Summary
Overview
Work History
Education
Skills
Certification
Languages
Websites
References
Timeline
Generic

Ashton Lay

Tampa,FL

Summary

Resourceful Skip Trace Investigator known for high productivity and efficient task completion. Skilled in database management, legal compliance, and investigative research. Excel in problem-solving, communication, and critical thinking to locate individuals and assets swiftly. Committed to maintaining privacy and ethical standards in all investigations.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Skip Trace Investigator

Provest LLC
Tampa, FL
01.2022 - Current
  • Proficient in using legal, government, and business search engines, including LexisNexis, TransUnion's TLOxp, and Tracers.
  • Completed a multitude of tasks in regards to locating defendants for foreclosure, collection, replevin, and heir search cases.
  • Conducted skip tracing investigations to locate debtors or individuals with outstanding legal obligations.
  • Researched court documents, land records, credit reports, DMV records and other sources to find the whereabouts of an individual.
  • Analyzed social media accounts for clues about an individual's current location.
  • Compiled comprehensive reports that included background information on the subject along with any new developments or findings made during the investigation.
  • Produced timely and accurate reports about findings.

Warehouse Manager

GoPuff
Tampa, FL
01.2021 - 01.2022
  • Coordinated and monitored the receipt, storage, and dispatch of goods within the warehouse.
  • Ensured that all orders were accurately fulfilled in a timely manner.
  • Utilized inventory management software to track stock levels and maintain accurate records.
  • Monitored staff performance, identified areas for improvement, and provided training as needed.
  • Organized regular cycle counts of physical inventory to ensure accuracy of system data.
  • Organized warehouse design to maximize space for stock while allowing for high volume traffic zones.

Financial Services Associate

Amscot
New Port Richey, FL
02.2020 - 11.2020
  • Provided customer service to clients regarding their accounts, investments, and transactions.
  • Assisted customers with completing wire transfers via Western Union.
  • Assisted in financial services such as check cashing, loading debit and cash cards, and creating money orders.
  • Assisted customers with acquiring short-term and installment cash advances.
  • Worked in compliance with federal law to detect instances of money laundering and other fraudulent activities.

Customer Service Desk Associate

Walmart
New Port Richey, FL
10.2017 - 01.2020
  • Processed payments and issued receipts for purchases of goods and services.
  • Developed effective relationships with customers through friendly interactions.
  • Ensured compliance with applicable laws and regulations related to customer service activities.
  • Processed wire transfers via MoneyGram.
  • Provided financial services such as check cashing and loading debit, cash, and gift cards.

Education

High School Diploma -

Fivay High School
Hudson, FL
07-2016

Skills

  • Skip tracing experience
  • Clear written communication
  • Professional phone skills
  • Background in collections
  • Legal Compliance
  • Investigative research
  • Critical thinking abilities
  • Public records research
  • Data management expertise

Certification

  • Private Investigator License (Credential ID C3400116)

Languages

English
Native/ Bilingual

References

References available upon request.

Timeline

Skip Trace Investigator

Provest LLC
01.2022 - Current

Warehouse Manager

GoPuff
01.2021 - 01.2022

Financial Services Associate

Amscot
02.2020 - 11.2020

Customer Service Desk Associate

Walmart
10.2017 - 01.2020

High School Diploma -

Fivay High School

Similar Profiles

CREATE PROFILE
Ashton Lay