Emma D. Email & Phone Number

Memphis, Tennessee, United States

Remote

Maintained position as an investigative intelligence analyst through a change of contractors by the client.Lead Global Intelligence division alongside co-leader and supervised integrated global intelligence segment within Global Investigations. Develop standardized operating procedures across teams and provide training on investigative instruments for skill augmentation. Oversee project implementation for investigative and due diligence inquiries, identify research deficiencies, refine submitted reports, and collaborate with stakeholders from research scope delineation to case settlement. Streamline effective, automated methods for casework, introduce modernized documentation system and maintain records administration. ● Enhanced global investigations and security operations for Fortune 100 organizations through insightful, organized analysis, reducing financial, operational, informational, and reputational hazards. ● Managed and executed over 60 high-priority investigations by spearheading Embedded Investigative Analysis team. ● Demonstrated exemplary leadership by co-managing Global Intelligence team amidst substantial organizational transitions. ● Championed modernization and created three comprehensive standard operating procedures, optimizing team efficiency and performance.

Remote

Maintained position as an investigative intelligence analyst through a change of contractors by the client.Spearheaded multinational security operations and intelligence analysis for a Fortune 100 enterprise. Conducted in-depth due diligence investigations into third-party risks, regulatory adherence, and FCPA compliance. Executed comprehensive all-source research, data collection, and case file preparation for diverse subjects and events. Scrutinized internal documentation and public social media information for investigative insights. Generated wide-ranging reports on global, national, and regional responses to COVID-19 by governments and corporations. ● Contributed to team's overall efficiency by collaborating with fellow analysts and investigators to complete over 40 complex investigative requests. ● Managed investigative analysis team's record retention project, executing defensible deletion of over 200 internal documents while ensuring compliance with legal and regulatory requirements.

Remote

Peoria, Illinois Area

Bolstered Fortune 100 company's worldwide security operations and investigations via adept intelligence and methodical analysis. Executed comprehensive research on relevant individuals, organizations, and occurrences, assembling crucial data, addressing intelligence deficiencies, organizing case documentation, and fulfilling associated inquiry and reporting obligations. ● Exceeded expectations by completing 30+ complex investigative requests and operating seamlessly with analysts and investigators. ● Facilitated timely production of enterprise risk management reports, including crucial topics such as compliance, regulations, and corruption, leading to enhanced visibility and actionable insights for senior leadership team.

Master Of Arts - Ma, Intelligence And International Security, Graduated With Merit

Dissertation: The Influence of Religion in Indonesia's Counter-Terrorism Policies (with Distinction) Highlighted coursework: Intelligence.

Bachelor Of Arts (B.A.), International/Global Studies, 3.8/4.0 Gpa

Minors: Cultural Studies; History and Political Science