
Experienced Threat Investigator
I’m an experienced investigator with 5 years of experience conducting financial investigations regarding fraud and other illicit typologies for a Fortune 500 company and a top financial technology company. I help companies mitigate risk by conducting complex investigations, pioneering innovative Artificial Intelligence tools to enhance efficiency, and by providing training and mentorship to investigators across various roles. I thrive on engaging with opportunities that involve solving intricate problems, contributing to the resolution of business challenges.
upgrade.com
amlrightsource.com
paypal.com
baystatehealth.org
dea.gov
usmarshals.gov
unchartered.org
United States
Senior Investigator - Financial Crime
Upgrade, Inc.
• www.linkedin.com/company/upgrade-inc-
• Full-time
Mar 2024 - Present
Consultant
Unchartered
• www.linkedin.com/company/unchartered-1
• Part-time
Aug 2023 - Jan 2025
Brand and Reputational Risk Investigator
PayPal
• www.linkedin.com/company/paypal
• Full-time
Jun 2021 - Mar 2024
Chandler, Arizona, United States
Senior Analyst
AML RightSource
• www.linkedin.com/company/aml-rightsource
Apr 2019 - Jun 2021
Phoenix, Arizona, United States
Fact Checker
Baystate Health
• www.linkedin.com/company/baystate-health
• Full-time
Sep 2018 - Apr 2019
Springfield, Massachusetts, United States
Management Support Division
United States Marshals Service
• www.linkedin.com/company/united-states-marshals-service
• Internship
Jun 2015 - Aug 2015
Crystal City, Virginia, United States