Kelly Knapp
Alanson,MI
Summary
Motivated investigator with over 20 years of experience. Organized and dependable candidate successful at managing multiple priorities and large case loads with a positive attitude. Willingness to take on added responsibilities to meet team goals. Effective communicator, resourceful and focused, utilizing expert problem-solving skills. Excels in gathering, analyzing and reporting evidentiary findings.
Overview
34
34
years of professional experience
Work History
Mortgage Loan Review
Regions Bank Mortgage
07.2021 - Current
- Review initial loan documents for accuracy and completeness.
- Review loan file for appropriate documentation needed for underwriting.
- Review loan file for appropriate documents necessary regarding different loan types.
- Gained knowledge of different loan types, parameters, guidelines, rules and compliance.
- Monitored pipelines to track and log status of loans.
- Assign loans to Underwriter.
- Correspondence with loan officers, loan coordinators and all lines related to completing and closing mortgage loans.
Investigative Analyst
Regions Bank Corporate Security
08.2004 - 07.2021
- Collaborated with local and federal agencies, including FBI, DEA, ATF, IRS and Secret Service.
- Collected information pertaining to criminal proceedings and performed investigations resulting in successful prosecution.
- Investigated all types of crimes pertaining to fraud, employee issues and robbery. Also including, but not limited to; tax fraud, romance scams, PPP fraud, unemployment fraud, employee fraud, and Ponzi schemes.
- Handled very heavy case load.
- Reported results of investigations with written observations, photographs and produced final reports.
- Communicate with other lines of business clearly and concisely.
- Utilized case management system and other investigative tools.
- Handled physical security issues and implemented badge access systems for West Coast Florida.
Investigative Analyst
Kelly Services - Regions Bank Corporate Security
03.2004 - 09.2004
- Started with Regions Bank Corporate Security - temporary basis. Hired permanently September 2004 after hiring freeze was lifted.
- Same duties and position.
Legal Assistant
Christopher G. Moorman, Esq.
10.2000 - 03.2004
- Filed court documents and legal pleadings with court clerk on behalf of attorneys.
- Provided administrative support and conducted research to assist in civil litigation process.
- Assisted in investigations pertaining to civil suits.
Deputy Sheriff
Cobb County Sheriff's Office
03.1990 - 09.2000
- Gathered information and evidence to assist in solving crimes.
- Investigated incidents and crimes, collected evidence and recorded witness statements.
- Observed jail and inmate activity to maintain order and safety inmates and deputies.
- Provided public safety assistance at community events to maintain safe and secure environments.
- Drafted reports detailing incidents and safety violations.
Education
Associate of Arts - Digital Forensics
St. Petersburg College
Seminole, FL09.2018
Criminal Justice
St. Petersburg College
Seminole, FL01.2017
Criminal Justice
North Central Georgia Law Enforcement Academy
Marietta, GAFinancial Forensics And Fraud Investigation
Association of Certified Fraud Examiner's -ACFE
Financial Forensics And Fraud Investigation
St. Petersburg College
Seminole, FL Skills
- Fraudulent Activities Investigations
- Internal Fraud
- Fraud Patterns
- Financial Documentation
- LexisNexis Accurint
- Investigation Tools and Techniques
- Fraud Prevention and Detection
- Financial Crimes Investigations
- Case Management and Analyzation
- Identity Theft
- Detailed Report Writing
- Evidence Processing
- Mail Fraud
- BSA/AML Knowledge and Training
Accomplishments
Awarded All-In award from Regions Bank Corporate Security 4 times for accomplishments in successful large scale prosecution.
Consistently receive exemplary performance appraisals.
Timeline
Mortgage Loan Review
Regions Bank Mortgage
07.2021 - Current
Investigative Analyst
Regions Bank Corporate Security
08.2004 - 07.2021
Investigative Analyst
Kelly Services - Regions Bank Corporate Security
03.2004 - 09.2004
Legal Assistant
Christopher G. Moorman, Esq.
10.2000 - 03.2004
Deputy Sheriff
Cobb County Sheriff's Office
03.1990 - 09.2000
Associate of Arts - Digital Forensics
St. Petersburg College
Criminal Justice
St. Petersburg College
Criminal Justice
North Central Georgia Law Enforcement Academy
Financial Forensics And Fraud Investigation
Association of Certified Fraud Examiner's -ACFE
Financial Forensics And Fraud Investigation
St. Petersburg College
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