Adam Sax

Experience

1. Officer - Rca Profesional - Aml

   U.S. Bank

   Nov 2020 — Present · Chicago, IL, US

   Analyze output of OFAC/Sanctions and PEP watchlist screening and make decisions on appropriate action to take. Maintain thorough documentation of analysis performed. Work cooperatively with U.S. Bank internal departments to obtain and evaluate necessary information related to the analysis. Assist in implementation of OFAC/Sanctions and PEP detection methods, such as training and instruction manuals Assist with departmental tracking and reporting. Support any special projects or critical casework. Actively ensures compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and processes, as required for this position. Remains current on legal, regulatory AML/BSA, OFAC and PEP requirements and actions.

Education

• Lincoln College

  Associate of Science (A.S.), Criminal Justice and Corrections

  2001 — 2003

• Western Illinois University

  Bachelors, LEJA

  2003 — 2005

Skills

• Inventory Management
• Inventory Control
• Wicklander-Zulawski Interview & Interrogation
• Surveillance
• Store Operations
• Investigation
• Asset Protection
• Workplace Violence
• Interviewing Skills
• Fraud
• Interrogation
• Store Management
• Law Enforcement
• Profit
• Merchandising
• Enforcement
• Internal Investigations
• Retail
• Criminal Justice
• Project Management
• Protection
• Interviews
• Internal Audit
• Emergency Management
• Shrinkage
• Internal Controls
• Loss Prevention
• Security Management
• Private Investigations
• Cctv
• Interrogation Techniques
• Organized Retail Crime
• Physical Security