Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Sigrid Hernandez

Bronx,NY

Summary

Seasoned Financial Investigator with [Number]+ years of law enforcement experience planning, conducting and participating in complex financial investigations with [Number] years in [Area of expertise]. Excellent written skills to explain complex financial transactions clearly and concisely. Brings extensive knowledge of commercial databases and other financial investigative techniques. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Dedicated [Industry] professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. Reliable employee seeking [Job Title] position. Offering excellent communication and good judgment. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

11
11
years of professional experience

Work History

Financial Investigator

BRONX CARE HEALTH SYSTEM
01.2012 - Current
  • Reviewed, processed and analyzed information to determine amount to seek for forfeiture.
  • Developed probable cause to enable government to pursue seizure warrants, temporary restraining orders, civil complaints and forfeiture counts against targeted parties.
  • Maintained detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests.
  • Named witnesses to assist case agents or attorneys during interviews and courtroom proceedings.
  • Organized and conducted detailed examinations of information generated during complex criminal and civil investigations.
  • Analyzed large volumes of data gathered from investigation to develop leads and provide reports.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
  • Resolved problems concerning loan investment portfolios, capital and specific or large troubled accounts.
  • Orchestrated update and integration of important changes into institutional operations.
  • Produced effective procedures for performing [Type] investigations and deployed monitoring processes to keep teams consistent in all areas.

Education

High School Diploma -

SOUTH BRONX HIGH SCHOOL
NY
06.1993

Skills

  • Demographics Information
  • Complex Problem-Solving
  • Medicaid Application
  • Reading Comprehension
  • Financial Counseling
  • Accounts Payable and Accounts Receivable
  • Billing Codes
  • Web Portals
  • Information Updates
  • ICD-9 Coding
  • Accounting Softwares
  • Revenue Operations

Languages

Spanish
English
Full Professional

Timeline

Financial Investigator

BRONX CARE HEALTH SYSTEM
01.2012 - Current

High School Diploma -

SOUTH BRONX HIGH SCHOOL
Sigrid Hernandez