Microsoft Office 365
Billy Byassee
Security, Ethics and Compliance
Corinth,United States
Summary
Highly accomplished Senior Special Agent and Security Manager renowned for expertise in Contract Fraud Investigations, Security Management, Ethics, and Compliance. Demonstrates an unparalleled commitment to delivering exceptional results through the implementation of robust compliance measures, ensuring unwavering adherence to legal and ethical standards. Exemplary leadership abilities, adept at fostering excellence within teams and driving optimum performance. Eagerly pursuing a stimulating opportunity to leverage extensive experience and catalyze transformative change within an organization's ethical framework.
Overview
19
19
years of professional experience
1
1
Certification
2
2
Languages
Work History
Warehouse Manager
Irby Utilities
Corinth, TX
09.2019 - 02.2020
- Managed the wholesale distribution of electrical and gas infrastructure parts and supplies to CoServ Gas & Electric CO-OP and subcontractors.
- Supervised, led, and trained a team of 12 warehouse staff members in daily order fulfillment, product receiving and shipping, and inventory control.
- Collaborated with Branch Manager, Sales Manager, Product Buyer, and IT Staff to enhance order fulfillment processes, resulting in a 15% increase in operational efficiency and decreased labor costs.
- Implemented and monitored safety and security protocols, equipment training, and associate counseling to maintain zero injuries, product damage, or loss.
- Oversaw daily operations of an 322,000 sq. ft. warehouse, ensuring timely and accurate receipt, storage, and shipment of goods.
- Implemented efficient inventory management systems, resulting in a 20% reduction in stock discrepancies and improved order accuracy.
- Collaborated with cross-functional teams to streamline processes, reducing order processing time by 15% and increasing overall operational efficiency.
- Implemented safety protocols and conducted regular training sessions, resulting in a 50% reduction in workplace accidents and compliance with OSHA standards.
- Streamlined operations for faster order processing by updating warehouse layout and organization.
- Enhanced employee productivity, implementing effective scheduling and task delegation strategies.
- Ensured compliance with safety regulations through regular inspections, staff training, and policy updates.
- Managed budget effectively by negotiating vendor contracts and optimizing resource allocation.
- Boosted customer satisfaction through timely order fulfillment and accurate inventory tracking.
VP - Senior Internal Investigator
Bank Of America, N.A.
Dallas, TX
09.2018 - 12.2018
- Developed, conducted, and led more than 45 comprehensive internal investigations across multiple lines of business within the bank, addressing employee and vendor matters.
- Identified and rectified several significant control weaknesses and issues through program audits, providing recommendations to minimize exposure or loss to line management and stakeholders.
- Submitted more than 35 regulatory reports documenting instances of fraudulent or suspicious activity and referred criminal matters to federal and state law enforcement agencies.
- Uncovered and addressed more than $8K in losses due to teller errors and mismanagement through four internal investigations, resulting in the
termination or discipline of four employees. - Commended for successfully identifying and exposing a fraud subject located in another state who counterfeited more than $275K in company
checks, coordinating with the external fraud department for further action. - Recognized by supervisor for exceptional investigative thoroughness, quick understanding of banking systems and resources, and report writing skills.
- Led comprehensive investigations into alleged fraud, embezzlement, and
misconduct, leading to the identification and termination of high-risk
employees. - Developed and recommended robust policies and procedures to ensure compliance with legal and regulatory requirements, enhancing organizational transparency and minimizing potential risks.
- Collaborated with cross-functional teams, including legal counsel, various lines of business, and human resources, to gather evidence, prepare cases, and provide expert advice in internal administrative proceedings, resulting in successful remedies and substantial monetary recoveries.
- Conducted detailed audits and risk assessments to identify vulnerabilities,
implementing proactive measures that significantly reduced instances of internal fraud and financial losses.
Senior Special Agent
Department Of Defense, Office Of Inspector General
Arlington, TX
04.2001 - 12.2017
- Developed, conducted, and led complex multi-agency and multi-faceted procurement fraud and security compliance investigations pertaining to military and defense contracts, services, and agencies
- Demonstrated exceptional leadership skills by effectively leading investigative teams and task forces on multiple projects
- Held positions of high responsibility, including Resident Agency Security Manager
- Classified Document Custodian, Top Secret Control Officer with TS-SCI, and
- Alternate Information Systems & Communications Security Manager
- Selected to serve on the regional Department of Justice Anti-Terrorism / FBI Joint
- Terrorism Task Force (JTTF) and successfully conducted over 40 counter-terrorism investigations from 2001 to 2006
- Recognized for a terrorism investigation that resulted in the placement of the first
- American citizen on the Specially Designed National and Blocked Persons List, leading to the seizure of all business and personal assets
- Obtained 32 government debarments of individuals and entities while overseeing long-term investigations
- Facilitated a single civil settlement of $13 million from a defense contractor for cost-mischarging on federal contracts
- Guided two investigations that resulted in $1.2 million in restitution from defense contractors involved in dealing counterfeit critical application aviation parts
- Recovered $985,000 in a Healthcare program investigation focused on fraudulent prescription drug claims
- Demonstrated exceptional adherence to security directives, protocols, and regulations, resulting in the secure handling of classified data within a Sensitive
- Compartmented Information Facility (SCIF), with no loss, mishandling, or spoilage of information.
Education
Master of Arts -
Webster University
St Louis, MO12.1996
Bachelor of Science - Business Administration And Management
Upper Iowa University
Fayette, IA06.1994
Skills
- Strategic Planning
- Risk & Compliance
- Policy Development and Implementation
- Training
- Effective & Influential Communication
- Team Building & Leadership
- Security & Investigations
- Program Management
- Honesty & Integrity
- Analytical Problem-solving
- Collaboration
- Business Process Improvement
- Quality Assurance
Certification
- Certified Government Contracting Officer's Representative (COR) Training - 2007
- Certified Federal Law Enforcement Adjunct Training Instructor Training (FLETC) - 2006
Awards
· Investigation Performance Awards (27)
· Meritorious Service Medal – U.S. Army
· U.S. President’s Council on Integrity & Efficiency Awards (2)
· Public Service Excellence Award, Executive Board, DFW, TX
· Bronze Medal for Commendable Service – U.S. Environmental Protection Agency
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeContract WorkLocation Preference
On-SiteRemoteHybridImportant To Me
Work from home optionPaid time offPersonal development programsStock Options / Equity / Profit Sharing401k matchCareer advancementSoftware
Adobe Acrobat Pro
DocuSign
Timeline
Warehouse Manager
Irby Utilities
09.2019 - 02.2020
VP - Senior Internal Investigator
Bank Of America, N.A.
09.2018 - 12.2018
Senior Special Agent
Department Of Defense, Office Of Inspector General
04.2001 - 12.2017
Master of Arts -
Webster University
Bachelor of Science - Business Administration And Management
Upper Iowa University