Years of experience: 21

EducationLecturerAccountantAuditorCryptoCustomer Service

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Joe's Career Path
Accountant and Acting Section ChiefJan. 2022 -
Present
U.S. Department of Homeland SecurityAccountant and Acting Section Chief
Leading 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.
Tax AssociateJan. 2021 -
Apr. 2021
IntuitTax Associate
Carlsbad, 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.
CUFFS Administrator (Controller)Feb. 2013 -
Jan. 2022
U.S. Department of Homeland SecurityCUFFS Administrator (Controller)
San 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, auditor...

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