Mark Pastore Email & Phone Number

Pittsburgh, Pa, Us

Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses.Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition.Uses defined research procedures to identify and resolve issues. Starts to identify trends.Follows standards and practices to mitigate fraud, AML and other risk exposure and loss. Shares best practices amongst the team and/or service partners.Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.

Bethel Park, Pa, Us

Mobile Medical Corporation is the premier provider of third party administration of workplace substance abuse testing and on-site medical services nationwide.Drug Testing Specialist - March 2016 to the present•Certified and trained to collect and administer substance abuse testing performed at various employee sites or at third party collection sites. Testing includes Lab Urinalysis, Oral Saliva testing and Hair testing. The substance abuse testing is performed on employees for random and yearly testing, post-accident incidents and for reasonable suspicion. • Responsible for the chain of custody for the handling of the specimen materials and paperwork for the assurance of the integrity of the test results for all parties involved.• Assists with the coordination and planning of the drug testing.• Travels to on-site industrial facilities throughout Western Pennsylvania, Ohio and West Virginia.

Designer & manufacture of architectural signage, retail signage, directories and ADA signs for businesses, universities, medical facilities and new construction throughout Western Pennsylvania and West Virginia.Installer – December 2015 to present (Part-time position)• On call and acting as an Independent contractor trained to assist and handle the installation of various signage as it relates to the job assignments.

QUALITY REPAIR SERVICES, ZELIENOPLE, PAMedical equipment repair company that services all hospitals within the region.Field Service Technician - September 2015 to Present• Successfully trained and certified by General Electric to upload and install firmware on high end rehabilitation equipment within medical facilities across Western Pennsylvania and Eastern Ohio, as needed, including regional hospitals, cardiovascular care units and other medical centers throughout Western Pennsylvania and Eastern Ohio.

Conducted confidential complex investigations of alleged professional misconduct of attorneys licensed to practice law in the Commonwealth of Pennsylvania. • Lead Investigator of many successful prosecutions of attorneys who were disciplined, suspended or disbarred for violations of the Rule of Professional Conduct.• Conducted independent confidential investigations relating to the misappropriation of client funds, fraud, conflicts of interest matters and any violation of the Rules of Professional Conduct. • Conducted extensive personal and telephonic interviews of complaining parties, attorneys, third parties and court officials. Incorporated the findings into investigative reports and memorandums.• Assisted Disciplinary Counsels with the preparation and review of legal filings. • Executed personal service of documents and court related papers upon attorneys and third parties.• Obtained and analyzed court documents and evidence, and drafted subpoenas.• Conducted background investigations and judgment checks on attorneys petitioning the Supreme Court for reinstatement to practice law in the Commonwealth of Pennsylvania.• Audited and analyzed attorney IOLTA and Business bank accounts and creating extensive financial spreadsheets for purported fraud and misuse of client funds. • Drafted and issued subpoenas for the purposes of gathering bank and courts records and to call witnesses to appear for disciplinary hearings. • Assisted Disciplinary Counsels with preparing for prehearing conferences, disciplinary hearings and present testimony during prehearing conferences and disciplinary hearings.• Handled a voluminous case load and met specific deadlines imposed by the Supreme Court and various supervisors.

PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY (PHEAA) State educational agency that provides state and federal student assistance to qualified and eligible students. State Criminal Investigator - 1983 to 1988Independently conducted criminal investigations involving student loan fraud and misuse of state and federal funds throughout Western Pennsylvania.PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY (PHEAA) (CONTINUED)• Conducted personal and telephonic interviews of subjects, third parties, and school and bank officials.• Reduced the findings of my investigations to reports, memorandums and court filings.• Trained by the Pennsylvania State Police for arrest procedures. • Filed criminal charges against persons who committed fraud as it related to the purported use of student loan funds with magisterial courts.• Presented testimony at magisterial courts, the Courts of Common Pleas and at U.S. District Court.• Worked in liaison with federal law enforcement agencies with investigations involving fraud involving federal grants offered to students for the intended purpose of attending college or trade schools.

Bachelor’S Degree, Criminal Justice And Administration

Associate’S Degree, Criminal Justice And Administration