Marissa Daniel Email & Phone Number

New York, Ny, Us

Manhattan, New York, United States

Investigate allegations of licensed professionals regarding violations of rules and regulations in accordance with New York State Education Law and New York State Rules of the Board of Regents. Examine unlawful practice of a profession by an unlicensed person, the moral character of an individual seeking licensure, or the background of former licensed professionals who are seeking reinstatement of their professional licenses. Prepare detailed and concise investigative reports and maintain the chain of custody with respect to evidentiary items. Conduct pharmacy inspections to ensure compliance of the law and regulations of the Pharmacy Board of Regents. Serve and obtain legal documents from Courts as needed.

United States

Performed pre-adjudication sex abuse investigations in accordance with New York State Social Work Law for people with developmental disabilities. Traced documents and related evidence for use in administrative hearings. Subpoenaed witnesses, victims, and suspects in civil cases. Wrote clear and concise narrative reports with recommendations regarding case determinations. Selected to serve as part of a specialized unit and assisted in developing a qualitative system in how sex abuse cases should be investigated, using sex abuse dynamics.

Bronx, New York

Investigated and aided Criminal Investigators in the areas of abuse and/ or neglect, financial, and death of vulnerable populations. Operated computers, photographic, recording equipment, and other related investigative equipment and resources. Collected evidence from incident sites and interviewed victims, witnesses, or subjects.

Greater New York City Area

Oversaw community-based supervision of low, medium, and high-risk offenders according to their conditions of probation. Used evidence-based practices including motivational interviewing and trauma-informed care to create individualized service plans to assess compliance. Supplied courts with required reports, recommendations, and updates based on offenders' behavior. Provided the offenders with advocacy, self-help tools, recovery and transitional support, and pre-crisis support in home and community settings.

350 5Th Ave New York, Ny 10118

Managed sales team comprised of ex-offenders to ensure compliance. Successfully resolved disputes over shortages in sales and improper documentation. Analyzed and interpreted trends and presented reports to management to raise fraud awareness and education.

199 Water Street New York, Ny 10038

Conducted substantive research and analysis on the New York State bail system and reentry programs using legal lectures and conducive cases. Produced an end-of-internship report using a comprehensive approach as to what works and what does not work in the reentry and bail systems. Trained in lecture sessions that included subjects on the American legal system, civil law, criminal justice, constitutional law, system wide case flow, theories of defense, interviewing techniques, case management and organization and requirements for taking formal written statements and serving subpoenas.

120 Schermerhorn Avenue

Drafted multiple criminal complaints for the prosecutors’ case management file. Conducted thorough investigations and analyzed data to determine case-worthy prosecutions. Performed interviews of police officers and crime victims alike to elicit statements and assess credibility. Prepared, compiled and evaluated legal and non-legal documents.

16106 89Th Avenue Jamaica, Ny 11432

Oversaw all aspects of business. operations, including inventory control, price determination and marketing (resulting in a 20% increase in sales). Assumed a lead role in coordinating meetings and events. Supervised and provided support and guidance to new hires. Acted as a liaison between vendors and clients.

M.A., Criminal Justice

• Specializing in Computer Applications and Investigative Techniques • CERTIFICATE: CITI Collaborative Institutional Training Initiative.

B.A, Media Studies

High School Diploma, Humanities/Humanistic Studies

Education record