Kim Davis

Analyze applicant information and documentation to accurately assess eligibility for W-2 programs.

Coordinated W-2 placement activities, ensuring adherence to regulatory and state program requirements.

Assess Barriers by identifying individual and family needs, evaluate for potential physical or mental incapacities, housing instability, substance abuse or domestic violence.

Construct Employability Plans by creating structured, individualized EPs that outline work activities, training goals and action steps for the client to reach their employment goals.

Employment Planning & Development to empower low-income parents to establish good work habits and obtain and maintain employment to move them toward independence from public assistance.

• Transaction Monitoring by analyzing automated alerts, identify data anomalies, and spot unusual transaction patterns (e.g., structuring, rapid transfers).
• Investigations & Reporting: Conduct in-depth research and draft clear, concise narratives to file SARs and other regulatory reports with FinCEN or international authorities.
• Due Diligence: Perform Enhanced Due Diligence (EDD) on high-risk customers, Politically Exposed Persons (PEPs), and complex corporate ownership structures.
• System Enhancement: Assist in testing, designing, and refining automated KYC/KYB workflows and tuning detection models to minimize false positives.

• Guided clients in developing personalized employment plans and job search strategies.
• Conducted comprehensive assessments to identify skills, interests, and barriers to employment.
• Facilitated workshops on resume writing, interview techniques, and job readiness skills.
• Collaborated with community organizations to connect clients with training and job opportunities.

• Conducted comprehensive interviews and assessments to determine clients' educational and job skills training needs
• Developed personalized, measurable action plans tailored to the client's specific goals and barriers.

Service Coordination

• Facilitated client access to community resources, including housing assistance, food banks, mental health services, and Medicaid.
• Coordinated care and collaborate with an interdisciplinary team, including therapists, and housing specialists.
• Acted as a client advocate to navigate complex public assistance, and resources.

Monitoring & Documentation

• Maintained accurate, confidential client records and detailed case notes in accordance with state program requirements.
• Regularly evaluated client progress, adjusting employability plans as necessary to improve long-term outcomes.
• Provided crisis intervention and emergency assistance as needed to ensure client safety and stability.