-Manage portfolio of luxury Class A Condo's, Coops, Hotels, New Construction, & Landmarked Properties-Extensive knowledge of all local laws including, LL11, LL87/97, LL126, LL152-Project management of large capital projects-Responsible for preparing and managing multi-million dollar budgets, assessments and financial statements-Analyze bids, contracts, and agreements while working closely with architects, engineers, accountants, and attorneys.

•Analyzed complex financial data and evaluated suspicious activity. Documented and reported for litigation needs•Conducted forensic analysis of financial data/due diligence reviews and presented in clear reports•Developed and maintained a high level of expertise with respect to Anti-Money Laundering rules and regulations •Participated in Customer Due Diligence (CDD) investigations to gather information using internal and external systems•Organized case files accurately and thoroughly documented all steps taken•Worked with business lines regarding requesting missing documentation and communicated effectively

•Financial Statement quality control, review and preparation•Responsible for collation of tax returns•Responsible for firm file system and document management across multiple networks

•Performed chemical extractions on various plants and insects•Properly used GC-MS, Centrifuges, pH meters, and many other laboratory equipment•Prepared and wrote extensive reports on findings•Assisted doctors and scientist in research projects and procedures