Sheila Cruz-Boland

Positive professional skilled in building connections with customers and colleagues. Fostered collaborative environments through effective communication and approachable demeanor. Committed to enhancing relationships and delivering value in team settings.

• Analyzed complex financial data to identify potential tax evasion schemes.
• Collaborated with Special Agents on investigations involving financial crimes.
• Reviewed Investigative Analysts work product and made necessary changes.
• Provided training and guidance to junior analysts on investigative techniques.
• Developed investigative reports summarizing evidence, findings, and case progress.
• Interacted with special agents to ensure that we provided them with the best product.
• Conducted research and analysis of financial records to detect fraudulent activities.
• Gathered relevant documents and records from various sources for use in investigations.
• Participated in panel interviews to hire employees.
• Assisted agents on investigation activities.
• Supervised a group of employees.
• Input time and leave for employees.
• Insured employees received up to date training.
• Prepared evaluations for employees.