Summary
Overview
Work History
Education
Skills
Languages
Certification
References
Timeline
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Judith Peguero

Atlantic City,NJ

Summary

Bi-lingual/ English/Spanish NJ Public Notary Data Entry Customer Service MS Office, WordPerfect, CARES, OMEGA, EPPIC, AS400, ORACLE, SAVE USCIS Detail-oriented professional reliable in completing accurate work. Careful to check and verify documentation to prevent errors and minimize rework.

Overview

18
18
years of professional experience
1
1
Certification

Work History

Technical Assistant II

New Jersey Division of Gaming Enforcement
Atlantic City, USA
01.2024 - Current
  • Reviewing contractual, financial, and programmatic documents.
  • Identifying and resolving sensitive problem areas, and processing them in accordance with the rules, regulations, and laws of the assigned unit.
  • Assist in coordinating, gathering, compiling, analyzing, and interpreting data.
  • Maintain a tracking system, and essential records and files.
  • Issue licenses and prepare statistical, technical, and financial reports.
  • Assign cases to investigators and the Legal Department for review.
  • Accept payments for licensing, and notarize incoming applications.
  • Capture acoustic data media recordings and prepared for digital transmission and archive.
  • Organized, analyzed and prepared technical data reports.
  • Supported network administration tasks, including setup and maintenance.
  • Managed technical documentation and reports, ensuring accuracy and compliance with industry standards.
  • Gathered and evaluated data for validity, accuracy and completeness.
  • Resolved customer complaints via phone or email in a timely manner.
  • Participated in meetings, providing technical insights and updates.
  • Prioritized and organized tasks to efficiently accomplish service goals.
  • Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
  • Operated a variety of machinery and tools safely and efficiently.
  • Fingerprinting applicants, employees and underage gamblers
  • Worked effectively in team environments to make the workplace more productive.

Program Compliance Specialist

New Jersey Division of Gaming Enforcement
Atlantic City, USA
12.2022 - 12.2023
  • Receiving, analyzing, and processing various applications for individuals and companies seeking gaming licenses.
  • Assisting in the coordination of all data processing activities for the applicants.
  • Indexing and storing of agency records.
  • Preparing background investigative files, and properly indexing and storing completed investigative files in accordance with the Casino Control Act, and record retention policies and procedures.
  • Fingerprinting applicants
  • Notarizing Incoming Applications.
  • Assigning flagged files to DGE investigators and lawyers.
  • Facilitated the investigation of compliance breaches and the implementation of disciplinary measures.
  • Checked records for required signatures by closely reviewing documents.
  • Collaborated with legal and operational teams to address compliance issues and implement corrective actions.
  • Responded promptly to inquiries from government agencies regarding regulatory issues.
  • Maintained accurate records of all activities related to compliance monitoring.
  • Collaborated with external parties such as auditors, lawyers, regulators.
  • Managed the preparation and submission of regulatory filings and reports.
  • Interpreted legal documents

Case Manager

RUTGERS SOUTHERN REGIONAL CHILDCARE
Linwood, USA
07.2015 - 09.2022
  • Managed 400+ subsidy cases.
  • Reviewed the childcare subsidy application to determine eligibility based on income and family size.
  • Determine the continuation or termination of the subsidy program by processing the annual redetermination, calculating income from employment, child support, unemployment benefits, and SSI.
  • Processed yearly childcare agreements with childcare providers based on the parents' needs.
  • Maintained confidentiality and adhered to professional ethics and standards.
  • Developed individualized care plans with input from clients and their families.
  • Managed caseloads effectively, ensuring timely documentation and reporting.
  • Transitioned clients to different providers based on progress or needs.
  • Educated clients and their families about their rights and available community resources.
  • Maintained accurate case records and documentation according to agency guidelines.
  • Utilized case management software and databases for efficient information tracking.

Subsidy Case Manager

THE WOMEN’S CENTER/AVANZAR
Linwood, USA
11.2011 - 06.2015
  • Managed 400+ subsidy cases.
  • Reviewed the childcare subsidy application to determine eligibility based on income and family size.
  • Determine the continuation or termination of the subsidy program by processing the annual redetermination, calculating income from employment, child support, unemployment benefits, and SSI.
  • Processed yearly childcare agreements with childcare providers based on the parents' needs.
  • Maintained confidentiality and adhered to professional ethics and standards.

Teller

TD Bank
Atlantic City, USA
07.2007 - 08.2009
  • Counted drawers and reconciled remaining cash to accost for deposits and dispersals.
  • Issued and redeemed money orders, cashier checks, traveler's checks and savings bonds.
  • Maintained confidentiality of bank records and client information.
  • Resolved customer complaints quickly and efficiently in order to maintain positive relationships with clients.
  • Balanced daily cash deposits and vault inventory with zero error rate.
  • Delivered exceptional service to customers in person or over telephone.
  • Verified customers' identification to ensure compliance with laws and regulations.
  • Met or exceeded sales goals by promoting bank products and services in customer interactions.
  • Updated and maintained databases with current information.

Education

Paralegal Certificate -

Post University John P. Burke School of Service and Education
Waterbury, CT
02.2025

Latin America Immigration Association Certificate -

Los Angeles, CA
12.2022

Skills

  • Media and recording options
  • Administrative skills
  • Database management
  • Documentation proficiency
  • Customer assistance
  • Research

Languages

English
Professional
Spanish
Professional

Certification

  • Immigration Consultant/ Document Prepare

References

References available upon request.

Timeline

Technical Assistant II

New Jersey Division of Gaming Enforcement
01.2024 - Current

Program Compliance Specialist

New Jersey Division of Gaming Enforcement
12.2022 - 12.2023

Case Manager

RUTGERS SOUTHERN REGIONAL CHILDCARE
07.2015 - 09.2022

Subsidy Case Manager

THE WOMEN’S CENTER/AVANZAR
11.2011 - 06.2015

Teller

TD Bank
07.2007 - 08.2009

Paralegal Certificate -

Post University John P. Burke School of Service and Education

Latin America Immigration Association Certificate -

Judith Peguero