Liaison between attorneys and the Office of Foreign Assets Control (OFAC) to process daily international electronic funds transfer holds (EFTs), including ACH, L/C and other legal holds. Research and process asset based orders (ABOs) such as bank levies, information subpoenas, orders to show cause and temporary restraining orders (TROs) and liaison with IRS agents, district attorneys, and other collection agents. Assess risk of liability within the parameters of legal compliance. Process bankruptcy notifications as liaison with all areas of the bank including trusts and mortgage departments. Experienced in maritime writ of attachment debt collection process and law. Implemented desktop procedure and revised existing procedure for more efficient work flow. Former Chairperson of the Employee Engagement Council, managing a small staff that plans events to raise employee morale and fundraisers for worthy causes, raising over $10,000.00 in 2015.

Monitored computer equipment for efficiency of use. Responded to technical problems and assisted users with software issues.

Provided office support and performed light bookkeeping for criminal defense attorney. Drafted client correspondence, maintained client contact, and reviewed documents.

Designed and created logos, packaging, print media, advertisements, gave client presentations.

Reviewed debt collection cases using an automated paperless file system. Analyzed case files for legal follow-up and execution. Exceeded monthly debt collection goals.

Award winning graphic designs for John Deere and other industrial equipment.

Sales, import of specialty and copier paper from Japan and Brazil. Customs clearance, warehouse inventory, and OTR transportation.