Zachary Locklear Email & Phone Number

United States

- Improves account verification processes and reduces the total lost funds by over 90%- Performs comprehensive data mining and observes patterns to determine potential threats- Displays exceptional analytical and logical thinking abilities through decision making- Monitors and inputs sensitive data into databases ensuring the integrity is not compromised - Facilitates internal investigations of violations of company regulations and procedures- Establishes investigation documents including evidence records and reports on findings- Translates technical documents for non-technical employees in unrelated departments - Performs proactive risk mitigation through use of virtual databases and observations- Ensures disclosure of all sensitive data reports and receives an accuracy rate of 99%- Provides full-service data reporting through dashboards to elevate and enhance KPIs - Upholds a holistic and in-depth understanding of company procedure and codes of conduct

Laurinburg, North Carolina, United States

- Collaborated with and offered organized and detailed support to the senior executives - Managed multiple projects displaying an excellent ability to prioritize and multitask- Operated as the head liaison for third-party business and resources used in investigations- Provided the evaluation of business risks and metric trends to mitigate damages to the firm- Ensured compliance with regulatory requirements related to company procedures- Demonstrated autonomy by evaluating and establishing projects related to optimization- Conducted conflict management to allow for agreeable understandings to be met- Adjusted, evaluated, and edited purchase claims made to determine the legitimacy of them- Led team meetings on new software enhancements to certify understanding across teams