DANIEL MALVEY
Bronx,NY
Overview
6
6
years of professional experience
Work History
Confidential Investigator
NYC Department Of Investigation
New York, NY
01.2022 - Current
- Conduct confidential investigations concerning fraud, waste, abuse and corruption concerning New York City agencies, employees, contractors, and recipients of city funds.
- Develop investigative plans to identify, obtain, and analyze relevant evidence and records.
- Participate in field work including undercover surveillance, search warrants, interviews and arrests.
- Maintain working knowledge of law enforcement computer applications and city databases including EJustice, CLEAR, Accurint, PMS, and EDOCs.
- Deliver Anti-Corruption presentations to newly hired city employees, including the Department of Social Service, Human Resources Administration, and the Department of Homeless Services.
- Draft reports and subpoenas for the Inspector General and executive staff and maintain high volume of discovery on caseload for local and federal prosecutors.
Felony Trial Paralegal
Queens District Attorney's Office
Queens, NY
10.2020 - 01.2022
- Obtain all necessary evidence and documentation relating to felony trial cases including NYPD drug/ ballistic reports, 911 calls, EMS/FDNY records, court minutes, arrest photos, rap sheets, autopsy reports, DMV abstracts, arrest and complaint reports, phone records, medical records, and inmate records.
- Identify, locate, communicate with and schedule various types of witnesses, victims, and police officers for trial preparation and court appearances.
- Maintain working knowledge and up-to-date certification of QDA and other law enforcement computer applications including Case Tracking, QDocs, CACS, NYPD Booking and Complaint System, EJustice, Photo Imaging Mugshot System, Back-End Client and Laboratory Information Management Systems.
- Review NYPD body cam video, 911 calls, medical records and any additional evidence to redact information and submit to defense council.
- Draft legal documents including subpoenas, order to produce, order of protection and surveillance request.
Floor Manager
Collection Of Style "COS"
185 Greenwich Street- World Trade Center, NY
08.2018 - 10.2020
- Astutely asses and prioritize entire staff's growth through crafting personal development plans for full and part time personnel
- Travel to various stores throughout the East Coast and Mid-West to assist with store openings, staff training and special projects including New York, Chicago, Boston, Philadelphia, Houston and Miami
- Complete daily administrative processes including, banking procedures, employee timesheet approval, and hourly schedule for approximately 35 visual and sales staff
- Travel to global head office in London and regional offices in both New York and Chicago to assist with training and development workshops
- Offer customers a high level of service, through styling advice, advanced product knowledge and store experience.
Floor Supervisor
Collection Of Style "COS"
505 5th Ave, NY
03.2016 - 08.2018
- Specialized in design and implementation of all sales, logistics and register training for 5th Ave store
- Prioritized daily workflow, including all inbound calls, quotes and sales-related inquiries
- Ran mark down reports and managed store replenishment
- Analyzed "secret shop" reports conducted by a third party to asses customer satisfaction and brand reputation
- Completed stock orders and assisted managing inventory levels
- Executed purchases with Point of Sale system
Education
Master of Public Administration - Inspection And Oversight
John Jay College of Criminal Justice
New York , NY12.2022
Certificate - Paralegal Studies
Boston University
Boston, MA09.2020
Bachelor of Science - Criminal Justice Management
John Jay College Of Criminal Justice
New York, NY12.2016
Skills
- Law Enforcement Computer Applications
- Proficient in MS Office
- Recruitment/ Training
- CPR/ AED Certified
Timeline
Confidential Investigator
NYC Department Of Investigation
01.2022 - Current
Felony Trial Paralegal
Queens District Attorney's Office
10.2020 - 01.2022
Floor Manager
Collection Of Style "COS"
08.2018 - 10.2020
Floor Supervisor
Collection Of Style "COS"
03.2016 - 08.2018
Master of Public Administration - Inspection And Oversight
John Jay College of Criminal Justice
Certificate - Paralegal Studies
Boston University
Bachelor of Science - Criminal Justice Management
John Jay College Of Criminal Justice
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