Allyson Lee

Background

About Allyson Lee

Engaged and self-motivated individual experienced in developing and leading high performing teams, building relationships with internal and external business partners, conducting investigations including interviewing suspects and witnesses, identifying risks and control breakdowns, project management, process improvement, and leadership. Investigative professional with a background in public and private sector criminal, internal ER and fraud investigations. Skilled at identifying risks and assisting business lines with developing efficient controls. Effective at developing and delivering presentations. Skilled at educating internal and external parties on products, policies, fraud prevention and company expectations. Experienced at developing and managing projects including delegating and overseeing duties and implementing new processes and procedures. Driven to achieve results and exceed expectations. Efficient and highly productive with a strong desire to continue enhancing knowledge, performance, and responsibilities. Superior organization, time management, and communication skills. Critical thinker with a sharp eye for process improvement. Excellent at establishing and maintaining professional relationships. Quick learner accustomed to working in a fast paced environment both individually and as part of a team while utilizing proper discretion and following best practices. Extensive knowledge of state laws, court procedures, government regulations, human behaviors, and criminology theories.