I'm a process-oriented problem solver with a diverse experience in private summer camps, retail, state government compliance, and financial compliance. My current experience is with AML/BSA compliance, investigating potentially suspicious activity for a FinTech company, writing investigation narratives and completing SARs . I also train and manage a team of investigators to solve problems, create efficiencies, recognize red flags, and communicate their findings to law enforcement.While working with the Texas Commission on Environmental Quality, I conducted title investigations for water right ownership, trained new hires, maintained the Texas Water Rights Database, generated monthly and quarterly reports for management, and assisted in establishing Standard Operating Procedures for the Water Rights Compliance Assurance team.While working for Camp Dixie, LLC, I learned to pivot and problem solve as no two days were the same, but the end goal remained constant - provide a safe, fun, and educational experience for the campers. As a counselor, I planned, taught, and led various activities and events for children aged 6 to 15. I assisted with managing camper activity schedules, staff schedules and days off, and maintained camper records. I helped manage the camp kitchen with meal planning, inventory tracking and purchasing, cooking, clean-up and general maintenance.As a floorstocker with Crate & Barrel, I ensured products presented to the customer were organized according to company standards and appeared tastefully abundant. I assisted customers in finding what they were looking for and advised them on products that would help them achieve their goals.
Listed skills include Microsoft Excel, Microsoft Word, Microsoft Office, Teamwork, and 13 others.