Dianne Carter Email and Phone Number
Compliance manager With experience conducting internal reviews and audits. To assure that my company operates within current laws, rules and regulations.Experienced law enforcement officer and investigator with a strong interest in leveraging law enforcement background to transition to a Safety position. Determined investigator and problem solver with almost 20 years’ expertise. Skilled in risk management, conducting interviews, detecting deception, and interpreting laws and policies in support of executing thorough investigations. Results-driven professional who is proficient in leading and working with diverse teams. Proven track record of successful implementations of strategic programs that result in increased efficiencies. Impressive investigative background, strong work ethic, highly organized, and exceedingly detailed. Quick learner who is adaptable to fast-paced environments. Decisive critical thinker who has the ability to effectively multi-task and prioritize. MPOETC instructor, reliable individual contributor and spirited team player. Impressive interpersonal, verbal, and written communication skills. SKILLS & CORE COMPETENCIES • Fraud Investigations• Interview & Interrogation Techniques• Detecting Deception & Voice Stress Analysis• Risk Management & Loss Analysis • Law Enforcement Instruction• Interpreting Laws & Policies• Conflict Resolution & Negotiation• Law Enforcement Project Management • Criminal & Internal Investigations • Regulatory & Internal Compliance• Statement Content Analysis• Special Investigative Unit (SIU)Familiarity• In-Person/ Recorded Statements • Investigation Documentation• Internet Resources & Databases Searches• Theft & Recovery Investigations • Risk & Preventative Assessments• Technical Information Summary & Analysis • Evidence Collection & Interpretation • Surveillance Techniques & Best Practices
Pennsylvania State Police
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Education SpecialistPennsylvania State Police Jul 2024 - PresentUnited StatesMPOETC Education Specialist
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PresidentOff The Street Susquehanna Jun 2018 - PresentColumbia, Pa• Founded and oversee an organization dedicated to animal advocacy and care.• Recruit and manage volunteer staff to ensure effective execution of mission, goals, and values.• Accountable for volunteer on-boarding and training, and schedule and oversee meetings to ensure effective collaboration and operation. • Coordinate and supervise relocations of participants, and file and maintain client records. • Partner with organizations including Columbia Life Network, Tabor Community Services, and Lancaster County Children and Youth Social Services Agency to meet the needs of the community.• Verify client's eligibility for services and assistance to ensure appropriate matches are made.• Schedule and coordinate staff and associated duties, and develop and implement policies and procedures to guide successful business operations.
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Compliance ManagerDc Machine Llc. Sep 2021 - Jul 2024Summerville, South Carolina, United StatesResearch updates to any federal and/or state laws and become knowledgeable about any such changes and how it affects PSA along with helping to implement any company changes necessary as it pertains to these law updates. Create and update policies according to necessary compliance implementations or changes. Do all on-site audits of 4473's, A&D logs, NFA items, etc. Conduct training on compliance issues across the company. Manage all trace requests by the ATF Be the primary point of contact for compliance related questions within the company. Submit licenses for various firearm functions across the company. Maintain records needed for compliance with regulations.
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ParalegalFreelance Aug 2021 - Jul 2024Charleston County, South Carolina, United States
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Sales SpecialistKinsey'S, Inc. Jun 2020 - Jul 2022Mt. Joy -
SupervisorExcentia Human Services Nov 2019 - Jun 2020Lancaster, Pennsylvania -
Law Enforcement OfficerSouthern Regional Police Department Aug 2008 - Sep 2018Conestoga, Pa• Gathered crime evidence and conducted in-depth analysis to determine motives, suspects, victims, and methods involved in support of solving crimes.• Interviewed witnesses and suspects, gathered facts, and filed appropriate documentation to support accurate case handlings.• Specialized in investigation of various case types including sexual abuse, auto theft rings, arson, and other major crimes.• Communicated work progress by accurately documenting daily reports, partnering with other law enforcement agencies, exchanging information, and testifying in court. • Represented the investigation unit at weekly township meetings, interfacing with the public and private stakeholders to promote community engagement, trust, and goodwill.• Developed and presented the proposal for development of a K9 unit, developing the unit and preparing fundraisers to garner financial support.• Leveraged in-depth understanding of local, state, and federal laws to fairly execute duties. • Performed wide-ranging police duties in difficult and high-pressure situations.• Communicatedt5s with diverse groups of people in support of solving crimes, while maintaining calm demeanor and excellent interpersonal skills.
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Police Academy InstructorHarrisburg Area Community College Aug 2002 - Nov 2008Harrisburg, Pa• Charged with accountability for handling the Police Academy’s First Aid Program.• Instructed officer candidates, and educated and certified candidates in CPR and AED usage.• Served as lead EMT Instructor, and documented candidates’ training scores and records.
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Police OfficerSusquehanna Regional Police Department 2000 - 2008Marietta, Pa• Responsible for protecting people and property; controlled traffic, patrolled neighborhoods, responded to emergency calls, wrote citations, delivered warrants, arrested violators, and submitted incident reports in a timely manner. • Testified in court as required, and provided educational outreach to the public to help prevent and solve crime. • Maintained community patrol and office duties to meet departmental needs. • Conducted case investigations, and handled arson and vehicle theft rings leveraging detailed investigative skills.
Dianne Carter Skills
Dianne Carter Education Details
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Criminal Justice (Minor: Human Services)
Frequently Asked Questions about Dianne Carter
What company does Dianne Carter work for?
Dianne Carter works for Pennsylvania State Police
What is Dianne Carter's role at the current company?
Dianne Carter's current role is Education Specialists MPOETC.
What schools did Dianne Carter attend?
Dianne Carter attended Elizabethtown College.
What skills is Dianne Carter known for?
Dianne Carter has skills like Criminal Justice, Criminal Investigations, Public Safety, Firearms, Emergency Management, Police, Crime Prevention, Patrol, Homeland Security, Evidence, Interrogation, Enforcement.
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