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Work Background
U.S. Department of Homeland SecurityAccountant and Acting Section Chief
Jan. 2022Leading teams in the financial and regulatory audits of undercover operations funding, money laundering transactions and AML investigations, digital currency analysis and forensic accounting and auditing.
IntuitTax Associate
Jan. 2021 - Apr. 2021Carlsbad, California, United StatesCertified Turbo Tax Associate and Certified QuickBooks Pro Advisor. Provided customer service and support for Turbo Tax and supported QuickBooks teams as a multi product expert for Intuit.
U.S. Department of Homeland SecurityCUFFS Administrator (Controller)
Feb. 2013 - Jan. 2022San Diego Metropolitan AreaManaged the financial accounting, reporting, budget and assets for three undercover operational entities. Created internal controls, in house policy, procedures and templates for tracking digital currency transactions, confidential source transactions, classified documents. Reported financial results and made recommendations to executive management, internal and external stakeholders, auditors, and headquarters.
US Department of Homeland SecurityForensic Auditor
Aug. 2010 - Jan. 2013Greater San Diego AreaLed employment fraud investigations and audits, conducted compliance audit reviews, reported to general council, levy fine orders, subpoena records, analyze employee and payroll data, create spreadsheets, review case reports, special high profile case projects.
Phoenix footwear GroupStaff Accountant
Jan. 2010 - Dec. 2010Prepared financial statements, assisted with 10-Q & 10-K preparation, bank and various account reconciliations, spearheaded compliance with sate and local government agencies, made accounting and adjusting journal entries
Nasella, Mathis, & AssociatesAccountant
May. 2007 - Apr. 2009Gained foundational experience in accounting, financial reporting, and auditing across various industries.
Developed skills in tax preparation, payroll management, and governmental compliance
Caporicci & LarsonStaff Auditor
Jun. 2006 - May. 2007Developed experience in the specialized field of auditing governmental agencies, municipalities, and non-profit organizations.
Wells FargoCustomer Service Representative
May. 2005 - Jun. 2006Encinitas, California, United StatesIntegrally contributed to the administration of consumer loans. Answered potential borrowers’ broad base of questions regarding loan processing, loan documentation, loan servicing appraisals
Helped administrate and track different phases loan transactions. Developed general knowledge of the banking industry and financial services sector including bank operations, policies, and products.
Ensured customer concerns were resolved in an efficient, effective manner, to meet closing dates and to stay within established branch policies, procedures, and guidelines
Bank of AmericaMarketing Manager
Feb. 2003 - May. 2005San Diego Metropolitan AreaFully directed marketing initiatives across the greater Southwest and California territory and spearheaded the utilization of ACT! contact management technology to drive marketing campaigns. Created and launched a marketing database program to effectively manage contact data for prospects and affiliate partners such as construction firms, real estate agents, and attorneys. Principally guided a marketing and technology roll out across CA, NV, and AZ. Managed, supported and directed the new marketing directors recruited to execute marketing campaigns throughout those regions. Conducted prospecting by preparing and delivering presentations to small groups on the essentials of home buying, as well as the fundamentals of the mortgage process. Successfully sold mortgage loans to consumers in accordance to bank underwriting guidelines
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