Maintained accurate documentation on all cases, ensuring compliance with regulations and confidentiality requirements.
Conducted thorough assessments of clients'' situations, identifying issues, goals, and necessary interventions.
Monitored ongoing cases closely, adjusting case management strategies as needed based on evolving circumstances or new information.
Educated clients on available programs, benefits, and services, empowering them to make informed decisions about their care needs.
Pretrial Case Manager
Vision Quest
05.2022 - 07.2024
Supervise and monitor youth during the process of there trial
Telephone contact with parents weekly and weekly visitation with youth in school or at home
Assist youth with therapy services with outside agencies if needed
Attend court and update the state on youth behavior during the time of them being on Pretrial supervision
Send daily reports and update notes in ER
Complete intake with youth and Guardian
Compliance Analyst Level 1
JPMorgan
03.2021 - 03.2023
Conducted a comprehensive review of production transactions across globally booked business, which are escalated to Compliance daily as suspect items against OFAC, HMT, EU or other sanctions programs. Utilizing in-house and publicly available information to ident
Reviewed and analyzed the underlying data to accurately support decision making, which may result in escalation in line with Sanctions programs and/or law enforcement/SAR filing.
Education
High School -
Eastern Christian Academy
Elkton, Maryland
01.2016
Bachelor of Arts - Criminal Justice
Delaware State University
Dover, DE
12.2021
Awards
Dean’s list 3 times in a row, Football Scholarship