Jesus Emilio Alvarez
Marana,United States
Summary
Dynamic professional with a proven track record at Customs and Border Protection, excelling in threat assessment and case analysis. Adept at fostering relationships and enhancing team collaboration, I bring strong problem-solving skills and a commitment to continuous improvement. Passionate about ensuring national security and operational success through effective communication and strategic decision-making.
Overview
15
15
years of professional experience
Work History
CBP OFFICER
Customs and Border Protection
Sasabe, United States
11.2019 - Current
- Protected national security by screening for potential terrorists and drug traffickers.
- Conducted thorough analyses of post-seizure cases to inform enforcement actions.
- Executed adverse action immigration cases in the Passport Control Unit, addressing administrative and criminal issues.
- Collaborated with law enforcement agencies to enhance operational success during missions.
- Maintained current knowledge of border security policies and procedures.
- Exercised judgment in referring cases for prosecution or further investigation.
- Established positive relationships with community members near international borders to build trust.
- Trained new officers on effective search techniques and use of force protocols.
Intake Clerk
Miami Dade State Attorney's office
Miami, United States
08.2012 - 10.2019
- Screened cases and assigned to special units for effective processing.
- Scheduled appointments for Assistant State Attorneys to optimize workflow.
- Entered data into Miami SAO databases, ensuring accuracy and completeness.
- Correct errors from past shifts to maintain accurate records.
- Contacted victims and witnesses to gather missing information on Police affidavit forms.
- Interacted with public and Law Enforcement Officers to facilitate communication.
- Prepared cases for Bond hearings, supporting Bond Hearing Attorney with documentation.
- Executed background checks using NCIC/FCIC for thorough vetting.
Accounting Assistant
M.C. Int'l Freight Forwarders Miami
Miami, United States
01.2012 - 03.2012
- Provided administrative support to thefinance department as required.
- Executed daily cash management tasks, including deposit preparation and payment processing.
- Prepared client invoices and batches of accounts payable for data entry.
- Maintained detailed financial records encompassing accounts payable, receivable, payroll, and reconciliations.
- Generated monthly balance sheets, income statements, and other financial reports.
- Processed journal entries to ensure an accurate reflection of transactions in the general ledger.
- Collaborated with the accounting team on month-end close activities, and compliance monitoring.
- Reviewed customer accounts for fraud risk and investigated suspicious activities.
Night Auditor Manager on Duty
Wave Hotel Trust Hospitality
Coral Gables, United States
04.2010 - 09.2011
- Established an efficient check-in and checkout system, enhancing service delivery standards.
- Resolved customer billing issues promptly, ensuring satisfaction at all times.
- Monitored property security cameras to maintain safety for guests and staff.
- Accurately recorded all transactions by established standards.
- Generated daily financial reports using QuickBooks accounting software.
- Coordinated special events by organizing setup and catering services.
- Conducted regular team meetings to ensure adherence to company policies.
- Performed administrative tasks, including document filing and correspondence preparation.
Education
Some college -
Miami Dade College
Miami, FL, United StatesSkills
- Threat assessment and case analysis
- Data entry and record keeping
- Immigration enforcement and law collaboration
- Report writing and documentation
- Interpersonal communication skills
- Time management and adaptability
- Continuous improvement strategies
- Problem-solving and team building
- Relationship management
Timeline
CBP OFFICER
Customs and Border Protection
11.2019 - Current
Intake Clerk
Miami Dade State Attorney's office
08.2012 - 10.2019
Accounting Assistant
M.C. Int'l Freight Forwarders Miami
01.2012 - 03.2012
Night Auditor Manager on Duty
Wave Hotel Trust Hospitality
04.2010 - 09.2011
Some college -
Miami Dade College
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