- Volunteering with youth sports programs as a mentor/coach for aspiring volleyball players
- Participate in local poetry events as a spoken word artist in a collective, enhancing my public speaking and teamwork skills
- Gym Workouts
- Music
Larry Williams
Birmingham,AL
Summary
Results-driven investigative analyst with a proven track record in conducting thorough investigations and implementing new procedures. Expertise in evidence control and training junior staff to enhance team effectiveness.
Overview
29
29
years of professional experience
1
1
Certification
Work History
Detective & Investigative Analyst (Lead)
PNC Bank
10.2021 - 09.2025
- Conducted thorough investigations to identify fraudulent activities and mitigate risks.
- Collaborated with law enforcement agencies to gather evidence and support criminal cases.
- Analyzed financial transaction data to detect anomalies and potential security breaches.
- Developed comprehensive reports detailing findings and recommendations for management review.
- Trained junior staff on investigative techniques and compliance protocols to enhance team performance.
- Implemented new investigative procedures that improved efficiency in case resolution processes.
- Delegated work schedules and handled payroll for the shift including all regular and overtime hours worked.
Console Operator/Late Shift Supervisor
BBVA Compass Bank
09.2007 - 10.2021
- Operated console systems to monitor banking transactions and ensure accuracy.
- Managed data entry processes for customer accounts, maintaining high levels of precision.
- Coordinated with IT support teams to troubleshoot technical issues effectively.
- Trained junior staff on operational procedures and system functionalities.
- Mentored team members on best practices for using banking software systems effectively.
- Led cross-functional meetings to address operational challenges and develop solutions.
- Programmed digital cameras (Verint) & keypads (DMP) for newly acquired branches.
- Streamlined reporting processes, enhancing efficiency in transaction monitoring workflows.
Security Console Operator
Compass Bank
10.2001 - 09.2007
- Monitored security systems to ensure safety and compliance with operational protocols.
- Responded promptly to incidents, coordinating with law enforcement and emergency services as needed.
- Conducted routine inspections of facilities to identify potential security vulnerabilities and recommend improvements.
- Trained new operators on security procedures and system functionalities to enhance team effectiveness.
- Developed incident reports detailing occurrences and responses for management review and analysis.
- Collaborated with department leads to refine security policies, enhancing overall risk management strategies.
- Monitored security systems to detect and respond to potential threats effectively.
- Coordinated security operations for bank branches, ensuring adherence to safety protocols.
Mail & Transportation Supervisor
Compass Bank
10.1996 - 10.2001
- Supervised daily transportation operations, ensuring timely deliveries and adherence to safety protocols.
- Coordinated logistics for fleet management, optimizing route efficiency and reducing operational costs.
- Trained and mentored staff on regulatory compliance and best practices in transportation services.
- Implemented process improvements that enhanced service delivery and increased customer satisfaction.
- Oversaw the inclement weather team and made sure all persons were safely transported to their respective departments.
Education
Finance
The University Of Alabama At Birmingham
Birmingham, ALSkills
- Interview techniques
- Team leadership skills
- Information gathering
- Collecting evidence
- Interrogation skills
- Interviewing skills
- Evidence control
- Negotiation tactics
- Conducting investigations
Certification
- PACom Certification (2015)
- QSI Programmer (2002)
- Iris Programmer (2008)
- Verint Programmer (2016)
- Verint Video Investigator Programmer (2024)
Interests
Timeline
Detective & Investigative Analyst (Lead)
PNC Bank
10.2021 - 09.2025
Console Operator/Late Shift Supervisor
BBVA Compass Bank
09.2007 - 10.2021
Security Console Operator
Compass Bank
10.2001 - 09.2007
Mail & Transportation Supervisor
Compass Bank
10.1996 - 10.2001
Finance
The University Of Alabama At Birmingham