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AML Investigator handling numerous cases involving Anti-Money Laundering and Counter-Terrorism Financing analysis and investigations. High-Risk Trade Based Money Laundering and correspondent banking review. Prepared numerous Suspicious Activity Reports (SARs) after careful review and analysis of potentially suspicious activities, generated within a 90-day review period. I am experienced in identifying threats, risks and patterns of fraudulent crimes.

RETIRED-Assistant Prosecutor and I Supervised other Assistant Prosecutors for three trial courts.

Solo private practice attorney specializing in handling only criminal defense cases. Represented numerous defendants on indicted cases ranging from aggravated assault, sexual assault, receiving stolen property, robbery, theft, gun/weapons and drug offenses. While in private practice I was the Passaic Municipal Court Public Defender, from 11/96-3/97. While as the Passaic Municipal Public Defender in handled cases ranging from driving while suspended, driving while intoxicated, simple assault and numerous traffic infractions

Responsible for handling arraignments, pretrial and status conferences in Federal and State court. I handled murder, sex assault, robbery, kidnapping, burglary, theft, violations of parole and probation, gun/weapons and drug cases. Drafted numerous brief and motions on PTI, to suppress evidence, to retract guilty pleas, to sever co-defendants and for pre-sentencing memorandums. I have argued numerous Miranda, Wade and Driver hearings.

Worked in the Public Entitlement Unit responsible for approximately 50 cases in assisting indigent clients to receive or to maintain their eligibility for SSI, social security or welfare benefits. Duties included requesting medical records, talking to caseworkers and interviewing clients

Assisted managing partner in preparation of medical malpractice, corporations and personal injury case. Duties included drafting and questioning clients on interrogatories, filling out PIP fund and property damage claims, legal research, contacting lawyers, doctors and interviewing clients.

Responsible for handling over 125 misdemeanor cases ranging from drug offenses, assault, petite larceny, burglary, guns/weapon cases, violation of orders of protection, driving while intoxicated, auto theft and vehicle/traffic violations. Received training in Mapp/Dunaway, Huntley, Wade and Sandoval hearings. Experience gained in drafting misdemeanor complaints and felony complaints, in bail hearings, plea negotiations and misdemeanor trials.

Legal intern for the Hon. Nicholas H. Politan. Duties included the researching and drafting of judicial opinions in matters of habeas corpus and social security benefit appeals. Observed all courtroom activities, including trials, motions and jury selection.

Responsible for handling detention hearings on over 50 juvenile offender cases ranging from drug offenses, shoplifting, auto theft, armed robbery, burglary, assault, and murder. Experience gained in all aspects of criminal trials including presenting evidence, negotiating, opening statements, direct and cross examination, closing arguments, probable cause hearings and motion to suppress evidence.

Duties included the complete writing and drafting of complaints, memoranda, interrogatories, notice of appeal, notice of case information statements, notice of transcript; motion papers such as summary judgment, subject matter jurisdiction, forum non-convenience, motion to dismiss; filling out personal injury protection fund and property damage claims; legal research; contacting lawyers, doctors and interviewing clients; interpreting and translating spanish.

Responsible for handling 10 to 15 cases for the indigent. Experience gained in all aspects of civil practice including: drafting complaints, interviewing and counseling of clients, preparing documents and presenting evidence in court, negotiating and dealing with attorneys. Appeared in Administrative Court hearings for: welfare, social security, food stamp, and disability cases. Handled cases ranging from divorce, landlord/tenant, social security and collection cases.