Summary
Overview
Work History
Education
Skills
Accomplishments
References
Timeline
Generic

Christi Milite

North Ridgeville,OH

Summary

Detail-oriented professional with extensive experience in investigative research and analytical support within financial crimes. Recognized for strong critical thinking skills and the ability to develop comprehensive case profiles that drive informed decision-making to enhance investigations.

Overview

31
31
years of professional experience

Work History

General Analyst - Financial Crimes

US Postal Inspection Service
Cleveland, OH
04.2019 - Current

I am responsible for executing comprehensive analysis by performing a variety of complex , analytical, and investigative tasks through the use of internal and external Law Enforcement (LE) systems. I compile, synthesize, and interpret data for effective case development while providing ongoing support with potential Inspection Service investigative, security, and preventative activities. I facilitate victim and witness rights advocacy, and process seized items through the asset forfeiture system. I serve as a primary contact for Dangerous Mail Investigation Mail Tracking (DMI-MT) requests for the Pittsburgh Division. As a Violent Crimes Specialist, I respond to critical incidents and participate in mail theft SURGE efforts throughout the country.



Inspection Service Operations Technician

US Postal Inspection Service
Cleveland , OH
03.2017 - 04.2019

I was responsible for all aspects of access control, including access to the high value evidence room, maintaining sufficient stock of office supplies, coordinating office events, initiating maintenance work orders, processing time and attendance for the Pittsburgh Division, and maintaining records for the Inspectors' vehicles. I provided technical, administrative, and investigative support in the analysis, compilation, and dissemination of statistical data, special project reports, or material related to various management information systems and investigative programs of the Inspection Service.

Various positions

USPS
, OH
09.1994 - 03.2017

Education

Certification - Certified Anti-Money Laundering Specialist

ACAMS
11-2024

Certification - CFIS - Comp. Financial Investigative Analyst

CISC
Chicago, IL
02-2024

Certification - Advanced Homicide Training

Institute of Police Technology And Management
Phoenix, AZ
07-2023

Certification - Certified Financial Crimes Specialist

ACFCS
05-2022

Skills

Data analysis

Case management

Lean Six Sigma methodologies

Investigative research

Critical thinking

Notary Public

Effective communication

US-DOJ Victim Witness Specialist

US-DOJ Forfeiture Specialist

Critical Incident Management

Anti-Money Laundering Specialist

Financial Crimes Specialist

Dangerous Mail Tracking

Postal policy and procedure SME

Accomplishments

Lean Six Sigma Yellow Belt - February 2020

National recognition in the USPIS Cybercrime and Analytics Newsletter - February 2020

References

References available upon request.

Timeline

General Analyst - Financial Crimes

US Postal Inspection Service
04.2019 - Current

Inspection Service Operations Technician

US Postal Inspection Service
03.2017 - 04.2019

Various positions

USPS
09.1994 - 03.2017

Certification - Certified Anti-Money Laundering Specialist

ACAMS

Certification - CFIS - Comp. Financial Investigative Analyst

CISC

Certification - Advanced Homicide Training

Institute of Police Technology And Management

Certification - Certified Financial Crimes Specialist

ACFCS