Rana Nassar
Santa Fe Springs,CA
Summary
Criminal Justice Professional with a Master’s degree in Criminal Justice, experienced in conducting investigations and analyzing complex information to assess risk and prepare detailed investigative reports. Demonstrated effectiveness in utilizing open-source intelligence and investigative databases, with a focus on identifying patterns, evaluating information from multiple sources, and documenting findings. Committed to delivering high-quality case management and thorough analysis to support informed decision-making.
Overview
6
6
years of post-secondary education
5
5
years of professional experience
Work History
Enhanced Due Diligence Analyst
ROBERTHALF CONSULTING. Kansas, USA
Santa Fe Springs, CA
10.2021 - 04.2022
- • Conducted detailed investigations of new and high-risk customer accounts to identify potential risk indicators.
- • Researched and analyzed information using open-source intelligence, LexisNexis, Refinitiv, and internal investigative systems.
- • Analyzed account transactions and activity to identify patterns and anomalies associated with potential suspicious behavior.
- • Reviewed customer information and documentation to identify inconsistencies, unusual activity, and indicators requiring further investigation.
- • Independently managed a dynamic caseload involving new investigations, pending information, documentation review, and final case determinations.
- • Evaluated investigative findings and formulated well-reasoned conclusions regarding customer risk profiles.
- • Prepared detailed written reports documenting investigative findings, supporting evidence, analysis, and recommendations.
- • Communicated with customers to obtain additional information and documentation required to complete investigations.
Intern
United States Marshals Center
Houston, Texas
06.2017 - 12.2017
- • Assisted with incoming calls and supported responses to emergency situations.• Processed and submitted case documentation in accordance with applicable criminal law procedures.• Assisted with crisis intervention, safety planning, and supportive services.• Gained practical exposure to law enforcement policies, investigative procedures, and apprehension techniques.• Developed familiarity with law enforcement operations, investigative protocols, and case documentation.
- Supported daily operations at Marshals Center by managing schedules and organizing materials.
- Organized and maintained case files for ongoing investigations and operations.
- Conducted research to support law enforcement initiatives and case developments.
Education
Master of Arts - Criminal Justice
Sam Houston State University
Huntsville, TX 01.2021 - 05.2023
Bachelor of Arts - Criminal Justice
Sam Houston State University
Huntsville, TX 08.2017 - 12.2020
Skills
- TECHNICAL SKILLS LexisNexis Refinitiv Salesforce Microsoft Office Google Workspace / G Suite Open-Source Intelligence (OSINT) Investigative Databases Case Management Systems Data & Document AnalysisPROFESSIONAL STRENGTHS Analytical problem-solving Investigative research Strong written communication Attention to detail Evidence-based decision-making Independent case analysis Quality assurance and review Ability to manage multiple priorities Confidential information handling
- Risk assessment
Timeline
Enhanced Due Diligence Analyst
ROBERTHALF CONSULTING. Kansas, USA
10.2021 - 04.2022
Master of Arts - Criminal Justice
Sam Houston State University
01.2021 - 05.2023
Bachelor of Arts - Criminal Justice
Sam Houston State University
08.2017 - 12.2020
Intern
United States Marshals Center
06.2017 - 12.2017