Elizabeth Ann Shankweiler
Ashburn,VA
Summary
Detail-oriented and intelligent professional with a strong aptitude for information collection and processing. Strategic, organized, and proficient in both verbal and written communication. Possesses the ability to review records and make informed judgments regarding personnel, risks, and field operations. Demonstrates expertise in investigative analysis, consistently uncovering valuable insights through data mining and analytical techniques to support investigations and inform decision-making. Maintains a track record of effective communication and collaboration throughout my career, ensuring comprehensive and precise analysis. Strong analytical, communication, and teamwork skills with a proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings a positive attitude and commitment to continuous learning and growth.
Overview
17
17
years of professional experience
Work History
Lead Investigative Analyst III
Eagle Harbor
09.2022 - Current
- Assigned to the Drug Enforcement Administration (DEA) contract; working in the Mexico, Canada & Central America (OSA) section at the Special Operations Division (SOD)
- Collaborate with multiple agencies as well as DEA Special Agents to target high-level command and control drug trafficking organizations
- Gather intelligence using various databases and tools including but not limited to: social media resources, CLEAR, LexisNexis and CCD/Visa to provide verifiable tips and leads to the field
- Utilize toll data to provide call chain analysis to further identify command and control communication devices and point out intelligence gaps
- Conduct financial analysis and exploitation through the use of FinCEN and SWB Trac in order to identify criminal behavior and networks
- Develop products hi-lighting target pattern of life through the use of ArcGIS along with Internet Protocol (IP) and toll data
- Create graphic products utilizing i2, PowerPoint and Excel to show expansion of investigations and depict case overlaps that were otherwise unknown
Senior Analyst, ISA II-B
KACE
05.2022 - 08.2022
- Assigned to the United States Postal Inspection Service (USPIS) contract; working in the Contraband Interdiction and Investigations (CI2) Investigative Support Section (IS2)
- Gathered and evaluated information obtained from various resources including USPIS platforms as well as a variety of commercial databases to assist the field with preliminary investigations
- Composed detailed written reports containing analytical findings including graphic products using i2 Analyst Notebook
- Analyzed bulk IP data for analysis and exploitation to identify potential criminal networks and provide lead packages to the field
- Utilized databases such as FinCEN and SWB Trac to exploit financial networks and further investigations
U.S. Probation Officer
U.S. District Court
02.2015 - 03.2017
- Gathered data regarding offender conduct from individuals in the community, government agencies, family members and employers
- Completed assessments to identify significant risk factors to determine appropriate supervision levels for offenders as well as interventions
- Developed offender case plans based on analysis of criminogenic needs
- Conducted legal research to strengthen case arguments
- Completed thorough and detailed reports for the Court regarding violation of supervision conditions and provided recommendations for sentencing
- Verified compliance with conditions of supervision by conducting home and employment visits as well as appointments in an office setting
- Worked in conjunction with fellow officers and supervisors by reporting unusual conduct and conditions for corrective action
Probation Officer
Pima County Superior Court, Probation
01.2014 - 12.2014
- Responsible for supervising individuals placed on probation and enforced all orders made by the court
- Conducted assessments to determine an individual’s risk to the public
- Effected the arrest of individuals who were in non-compliance with supervision
- Transported probationers who were both in custody and out of custody Assisted in coordinated searches
Probation Officer
Springfield District Court, Probation
05.2008 - 07.2013
- Supervised individuals placed on both pre-trial conditions of release as well as post-conviction supervision and enforced all orders made by the court
- Conducted court hearings as required for revocations and modifications
- Maintained contact with law enforcement agencies and any facilities as referred for services
- Daily liaising with law enforcement regarding cases and defendants before the court
Education
Bachelor Degree - Psychology, Cum Laude
Westfield State University
Westfield, MA08.2007
Associates Degree - Criminal Justice
Springfield Technical Community College
Springfield, MA05.2004
Skills
- Security clearance, Secret
- Dependable, quick-learning individual with experience working in a team environment
- Excellent communication skills both verbal and written
- Demonstrated ability to serve the public in a professional manner
- Wide range computer skills
- Maintain current, organized, and neat records
- Adept at handling multiple demands simultaneously in a high pace work environment
- Proficient in report writing and editing
- Data analysis
- Trend identification
- Intelligence gathering
- Data visualization
Training
- On the Spot Performance award, December2021
- Certificate of Appreciation for Outstanding Contributions in the Field of Drug Law Enforcement,2021
- Received an “Exceeds Requirements”:2017 Performance Appraisal from the District of Arizona
- Completed the Initial Probation and Parole Academy at the Federal Law Enforcement Training Center in South Carolina,2015
- Attended the Arizona Probation Officer Academy,2014
Timeline
Lead Investigative Analyst III
Eagle Harbor
09.2022 - Current
Senior Analyst, ISA II-B
KACE
05.2022 - 08.2022
U.S. Probation Officer
U.S. District Court
02.2015 - 03.2017
Probation Officer
Pima County Superior Court, Probation
01.2014 - 12.2014
Probation Officer
Springfield District Court, Probation
05.2008 - 07.2013
Associates Degree - Criminal Justice
Springfield Technical Community College
Bachelor Degree - Psychology, Cum Laude
Westfield State University
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