Bethany Hall Email & Phone Number

Cincinnati, Ohio, United States

Identifies and prevents financial crimes while ensuring compliance with regulations. Conducting complex investigations in order to identify suspicious activity. Preparing Suspicious Activity Reports in compliance with regulations and specific time frames. Documenting and reporting investigative findings and preparing case files. Working with other AML analysts in order to identify potential illegal activities and coordinating law enforcement.

Fort Bragg, North Carolina

Provided analytical support through analysis and request for information for 20 Counterintelligence Agents throughout Eastern Europe. Provided collection support packages to 40 HUMINT collectors to focus collection efforts and reveal intelligence gaps. Provided annual Equal Opportunity training IAW AR 600-20 to 300 service members. Assisted in creating high-level intelligence briefs for senior-level personnel. Reports Officer Forward in support of Human Intelligence Collection Operations. Appointed Special Security Representative (SSR) for detachment, overseeing and ensuring company of 80 personnel followed proper security protocols.

Kwajalein Atoll, Rmi

Coordinated with Department of the Army Civilian Police and Provost Marshal's Office(PMO) to handle over 300 incidents. Conducted over 1000 security patrols and facility checks for unauthorized entry. Underwent and maintained firearms certification in compliance with organizational standards. Responded quickly to incidents and assessed active situations for security concerns. Wrote nearly 400 reports detailing visitors, incidents, and conflict resolutions. Leveraged physical or verbal techniques to investigate suspicious activities and resolve security concerns.

Norwalk, Ohio, United States

Supervised activity of over 150 inmates to maintain safe and secure environments.Effectively interacted with staff, offenders, visitors and public to maintain security withinfacility. Monitored radio transmissions between staff to respond immediately to directions and emergencies. In-processed over 200 inmates into jail, conducting searches, pat-downs, and property collection. Documented prisoner identification, charges and inmate disturbance incidents. Streamlined operational efficiencies by effectively maintaining daily shift activity logs.

Bachelor Of Science - Bs, Forensic Science And Technology

Bachelor Of Science - Bs, Forensic Psychology