Intelligence Analyst

SSBI CLEARED

EDUCATION

AMERICAN MILITARY UNIVERSITY Manassas, VA
M.A. Strategic Intelligence/ Intelligence Analysis November •••••present
GPA: •••••

MORAVIAN COLLEGE••••• Bethlehem, PA
B.A. Political Science/ Criminal Justice
May •••••
GPA: •••••

WORK EXPERIENCE

SPECIAL INVESTIGATOR
UNITED STATES INVESTIGATIVE SERVICES (USIS)
Philadelphia, PA
•••••

Assist with conducting Federal Personnel Background Investigations
Evaluate federal job applicants trustworthiness for access to classified information, placement in a sensitive position, retention in the military services, or placement in Federal employment.
Assist with collecting and developing information from a variety of sources.
Prepare reports of investigation in accordance with OPM guidelines and instructions.

INTELLIGENCE RESEARCH ANALYST
SC INTEGRITY•••••
Columbia, MD
•••••

Abstracted, analyzed and disseminated actionable intelligence received from a variety of sources relative to criminal activity involving the global supply chain.
Prepared a variety of criminal investigative reports based on comprehensive analysis of current intelligence.
Conducted research and other assignments related to cargo theft, counterfeit goods, smuggling operations, product diversion and associated criminal activities.
Established and maintained liaison relationships with multiple organizations and agencies for the collection of information and statistical data.

SURGICAL RECOVERY SPECIALIST
NORTHEAST PENNSYLVANIA LIONS EYEBANK Allentown, PA
•••••

Performed the surgical removal of the cornea from organ donors in order to perform corneal transplants.

CORPORATE FRAUD INVESTIGATOR
PINNACLE INVESTIGATIONS•••••
Easton, PA
•••••

Conducted research and due diligence investigations for Fortune ••••• companies to detect corporate fraud.
Performed individual and corporate background investigations using several databases including Lexis-Nexis, Query Data, Choice Point, IRB, Accurint, Factiva, Dun & Bradstreet, Superior, Edgar Online Pro and PACER in order to locate public records such as property records, litigation, and motor vehicle registrations.
Analyzed and compiled all research into a report form.
Conducted field canvasses and performed surveillances.

RESEARCH ANALYST
SENECA ONE FINANCE
Bethesda, MD
•••••

Located individuals using several proprietary databases including Lexis-Nexis, Accurint, and Black Book Online.
Researched UCC filings, liens, judgments, and bankruptcy filings to ensure repayment of loans.
Performed extensive background checks on future employees.
Conducted credit reports on potential clients using Equifax.
Trained all new employees hired in the Research Department.
Served as the focal point for locating Hard to Find individuals (those with common names in large cities).

PARALEGAL/ LEGAL ASSISTANT
UNITED STATES NAVY JAG CORPS
Washington, DC
•••••

Assisted Navy JAG attorneys in trial preparation by conducting legal research using Lexis-Nexis, West Law, and Find Law programs.
Drafted legal briefs, power of attorneys, and edited wills.
Generated research reports on legal topics.

LEGISLATIVE ASSISTANT
PENNSYLVANIA HOUSE OF REPRESENTATIVES
Allentown, PA
•••••

Performed legislative research.
Assisted constituents by researching laws and local ordinances.
Tracked State House and State Senate bills to keep Representative Mann, •••••nd Legislative District, informed about recent law developments.
Worked on all aspects of Representative Manns reelection campaign.

SKILLS

EXPERT skip tracer
EXPERT user of the following applications:
Lexis-Nexis
Accurint/ IRB
Black Book Online
Query Data
Factiva
EXPERT in data-mining of internet search engines and deep web searching.
EXPERT in data-mining of public records, law records, court documents, and press releases.
Proficient in Microsoft Word, Excel, Outlook, PowerPoint

LANGUAGES

Currently learning Arabic through the Rosetta Stone program.

AWARDS AND AFFILIATIONS

HONORS SOCIETIES:
Alpha Sigma Lambda
Political Science Honors Society

CERTIFICATES:

National Security Certificate from Galilee College in Nahalal, Israel March •••••
Completed the Washington Semester Justice program at American University
May •••••

RELEVANT GRADUATE CLASSES

Counterintelligence
Strategic Intelligence
Intelligence Profiling
Threat Analysis
Competitive Intelligence
Arab-Israeli Conflict
Security in the Persian Gulf
Analytic Methods
Research Methods for Intelligence
Indications and Warning