Summary
Overview
Work History
Education
Skills
Certifications
Publication
Timeline
Generic

Chad M. Squires

Middleburg Heights,Ohio

Summary

Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. Documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings.

Overview

8
8
years of professional experience

Work History

AML/BSA Manager

AML RightSource
10.2021 - Current
  • Directed and supervised teams of over 100 individuals engaged in financial crimes and risk workflows for large global fintech and banking clients.
  • Established team priorities, maintained schedules and monitored performance.
  • Monitored and analyzed business performance to identify areas of improvement and make necessary adjustments.
  • Maintained positive client relations by addressing problems head-on and implementing successful corrective actions.
  • Successfully managed budgets and allocated resources to maximize productivity and profitability.

AML/BSA Senior Analyst II/Project

AML RightSource
02.2020 - 10.2021
  • Managed and motivated employees to be productive and engaged in work.
  • Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
  • Conducted training and mentored team members to promote productivity, accuracy, and commitment to friendly service.
  • Collected, arranged, and input information into database system.
  • Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making.

AML/BSA Senior Analyst/Team Lead

AML RightSource
10.2018 - 01.2020
  • Supervised team members to confirm compliance with set procedures and quality requirements.
  • Established open and professional relationships with team members to achieve quick resolutions for various issues.
  • Promoted high standards through personal example to help each member understand expected behaviors and standards.
  • Developed and updated tracking spreadsheets for process monitoring and reporting.
  • Held weekly team meetings to inform team members on company news and updates.

AML/BSA Analyst II/ Quality Assurance

AML RightSource
08.2017 - 09.2018
  • Analyzed quality and performance data to support operational decision-making.
  • Edited, proofed and critiqued internal documents to improve quality.
  • Communicated with production team members about quality issues.
  • Compiled and distributed weekly feedback to team leaders and managers to improve service time and quality while increasing productivity.
  • Developed and maintained quality assurance procedure documentation.

AML/BSA Analyst I/Investigations

AML RightSource
02.2017 - 07.2017
  • Assisted with collecting and developing information from variety of sources.
  • Prepared reports of investigation in accordance with guidelines and instructions.
  • Maintained detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests.
  • Analyzed large volumes of data gathered from investigation to develop leads and provide reports.
  • Reviewed financial documents, pointing out and correcting financial errors.

Investment Operations Associate/Trader

MAI Capital Management
05.2015 - 01.2017
  • Monitored, managed and developed investment portfolios.
  • Developed and presented detailed analysis of investment performance, portfolio attributes and benchmark composition to evaluate investment strategies.
  • Assessed and reported on performance attribution on monthly and quarterly bases.
  • Developed and maintained database of financial records for clients.

Education

Bachelor of Business Administration - Finance

Ohio University College of Business
Athens, OH

Skills

  • Coaching
  • Communication
  • Collaboration
  • Delegation
  • Leadership
  • Organization
  • Problem solving
  • Strategic thinking

Certifications

  • Certified Anti-Money Laundering Specialist (CAMS) Certification, ACAMS - June 2018
  • Advanced CAMS Financial Crimes Investigations Certification, ACAMS - November 2019

Publication

• Combatting Online Child Sexual Abuse Material as New Information Technologies Advance, ACAMS - January 2020           

Timeline

AML/BSA Manager

AML RightSource
10.2021 - Current

AML/BSA Senior Analyst II/Project

AML RightSource
02.2020 - 10.2021

AML/BSA Senior Analyst/Team Lead

AML RightSource
10.2018 - 01.2020

AML/BSA Analyst II/ Quality Assurance

AML RightSource
08.2017 - 09.2018

AML/BSA Analyst I/Investigations

AML RightSource
02.2017 - 07.2017

Investment Operations Associate/Trader

MAI Capital Management
05.2015 - 01.2017

Bachelor of Business Administration - Finance

Ohio University College of Business

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Chad M. Squires