Kenneth Devore, Cams Email & Phone Number

- Member of the Enterprise Screening and Risk Advisory team with a specialty in screening for individuals and entities sanctioned by OFAC, OSFI, and comparable foreign sanctions lists.- Reviewed and validated screened individuals' and business customers' account information from multiple systems of records and third party websites to properly identify the true identity of the screening, and escalating any items that had potential concerns for further review. - Kept other team members and management of updates involving OFAC's Special Designated Nationals list.- Assisted with updates to metrics and advised peers and management of updates. - Assisted and notified management and team members with account escalations, morning reports, lead team agendas, and spoke on behalf of the team when needed in upper management calls.- Assisted management with company and third party audit requests.- Trained in IAT screening to assist with morning and midday file screenings, as well as Line of Business Referrals, and Confirmed Match hits related to negative news findings.

Richmond, Virginia

Ensured that fraud claims for the Private Label Recovery Group are accurately assigned and investigated, sending and receiving correspondence directly from the merchants and claimants, and conducting various requests of management and merchant.

Richmond, Virginia

Managed, investigated, and actioned personal queue of 150-300 fraud claims while performing in a high-volume phone queue and maintaining top-performance metrics.

Various

Local physical security services company that protected and patrolled local business properties through physical presence, electronic means, and firearm presence.

Associate Of Applied Science, Technical Studies - Auto Body Repair

Bachelor Of Science (B.S.), Criminal Justice, 3.97 Gpa

Activities and Societies: Member of the National Technical Honors Society, Member of the American Criminal Justice Association, President.