Nickolas Shepherd

Experienced intelligence analyst familiar with open source report production
  • Westerville, OH
  • April 16, 2019

Nickolas R. Shepherd

nickshep@sbcglobal.net

614-747-1774

 

 

Clearance Level

Active Top Secret clearance based on in-scope SSBI; DCID 6/4 SCI Eligible

Citizenship: United States of America

 

EDUCATION

Bachelor of Criminal Justice, graduation date, August 2014

Tiffin University, Tiffin, OH

Major: Homeland Security and Terrorism

 

EXPERIENCE

 

Robert-Half:

Position: AML Investigator                                                                March 2016-August 2016

Duties:

  • Investigate alerted US Bank customer accounts.
  • Create suspicious account report forms.
  • Support Anti-Money Laundering investigations
  • Conducted Intelligence Analysis of suspicious account activity

 

FCi Federal  

Position: Information Specialist                                                         February 2015-January 2016

Duties:

  • Handle FOIA (Freedom of Information Act) requests for the FBI.
  • Assisted in retrieving and preparing litigation documents for dissemination
  • Retrieve government files via internal indices and prepare them for public release.
  • Analyze sensitive material and determine if it is appropriate for release.

 

Analyst Boot Camp (ABC), Beavercreek, OH  45431

Advanced Technical Intelligence Center                                                                                                           Fall 2013

  • Presented Analytical Briefings
  • Made Analytical Assessments
  • Performed Open Source Research and Analysis
  • Recognized Analytical Bias
  • Proficient in Microsoft Office

 

Advanced Technical Intelligence Center for                                                                                                           Fall 2013

Human Capital Development: CLEAT, Beavercreek, OH

  • Utilized Palantir link analysis software at an intermediate level
  • Performed link analysis of information
  • Prepared analytical assessments based upon research and crime data
  • Provided investigative analytical support to law enforcement

 

HER Realtors:                                                                                   January 2017-Present

Position: Sales Associate

Duties:

  • Analyze and assess pertinent housing market and advise/facilitate in the sale of real property/residential homes in the state of Ohio
  • Columbus Realtors Million Dollar Club Member
  • 2017 Brokers Award winner
  • Member of National Association of Realtors
  • Member of Ohio Association of Realtors

 

Tiffin University, Tiffin, Ohio                                                                                                           Fall 2012

Development Office

Student Worker & Phone-A-Thon Student Caller

  • Sought donations from Alumni, and Friends of Tiffin University through phone calling.
  • Discussed events, campaigns, and other University related information with Alumni or Friends of Tiffin University.

 

Franklin County Board of MRDD, Westerville, OH                                                                                                         2010 – 2013

Care Provider

  • Taught basic behavioral skills for daily life
  • Assisted the clients in learning social skills
  • Supervised individual workout plans at local recreational center
  • Tutored clients on school work assignments
  • Required patience and compassion, and following directions

ACTIVITIES/INTERESTS

  • Tiffin University Men’s Cross Country Team, NCAA Division II
  • Tiffin University Men’s Varsity Track & Field, NCAA Division II
  • Challenger Baseball, Blendon Westerville Little League, Westerville, OH

 

HONORS & AWARDS

  • Dean's List, Tiffin University
  • Tiffin University Presidential Scholarship

 

 

 

E-mail
nickshep@sbcglobal.net
Phone Number
6147471774

Education

Criminal Justice/Homeland Security @ Tiffin University
Aug 2010 — Aug 2014
Major: Homeland Security and Terrorism

Experience

Real Estate Agent @ HER Realtors
Jan 2017 — Current
Analyze and assess pertinent housing market and advise/facilitate in the sale of real property/residential homes in the state of Ohio
AML Investigator @ Robert Half
Mar 2016 — Aug 2016
• Investigated alerted US Bank customer accounts.
• Created suspicious account report forms.
• Supported Anti-Money Laundering investigations
• Conducted Intelligence Analysis of suspicious account activity
Information Specialist @ FCi Federal
Feb 2015 — Jan 2016
• Handled FOIA (Freedom of Information Act) requests for the FBI.
• Assisted in retrieving and preparing litigation documents for dissemination
• Retrieved government files via internal indices and prepare them for public release.
• Analyzed sensitive material and determine if it is appropriate for release.
Intern @ Advanced Technical Intelligence Center for Human Capital Development: CLEAT
Sep 2013 — Dec 2013
• Utilized Palantir link analysis software at an intermediate level
• Performed link analysis of information
• Prepared analytical assessments based upon research and crime data
• Provided investigative analytical support to law enforcement
Intern @ Advanced Technical Intelligence Center
Sep 2013 — Dec 2013
• Presented Analytical Briefings
• Made Analytical Assessments
• Performed Open Source Research and Analysis
• Recognized Analytical Bias
• Proficient in Microsoft Office

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