Manage Linked Résumé

  • Higher Education Compliance & Risk Management professional living in Cleveland, Ohio.

BIONOTE

  • I was born and raised in Cleveland, Ohio where I lived today with my wife and our son who is entering first grade. My wife is a native of Chile and we met in graduate school. One of my favorite hobbies is riding roller coasters with my son at Cedar...More

EXPERIENCE

  • Cuyahoga Community College
    • Compliance & Risk Management
    • College-wide Director, Compliance & Risk Management
    • October 2015 to Present

    Developed and implemented Cuyahoga Community College’s first college-wide compliance program and developed college-wide accreditation controls. Oversee college-wide compliance and risk management efforts in accordance with reporting requirements. Identify, analyze, and refer legal issues to the College’s General Counsel. Proactively track and resolve potential compliance issues. Identify and mitigate a variety of risks to the College.

  • Cuyahoga County - Ohio
    • Agency of Inspector General
    • Deputy Inspector General
    • May 2013 to October 2015

    Performed Administrative Investigations, Ethics Reviews & Investigated Potential Policy/Compliance Violations – Advised on the development, implementation, interpretation, and enforced policies, procedures. Sought to reduce unethical behavior, fraud, corruption, waste, abuse, misfeasance, malfeasance and nonfeasance in the operation of county government.

  • U.S. Dept. of Labor
    • OLMS
    • Criminal Investigator
    • March 2007 to May 2013

    Conducted Deadline Driven Compliance Audits, Embezzlement Casework, & Analysis of Data & Records – Investigated felony-level embezzlements of labor union funds and fraud in union officer elections. Deadline driven casework requiring collection of facts, analysis of data and records that results in concise and accurate reports submitted to local prosecutors or assistant United States Attorneys.

EDUCATION

  • Cleveland State University
    • Master of Applied Communication Theory & Methodology
    • August 2005 to May 2007

  • Tiffin University
    • Bachelor of Arts, Liberal Studies in the Social Sciences
    • August 1996 to May 2000

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