Summary
Overview
Work History
Education
Skills
Projects
Athletics
Accomplishments
Affiliations
Timeline
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Parth Sharma

Brentwood,TN

Summary

An individual adept at managing sensitive data, collaborating with law enforcement agencies, and mentoring students to achieve their goals. Highly skilled in research, communication, and organizational leadership. Skilled in synthesizing and analyzing complex information to provide actionable intelligence. Background includes working closely with law enforcement and security teams to identify, assess, and mitigate potential threats. Strong analytical, critical thinking, and communication skills enable effective collaboration across departments. Contributed to enhancing organizational security posture through proactive threat identification and strategic recommendations.

Overview

7
7
years of professional experience

Work History

Financial Intelligence Officer

UBS
07.2023 - Current
  • Company Overview: Financial Intelligence Collections Analysis Unit
  • Managed all Patriot Act requests for UBS Wealth Management Americas clients
  • Collaborated with the FBI, DOJ, SEC, and other agencies on ongoing investigations
  • Ensured compliance with regulatory requirements and implemented data analysis strategies to aid financial crime investigations
  • Authored detailed reports and conducted briefings on findings for senior management and law enforcement partners
  • Financial Intelligence Collections Analysis Unit

Graduate Researcher

University of Alabama at Birmingham
12.2022 - 07.2023
  • Supervised undergraduate researchers and facilitated collaborative studies
  • Submitted grant applications and prepared research proposals, including NSF GRFP grants totaling over $100,000
  • Authored academic papers and technical reports for publication
  • Led projects on topics such as attorney strain in parole systems and media bias in domestic violence cases
  • Monitored timelines, revenue, and budgets to maintain projects' performance.

Undergraduate Research Fellow

AmeriCorps
01.2022 - 11.2022
  • Designed and implemented the BSL (Blazers Saving Lives) Project to connect students with various nonprofits in the greater Birmingham Area
  • Established the JEDI Pre-Law Legal Lab, creating research projects for pre-law students and connecting them with subject matter expertts
  • Produced research papers and collaborated with nonprofits to meet community goals
  • Utilized advanced statistical and computational techniques for data analysis.
  • Engaged with the academic community through seminars, workshops, and peer reviews.

Intern

Law Office of Joy Kimbrough
Nashville
07.2021 - 07.2021
  • Observed trials and hearings, including wrongful death cases
  • Managed scheduling and facilitated client communications
  • Participated in case strategy development and negotiations

Intern

Law Office of Sidharth Arora
New Delhi
05.2021 - 07.2021
  • Documented case studies and conducted discovery research
  • Observed court proceedings and drafted follow-up reports

Lead Instructor

Mathnasium of Brentwood
Brentwood, USA
01.2018 - 07.2021
  • Delivered individualized and group instruction in mathematics, from basic arithmetic to calculus
  • Utilized Blackboard software for virtual learning
  • Fostered an inclusive learning environment tailored to diverse student needs

Education

Master of Science - Criminal Justice

The University of Alabama
Birmingham
12.2023

Bachelor of Science - Criminal Justice and Applied Mathematics

The University of Alabama
Birmingham
12.2022

High School Diploma -

Brentwood High School

Skills

  • Research planning and execution
  • Data collection and analysis
  • Relationship building and collaboration
  • Decision-making and multitasking
  • Innovative thinking
  • Data interpretation
  • Planning and organizing
  • Detail-oriented
  • Geopolitical awareness
  • Report writing

Projects

  • The Effects of a Broken Parole System on Attorneys, 03/01/23 – 08/01/2023

Conducted qualitative research through attorney interviews. Analyzed data to understand the psychological impact of systemic flaws. 

  • Media Bias Against Domestic Violence Victims, 01/01/23 – 03/01/23

Examined over 2000 media instances to identify bias and victim-blaming tendencies. 

  • “Bad Boy” Bias Project, 08/01/21 – 07/01/22
  • Utilized supercomputers for linguistic analysis in legal contexts. Published findings and policy recommendations to combat biased language in courtrooms.

Athletics

  • Inline Speed Skater, SDQ Inline Racing, Ranked 5th nationally (2019 Indoor Nationals), Former sponsored athlete (Empower Roller Sports, Roadstar, Torq Nutrition USA, I-Satori Nutrition)
  • Assistant Coach, SDQ Inline Racing, Mentored athletes in strategy, nutrition, and academic success.

Accomplishments

  • Dean's List - [December 2021, May 2022, August 2022, December 2022, May 2023, August 2023, December 2023]
  • Presidential Honor Roll - [May 2021, August 2021, December 2021, May 2022, August 2022, December 2022, May 2023, August 2023, December 2023]
  • Blazer Elite Scholarship Recipient
  • Criminal Justice Chair's Honoree
  • 3x AP Scholar
  • National Merit Semifinalist

Affiliations

Inline Speed Skater, SDQ Inline Racing

  • Ranked 5th nationally (2019 Indoor Nationals)
  • Former sponsored athlete (Empower Roller Sports, Roadstar, Torq Nutrition USA, I-Satori Nutrition)

Assistant Coach, SDQ Inline Racing

  • Mentored athletes in strategy, nutrition, and academic success.

Timeline

Financial Intelligence Officer

UBS
07.2023 - Current

Graduate Researcher

University of Alabama at Birmingham
12.2022 - 07.2023

Undergraduate Research Fellow

AmeriCorps
01.2022 - 11.2022

Intern

Law Office of Joy Kimbrough
07.2021 - 07.2021

Intern

Law Office of Sidharth Arora
05.2021 - 07.2021

Lead Instructor

Mathnasium of Brentwood
01.2018 - 07.2021

Master of Science - Criminal Justice

The University of Alabama

Bachelor of Science - Criminal Justice and Applied Mathematics

The University of Alabama

High School Diploma -

Brentwood High School

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Parth Sharma