Sentences with phrase «highly effective investigations»

Built and led a highly effective investigations program and created a high - performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission - critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...

Not exact matches

Using electronic graphic organizer software and a projector or scan converter can be a highly effective strategy for gathering, sorting and sharing information during the life of an investigation.

We think that some of L214's programs, including investigations and corporate campaigns, are likely to be highly effective.

Professional Duties & Responsibilities Oversaw security operations in the United States and during three tours of duty in Iraq Served in a 6 man scout sniper team which successfully completed 50 missions in theater Determined range, windage, and elevation for active insurgent targets Built strong rapport with indigenous people to attain information on High Priority targets Operated deep in hostile territory without support units for extended periods of time Trained and led a 12 marine security patrol team in combat and high pressure situations Provided fire support and communications with artillery, jets, and other support units Responsible for base security operations including checkpoints in hostile territory Searched vehicles and individuals for weapons and other contraband prior to base entry Highly trained in weapons, hand to hand combat, and field first aid Proficient in operation and maintenance of military communications technology Oversaw police operations including investigations, law enforcement, and administration Maintain the highest level of physical fitness and health Performed various humanitarian relief efforts throughout Africa and the surrounding area Handled high pressure situations in a calm, professional, and effective manner

Although many treatment studies do not report treatment attendance figures, these results compare favorably with those of the Treatment for Adolescents With Depression Study, a well - known, highly controlled investigation in which approximately 82 % of participants remained in their assigned treatment arm through 12 weeks of acute treatment.50 There is potential for MF - PEP to be cost - effective since clinician time is maximized by having multiple participants in each session.