Shaun Karch, Cams Email & Phone Number

Remote

Des Moines, Iowa Area

Santa Monica, Ca

Denver, Co

Assist Trust Administrators, Private Bankers and Brokers with account administration, sales activities and relationship managementAdminister Revocable and Irrevocable trust funds for High Net Worth individualsInteract frequently with clients and internal & external partners to research operational or compliance related issuesAssist Trust Officers strategize ways to identify new businessContinued learning and training courses to advance my product and business line knowledgePrepare financial and wealth planning analysis to clients of The Private BankDetermine the basic functions of a trust document, will, amendments, etcAssist other WM Trust Associates with learning, training and issues relating to complianceWork with the WM Compliance Analyst to ensure all clients within Colorado’s TPB are in compliance with Wells Fargo policies and any laws or regulations that may pertain to their specific accounts

Developing strategies and policies to prevent and counter financial crimesImplementing risk controls and fraud prevention systemsGathering and analyzing financial crime informationFollowing internal protocols when detecting fraudWorking with risk departments to make changes to current policies to improve efficiencyProvide an outlet to more than 100 specialists for system issues, fraud related questions, inquiriesMonitor the effectiveness of current policies, systems and controlsPerform all duties of previous position as well as taking on role of analyst

Manage a team of 15 specialists directly and 80 indirectly in the Fraud Prevention DepartmentCoach, develop and mentor my team to improve company performance and reach departmental goalsHelp to develop new fraud systems that detect new fraud patternsRelay current fraud patterns to development team to help increase efficiency of current programsReview high risk/high dollar accounts delegated to supervisors for suspicious behaviorsProvide risk assessment reports& feedback to current employees to improve performance and metricsOversaw numerous projects that resulted in blocking large dollar losses and the perpetuation of trendsContinually doing research and projects to improve the success of our departmentWork with upper management and other departments to insure smooth processes and improve productivityServed as a resource for current floor specialists; answered questions, provided advice, gave feedback

West Des Moines, Ia

Verify and/or identify customer transactions to detect and prevent financial crime activities, policy violations, and suspicious situations in order to mitigate risk and/or recover losses.

Beaver Creek, Co

Selected to instruct at one of Colorado's most esteemed ski schools Highly rated instructor with a passion for coaching and driving exceptional results Managed private and semi-private groups of up to 10 people Specialized in the instruction of children Exceptional ability to motivate, listen, communicate, and lead Received third invitation to instruct during winter break 2012 Focused on continuous improvement by participating in numerous instructor improvement seminars Successful relationship building evidenced by return guests and special/private requests

Master Of Business Administration - Mba, Business Administration

B.A, Sports Studies/Minor Business