Listed here is my work experience:
Senior Investigator, April 2010 – Present
NYC Department of Transportation (DOT) - Security Management and Facilities Division
•Coordinate DOT involvement with law enforcement agencies regarding incidents at DOT sites.
•Conduct vulnerability assessments of all DOT locations.
•Perform audits of third party private security providers to ensure compliance with DOT policies.
•Liaison with third party vendors of security systems and installation services.
•Prepare comprehensive reports on site assessments and investigations.
Level 2 Investigator, October 2007 – April 2010
NYC Department of Buildings (DOB) – Office of Internal Audits and Discipline
•Managed investigations into possible misconduct by contractors, vendors, and department employees.
•Performed pre-employment and background investigations of potential department staff and licensee applicants.
•Coordinated and documented operations against illegal construction activities.
•Supervised resolution of incoming complaints from civilians, staff, and other city agencies.
•Prepared narrative reports to document investigative findings and for possible use in Criminal Court.
Anti-Money Laundering (AML) Investigator, February 2007 – October 2007
Bank of China
•Investigated individual and corporate accounts suspected of violating provisions of the Bank Secrecy Act.
•Analyzed client risk profiles including account purpose, source of funds and anticipated account activity.
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