Detailed-oriented and proactive professional with strong written, communication, and analytical skills.. Possesses excellent organizational and problem-solving skills. A quick learner with a collaborative mindset, committed to achieving project objectives and delivering high-quality results.
Overview
12
12
years of professional experience
Work History
Anti-Money Laundering Analyst
AML Rightsource
05.2025 - Current
Experience with analyzing financial transactions, investigating suspicious activity, completing reports and narratives on investigative findings to include money laundering and terrorist financing activity.
Ensure regulatory compliance collaborating with other departments and utilizing AML tools and software.
Police Officer/Investigator
Duncan Police Department
Duncan
04.2022 - 07.2024
Prioritized response to 911-dispatched calls according to severity levels. Developed and documented clear reports during investigations for legal proceedings. Testified in court, presenting the detailed reports to aid judicial processes.
Participated in complex investigations into illicit activities, to include financial crimes, utilizing forensic data analysis to identify patterns of misconduct and ensuring 100% compliance with jurisdictional regulations.
Collaborated with cross-functional teams and external regulatory agencies, such as SLED, to report and mitigate risks associated with high-stakes crime cases"
K-9 Officer/Sgt.
Wellford Police Department
Wellford
10.2019 - 11.2022
Prioritized response to 911-dispatched calls according to severity levels. Developed and documented clear and concise reports during investigations for legal proceedings. Testified in court, presenting the detailed reports to aid judicial processes.
Applied knowledge of legal frameworks and compliance policies to all documentation procedures.
Documented and maintained meticulous records of evidence, directly supporting investigative case files and internal audits.
Oversaw daily operations for a team of officers, providing guidance and ensuring quality control for all compliance-related tasks.
Performed quality control and assurance reviews for all investigative reports, ensuring high standards of accuracy, clarity, and regulatory compliance.
Deployed enhanced detection techniques utilizing a narcotics detection K-9 to conduct targeted searches and investigations, effectively supporting security objectives..
Investigator
S.C. Department of Corrections
11.2021 - 04.2022
Executed targeted segments of multi-jurisdictional investigations, performing deep-dive analysis into suspicious activity patterns within the prisons, as well as externally, to support broader organizational compliance goals.
Facilitated the acquisition and execution of search and arrest warrants, ensuring all investigative actions were conducted in strict accordance with jurisdictional mandates and state policies.
Utilized interview techniques to elicit factual data and verify information, ensuring accuracy in subsequent documentation and reporting.
Agent
S.C. Department of Probation, Parole and Pardon
Greenville
03.2014 - 07.2019
Executed risk-based monitoring for sensitive caseloads (Sex Offenses and Domestic Violence), ensuring 100% adherence to stringent legal mandates and reporting requirements.
Proactively managed subject compliance through structured oversight plans, decreasing the frequency of regulatory violations and streamlining the reporting process.
Directed cross-functional offender compliance groups to enhance investigative workflows and improve the quality of compliance reporting.
Managed real-time technical surveillance systems, analyzing GPS data to detect anomalies and ensure subject compliance with high-risk monitoring requirements.
Participated in high-priority investigative operations to identify and locate entities in violation of legal mandates, utilizing diverse data sources to mitigate institutional risk.
Delivered testimony and factual evidence during formal hearings, successfully defending investigative findings and regulatory enforcement actions.
Spearheaded the internship program, recruiting and training interns, incorporating their gained knowledge into daily operational tasks, preparing them for future employment.
FDA Compliance Inspector
ISN Corp
Upstate
06.2018 - 06.2019
Led regional compliance check programs, overseeing field operatives with minors to identify and mitigate retailer non-compliance with FDA federal regulations on tobacco products.
Maintained detailed investigative case files, ensuring 100% accuracy in evidence chain-of-custody and adherence to established regulatory documentation policies.
Financial Crimes Investigator at AML RightSource|Confidential Fintech ClientFinancial Crimes Investigator at AML RightSource|Confidential Fintech Client