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