Results driven law graduate with exceptional analytical & problem-solving skills, adept at reviewing documents & legal writing. Interested in securing a position in an organization that utilize communication, research, and organizational skills. (Awaiting results of the July 2023 D.C., Bar exam)
[40hrs per week]
Promoted from Investigation Specialist II to Financial Examiner II.
Investigated complaints of alleged violation of Chapter 718 & 719 Florida Statutes and Board Rules involving provisions under the jurisdiction of the Department. Prepared & maintain physical & electronic case files. Reviewed financial statements/budgets.
· Prepared Notice to Show Cause & Consent Order; reviewed court records; conducted audits, prepared, and served subpoena, notice to ceased, and desist, and issued citations. Applied administrative investigative techniques and prepared investigative plans.
· Prepared memos, correspondence letters, and emails; conducted legal research and applied statutes.
· Engaged in proactive enforcement programs, preparation of documents for administrative hearings.
· Interviewed witnesses. Prepared investigative reports & sequential arrangement of exhibits.
· Provided information to consumers regarding licensure and possible violations of laws. Reviewed articles of incorporation, bylaws, and deed/title. Enforced terms of disciplinary enforcement. Made recommendations and deciding necessary corrective actions.
Engaged in case conferences with the Division's attorney, upper-level manager and supervisor.
Detective Corporal [50hrs per week]
Divisions Served: Major Organized Crime & Anti-Corruption Agency; Major Investigation Taskforce (Homicide Division); St. Thomas Criminal Investigation Branch. Promoted from Detective Constable to Detective Corporal.
Investigated public corruption, financial & organize crime. Testified in High Court & Parish Court; researched & applied statutes.
· Vetted major and minor case files for court, completed court sheet, coordinated reviews.
· Wrote summaries and reports for major cases. Complete & executed arrest & search warrants.
· Lectured newly hired police officers. Performed team leadership role. Coordinated with Immigration officials.
· Managed, organized, and conducted complex criminal investigations, such as homicides & financial crimes. Secured evidence to preserve the chain of custody. Served summons & subpoenas.
· Supervised junior ranks and engaged in case reviews. Prepared and maintain physical and electronic case files. Conducted interviews with witnesses & suspects and applied required warnings, in the presence of their attorneys.
Meet and discussed case with prosecutors, and drafting investigative plans.
· Took accused fingerprints and read antecedent of convicts in court; administered oaths & affirmations.
· Participated in preliminary hearings/committal proceedings. Conducted arrest of persons entering the country illegally.
· Reviewed and edited statements and investigative reports for errors in vocabulary, spelling, diction & usage.
Attending case briefs/meetings with higher level managers and provide update on investigations.
Coordinated with other law enforcement departments.
IRS-Financial Investigative Techniques
National Certified Investigator/Inspector Training
Reid Technique of Investigative Interviewing & Advanced Interrogation
Money Laundering & Financial Investigation
Major Investigation Core Skills
Conflict Management
Criminal Investigation Course
Federal Law Enforcement Officer Training
IRS-Financial Investigative Techniques
National Certified Investigator/Inspector Training
Reid Technique of Investigative Interviewing & Advanced Interrogation
Money Laundering & Financial Investigation
Major Investigation Core Skills
Conflict Management
Criminal Investigation Course
Federal Law Enforcement Officer Training