Conducted risk-based examinations of state banks and credit unions.Completed training with the FDIC and NCUA.

Conducted investigations involving violations of mortgage lenders, security broker/lenders, money service businesses, payday lenders. Performed investigative duties to detect, locate, and gather information, evidence, and testimony to be used in litigation and administrative actions. Researched and identified State and/or Federal regulations to ensure individuals and companies maintain compliance.Identified and interviewed complainants, witnesses, and persons suspected of committing violations. Gathered, analyzed, and controlled oral, written, and physical evidence, while maintaining confidentiality. Analyzed financial statements to locate evidence of fraud. Received complaints and entered them into the appropriate databases. Communicated effectively through accurate and objective reports.Wrote and served subpoenas to obtain evidence. Issued administrative orders to businesses or individuals, including cease-and-desist orders or administrative fines.Cooperated with and assisted other State departments, the North American Securities Administrators Association (NASAA), the Federal Bureau of Investigations (FBI), the Internal Revenue Service (IRS), and the Small Business Administration (SBA). Participated in a NASAA multi-state task force. Attended monthly regional Fraud Task Force meetings and other quarterly compliance conference calls.Used multiple databases and data aggregators to conduct investigations and background checks.Assisted the public by explaining the statutes and regulations that DBS is responsible for.

Conducted over 80 various felony-level criminal investigations, including financial fraud and sexual assault, while adhering to the USACIDC regulation.Performed victim/subject/witness interviews and interrogations, crime scene processing, evidence collection and evaluation. Prepared detailed data and investigative reports.Communicated effectively and work closely with local and federal law enforcement agencies, during joint investigations. Maintained professional image while addressing and briefing several Commanders and Attorneys on investigations. Conducted crime awareness briefings to over 1,000 Soldiers.Performed three security missions without incident.

Managed four commodity shops, which developed high ratings during inspections. One shop was top rated among all units.Developed a Standard Operating Procedure for unit’s tactical operations, which detailed specific organizational processes.Trained and mentored 12 staff, through physical training, monthly counseling, and job education. Assisted in staff promotion.Ensured and facilitated smooth transports to and from the Yakima Training Center and the National Training Center without incident or loss of property.

Developed and maintained filing system for co-workers, which contained personal information, awards, and training certificates. Performed as the POC for co-workers financial and administrative issues.Trained and mentored three staff through physical training, monthly counseling, and job education.Assisted supervisor in detailed accountability of property, without incident.Facilitated opportunities for further education and awards for co-workers.

Trained and mentored three staff in preparation for and during deployment to Afghanistan. This included communicating instructions, assisting in education and training, mentoring for future career through education and physical goals, assessed and assisted co-workers needs. Conducted various inspections to ensure staff were prepared to perform at a high level.

Completed Basic Training and Advanced Individual Training which included strict physical and mental demands; included basic Soldiering, combat training and tactics, rifle marksmanship, vehicle and weapon familiarization.

Improved the lifestyle of local residents by replacing and upgrading flooring (tile/wood), cabinets, framing, walls, sheetrock, roof materials, windows, trim, doors, and siding. Discussed projects with customers to satisfy their home improvement needs and budget.

Operated as Lead accountant on Estate project. Analyzed various financial data and communicated with several financial institutions to ensure smooth transfer process. Provided updates to the CFO through various presentations of data.