Nathan Martin
Brea,CA
Summary
Accomplished Senior Compliance Investigator with a proven track record at USDA Risk Management Agency, adept in regulatory compliance and risk evaluation. Excelled in enhancing compliance rates through innovative policy development and comprehensive audits. Demonstrates exceptional report writing skills and a commitment to ethical standards, fostering a culture of continuous improvement and legal adherence.
Overview
21
21
years of professional experience
Work History
Senior Compliance Investigator
USDA Risk Management Agency
03.2020 - Current
- Leads the annual Western Region Payment Integrity Improvement Act review including crop insurance policy and underwriting reviews totaling over $150 million in liability.
- Directs the coordinates the annual Western Region Rainfall Index insurance plan review; including over $300 million in liability.
- Monitored compliance of Approved Insurance Providers within the Federal Crop Insurance Program.
- Conducted complex investigations to ensure adherence to regulatory standards.
- Improved compliance rates by identifying gaps in policy implementation.
- Enhanced understanding of legal requirements with comprehensive training sessions.
- Analyzed insurance data to detect non-compliance trends and suggested corrective actions.
- Improved organizational compliance, conducting detailed audits of Insurance Company performance within Federal Crop Insurance.
- Developed compliance reports to provide insights into adherence levels.
- Collaborated with departments to ensure regulatory guidelines were met.
- Maintained detailed records of compliance investigations for continuous improvement.
- Testified in formal agency hearings and criminal or civil court proceedings.
- Reviewed internal processes for ensuring compliance with industry regulations.
- Served as a subject matter expert in compliance matters, offering guidance and support to colleagues throughout the agency.
Compliance Investigator
USDA Risk Management Agency
07.2014 - 03.2020
- Streamlined internal reporting systems for more efficient case management and resolution which led to a 14 day reduction in Western Region case completion timelines.
- Spearheaded the development of internal resources and training materials, fostering a culture of continuous learning and improvement within the organization.
- Enhanced compliance outcomes by conducting thorough investigations and identifying areas for improvement.
- Served as a subject matter expert in compliance matters, offering guidance and support to colleagues throughout the agency.
- Presented findings from investigations to senior management, providing actionable insights for informed decision-making processes.
- Researched issues and laws related to investigations.
Special Agent
US Office of Personnel Management
07.2013 - 07.2014
- Coordinated with other agencies during multi-jurisdictional investigations.
- Managed sensitive informants with discretion, obtaining vital information while maintaining source confidentiality.
- Prepared reports, kept investigation records, and maintained all case-related paperwork.
- Interviewed witnesses and subjects of investigation.
Special Investigator
CACI International
06.2012 - 07.2013
- Developed comprehensive case strategies through careful analysis of available information and resources.
- Promoted an ethical work environment at all times, adhering strictly to industry standards and best practices in special investigations.
- Supported legal proceedings by providing accurate and detailed reports on investigation findings.
- Increased accuracy of gathered evidence through meticulous record-keeping and data management practices.
Engineering Associate
Riechers, Spence and Associates
04.2008 - 06.2012
- Monitored performance of engineering systems for compliance with county, state and regional oversight organizations.
- Coordinated with state and local governments to report and certify compliance with laws and regulations.
Corporal
United States Marine Corps
04.2004 - 04.2008
- Self-motivated, with a strong sense of personal responsibility.
- Worked effectively in fast-paced environments.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
Education
Bachelor of Arts - Political Science And Government
California State University, Sacramento
Sacramento, CA05.2012
Associate of Science - Natural Sciences And Mathematics
Napa Valley College
Napa, CA05.2010
Skills
- Regulatory compliance
- Risk Evaluation
- Policy development
- Fraud investigation
- Report writing
- Compliance audits
- Microsoft CRM
Awards
USDA, Risk Management Agency – ADMINISTRATOR’S AWARD – 2023
Reason Cited: Contributions to the Compliance Data Analytics Team.
USDA, Risk Management Agency – ADMINISTRATOR’S AWARD – 2021
Reason Cited: Contributions to the Pasture, Rangeland, Forage National Program Review.
USDA, Risk Management Agency – ADMINISTRATOR’S AWARD – 2020
Reason Cited: Contributions to the Pasture, Rangeland, Forage Regional Program Assessment.
USDA, Risk Management Agency – ADMINISTRATOR’S AWARD – 2019
Reason Cited: Contributions to the Northern Potato Storage Endorsement Program Review.
USDA, Risk Management Agency – ADMINISTRATOR’S AWARD – 2018
Reason Cited: Contributions to changes in the Pasture, Rangeland, Forage program in Arizona that led to significant cost avoidance.
USDA, Risk Management Agency - ADMINISTRATOR’S AWARD – 2015
Reason Cited: Exceptional Effort in reduction of Western Region case backlog.
Timeline
Senior Compliance Investigator
USDA Risk Management Agency
03.2020 - Current
Compliance Investigator
USDA Risk Management Agency
07.2014 - 03.2020
Special Agent
US Office of Personnel Management
07.2013 - 07.2014
Special Investigator
CACI International
06.2012 - 07.2013
Engineering Associate
Riechers, Spence and Associates
04.2008 - 06.2012
Corporal
United States Marine Corps
04.2004 - 04.2008
Bachelor of Arts - Political Science And Government
California State University, Sacramento
Associate of Science - Natural Sciences And Mathematics
Napa Valley College
Similar Profiles
Michael GreeneMichael Greene
Outreach Specialist at USDA - Risk Management AgencyOutreach Specialist at USDA - Risk Management Agency
Farrah McBrideFarrah McBride
Budget Analyst at USDA Farm Production Business CenterBudget Analyst at USDA Farm Production Business Center
Paeton WoodsPaeton Woods
Program Analyst at USDA Farm Service AgencyProgram Analyst at USDA Farm Service Agency