Mitchell Ginsberg, Cams Email & Phone Number

Grand Rapids, Mi, Us

Washington, District Of Columbia, United States

Maryland, United States

Acted as a Seasonal Park Ranger at a Maryland state park providing visitors with park information within the park’s visitor center, store, campground, and day-use areas.Regularly acted as the Duty Ranger, taking a leadership role for shift and acting as a point of contact in the event of emergencies. Used computer and a point-of-sale system to register campers, complete reports, and sell park merchandise.Monitored (via motorized vehicles, bicycles, and on foot) recreational activities in the park, including: fishing, camping, hiking, and biking.Monitored and cleaned park store, trails, and other areas around the park. Conducted routine maintenance and upkeep of park facilities.

Conducted English-language Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence investigations on foreign and domestic individuals and businesses utilizing media, regulatory, corporate registration, litigation databases, and other computer-based resources. Analyzed corporate risks to prepare concise, client-ready reports.Conducted Enhanced Due Diligence (EDD) on US-based companies and executives prior to initial public offerings (IPO).Trained, managed, and mentored team of six to seven Contractors and Associates conducting due diligence for a Fortune 500 client, including managing intake, review, and delivery of the reports, and directing team members to accomplish projects and daily operations.Acted as a point of contact for clients, serving as a front-line representative of Kroll and directed customers with problems, questions, or complaints to the appropriate person.Managed screening of potential clients in the cannabis industry and screening of independent contractors used by Kroll’s compliance division. Managed intake, review, and delivery of the reports. Acted as point of contact for both projects.Assisted with COVID-19 Heat Map project which accounted for over half of the web traffic to Kroll.com between 2020 and 2021.Conducted content reviews of reports compiled by other researchers before they are sent to client.Interviewed candidates for Analyst, Associate, Senior Associate, and Contractor positions