Deutsche Bank

Assistant Vice President

Guidehouse

Investigations Manager

KPMG US

-Performed monthly AML and Fraud risk-based review and analysis on individual and business accounts and made recommendations for further review.

- Performed Due Diligence to assess and mitigate risks associated with high-risk customers to ensure compliance with state, federal and company-specific regulations.

- Supported clients in the processing of Paycheck Protection Program (PPP) loan applications in accordance with regulatory requirements and the bank’s established loan processing protocols. 

- Implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.

Business Consultant

EmployBridge

•	Anticipates staffing requirements and expectations and develops value-added services to support 
 changing client needs.  
•	Builds, and maintains strong relationships with the client. 
•	Maintains all support functions for field employees at client site, including but not limited to timekeeping system, payroll and attendance reports, invoicing, productivity reports, field employee orientations and performance evaluations, and exit interviews. 
•	Ensures proper operation of equipment, materials storage and handling, cleanliness, safety, and environmental compliance, etc.   
•	Fulfills client needs, including recruitment, screening, interviewing, and hiring of individuals for assignment. 
•	Fosters and works within an environment of teamwork and cooperation and a culture of workplace safety 
•	Manages field employee employment at the site, including coaching, counseling, and removal from assignment. 
•	Facilitates on-site events for field employees on site, including recognition and retention programs, safety awareness programs, and co-sponsored social events. 
•	Facilitates the initial treatment and reporting of workers’ compensation incidents at the site. 
•	Has the authority to hire or fire other employees, based on reasonable cause, violations of company policy, client feedback, and can suggest and recommend the hiring, firing, advancement, promotion or any other change of status of other employees

Staff Performance Manager

DeKalb County Police Department

•	Conducted preliminary investigation of events, related to but not limited to financial crime, homicide, rape, robbery, fatal traffic accident, and death/bodies found. 
•	Investigated Municipal Ordinance violations, issued Municipal Citations, participated in prosecutions of City cases, and educated citizens to control ordinance violations. 
•	Monitored and investigated suspicious persons and situations and unusual activities; instructed suspects on field sobriety tests and used portable equipment to perform tests. 
•	Prepared reports, citations and summons necessary to charge individuals with violations of ordinances, statutes, and laws including petty, misdemeanor, and felonious offenses

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