Kaley Russell
Investigative Analyst
Southaven,MS
Summary
Experienced with investigative analysis, consistently uncovering valuable insights. Utilizes data mining and analytical techniques to support investigations and inform decision-making. Track record of effective communication and collaboration, ensuring thorough and accurate analysis.
Overview
16
16
years of professional experience
Work History
Investigative Analyst
Internal Revenue Service
09.2024 - Current
- Correlate collected information by manipulating and evaluating available data to identify all possible sources of information that will substantiate or refute information presently on hand
- Sources of information include complex investigative reports, information from other federal and local law enforcement, and intelligence from organizations such as NCIC and other various financial databases
- Provides analysis, support, oversight, and guidance for BSA enforcement programs and initiatives in Criminal Investigations
- Collects, develops, analyzes, and disseminates information related to violations of tax, currency, and other laws enforced
- Attends briefings with other organizations to exchange information concerning BSA violations and other financial crimes, including tax crimes, case studies, and analytical techniques using Suspicious Activity Reports (SARs) and other information in criminal investigations
Patrol Sergeant/Detective Sergeant
Southaven Police Department
06.2024 - 09.2024
- Managed and supervised approximately 12 patrol officers on duty and subsequently 15 investigators while maintaining credentials with the Secret Service Task Force
- As a Patrol Sergeant, my duties included ward assignments, roll call briefings, ensuring officers followed department policies and procedures, addressed conflicts and personnel issues, recommended disciplinary actions, responded with officers to major crimes and disturbances, and notified superiors of daily occurrences
- As a Detective Sergeant, my duties included making assignments for on call schedules, managing complex criminal investigations by assigning cases, ensuring thorough investigations were completed, often testified in court to present evidence against suspects, provided guidance to investigators, evaluated performance, and addressed any issues within the investigative process
Detective
Southaven Police Department
03.2020 - 06.2024
- Financial Crimes Investigator for the Southaven Police Department
- I investigated financial and cybercrimes, conducted interviews, processed/managed evidence, issued subpoenas and search warrants to various entities, issued arrest warrants, created and managed detailed reports and case files, conducted research and analysis for financial and cybercrimes, testified in court, completed criminal investigation packets, and liaised with United States Secret Service
Patrol Officer
Southaven Police Department
10.2017 - 03.2020
- Patrolled assigned wards within the city’s jurisdiction, responded to calls for service, conducted investigations of persons and motor vehicle accidents, typed detailed incident reports, logged evidence, and handled/transported arrestees
- During this time, I received positive performance evaluations, a Driver’s Excellence Commendation (2020), and a Unit Commendation Citation (2019)
Patrol Officer
Collierville Police Department
02.2012 - 12.2015
- Patrolled assigned wards within the city’s jurisdiction, responded to calls for service, conducted investigations of persons and motor vehicle accidents, typed detailed incident reports, logged evidence, and handled/transported arrestees
- During this time, I received positive performance evaluations, completed Crisis Intervention Training, and became a Crime Scene Technician
Cashier
Tractor Supply Company
01.2009 - 01.2012
- Part-time position during college
- Kept track of sales and cash drawers, provided customer service, prepared bank deposit paperwork, maintained inventory, and assisted with unloading products
Education
Police Recruit Training -
Memphis Police Academy
05.2012
A.A.S. - Criminal Justice
Southwest Community College
12.2011
High School Diploma -
Bolton High School
05.2009
Skills
- Excellent investigative skills
- Organizational skills
- Report writing skills
- Strong leadership skills
- Management skills
- Strong communication skills
- Critical thinking skills
- Proficiency with data entry software
- Proficiency with word processing software
- Social Media Investigations
- Drug Investigations
Timeline
Investigative Analyst
Internal Revenue Service
09.2024 - Current
Patrol Sergeant/Detective Sergeant
Southaven Police Department
06.2024 - 09.2024
Detective
Southaven Police Department
03.2020 - 06.2024
Patrol Officer
Southaven Police Department
10.2017 - 03.2020
Patrol Officer
Collierville Police Department
02.2012 - 12.2015
Cashier
Tractor Supply Company
01.2009 - 01.2012
Police Recruit Training -
Memphis Police Academy
A.A.S. - Criminal Justice
Southwest Community College
High School Diploma -
Bolton High School
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