Connor Schumock Email and Phone Number
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As a Compliance Analyst with nearly 5 years of experience in the banking and fintech industries, I have consistently demonstrated my ability to establish, be a part of, and lead successful risk and compliance programs, oversee AML activities, and provide comprehensive risk management.
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Manager Of Business Operations And DevelopmentVeeva Chiropractic ClinicsTualatin, Or, Us
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Compliance AnalystSumup Apr 2022 - PresentLondon, GbEstablished and diligently performed a Politically Exposed Persons (PEPs) and OFAC/Sanction Screening program, which reduced review and response time by approximately 80%, while also ensuring regulatory compliance and the mitigation of risk.Led the creation and implementation of a monthly Quality Assurance program for the Onboarding Department, increasing efficiency and accuracy of the Onboarding process, and improving customer experience.Proactively oversaw all Anti-Money Laundering activities, including monitoring, investigation, and reporting of all suspicious activity, resulting in the timely filing of accurate SARs and UARs.Guided a comprehensive risk review, encompassing merchant risk scoring, credit risk review, and the implementation of enhanced due diligence and periodic review flows.Conducted comprehensive internal and external compliance audits, ensuring adherence to regulatory standards and company policies.
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Risk And Fraud AnalystSumup Aug 2021 - Apr 2022London, GbConducted thorough transaction monitoring; detecting and mitigating fraud and other risks to safeguard the company and prevent chargebacks, resulting in a reduction in the chargeback rate by nearly 40%.Pivotal in the rollout of a Neo-Bank, creating and implementing robust risk oversight, policies, and monitoring for all banking related activities, mitigating potential losses.Wrote a comprehensive Standard Operating Procedures for the Risk team, ensuring consistency and enhancing operational efficiency and compliance.Developed a project that adjusted transaction limits using comprehensive risk and transaction data analysis, and also standardizing information requests, resulting in reduced friction for merchants and a reduction in fraud losses.
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Sales And Service Conduct Oversight AnalystWells Fargo Apr 2021 - Aug 2021San Francisco, California, UsPerformed high level investigations relating to misconduct such as; account fraud, unethical sales practices, discrimination, and code of conduct violations.Collected evidence from a variety of search tools, retrieving information such as; account applications, statements, transfer forms, customer testimony, sales data, and financial records.Investigate employee sales data, allegation history, and employment and job performance record.Analyze and determine the merit and severity of allegations, and disposition cases based on findings. -
Anti-Money Laundering AnalystPromontory Financial Group, An Ibm Company Nov 2020 - Apr 2021Washington, District Of Columbia, UsConducted in depth transaction reviews and analysis to identify suspicious activity and typologies.Knowledgeable of KYC policies and experience conducting due diligence. Assess and determine potentially suspicious activity or behavior within BSA/AML guidelines.Write comprehensive and thorough narratives detailing the transaction activity.Intensive training in AML policies, transaction review, and SAR process.Maintained excellent production metrics, while sustaining high QA feedback scores. -
Assistant ManagerMaps Credit Union Feb 2020 - Nov 2020Salem, Oregon, UsManaged a staff of over ten employees, responsible for all oversightTrained and coached staff, including onboarding, quarterly reviews and any corrective actionCreated and implemented sales plans and techniques which helped branch meet monthly goalsGreatly improved branch customer service scores which included: timeliness, accuracy and serviceResponsible for all branch monthly and annual audits, ensured their accuracy and completeness. -
Financial Services OfficerMaps Credit Union Aug 2018 - Feb 2020Salem, Oregon, UsEstablish and build client relationships with individuals and businessesManage loan applications, suggest products best suited for members, and meet loan goalsProcess complex financial transactions for members and businesses
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Student Office Assistant And ReceptionistOregon State University Oct 2016 - Jul 2017Corvallis, Or, UsAs a student office assistant and receptionist for the Office of Student Life I completed various tasks and duties, such as:Greeted guests and answered phone callsHandled confidential student informationPreformed data entryWorked on various projects assigned by Assistant Deans -
Sales And Marketing InternSalem-Keizer Volcanoes Baseball Jun 2016 - Aug 2016UsDeveloped and organized marketing promotions with the intent to sell out select home games.Met with corporate sponsors and sold tickets to individuals and businesses, with an emphasis on group salesAssisted in the day to day operations on game days, including set-up, guest services, and on-field promotions -
Cashier AssistantCostco Wholesale Jun 2014 - May 2016Seattle, Wa, Us -
Beat WriterFansided Jul 2014 - Sep 2014Chicago, Illinois, UsWrote articles related to the Sacramento Kings and Oregon State Athletics. Had articles published and featured on Bleacher Report. -
Freelance WriterEdraft.Com Feb 2014 - Sep 2014At eDraft I wrote and published over 100 sports related articles. The position required me to meet important deadlines and ensure my writing skills were top notch.
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CashierWillamette Mist Car Wash Jun 2013 - Sep 2013
Connor Schumock Skills
Connor Schumock Education Details
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Oregon State UniversityGeneral -
Radboud UniversityInternational Business
Frequently Asked Questions about Connor Schumock
What company does Connor Schumock work for?
Connor Schumock works for Veeva Chiropractic Clinics
What is Connor Schumock's role at the current company?
Connor Schumock's current role is Manager of Business Operations and Development.
What is Connor Schumock's email address?
Connor Schumock's email address is cs****@****scu.com
What is Connor Schumock's direct phone number?
Connor Schumock's direct phone number is +150355*****
What schools did Connor Schumock attend?
Connor Schumock attended Oregon State University, Radboud University.
What skills is Connor Schumock known for?
Connor Schumock has skills like Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, Powerpoint, Public Speaking, Leadership, Writing, Communication.
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