A. Craig Kinard Email and Phone Number

Assigned to the Financial Intelligence Unit (FIU), responsible for reviewing system generated alerts to access the presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written report. Write suspicious activity reports, files Currency Transactions Reports (CTR’s), address sanction alerts, and other applicable AML processes in accordance with regulations and time limitations.Escalate issues as appropriate for advanced investigation and analysis.Build and maintain awareness of the broader context and implications of the various types of risk affecting the business.Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units within Capital One.

Shift Supervisor for Patrol Staff at the Naperville Park District Police Department. Responsible for providing police services, utilizing community-based policing methods, within the jurisdiction of the Naperville Park District, in the City of Naperville, IL, a community of approximately 150,000 residents and 130 parks. Other responsibilities includes Firearms Instructor, Internal Investigations Manager, and Department Quartermaster.

Provided police services within the jurisdiction of the Naperville Park District, in the City of Naperville, IL, a community of approximately 150,000 residents and 130 parks. Stressed community-based policing, working closely with community to solve issues for the purpose of enhancing the community and the park district experience. Specific duties included patrol, investigation of possible criminal acts and ordinance violations, issuing citations, making arrests, and providing police services for special events.

Assistant to Chief Executive Officer (Chief of Parole) of the Parole Division managing the Statewide Parole operations for the State Parole Division, which includes approximately 500 parole, support, and contractual personnel, responsible for the supervision of 45,000 paroled and early released offenders.▪ Lead and directs all aspects of Parole operations of the Parole Division.▪ Established goals and objectives, plans, oversees, directs and evaluates the work activities of Parole Supervisors, Parole Agents, Office Managers, and professional and support staff.▪ Developed and implemented the Agency’s strategic plan regarding parole initiatives.▪ Developed and implemented parole budget▪ Reviewed and audited policies, programs, and management practices; makes recommendations regarding operational changes; ensures the Agency’s philosophy and directives are properly interpreted and administered.▪ Served as management representative for labor-management negotiations. Reviewed, revised and implemented Administrative Directives, Parole Directives, and Operational Procedures.

Led highly confidential investigations relating to allegations of criminal and policy violations within the State of Illinois penal system. Gathered, compiled, and analyzed relevant facts pertaining to cases under investigation; conducted specialized inquiries and investigations regarding conflicts of interest, violations of policy, and violations of criminal law; prepared detailed summary reports; provided recommendations to Senior Managers regarding corrective action and disciplinary action; presented allegations of Criminal wrongdoing to the appropriate Prosecution Authorities for prosecutorial consideration. Testified in criminal and administrative proceedings. Performed executive protection for Director and executive staff.

Special Intensive Supervisor Unit (SISU): Supervised approximately 20 Parole Agents and support personnel assigned to SISU, responsible for supervising and monitoring sex offenders and high-risk parolees assigned to electronic monitoring in Cook County (IL). Also supervised vendors and monitored vendor contracts worth approximately 8 million dollars annually.

Assigned to the Special Intensive Supervisor Unit (SISU): Supervised sex offenders, high risk parolees and early released inmates on electronic monitoring utilizing direct and covert monitoring methods. Served as a liaison with federal, state, and local law enforcement, arrested parole violators, investigated and apprehended fugitives.

Stateville Correctional Center: Responsible for security, custody, and control of convicted adult felons at a maximum security penal institution. Also served as Stateville's Training Officer/Coordinator, Telecommunications Coordinator, Audit/Accreditation Officer, Recruiter, and Tactical Unit member.

As Board of Elections Investigator, assigned to various Divisions of the Cook County Jail to assist Chicago Board of Elections and Cook County Corrections Officials in the absentee voting for Cook County DOC pretrial detainees in the election process; ensuring compliance with voter regulations and the supervision of the investigation of allegations and complaints of electioneering or voter fraud as directed by Election Headquarters. Monitored polling places of Chicago City Wards on Election Days to respond to complaints, conduct investigations, and confirm timely openings/closings of polling places and the shortage of election judges. See less