CHRISTOPHER MARSHALL
Omaha,NE
Summary
Seeking a competitive and challenging environment where I can aid and expand areas of the organization, while establishing an enjoyable and fulfilling career.
Overview
16
16
years of professional experience
Work History
SPECIALIST II
BMO FINANCIAL GROUP, BMO
09.2023 - Current
- Pursues recoveries of financial losses with contacts at other financial institutions
- Prepares and thoroughly documents factual and impartial findings in a timely and professional manner utilizing rules of judicial evidence and in accordance with regulatory requirements
- Conducts case review and submits requests for Law Enforcement review.
- Followed all company policies and procedures to deliver quality work.
- Maintained current understanding of market conditions, compliance standards and best practices.
- Devised and implemented processes and procedures to streamline operations.
SENIOR LEAD CORPORATE SECURITY INVESTIGATOR
BANK OF THE WEST, BNP PARIBAS
07.2021 - 09.2023
- CORPORATE SECURITY INVESTIGATOR, AVP
- Prepared case reports from allegations, transcripts of interviews and physical evidence.
- Carefully documented statements, observations, and evidentiary materials.
- Documented findings and prepared detailed reports.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Collaborated with federal agencies on investigations.
- Boosted productivity by training and guiding 10 employees.
- Collected documentation such as witness statements, video recordings and photographs to support case findings.
DIRECTOR AT LARGE
ACFE HEARTLAND CHAPTER
09.2023 - Current
- Worked closely with organizational leadership and board of directors to guide operational strategy.
- Spearheaded innovative approaches to resource allocation and strategic planning.
- Leveraged professional networks and industry knowledge to strengthen client relationships.
- Formed strategic partnerships and connected with potential clients to drive business development.
BSA AML INVESTIGATOR II
BANK OF THE WEST, BNP PARIBAS
01.2018 - 05.2019
- Researched and documented moderately complex cases generated from automated monitoring system and referred by Bank personnel for potential Anti-Money Laundering related activity
- Became proficient in case writing for SAR and NON-SAR activity
- Made recommendations for closing accounts and performed associated follow up to ensure closure of the accounts
- Maintained a good understanding of the BSA regulations and FinCEN guidelines relative to BSA Suspicious Activity Reporting and current money laundering schemes.
- Gathered, reviewed and reported on findings.
UNIT CASEWORKER/MANAGER
OMAHA CORRECTIONAL CENTER
03.2017 - 01.2018
- Scheduled, distributed/balanced, and guided the work assignments of inmates/offenders
- Trained inmates/offenders in specific task and job practices of sanitation to improve and maintain their performance levels
- Inspected unit and living areas to ensure required safety and sanitation standards are met
- Wrote reports on inspections, inmate/offender grievances, disciplinary actions, and inmate/offender performance to document activities, to have a permanent record, and to provide management with information
- Recommended changes in inmate/offender programming by participating on committees, disciplinary hearings, and unit staff team meetings
- Evaluated performance against goals and implemented appropriate development plans.
FINANCIAL CRIMES SPECIALIST
WELLS FARGO
01.2017 - 03.2017
- Effectively authenticated the identity of customers to prevent further fraudulent activity
- Captured all pertinent information from customer about their claim, conducts research, and decisions or provides updates on status of new and existing claims
- Proficient in entering data pertinent to claim into multiple systems as well as reviewing data in multiple windows and applications and utilize search tools to find information while on the phone with customers
- Researched moderate to complex account activity, determined potential source of compromise, and then took the appropriate action to decision the claim.
SENIOR POLICE OFFICER
DES MOINES POLICE DEPARTMENT
08.2013 - 12.2016
- Talked regularly with citizens to establish rapport and become familiar presence in area.
- Investigated and reported crimes, accidents, offenses, and damage to property.
- Conducted witness interviews and gathered details regarding incidents to determine best course of action.
- Secured crime scenes, gathered evidence, and questioned witnesses.
- Apprehended offenders and conducted interviews and interrogations.
- Answered emergency calls for help from citizens and business owners.
- Gathered necessary information for court appearances and testified as witness under oath in court.
MILITARY POLICE
IOWA/NEBRASKA ARMY NATIONAL GUARD
03.2008 - 03.2014
- Searched cells of inmates to identify and confiscate contraband and other prohibited items.
- Escorted inmates to and from cells, court, hospitals, and medical appointments.
- Observed and supervised inmates throughout visits, meal time, recreation, phone calls, and showers.
- Prepared, processed and maintained forms, reports, logs, records, and activity journals.
- Received and accounted for personal possessions and determined inmate work assignments.
- Enforced rules and regulations to maintain order among inmates.
SECURITY OFFICER
ARMORED KNIGHTS
03.2011 - 05.2013
- Conducted regular patrols of key areas to spot and control security concerns.
- Greeted guests professionally and courteously to cultivate welcoming atmosphere while making safety top priority.
- Reported suspicious activities and persons to law enforcement.
- Protected facility and property guests by regularly circulating premises and monitoring surveillance feeds.
POLICE INTERNSHIP
OMAHA POLICE DEPARTMENT
06.2012 - 05.2013
- Interacted with customers by phone, email, or in-person to provide information.
- Sorted and organized files, spreadsheets, and reports.
- Gathered, organized and input information into digital database.
INTERNSHIP
FEDERAL BUREAU OF INVESTIGATION, OMAHA DIVISION
05.2013 - 08.2013
- Completed research, compiled data, updated spreadsheets, and produced timely reports.
- Participated in workshops and presentations related to projects to gain knowledge.
- Generated reports detailing findings and recommendations.
Education
Master of Science - CRIMINAL JUSTICE
ARIZONA STATE UNIVERSITY
TEMPE, AZ12.2015
Bachelor of Science - CRIMINAL JUSTICE
UNIVERSITY OF NEBRASKA
OMAHA, NE08.2013
Skills
- Proficient in Microsoft Programs including Word, Excel, PowerPoint & Outlook
- External Managerial Training
- AML/BSA, Fraud, and OFAC experience
- Proficient in multiple Banking Systems
- Video Conferencing
- Community Partnerships
- Corporate Communications
- Overseeing Security Details
Accomplishments
- Employee of the Quarter
- Omaha Correctional Center - 4Q 2017
- Dean's List: Arizona State University, University of Nebraska
- United States Army Certificate of Achievement – 2012
- United States Army Defensive Tactics Instructor – 2010
- United States Army Individual Achievement Medal - 2010
Affiliations
CFE (In Progress)
Additional Information
- Honors , Employee of the Quarter, Omaha Correctional Center - 4Q 2017, Dean's List: Arizona State University, University of Nebraska, United States Army Certificate of Achievement – 2012, United States Army Defensive Tactics Instructor – 2010, United States Army Individual Achievement Medal - 2010 aspose_preserveoriginal
Timeline
SPECIALIST II
BMO FINANCIAL GROUP, BMO
09.2023 - Current
DIRECTOR AT LARGE
ACFE HEARTLAND CHAPTER
09.2023 - Current
SENIOR LEAD CORPORATE SECURITY INVESTIGATOR
BANK OF THE WEST, BNP PARIBAS
07.2021 - 09.2023
BSA AML INVESTIGATOR II
BANK OF THE WEST, BNP PARIBAS
01.2018 - 05.2019
UNIT CASEWORKER/MANAGER
OMAHA CORRECTIONAL CENTER
03.2017 - 01.2018
FINANCIAL CRIMES SPECIALIST
WELLS FARGO
01.2017 - 03.2017
SENIOR POLICE OFFICER
DES MOINES POLICE DEPARTMENT
08.2013 - 12.2016
INTERNSHIP
FEDERAL BUREAU OF INVESTIGATION, OMAHA DIVISION
05.2013 - 08.2013
POLICE INTERNSHIP
OMAHA POLICE DEPARTMENT
06.2012 - 05.2013
SECURITY OFFICER
ARMORED KNIGHTS
03.2011 - 05.2013
MILITARY POLICE
IOWA/NEBRASKA ARMY NATIONAL GUARD
03.2008 - 03.2014
Master of Science - CRIMINAL JUSTICE
ARIZONA STATE UNIVERSITY
Bachelor of Science - CRIMINAL JUSTICE
UNIVERSITY OF NEBRASKA
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