Lailah Hunnicutt
Charlotte,NC
Summary
Driven analyst with experience in strategic analysis, risk management, and process optimization. Proven ability to architect innovative solutions and enhance operational efficiency.
Overview
3
3
years of professional experience
Work History
Strategic Intelligence Rotational Analyst
Ally Financial
Charlotte, NC
06.2025 - Current
- Surveilled deep and dark web platforms for mentions of Ally Bank, escalated high-risk intelligence, and facilitated timely remediation.
- Investigated and deconstructed emerging fraud schemes and attack vectors, distilling trends into actionable insights for strategic response.
- Architected and operationalized dark web monitoring automation, integrating data ingestion, enrichment, and alerting to enhance dissemination processes.
Conduct and Reputation Risk Rotational Analyst
Ally Financial
Charlotte, North Carolina
07.2024 - 07.2025
- Drove enterprise-wide process and procedure enhancements, standardizing workflows and elevating operational efficiency and compliance.
- Validated and optimized departmental performance metrics, auditing data accuracy, and refining Key Risk Indicators (KRIs) to inform decision-making and accountability.
- Orchestrated cross-functional and stakeholder meetings, aligning priorities, resolving blockers, and accelerating delivery of strategic initiatives.
University Police Department Intern
North Carolina Agricultural and Technical State University
Greensboro, North Carolina
02.2024 - 04.2025
- Shadowed law enforcement officers to understand operational protocols and patrol tactics, enhancing knowledge of campus policing workflows.
- Participated in community outreach initiatives to build trust, strengthen campus partnerships, and improve public safety awareness.
- Analyzed university-based investigations to gain practical insights into case intake, evidence handling, and report documentation processes.
Corporate Cyber & Investigative Forensics Interns
Ally Financial
Charlotte, North Carolina
05.2023 - 08.2023
- Executed investigative analyses on corporate fraud cases, uncovering irregularities that informed risk mitigation strategies.
- Orchestrated policy development and optimization efforts to strengthen governance and compliance across the organization.
- Drove cross-functional process improvement initiatives, streamlining workflows and enhancing operational efficiency.
Education
Master of Science - Criminal Justice
Salem International University
WV04-2026
Bachelor of Science - Criminal Justice
North Carolina A&T State University
Greensboro, NC05-2024
Skills
- Intelligence analysis
- Data analysis
- Risk assessment
- Investigative techniques
- Policy development
- Project management
- Community engagement
Timeline
Strategic Intelligence Rotational Analyst
Ally Financial
06.2025 - Current
Conduct and Reputation Risk Rotational Analyst
Ally Financial
07.2024 - 07.2025
University Police Department Intern
North Carolina Agricultural and Technical State University
02.2024 - 04.2025
Corporate Cyber & Investigative Forensics Interns
Ally Financial
05.2023 - 08.2023
Master of Science - Criminal Justice
Salem International University
Bachelor of Science - Criminal Justice
North Carolina A&T State University