Andy Shanks, Cams Email & Phone Number

Chicago, Il, Us

Chicago, Illinois, United States

Chicago, Illinois, United States

Chicago, Illinois

Merrillville, In

Merrillville, In

-Investigate and assess alerts relating to potential money laundering and Bank Secrecy Act (BSA) risks in the organization -Ensure efficient identification and monitoring of activities and transactions considered suspicious-Assist in the preparing, filing, and maintenance of Suspicious Activity Reports (SARs)-Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts-Collect documentary proof and build and maintain case files for transactions deemed suspicious-Maintain and perform enhanced due diligence reviews on high risk entities, such as Money Service Businesses (MSBs), Private ATM owners, and Non-Resident Aliens-Assist in the determination and annual review process of Currency Transaction Report (CTR) exemptions-Monitor and investigate account activity to detect fraud using a variety of software and manual reports

Munster, In

Develop meaningful and long-lasting customer relationships through trust and outstanding customer service; Cross-sell the bank’s products and services; Provide leadership, support, and training to other staff members; Maintain high level of knowledge of banking product; Proactively meet with clients face to face and over the phone to discover their financial needs.

Highland, In

Oversee the Best Buy sales floor, specifically the Home Theater and Appliance departments; Achieve sales and solutions goals on a daily, weekly, monthly, and quarterly basis; Conduct interviews and training sessions with future and currently Best Buy employees; Directly responsible for the actions and results of approximately fifteen sales associates.

Established and maintained growth in the growing category of gaming in the retail space; Created and maintained a reliable business plan and rhythm in a brand new department; Promoted and organized major midnight releases; Exceeded sales, pre-order, and trade-in goals on a regular basis; Received “Alien Award” for being top supervisor in the district.

Enforced the laws and regulations of the State of Indiana on a voluntary basis.

Protected the merchandise of Best Buy by controlling and analyzing security cameras; Pulled security footage for local police department; Pointed out suspicious activity to prevent store loss.

Shadowed several police officers on Thursday and Friday night shifts; Spent time with detectives, officers, and dispatchers; Gained valuable insight on real police work.

Constructed daily sports section at five-days-a-week; Helped direct, oversee, and teach staff of writers; Recorded, edited, and updated video segments for the Web; Part of a 3-person team in charge of hosting and organizing sports desk meetings.

Wrote original newspaper articles on a daily basis; Performed dozens of interviews of local and national sports figures; Covered nearly all 18 Purdue Varsity sports.

Bachelor Of Arts (B.A.), Law And Society

Certificate Of Management, Business Administration And Management, General