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Kimberly Willard

Risk Analyst - Investigations Professional

Kimberly Willard is a highly motivated Investigative Analyst with over 6 years of experience in conducting complex due diligence investigations, operational risk analysis, and anti-fraud and compliance research. She has a strong background in utilizing proprietary databases and public domain sources to gather public records evidence for intelligence gap identification, including expertise in platforms like Lexis Nexis, Westlaw, and PACER. Kimberly excels in client-facing roles, working with executive-level directors, conducting thorough interviews, and collaborating with various internal and external stakeholders.

Kimberly Willard
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Location

Dallas, Texas, United States