Traci Lovell
Cookeville
Summary
Accomplished Director at KPMG LLP with a robust background in complex investigations and risk management. Expert in crafting insider risk strategies, leading high-profile projects, and enhancing operational efficiencies. Demonstrated leadership in team development and cross-functional collaboration with a talent for strategic planning and execution.
Overview
28
28
years of professional experience
1
1
Certification
Work History
Director, Personnel Investigations
KPMG LLP
09.2023 - Current
- Established successful collaboration with key stakeholders in Talent and Culture, Office of General Counsel, Ethics and Compliance, Risk Management, and firm leadership to develop insider risk strategy and governance structure
- Developed and led innovative high profile insider risk mitigation projects
- Recruited, hired, and trained initial personnel in a new security services and insider risk organization
- Provided subject matter expertise and tactical leadership on insider risk and external threat investigations
- Drove innovation by applying operational improvement methodologies to existing client due diligence and background investigation business processes resulting in streamlined operations and greater efficiency
- Provided accountability as people management leader for two functional teams including responsibility for organizational structure and staff professional development
Supervisory Special Agent
Federal Bureau Of Investigation Headquarters
01.2022 - 08.2023
- FBI Program Manager for The Committee on Foreign Investment in the United States (CFIUS) supervising a team of analysts conducting national security risk assessments.
- Prepared and presented counterintelligence and cyber threat briefings for stakeholders at global companies to advance national security objectives.
- Reviewed and adjudicated hundreds of background and due diligence investigations of key personnel and principal vendors at companies under CFIUS national security agreements.
Special Agent
Federal Bureau Of Investigation
01.1997 - 12.2021
- Strategized, planned, and conducted complex counterintelligence, cyber, and financial fraud investigations which advanced priority national security initiatives and resulted in criminal prosecutions.
- Prepared detailed, concise reports and maintained case records documenting investigation and intelligence.
- Presented evidence and information to prosecutors, grand juries, and judges to accurately and effectively tell the story of the case.
Education
J.D. -
Emory University
Atlanta, GA1994
Bachelor of Arts - International Relations And Economics
University of Memphis
Memphis, TN1991
Skills
- Complex Investigations
- Insider Risk Program Development
- Workplace Threat Assessment
- Strategic planning
- Team management
- Relationship building
Certification
- Global Information Assurance Certification (GIAC) - Law of Data Security and Investigations -2023
- Licensed Attorney in TN and GA - 1994 to Current
- Top Secret/SCI Clearance with in-scope polygraph
Timeline
Director, Personnel Investigations
KPMG LLP
09.2023 - Current
Supervisory Special Agent
Federal Bureau Of Investigation Headquarters
01.2022 - 08.2023
Special Agent
Federal Bureau Of Investigation
01.1997 - 12.2021
- Global Information Assurance Certification (GIAC) - Law of Data Security and Investigations -2023
- Licensed Attorney in TN and GA - 1994 to Current
- Top Secret/SCI Clearance with in-scope polygraph
J.D. -
Emory University
Bachelor of Arts - International Relations And Economics
University of Memphis
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