Colleen R. Email and Phone Number
I have over 12 years of experience in financial investigations including forensic accounting, data analysis, and forecasting / preventing financial frauds. I also have experience as a non-profit program coordinator. I recently graduated from Seattle University School of Law where I worked as a Legal Intern for the Youth Advocacy Clinic assisting in the representation of youth facing criminal charges. I also worked as a Legal Intern for King County Investigations and Resolutions Office investigating claims of employment discrimination or harassment.Competencies: Data analysis, legal research, legal writing, interviewing (intake and investigatory), litigation support, advocacy.
Seattle Housing Authority
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- seattlehousing.org
- Employees:
- 424
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Housing Operations Trainer And CoachSeattle Housing Authority Jun 2024 - PresentSeattle, Washington, United States -
Property ManagerSeattle Housing Authority Apr 2021 - Jun 2024Seattle, Washington, United States -
Assistant Property ManagerSeattle Housing Authority Dec 2018 - Apr 2021Greater Seattle Area -
Program CoordinatorPost-Prison Education Program Dec 2017 - Jun 2018Seattle, WaAssisted students who are incarcerated with accessing post-secondary education by providing career and educational guidance, corresponded with local colleges on behalf of incarcerated students, and participated in scholarship committees to determine student financial scholarships.Lead program students through their educational journey by ensuring they have the resources needed to be successful students and graduates.Collaborated with local non-profits to assist program students with accessing resources to ease the transition from incarceration to higher education such as housing, government assistance, and employment.Coordinated program events such as fundraisers and film screenings that bring awareness to the problem of mass incarceration and prison recidivism.Targeted and supported legislation that aims to provide increased opportunity for people who are releasing from incarceration in an effort to reduce recidivism and mass incarceration.Consulted with program staff to improve program processes
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Legal Intern, Youth Advocacy ClinicRonald A Peterson Law Clinic Aug 2017 - Dec 2017Seattle, WaAssisted with representation of youth charged with crimes in King County, WA.Completed pretrial investigation including discovery requests, written interviews, and collection of evidence for clients in the juvenile justice system.Negotiated with prosecutors for deferred dispositions, diversions, and plea agreements.Drafted motions and trial memos.
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Legal ExternKing County Office Of Risk Management Services May 2017 - Aug 2017Seattle, Wa-Worked with the federal, state, and local laws governing fair employment, particularly in the areas of harassment, discrimination, and retaliation.-Applied skills and knowledge pertaining to dispute resolution practices, empathetic listening, and investigative techniques.-Applied appropriate legal theories to specific discrimination situations.-Contributed to education and outreach efforts that support discrimination prevention.
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Forensic Financial InvestigatorIkun Oct 2014 - Aug 2015Greater Seattle Area• Conducted investigative research into various databases such as FinCen and Palantir to locate potential violations of Federal money laundering and identity theft statutes and the Bank Secrecy Act while working as a government contractor for the United States Secret Service; prepared investigative reports to support launching federal criminal investigations based on research findings.
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Special AgentIrs Criminal Investigation Sep 2006 - Jun 2014Greater Seattle Area• Planned and conducted financial investigations involving complex federal financial crimes, including money laundering and tax violations in multiple jurisdictions.• Analyzed financial records obtained through Federal Grand Jury Subpoenas or search warrants to determine criminal violations such as tax evasion, money laundering, or identity theft.• Prepared detailed case reports and provided evidence of alleged criminal violations to recommend cases for prosecution. • Identified assets purchased with illegal funds subject to forfeiture; researched the value of the assets, identified additional stakeholders and prepared affidavits to recommend civil and / or criminal forfeiture.• Testified as a Government Witness and assisted the U.S. Attorney preparing cases for trial.• Conducted and participated in surveillance, armed escorts, and undercover operations, execution of search and arrest warrants, and seizures. • Devised innovative investigative approaches, techniques, and procedures in order to carry out precedent-setting actions related to open investigations such as location unconventional sources of income and collaborating with other law enforcement agencies to develop parallel investigations.• Served as team leader in multiple large scale enforcement operations requiring coordination between several law enforcement agencies, the U.S. Attorney's office and support staff.• Top Secret U.S. Government Security Clearance -
Revenue OfficerIrs Oct 2003 - Sep 2006Redwood City, Ca• Conducted interviews with taxpayers and their representatives as part of the investigative process of collecting delinquent taxes and tax returns.• Performed credit and financial analysis of taxpayers’ financial obligations to ability to pay outstanding tax.• Traced assets to determine value and liquidity.• In complex cases, used financial analysis to locate hidden assets or bank accounts often held in nominee identities for the purpose of evading the payment of Federal tax.
Colleen R. Education Details
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Business Administration And Management, General
Frequently Asked Questions about Colleen R.
What company does Colleen R. work for?
Colleen R. works for Seattle Housing Authority
What is Colleen R.'s role at the current company?
Colleen R.'s current role is Housing Operations Trainer and Coach at Seattle Housing Authority.
What schools did Colleen R. attend?
Colleen R. attended Seattle University School Of Law, University Of Alaska Fairbanks.
Who are Colleen R.'s colleagues?
Colleen R.'s colleagues are Negash Hassen, Veronica Sharp, Lisa Schwartzenberger, Elana Gable, Robb Bailey, Tina Wyciskala, Andria Lazaga.
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Colleen R Wasson
Academic & Career Counselor | Confidence Builder | Certified Project Manager | Content Designer | Career Development Instructor | Dei Advocate | Proud Military Spouse | Empowering Students For Their FutureNashville Metropolitan Area -
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Colleen Kodman, MHA, RT(R), RCIS
Northeast Regional Clinical Manager, Coronary & Renal DenervationPittsburgh, Pa
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