Michael Vasquez work email
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Michael Vasquez personal email
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Michael Vasquez is a Data Analyst at CGI. He possess expertise in microsoft office, powerpoint, microsoft excel, security clearance, customer service and 2 more skills.
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Data AnalystCgiWashington, Dc, Us -
Senior Data AnalystCgi Oct 2022 - PresentMontreal, Quebec, Ca -
Medical Service Corps OfficerUnited States Army Reserve Dec 2012 - PresentFort Liberty, Nc, Us• Coordinate, monitor, evaluate, and advise unit commanders and staff in both medical and non-medical areas of patient evacuation and treatment• As an executive officer for a unit, I oversaw a staff of 6 individuals to ensure taskers issued by the commander were completed to standard to achieve mission and training goals.• As the medical readiness officer, I maintained medical records, coordinated medical appointments, provided monthly reports on 50 individuals, and kept medical readiness stats above 90%.• As an officer, I have trained classes of 50 individuals on different topics and have led various domestic missions -
Financial AnalystCloud Lake Technology Sep 2020 - Oct 2022Herndon, Virginia, Us• Analyzed financial statements utilizing Scanwirter for data extraction, Excel for analytics, and PowerBI and i2 Analysts Notebook for visualizations • Trace cryptocurrency transactions involved in law enforcement operations utilizing Chainalysis, Coinbase analytics, and other open-source tools• Receives, gathers, analyzes, and organizes information from multiple sources (e.g., supplied documents, Access Database, Open Source, FinCEN Query, CLEAR, Accurint, and other databases) and writes comprehensive reports on findings to brief DEA stakeholders -
Data AnalystContracting Resources Group, Inc. Sep 2017 - Sep 2020Baltimore, Maryland, Us• Senior Member of Financial Fraud Kill Chain Team helped recover over $500 million for victims of Business Email Compromise (BEC), check fraud, and elder fraud• Experience in and working knowledge of tools, applications, and other databases, including Law Enforcement Systems & Databases (i.e., FinCEN Query) and Commercial systems and databases (e.g., LEXIS/NEXIS, CLEAR, i2 Analysts Notebook, Chainalysis, Elliptic) • Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources to include BSA data in activity linked to cybercrime, money laundering, and other financial crimes -
Passport Support AssociateKelly Mar 2017 - Aug 2017Troy, Michigan, Us• Receive and examine passport applications for completeness, signature, and affirmation of the truthfulness of statements contained in the application, verification of the applicant's identity, and presence of required photographs and fees. • Utilize the current TDIS-PD and PRISM computer operating systems to include document preparation, creation of document batches, document imaging (scanning), and reviewing before processing -
Financial Center Client Service RepresentativeBank Of America Oct 2014 - Dec 2016Charlotte, Nc, Us• Develop relationships with individuals and commercial client• Ensure the protection of the client's personal identifying information• Ensure federal and bank regulations are met to mitigate risk for the financial center by reporting and filing suspicious activity reports, currency transaction reports, and currency and monetary instrument reports.• Maintain close attention to detail when completing financial transactions to ensure a high level of accuracy when conducting cash transactions, confirming the identification of clients, and verifying the legitimacy of monetary instruments• Identify client's financial needs and present them with financial products to assist them in fulfilling their financial goals
Michael Vasquez Skills
Michael Vasquez Education Details
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American UniversityMaster Of Data Science -
Howard UniversityGeneral -
Montgomery CollegeData Science
Frequently Asked Questions about Michael Vasquez
What company does Michael Vasquez work for?
Michael Vasquez works for Cgi
What is Michael Vasquez's role at the current company?
Michael Vasquez's current role is Data Analyst.
What is Michael Vasquez's email address?
Michael Vasquez's email address is mi****@****ail.com
What schools did Michael Vasquez attend?
Michael Vasquez attended American University, Howard University, Montgomery College.
What skills is Michael Vasquez known for?
Michael Vasquez has skills like Microsoft Office, Powerpoint, Microsoft Excel, Security Clearance, Customer Service, Military, Microsoft Word.
Who are Michael Vasquez's colleagues?
Michael Vasquez's colleagues are Cedric Froment, K S Lohith, Cynthia Lucas, Christian Ramos, Karpagaraja Sambathkumar, Riina Hakkarainen, Karolina Żyjewska.
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