Versatile and dependable professional with a proven background in electrical systems, traffic signal maintenance, and financial risk analysis. Skilled in troubleshooting, preventive maintenance, AML investigations, blockchain analytics, and KYC/KYB compliance. Holds a Class A CDL with endorsements, bringing flexibility for roles requiring both technical field expertise and transportation support. Recognized for reliability, adaptability, and a strong work ethic.
• Investigated financial transactions for potential money laundering, ensuring regulatory compliance.
• Applied blockchain analytics tools to trace suspicious activity and strengthen case documentation.
• Collaborated with cross-functional teams to refine risk frameworks and implement robust AML policies.
• Completed thorough KYC/KYB reviews and maintained accurate, up-to-date customer records.
• Safely transported vehicles including flatbeds, sedans, and commercial trucks across long-distance routes.
• Maintained DOT compliance and delivered vehicles securely and on schedule.
• Performed detailing, cleaning, and light maintenance for public transit buses.
• Operated agency vehicles to support service and maintenance schedules.
Traffic Signal Installation & Maintenance
Electrical & Electronic Systems
Preventive Maintenance & Troubleshooting
AML Investigations & Risk Analysis
Blockchain Analytics & Transaction Monitoring
KYC/KYB Due Diligence
CDL Class A (with endorsements)
OSHA & MUTCD Safety Compliance
• Class A CDL with endorsements
Tanker , passenger, doubles and trippers.