Validate data from over 100 national transit agenciesAnalyze data for patterns and consistency to predict trendsCollaborate with transit agencies and other entities to establish complianceConduct thorough data reviews to identify and rectify discrepanciesResolve data-related issues by working with cross-functional teams

Conducted suspicious activity investigations and high-risk account reviewsFiled quantitative and qualitative reports in accordance with FinCEN regulations and timelinesReviewed and analyzed various documents to ensure BSA and AML program complianceCompleted new account and lending paperwork with detail and accuracy

Managed an intensive caseload of 60+ sex offendersWorked closely with treatment providers to track offenders’ progress and complianceAttended court proceedings and maintained accurate files and documentationApplied knowledge of various software programs including Microsoft Office to perform job duties successfully

Attended court proceedings to track cases and intake new clientsCompleted accurate reports regarding offender history and offensesWorked closely with intake officers to prepare new offenders for supervision

Trained all newly hired Case Officers on agency policies and proceduresSupervised new hires during their probationary periodsManaged a caseload of 100-150 offenders