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C

Carmin R.

Deputy Chief, Asset Discovery Lab / Operations Research Analyst — SB/SE Bank Secrecy Act portfolio (FinCEN querying and

USA flagHouston, Usa

Key Skills

Software

No software listed

Top Subject Matter

Financial crime detection / regulatory enforcement (BSA)
Government
Database querying

Top Data Types

Computer Code ProgrammingComputer Code Programming
TextText
DocumentDocument

Top Task Types

Data CollectionData Collection
Text SummarizationText Summarization
TranscriptionTranscription

Freelancer Overview

Deputy Chief, Asset Discovery Lab / Operations Research Analyst — SB/SE Bank Secrecy Act portfolio (FinCEN querying and . Brings 7+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include data analytics, communicating technical concepts to nontechnical audiences. Education includes Master of Public Administration, American University (2024) and Bachelor of Arts, Coe College (2020). AI-training focus includes data types such as Document, Computer Code, and Programming and labeling workflows including Data Collection, Evaluation, and Rating.

Education

A

American University

Master of Public Administration, Public Administration and Policy

Master of Public Administration
2022 - 2024
C

Coe College

Bachelor of Arts, Mathematics, Political Science, and Asian Studies

Bachelor of Arts
2016 - 2020

Work History

C

CycleBar

Instructor (Acting Lead)

Houston
2021 - Present
U

U.S. Department of the Treasury

Operations Research Analyst

Houston
2020 - Present