Summary
Overview
Work History
Skills
Awards
Timeline
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Veraliz Cotto

521 NW 93rd Ave , Pembroke Pines,FL

Summary

Highly motivated analyst with outstanding communication and organizational skills, seeking a Legal Administrative Specialist position. Eager to contribute to national security efforts by leveraging my attention to detail, legal administrative experience, and commitment to excellence. Looking for an opportunity to further develop my problem-solving and critical-thinking skills in a mission-driven environment.

Overview

17
17
years of professional experience

Work History

Immigration Analyst FDNS GS9 - 1801

USCIS
Miami
10.2018 - Current
  • Supported Supervisory Immigration Officer and Immigration Officers with Fraud Detection and National Security (FDNS) case processing
  • Screened and vetted Affirmative Asylum cases using CBP vetting procedures to identify TECS records; communicated findings to Duty IO
  • Processed fraud referrals and Enhanced FDNS Review (EFR) requests from Asylum Officers
  • Reviewed asylum case files for accuracy and fraud indicators, including document inconsistencies and potential misuse
  • Generated data reports using SMART and Tableau to support FDNS investigations and case analysis
  • Maintained and updated case trackers, including Watchlist and TECS cases
  • Trained and mentored new Immigration Analysts (IAs) and Immigration Service Assistants (ISAs) on FDNS procedures, system access, and facility protocols
  • Supported Supervisory Immigration Officer in reviewing aging leads and reallocating caseloads based on findings
  • Acted as liaison with adjudications personnel to coordinate file processing, FOIA requests, Tipster letters, and expedited requests from DOJ, CBP, and ICE
  • Maintained key points of contact to ensure efficient communication and case handling across departments
  • Provided analytical support to FDNS Officers during administrative and criminal investigations in coordination with ICE and HSI
  • Reviewed, cataloged, and documented seized evidence during post-conviction phases
  • Created data-driven analytical reports to support FDNS investigations and prosecutions involving HSI and Assistant U.S. Attorneys (AUSA)
  • Completed required training for USCIS, FDNS, and National Security Clearance holders

Immigration Analyst GS-9 – 0901

USCIS
Miami
01.2009 - 10.2018
  • Reviewed legal documents (e.g., birth certificates, visas, passports, I-94s) for completeness, accuracy, and compliance with immigration laws and procedures
  • Conducted background and security checks using systems such as TECS, IBIS, PCQS, CCD, EARM, SEVIS, US VISIT, CIS, and others to verify applicant eligibility
  • Prepared detailed reports to assist USCIS Asylum Officers in identifying individuals ineligible for immigration benefits due to national security or legal concerns
  • Supported the preparation and review of legal documentation for Credible Fear (CF) and Reasonable Fear (RF) interviews in detained and non-detained cases
  • Delivered CF and RF orientations to applicants and prepared interview decision packets for attorneys and EOIR hearings
  • Maintained and updated the Asylum Pre-Screening Officer System (APSO) with new and resolved cases
  • Analyzed case information to add dependents to existing affirmative asylum cases, ensuring proper jurisdiction and avoiding duplication of alien numbers or cases
  • Utilized the Global Tracking System to verify data and support Asylum Officers in making adjudicative decisions and updating case databases
  • Managed front desk responsibilities, including receiving applicants, interpreters, and attorneys
  • Prepared and served grant and referral decisions for affirmative asylum cases
  • Processed RAILS files for transfer to Litigation or the National Records Center
  • Communicated case status updates in writing to applicants, attorneys, and Congressional representatives
  • Verified applicant identity and fingerprints using the Identity Verification Tool (IVT)
  • Drafted written notifications regarding case decisions or required actions
  • Composed responses to sensitive and routine inquiries using USCIS’s Service Request Management Tool (SRMT)
  • Conducted electronic searches using databases such as TECS and CPMS to gather applicant information and identify potential fraud
  • Alerted Fraud Detection and National Security (FDNS) on relevant findings
  • Collaborated professionally with management and FDNS officials to resolve issues and support investigations
  • Reviewed motions to reopen, administrative closures, and case withdrawals
  • Occasionally served as a Spanish-to-English interpreter

Skills

  • English
  • Spanish
  • Microsoft Office
  • Outlook
  • Excel
  • Secret Clearance
  • Research
  • Interpretation of statutes
  • Application of regulations
  • Data gathering
  • Database research

Awards

  • 2025, Federal Law Enforcement Officers (FLEO) Foundation-Group Achievement Award
  • 2023, RAIO Global Excellence Award
  • 2023, Spotlight

Timeline

Immigration Analyst FDNS GS9 - 1801

USCIS
10.2018 - Current

Immigration Analyst GS-9 – 0901

USCIS
01.2009 - 10.2018

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Veraliz Cotto