Summary
Overview
Work History
Education
Skills
Research
References
Languages
Timeline
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FELIPE LEGER

Waterbury,CT

Summary

Motivated and eager to secure a position where my skills can contribute to the company's success and continue to gain hands-on experience, professional growth, and skill development. I am enthusiastic about contributing to a dynamic team where I can support goal accomplishments. I am committed to learning and making a positive impact.

Overview

6
6
years of professional experience

Work History

Medical Behavioral Assistant

Calvin Hunsinger School
11.2023 - 01.2024
  • Collaborate with school staff to assess and address students' behavioral health needs
  • Support student's success through implementing and monitoring individualized behavioral intervention plans
  • Provide emotional support and crisis intervention for students displaying behavioral health challenges
  • Conduct psychoeducational groups to provide students with social-emotional coping skills and address behavioral issues
  • Maintained student records and documented progress and intervention outcomes

Business Compliance Analyst

Kroll/Robert Half
11.2021 - 03.2022
  • Audited customer's account utilizing Salesforce software
  • Utilized Hummingbird and Crypto Analysis program to Investigate Fraud
  • Audited flagged accounts
  • Opened and closed customer accounts
  • Escalated fraudulent accounts and cleared non-fraudulent accounts
  • Utilized specific company policies and procedures to audit and flag accounts and address fraud concerns

Computer Lab Assistant

CUNY John Jay College Of Criminal Justice
08.2017 - 05.2020
  • Maintained technological equipment
  • Support students with account setup, access to technology, and technological questions
  • Ensured inventory of technological supplies
  • Customer service rep for computer lab patrons

Education

Bachelor of Science - Fraud Examination And Financial Forensics

CUNY John Jay College of Criminal Justice
New York, NY
05.2020

Skills

  • Organized and detail-oriented
  • Critical Thinking and problem-solving skills
  • Fraud prevention
  • Pivot Table
  • Risk Management
  • Accounts Payable
  • Credit, Data, and Risk Analysis
  • Cost accounting
  • Know Your Customer (KYC)
  • Quality Assurance
  • Financial and Operational Reporting
  • Compliance Assessment
  • Fast learner and willing to Learn
  • Computer Savvy
  • Proficient in Microsoft Office, Hummingbird, Salesforce, Coinbase Analytics, Google Suite

Research

CUNY John Jay College Of Criminal Justice, 08/2019 - 12/2019 


Toys 'R Us. 

Audited and researched the reason for bankruptcy and what could have been done differently to compete against online stores like Amazon. 

Entered company data into a general ledger, journal entries, and balance sheet. 


Java Golf Club

Investigated fraud in the company to identify payment fraud and embezzlement.

References

  • Mike Panowyk, Recruit Manager, mike.Panowyk@roberthalf.com, (646) 492 - 5253
  • Mayra Dicent, Accountant, mmdl25kd@gmail.com, (917) 415 - 1587
  • Matthew James, Salesman, jaredkamon12@gmail.com, (813) 422 - 8424

Languages

Spanish
Native or Bilingual

Timeline

Medical Behavioral Assistant

Calvin Hunsinger School
11.2023 - 01.2024

Business Compliance Analyst

Kroll/Robert Half
11.2021 - 03.2022

Computer Lab Assistant

CUNY John Jay College Of Criminal Justice
08.2017 - 05.2020

Bachelor of Science - Fraud Examination And Financial Forensics

CUNY John Jay College of Criminal Justice

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FELIPE LEGER