Colleen R.

Colleen R. Email and Phone Number

Housing Operations Trainer and Coach at Seattle Housing Authority @ Seattle Housing Authority
seattle, washington, united states
Colleen R.'s Location
Seattle, Washington, United States, United States
About Colleen R.

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.

Colleen R.'s Current Company Details
Seattle Housing Authority

Seattle Housing Authority

View
Housing Operations Trainer and Coach at Seattle Housing Authority
seattle, washington, united states
Employees:
424
Colleen R. Work Experience Details
  • Seattle Housing Authority
    Housing Operations Trainer And Coach
    Seattle Housing Authority Jun 2024 - Present
    Seattle, Washington, United States
  • Seattle Housing Authority
    Property Manager
    Seattle Housing Authority Apr 2021 - Jun 2024
    Seattle, Washington, United States
  • Seattle Housing Authority
    Assistant Property Manager
    Seattle Housing Authority Dec 2018 - Apr 2021
    Greater Seattle Area
  • Post-Prison Education Program
    Program Coordinator
    Post-Prison Education Program Dec 2017 - Jun 2018
    Seattle, Wa
    Assisted 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
  • Ronald A Peterson Law Clinic
    Legal Intern, Youth Advocacy Clinic
    Ronald A Peterson Law Clinic Aug 2017 - Dec 2017
    Seattle, Wa
    Assisted 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.
  • King County Office Of Risk Management Services
    Legal Extern
    King County Office Of Risk Management Services May 2017 - Aug 2017
    Seattle, 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.
  • Ikun
    Forensic Financial Investigator
    Ikun Oct 2014 - Aug 2015
    Greater 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.
  • Irs Criminal Investigation
    Special Agent
    Irs Criminal Investigation Sep 2006 - Jun 2014
    Greater 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
  • Irs
    Revenue Officer
    Irs Oct 2003 - Sep 2006
    Redwood 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

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.

Not the Colleen R. you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.