Summary
Overview
Work History
Education
Skills
Certification
Interests
Timeline
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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, AL

Skills

  • 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

  • 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

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
Larry Williams