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Racquel Carmouche                                                                                                           Prepared clear, accurate, and complete reports and case records.
                                                                                                                                    Provided strategy on procedures required to conduct investigations to effectively uphold the laws and regulations related
        Email : rmcarmou@gmail.com                                                                                              to lottery activities. 
                                                                                                                                    Monitor physical facilities through security and computer systems.
                                                                                                                                    Conduct audits and studies pertaining to the control of lottery systems, products, and procedures.


                                                                                                                                DEPUTY, HARVEY, LA
        RACQUEL CARMOUCHE                                                                                                       JEFFERSON PARISH SHERIFF’S OFFICE                                                                       2009- 2015
        9771 Jefferson Hwy. Apt 39

        504.390.0860                                                                                                            Responsible for enforcing state and local laws and providing administrative services to (S.I.U.)
        Baton Rouge, LA 70809 
                                                                                                                                    Managed and responded to all inmate complaints for the special investigation unit.
                                                                                                                                    Exercised independent judgment in dealing with dangerous or unusual situations.
                                                                                                                                    Investigated crimes, interview witnesses, complainants, and victims; and gather physical evidence to preserve for court;
        SENIOR INVESTIGATOR                                                                                                     conducts follow up investigations as needed.
                                                                                                                                    Organized and record facts to prepare incident reports.
        Top performing senior investigator, with extensive experience in gaming operations, strategic planning and law enforce-      Conducted written reports on arrests, activities performed, and unusual incidents observed.    
        ment. A skilled communicator, able to maintain cultural sensitivity, establish rapport with members of diverse groups, and       Responded to crimes in progress during special traffic patrol assignments
        promote team cohesiveness. Knowledgeable in navigating agency databases and software. Strong leadership skills; with        Handled agency inquiries and complaints from civilians
        exemplary problem – solving skills; able to identify problems and implement corrective processes.  Proven ability in com-      Monitored flow of traffic for the administrative Department 
        municating and collaborating with cross-functional teams to deliver standardized policies, procedures and best practices.       Examined incoming packages for contraband.
        Recognized for conducting in-depth investigations to identify root cause and underlying issues, implementing corrective   ADMINISTRATIVE SUPERVISOR, NEW ORLEANS, LA                        2008-2014
        actions and resolutions to maintain streamlined workflow and budgetary compliance.
        AREAS OF EXPERTISE                                                                                                       Ronda’s LLC


            Fraud investigations                                                                                                Assign duties, inspect work, and investigate complaints regarding housekeeping service and equipment and take corrective
            Research Strategies                                                                                                 action
            Critical Thinking                                                                                                    
            Leadership                                                                                                              Lead train and supervise housekeeping staff
            Interviewing Skills        Decision Making                                                                              Scheduled shifts and ensure adequate staff 
            Conflict Resolution                                                                                                     Assessed inventory, order supplies, and cross-check invoices
            Ethics and Moral Values                                                                                                 Took daily attendance of staff and monitoring payroll reports
            Policy and Procedures                                                                                                   Investigated complaints from clients and take necessary action against responsible person.
             Knowledge of legal structures        Court Documentation                                                               Inspected overall premises.
            Complex Problem solving                                                                                                                                         
            Emergency Assistance                                                                                                EDUCATION AND PROFESSIONAL DEVELOPMENT
            Training
            Report Processing                                                                                                   Jefferson Parish Sheriff’s Office Police Academy 
                                                                                                                                Harvey, LA
                                                                                                                                2012
        PROFESSIONAL EXPERIENCE
                                                                                                                                Delgado Community College 
        SENIOR  INVESTIGATOR- TRAINING COORDINATOR , BATON ROUGE, LA                                                            Associate of Arts 
        LOUISIANA LOTTERY CORPORATION                                                                                                             2015 – PRESENT   New Orleans, LA
        Oversee security operations, ensuring accurate and effective law enforcement, federal regulations, and industry guide-  2013
        lines.  Manage compliance requirements for the security division.
            Refined the corporation disaster emergency policies and procedures plans.                                           Loyola University New Orleans
            Oversee retailer licensing applications, ensuring retailers are in compliance with state regulations.               B.A. Criminology and Justice
            Managed training requirements for Peace officer standards training for assigned investigators.                      March (2019)
            Responsible for background checks and fingerprinting on potential employees and retailers.
            Oversee general intelligence investigations or other internal investigations.                                       Post Certified 
            Responsible for conducting Ada compliance inspections on retailers.                                                 LLETS Inquiry Operator Certification
            Responsible for conducting interviews involving reported fraudulent investigations.
            Responsible for conducting investigations related to violations of the Louisiana Lottery Corporation Law or violations of   P.O.S.T. Training Coordinator 
        the Louisiana Criminal code.
            Collect evidence and coordinate investigations with appropriate law enforcement agencies, federal, state, local and dis-  Memberships and affiliations
        trict attorney’s offices. 
                                                                                                                                Association of Certified Fraud Examiner (CFE) Member

                                                                                                                                International Association of Interviewers (IAI) Member
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