Tiffani Moir
Powder Springs,GA
Summary
High-potential analytical professional and JD Candidate with a Master’s in Forensic Science, specialized in driving operational integrity and financial risk mitigation. Currently a dedicated Delta Air Lines insider with a proven track record of maintaining a 100% safety and compliance record while coordinating high-value aircraft repositioning and AMA airfield logistics. Expert in leveraging SQL and behavioral modeling to identify revenue-impacting anomalies, resulting in the prevention of $250,000+ in attempted losses and a 30% increase in audit efficiency. Seeking to transition advanced academic rigor and deep internal operational insight into a corporate leadership role focused on Business Intelligence, Revenue Management, or Operational Strategy.
Overview
6
6
years of professional experience
Work History
ACS Ramp Agent
Delta Air Lines
Atlanta, GA
03.2022 - Current
- Facilitate efficient aircraft repositioning between gates and hangars by executing high-stakes Super Tug wing-walker duties.
- Utilize knowledge of airport phonetic codes and ramp geography to support safe airfield navigation and ensure zero-incident movements.
- Gained technical operational expertise in transponder 'squawk' communications and safety standards through professional development ride-along with the AMA maintenance crew.
- Maintained 100% operational compliance and an incident-free record during peak high-volume travel periods while executing safety-critical responsibilities.
Regional Operations Manager
Diamond Interiors & Co.
Atlanta, GA
01.2025 - Current
- Oversee end-to-end service logistics, including supply chain procurement, staff scheduling, and high-volume project coordination to ensure 100% service reliability.
- Manage all accounts receivable/payable and payroll using QuickBooks, maintaining strict budget controls and performing monthly financial reconciliations.
- Negotiate and manage service contracts and SLAs, maintaining a 95%+ client retention rate through proactive quality assurance and conflict resolution.
- Designed and implemented a digital inventory and billing system that reduced administrative overhead and streamlined client onboarding processes.
Operations & Fraud Risk Analyst
TNT Solutions
Atlanta, GA
01.2023 - 01.2026
- Lead end-to-end financial fraud investigations, identifying complex anomalies and preserving chain of custody for sensitive evidence.
- Successfully detected and documented multiple fraud cases, preventing over $250,000 in organizational losses.
- Implemented evidence-handling protocols that enhanced data integrity and strengthened internal audit processes, resulting in a 30% reduction in record review time.
- Collaborate with cross-functional compliance and security teams to develop and implement advanced fraud detection controls.
Criminal & Personal Injury Paralegal
Nicola Cummings Law Firm
McDonough, GA
02.2022 - 03.2024
- Performed in-depth analysis of discovery files and forensic reports to identify key discrepancies impacting case outcomes.
- Conducted fraud and incident response-style reviews of data, uncovering anomalies that directly informed defense and prosecution strategies.
- Drafted legal briefs and investigative summaries ensuring findings adhered to stringent federal evidentiary and compliance standards
- Expedited settlements negotiations by analyzing financial records and calculating potential damages accurately.
Financial Compliance Analyst
Summit Property Management
New York, NY
06.2020 - 12.2021
- Oversaw the intake and management of critical financial documents for the corporate portfolio, including vendor contracts and budget reports.
- Implemented strict documentation controls and filing systems, ensuring records were immediately retrievable for internal and external audits.
- Performed quality checks on data entry and reconciled financial discrepancies across departmental records with a high degree of accuracy.
Education
Applied Forensic Research -
National University
San Diego, CAJuris Doctor (J.D.) -
JFK School of Law
San Diego, CA11-2028
Forensic Latent Print Examiner Training -
Delta Forensics
US11-2025
Master's degree - Forensic Science
National University
US11-2023
Bachelor's - Criminal Justice
John Jay College of Criminal Justice
New York, NY05-2020
Skills
Strategic Operations & Risk: Operational Risk Mitigation, Project Coordination, Asset Protection, Process Optimization, Supply Chain Logistics
Data & Business Intelligence: Advanced Data Analytics (SQL/Behavioral Modeling), BI Reporting, Vulnerability Management, Digital Forensic Suites (EnCase/FTK/AXIOM), Transaction Monitoring (Verafin)
Legal, Compliance & Governance: EDiscovery, Financial Crime & Compliance, Regulatory Reporting, Chain of Custody, Litigation Support
Affiliations
- Alpha Phi Sigma (Criminal Justice Honor Society)
- Forensic IAI Member
- Published Research: Latent Fingerprint Distortion, National University, 2023.
LANGUAGES
English - Native
Italian - Intermediate
Spanish - Intermediate
Timeline
Regional Operations Manager
Diamond Interiors & Co.
01.2025 - Current
Operations & Fraud Risk Analyst
TNT Solutions
01.2023 - 01.2026
ACS Ramp Agent
Delta Air Lines
03.2022 - Current
Criminal & Personal Injury Paralegal
Nicola Cummings Law Firm
02.2022 - 03.2024
Financial Compliance Analyst
Summit Property Management
06.2020 - 12.2021
Master's degree - Forensic Science
National University
Bachelor's - Criminal Justice
John Jay College of Criminal Justice
Applied Forensic Research -
National University
Juris Doctor (J.D.) -
JFK School of Law
Forensic Latent Print Examiner Training -
Delta Forensics