Louann Kicker
Garland
Summary
Resourceful Senior Investigation Specialist known for high productivity and efficiency in task completion. Specialized skills include advanced data analysis, forensic accounting, and digital evidence management. Excel at critical thinking, problem-solving, and communication, ensuring thorough investigations and clear reporting.
Overview
20
20
years of professional experience
7
7
years of post-secondary education
1
1
Certification
Work History
Senior Investigation Specialist
Federal Deposit Insurance Corporation, FDIC
Dallas
04.2009 - 10.2023
- Conducted thorough investigations into compliance violations and regulatory breaches.
- Analyzed data trends to identify potential risks that led to bank failures.
- Collaborated with teams to develop claims against bank personnel for fraud, poor management practices, and borrower fraud.
- Develop lawsuit with attorney using evidence from investigation.
- Certified Fraud Examiner
- Commissioned Bank Examiner
- Analyzed data trends to identify potential risks and areas for improvement.
- Evaluated bank compliance with federal regulations and internal policies.
- Conducted on-site examinations to assess financial health of institutions.
- Reviewed financial statements and audit reports for accuracy and completeness.
- Identified potential risks and recommended corrective actions to management.
- Collaborated with team members to develop examination strategies and plans.
- Prepared detailed reports summarizing findings and recommendations for stakeholders.
- Stayed updated on regulatory changes affecting banking operations and practices.
- Provided training and guidance to junior examiners on best practices in evaluations.
- Determined appropriate actions necessary for resolution of problems identified through the examination process.
- Provided guidance to other staff members on technical matters related to bank examinations and regulatory requirements.
- Developed training materials for bank examiners regarding new regulations or changes in existing regulations governing banking operations.
- Analyzed complex data sets from multiple sources to identify trends or irregularities in financial information provided by banks.
- Advised senior management on emerging issues impacting banking industry practices.
- Participated in meetings with external stakeholders such as auditors or regulators.
- Identified areas of risk associated with banking products or services offered by financial institutions.
- Conducted onsite examinations of financial institutions to assess their overall condition.
- Coordinated communication between various departments within a financial institution concerning examination findings or questions that arose during an exam.
- Performed analysis of loan portfolios, investments, capital adequacy, liquidity levels, interest rate risks.
- Collaborated with teams to develop effective risk management strategies.
- Provided guidance and training to junior staff on investigative processes.
- Liaised with external agencies to ensure compliance with federal regulations.
- Reviewed policies and procedures to enhance operational efficiency and effectiveness.
- Conducted complex investigations into alleged violations of company policy, regulations and laws.
- Participated in meetings with senior management to discuss progress on cases being investigated.
- Reviewed financial records and documents in order to uncover discrepancies or fraudulent activities.
- Identified areas of risk within the organization and developed corrective action plans accordingly.
- Attended seminars, conferences or workshops related to investigative techniques or industry trends.
- Interviewed witnesses, victims and suspects to gather information relevant to the case.
- Coordinated with outside vendors or service providers as necessary for specialized services such as computer forensics.
- Performed periodic internal audits of departmental policies and procedures related to investigations.
- Collaborated with other departments within the organization in order to ensure compliance with all applicable legal requirements.
- Developed investigative strategies to identify and resolve issues related to fraud, waste, abuse and other misconduct.
- Assisted attorneys by providing expert testimony in court proceedings related to ongoing investigations.
- Prepared detailed reports summarizing the facts uncovered during the investigation process.
- Researched case law pertinent to specific cases being investigated in order to develop appropriate strategies.
- Monitored current events for any developments that may affect ongoing investigations.
- Analyzed data collected from multiple sources in order to formulate conclusions regarding potential wrongdoing.
- Interfaced with law enforcement personnel on criminal matters as needed.
- Verified background information through public record searches and database inquiries.
- Maintained up-to-date knowledge of local, state, federal laws and regulations pertaining to investigations.
- Testified under oath in administrative hearings and criminal court cases.
- Ran background checks of individuals to obtain data on character, financial status and personal history.
- Interviewed subjects, targets and witnesses for information verification and corroboration.
- Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
- Reported results of investigations with written observations and photographs, and produced final reports.
- Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.
- Maintained detailed case log of all cases assigned to monitor progress and completion.
- Verified and authenticated validity and admissibility of evidence and preserved integrity for court hearings.
- Maintained organized records of all information and material pertinent to open investigations.
- Liaised with law enforcement agencies to investigate and solve crimes.
- Strengthened traceability, developing organization systems for criminal prosecutory case logs, records, reports, and agendas.
- Led complex investigations into financial fraud, embezzlement, and money laundering, ensuring compliance with relevant laws.
- Maintained strict confidentiality and discretion in handling sensitive information and investigations.
- Coordinated with cybersecurity teams to investigate and respond to incidents involving digital fraud and data breaches.
- Analyzed vast amounts of data using forensic accounting methods to uncover hidden assets and fraudulent transactions.
- Applied knowledge of criminal law and procedures in the collection and handling of evidence to ensure admissibility in court.
- Interviewed witnesses, suspects, and experts to gather critical information and corroborate evidence.
- Prepared detailed investigative reports and presentations, summarizing findings and recommending actionable steps.
- Developed and implemented investigative strategies to identify, track, and address illegal activities and misconduct.
- Collaborated with law enforcement and regulatory agencies to support criminal investigations and legal proceedings.
- Produced timely and accurate reports about findings.
- Investigated background of claimants and witnesses to uncover past criminal activity.
- Testified as representative in court hearings and presented evidence.
Commissioned Bank Examiner
State Of Montana
Helena
04.2004 - 01.2006
- Reviewed bank operations for compliance with state regulations.
- Analyzed financial statements to assess risk and performance.
- Conducted examinations of banking institutions for adherence to policies.
- Completed Report of Examination, a complex report on findings
- Held meeting with Board of Directors of bank to discuss report and findings
Education
Bachelor of Science - Accounting And Finance
University of Phoey
01.1987 - 05.1991
Associate of Science - Financial Analysis
Central Texas College
Killeen, TX 01.1984 - 10.1986
Skills
- Compliance analysis
- Fraud investigation
- Data analysis
- Risk assessment
Certification
- Commissioned Bank Examiner
- Certified Fraud Examiner
Accomplishments
- Received recognition on several occasions - Mission Awards- cash awards
Timeline
Senior Investigation Specialist
Federal Deposit Insurance Corporation, FDIC
04.2009 - 10.2023
Commissioned Bank Examiner
State Of Montana
04.2004 - 01.2006
Bachelor of Science - Accounting And Finance
University of Phoey
01.1987 - 05.1991
Associate of Science - Financial Analysis
Central Texas College
01.1984 - 10.1986