Natalia Popper
Davidson,NC
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude.
Excellent oral and communication skills.
Bilingual. Proficient in Russian language.
First hand experience with wide range of culture.
Detail-oriented team player with strong organizational skills.
Ability to handle multiple projects simultaneously with a high degree of accuracy.
Calm under pressure.
Networking and public speaking.
Overview
15
15
years of professional experience
Work History
Federal Agent 1811- Criminal Investigation
Internal Revenue Service, IRS
03.2006 - 05.2021
- Conduct Investigations involving tax fraud, money laundering, banking violations, and other federal related violations.
- Prepared reports, kept investigation records, and maintained all case-related paperwork.
- Offered operational and administrative oversight to team of special agents.
- Coordinated with other agencies during multi-jurisdictional investigations.
- Organized agents' activities to protect people and property.
- Developed facts through variety of techniques such as interviewing witnesses and suspects, analyzing bank records, analyzing corporate books and records, and evaluating tax return information.
- Gathered evidence and served as witness in court proceedings.
- Implemented financial analysis to prevent crime and improve outcomes of criminal investigations.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Prepared case reports from allegations, transcripts of interviews and physical evidence.
- Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
- Secured search warrants to investigate scenes of crimes and collect evidence.
- Organized and executed undercover surveillance operations.
- Was a member of outreach committee, where I planned office events and increased office morale.
- Planed and participated in planning development seminar to improve team work efficiency.
Education
Criminal Investigation - Criminal Investigation Training Program (CITP)
Federal Law Enforcement Training Center (FLETC)
Glynco, GA03.2007
Bachelor of Arts - Accounting
Wayne State University
Detroit, MI06.2006
Skills
- Strong Investigative Abilities
- Emergency Call Response
- Law Enforcement Practice
- Collecting Statements
- Oral and Writing Communication
- Evidence Collection and Preservation
- Witness Interrogations and Interviews
- Critical Thinking
- Arrest and Search Warrants
Timeline
Federal Agent 1811- Criminal Investigation
Internal Revenue Service, IRS
03.2006 - 05.2021
Criminal Investigation - Criminal Investigation Training Program (CITP)
Federal Law Enforcement Training Center (FLETC)
Bachelor of Arts - Accounting
Wayne State University
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