills
Criminal Investigations, Internal Investigations, Interrogation, Enforcement, Private Investigations, Criminal Law, Fraud, Bank Secrecy Act, Criminal Justice, Homeland Security, Police, Investigation, Patrol, USA PATRIOT Act, Crisis Management, Evidence, AML, Forensic Accounting, Risk Assessment, Litigation Support, Law Enforcement..., Interviews, Crime Prevention, Surveillance, Intelligence Analysis, OFAC, Background Checks, Executive Protection, Undercover, Counterintelligence, Protection, Firearms, Physical Security, Security Management, Asset Protection, Crime Scene..., Interrogation Techniques, Counterterrorism, Law Enforcement..., Personal Security, Corporate Security, Workplace Violence, Police Training, Criminal Intelligence, Public Safety, Criminology, Security Operations, Forensic Analysis, Cybercrime, Investigative Reporting
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1980
BS, Police Science
Timothy Bernstein's NYC Business Integrity Commission Experience June 2013 - June 2014
Job Swarthmore Graduate
Industry
Experience
NYC Business Integrity Commission June 2013 - June 2014
NYC Office of the Mayor-Legal Department June 2012 - August 2012
Bloomberg Law June 2011 - August 2011
Bloomberg Sports June 2010 - August 2010
Bloomberg For Mayor 2009 May 2009 - August 2009
Landor Associates June 2008 - August 2008
NYC-TV June 2007 - August 2007
Skills
Bond Pricing, Financial Modeling, Intex, Editing, Research, Bloomberg Terminal, Final Cut Pro, Data Analysis, Social Media, Quantitative Research, Stata, InDesign, R, Valuation Modeling
Education
Swarthmore College 2009 — 2013
B.A., History, 3.81/4.00
Fieldston School 2005 — 2009
NYC Business Integrity Commission June 2013 - June 2014
NYC Office of the Mayor-Legal Department June 2012 - August 2012
Bloomberg Law June 2011 - August 2011
Bloomberg Sports June 2010 - August 2010
Bloomberg For Mayor 2009 May 2009 - August 2009
Landor Associates June 2008 - August 2008
NYC-TV June 2007 - August 2007
Skills
Bond Pricing, Financial Modeling, Intex, Editing, Research, Bloomberg Terminal, Final Cut Pro, Data Analysis, Social Media, Quantitative Research, Stata, InDesign, R, Valuation Modeling
Education
Swarthmore College 2009 — 2013
B.A., History, 3.81/4.00
Fieldston School 2005 — 2009
Wing Yung's NYC Business Integrity Commission Experience June 2011 - August 2011
Job Ocean Import Coordinator at Topocean
Industry Financial Services
Experience
Topocean July 2014 - November 2014
UNFCU October 2013 - May 2014
Bay Ridge Federal Credit Union August 2011 - July 2013
NYC Business Integrity Commission June 2011 - August 2011
Skills
Customer Service, Consumer Loan, Taxi Medallion Loan, Credit, Loans, Mortgage Lending, Banking, Finance, Consumer Lending, Underwriting, Financial Services, Analysis, Management
Education
Brooklyn College 2005 — 2010
Bachelor of Science (BS), International Business
Brooklyn College 2005 — 2010
Bachelor of Science (B.S.), Business, Management and Finance, B
Topocean July 2014 - November 2014
UNFCU October 2013 - May 2014
Bay Ridge Federal Credit Union August 2011 - July 2013
NYC Business Integrity Commission June 2011 - August 2011
Skills
Customer Service, Consumer Loan, Taxi Medallion Loan, Credit, Loans, Mortgage Lending, Banking, Finance, Consumer Lending, Underwriting, Financial Services, Analysis, Management
Education
Brooklyn College 2005 — 2010
Bachelor of Science (BS), International Business
Brooklyn College 2005 — 2010
Bachelor of Science (B.S.), Business, Management and Finance, B
John Mancino's NYC Business Integrity Commission Experience September 2008 - January 2012
Job Financial Analyst at Presidio
Industry Information Technology and Services
Experience
Presidio February 2013 - Present
NYC Business Integrity Commission September 2008 - January 2012
Michael G. DenDekker for Assembly June 2008 - September 2008
Skills
Strong PC/Spreadsheet..., Excellent Multi-Tasking..., Self-Motivated,..., Background Checks, Logistics, Criminal Law, Westlaw, Databases, Analysis, Security, Risk Management, Government Contracting, Process Improvement, Financial Analysis, Intelligence, Telecommunications, Consulting
Education
Baruch College, City University of New York (CUNY) 2003 — 2008
Bachelor of Business Administration (BBA), Accounting and Finance
Archbishop Molly High School 1999 — 2003
Presidio February 2013 - Present
NYC Business Integrity Commission September 2008 - January 2012
Michael G. DenDekker for Assembly June 2008 - September 2008
Skills
Strong PC/Spreadsheet..., Excellent Multi-Tasking..., Self-Motivated,..., Background Checks, Logistics, Criminal Law, Westlaw, Databases, Analysis, Security, Risk Management, Government Contracting, Process Improvement, Financial Analysis, Intelligence, Telecommunications, Consulting
Education
Baruch College, City University of New York (CUNY) 2003 — 2008
Bachelor of Business Administration (BBA), Accounting and Finance
Archbishop Molly High School 1999 — 2003
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation