Ronald Hayes
Corporate Fraud Investigations & Compliance | Physical Security Risk & Threat Management
- Role
- Manager - Threat & Physical Security Assessment Team at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Ronald Hayes
Investigations & threat management professional with 30 years of experience leading complex financial fraud investigations, site risk & behavioral threat assessments, executive protection programs, & enterprise risk mitigation strategies. From directing multi-million-dollar international fraud cases to overseeing global executive protection operations, my background combines federal law enforcement expertise with corporate intelligence & security leadership. Proven ability to assess & mitigate physical, financial, & reputational risk, while fostering cross-functional collaboration to earn internal & external stakeholder trust. Operational precision, ethics, & strategic foresight in briefing C-suite executives & managing multi-disciplinary teams through critical incidents.Core Competencies:• Financial Crimes & Fraud Investigations• Behavioral Threat Assessment• Workplace Violence Education & Mitigation • Executive Protection & Physical Security Design• AML, BSA, SAR, & Regulatory Compliance• Crisis Communication & Media Relations• Risk Intelligence, OSINT, & Vulnerability AssessmentAchievements & recognition:• 3-time recipient of U.S. Department of Justice award• 3-time recipient of Charlotte-Mecklenburg Police Chief’s award• 2-time recipient of International Association of Financial Crime Investigators award• Featured in USA Today, New York Times, Kiplinger Magazine, Billboard Magazine, and television news stories• Gold & Platinum Record award recipient for federal criminal enforcement of intellectual property laws• Top Secret/SCI security clearance
Experience
Manager - Threat & Physical Security Assessment Team
Feb 2026 — Present
Leads Physical Security component responsible for ensuring physical security compliance across enterprise; evaluates security risk mitigation strategies; supervises internal & external threat investigations & assessments.
Education
Appalachian State University
Bachelor of Science - BS
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.