Michael Levi
Pembroke Pines
Summary
Corporate Compliance and Investigative Analyst with a strong background in military counter-intelligence and legal education. Proven success in managing complex investigations, ensuring accuracy in regulatory documentation, and collaborating effectively with clients and teams to resolve issues within highly confidential environments.
Overview
19
19
years of professional experience
Work History
Office Manager & Investigative Support Specialist
Feather Insurance Group / Federated National Insurance
Davie
01.2016 - 01.2020
- Conducted insurance claim investigations, gathering detailed statements and supporting documentation to assess coverage, identify potential fraud, and determine liability.
- Prepared client-ready investigative reports summarizing findings, timelines, and relevant policy provisions, ensuring accuracy and adherence to company standards.
- Coordinated with clients, adjusters, and internal teams to ensure timely claim processing and effective resolution of documentation-related issues.
- Managed multiple active cases simultaneously, prioritizing tasks while maintaining high attention to detail and regulatory/compliance requirements.
- Performed background checks, courthouse research, and activity investigations to support case development and risk assessment.
- Maintained confidential records and case files in accordance with internal procedures and applicable legal/privacy requirements.
Business Development Center Associate
King Automotive / Malo Automotive
Fort Lauderdale
01.2011 - 01.2015
- Assisted finance managers in preparing loan applications, ensuring accuracy of forms, completeness of supporting documentation, and adherence to lender requirements.
- Maintained operational records and performed system updates while managing payroll-related administrative functions, ensuring audit-ready documentation and reporting.
- Produced Master Turn-In (MTI) reports and contributed to operational reporting for management review on daily, monthly, and quarterly bases.
- Worked in a fast-paced customer service environment, balancing customer communication, documentation accuracy, and internal process requirements.
Office Manager
BFG Inc.
Pembroke Pines
01.2009 - 01.2011
- Oversaw daily office operations including scheduling, correspondence, and administrative coordination to ensure seamless business continuity.
- Managed personnel documentation, new-hire processing, and employee orientation to maintain complete and organized HR files.
- Organized business records and administrative files to ensure compliance with internal procedures and external requirements.
- Supported system maintenance and basic software troubleshooting, helping maintain operational systems and data accuracy.
Counter-Intelligence Investigator
United States Army
01.2001 - 01.2003
- Conducted counter-intelligence investigations, ensuring integrity of highly sensitive investigative files and databases in secure environments.
- Assisted in planning and executing counter-espionage and security investigations, enhancing threat assessment and risk mitigation efforts.
- Applied military and federal legal procedures during investigative operations, interviews, and reporting.
- Processed intelligence-related evidence and documentation, creating summaries and supporting materials to facilitate investigative and legal processes.
- Operated under strict confidentiality, integrity, and chain-of-command protocols, demonstrating strong analytical thinking and discretion.
Education
Master of Legal Studies (MLS) - Law
American University Washington College of Law
Washington, DC01-2025
Bachelor of Arts - Criminal Justice
Florida Atlantic University
Boca Raton, FL01-2023
Skills
- Compliance reporting
- Regulatory documentation
- Regulatory analysis
- Legal compliance
- US legal frameworks
- Policy adherence
- Records retention and confidentiality
- Risk assessment
- Fraud risk assessment
- Incident response
- Evidence review
- Legal writing
- Documentation management
- Case file management
- Process documentation
- Information gathering
- Applicant screening
- Operational coordination
- Client communication strategies
- Cross-functional collaboration
- Independent work ability
- Handling sensitive information
- Written communication skills
Core Skills
Compliance monitoring & reporting, Regulatory documentation, Understanding of U.S. legal and regulatory frameworks from MLS program, Policy/procedure adherence, Records retention and confidentiality, Insurance investigations, Counter-intelligence investigations, Fraud detection & risk assessment, Background investigations, Courthouse & open-source research, Evidence/document review, Legal research and writing (MLS), Statutory and regulatory interpretation, Case law and policy analysis, Investigative report drafting, Strong written communication, Case file management, Data entry & records management, Microsoft Office Suite (Word, Excel, Outlook, PowerPoint), Office administration,
Open To Remote
True
Target Roles
- Compliance Analyst
- Fraud Analyst
- Investigative Analyst
- Regulatory Support
- Insurance Investigations
- Risk & Compliance Associate
Additional Qualifications
- Strong analytical and organizational skills developed through legal studies, investigative work, and case management.
- Experience handling confidential and sensitive documentation across military, legal, insurance, and corporate settings.
- Ability to work independently in remote and fast-paced environments, meeting deadlines while managing multiple priorities.
- Strong written communication skills, including professional report writing, email correspondence, and documentation for legal and compliance use.
Timeline
Office Manager & Investigative Support Specialist
Feather Insurance Group / Federated National Insurance
01.2016 - 01.2020
Business Development Center Associate
King Automotive / Malo Automotive
01.2011 - 01.2015
Office Manager
BFG Inc.
01.2009 - 01.2011
Counter-Intelligence Investigator
United States Army
01.2001 - 01.2003
Master of Legal Studies (MLS) - Law
American University Washington College of Law
Bachelor of Arts - Criminal Justice
Florida Atlantic University