Samuel Mansour Email & Phone Number

Cleveland, Oh, Us

Cleveland, Oh, Us

Highland Hills, Ohio, United States

Validations Team-Transitioned from a company led team to a client led team, working closely with client employees. -Validate and finalize low, medium, and high risk case typologies for batch and/or manual SAR filings. -Provide feedback to analysts and communicate common error trends and potential process optimizations with company Team Leads. -Adapt to constantly changing guidance, stratified by case typology, and hold analysts to the new guidance while being fair during transitory periods.

Highland Hills, Ohio, United States

Sanctions Team- -Evaluated and actioned transactional activity for potential sanctions violations across a multitude of product and case types. -Regularly achieved case production upwards of 200% of expectations while maintaining a 99th percentile standing in terms of quality. -Adapted to constantly changing guidance while adding new case typologies.Transaction Monitoring Team- -Rapidly adjusted from shorter case typologies to in depth and time consuming transaction monitoring case types, including medium/high risk typologies and SAR forms. -Provided actionable feedback to analysts responsible for initial screening. -Actioned feedback from Quality Control and Validations team. -Communicated potential alterations to the review process which resulted in lower error rates and lower average case handling times.

Bloomington, Indiana, United States

• Proactively ensure the safety of guests• Make venue presentable and clean at all times, including reserved sections• Verify identity and age of up to 3,000 guests each night• Assist in all facets of business operations and maintenance• Network with current customers to maintain the helpful and friendly staff reputation• Remove and prevent any issues that detract from guests’ experience

San Francisco, California, United States

• Adapt to a fully remote and international team based out of the US• Gave over 30 first round interviews via Zoom to international applicants primarily in Africa and the Middle East• Wrote 2 SEO articles for the company blog• Research target market statistics• Research and identify influencers for targeted advertisement opportunities• Research the ProductHunt hunting process and its viability for new user growth

San Francisco, California, United States

• Adapt to a fully remote and international team based out of the US• Gave over 30 first round interviews via Zoom to international applicants primarily in Africa and the Middle East• Wrote 2 SEO articles for the company blog• Research target market statistics• Research and identify influencers for targeted advertisement opportunities• Research the ProductHunt hunting process and its viability for new user growth

Cuyahoga County

USA Hockey officiates youth hockey games across the US. The purpose of USA hockey is to foster talent and promote love of the game.-Officiated youth games ages 6-13-Worked alongside coworkers of varying experience-Officiated an outdoors game in below freezing temperatures-Ensured safety of players and spectators using the USA Hockey rule-book and training guidelines

Finance

High School Diploma

Activities and Societies: Leadership Challenge Varsity Hockey Varsity Lacrosse