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rve as coadministrator for database with over 100,000 records in ongoing classaction suit for City of New Yorkamp。Build fraud investigative team within Internal Audit group of major telemunications panyamp。Comanage small teams on engagements for large data preparation and analysis projectsamp。Manage and analyze large amounts of client data for investigation purposes amp。Create reports for client presentations and internal use and prepare materials for pitches to prospective clients amp。Translate client documents from Spanish to English for engagementsInternational Experienceamp。Worked extensively at client sites in Latin America reviewing relevant documents for cases, preparing reports on findings for clients, and interviewing personnel regarding client proceduresamp。Conducted antimoney laundering engagem