Shane Rodgers-Goldsberry
Bsa Associate Trainee @Crown Bank
Signup · Get unlimited contacts
WORK HISTORY
Bsa Associate Trainee @Crown Bank
Elizabeth, NJ, US
Conduct daily transaction monitoring in FCRM and Navigator, reviewing ACH, WPTU, INST, check, and internal transfer alerts to identify unusual or out-of-pattern activity.• Escalate alerts to case investigations when detecting unknown sources of funds, large cash deposits, or suspicious transaction behavior.• Perform balance fluctuation analyses to identify irregular account activity and document findings for management review.• Utilize WireXchange to monitor incoming and outgoing wire activity for potential fraud indicators.• Complete Currency Transaction Reports (CTRs) and assist with the organization of new account documentation to ensure compliance with BSA/AML record-keeping requirements
EDUCATION
Kean University
Bachelor of Arts - BA
Brookdale Community College
Architecture Major
Middletown High School North
High School Diploma
Georgian Court University
Criminal Justice Major
ABOUT SHANE RODGERS-GOLDSBERRY
Senior at Kean University, studying Criminal Justice, looking to utilize my knowledge of law, security, loss prevention, past billing experience, and client relations to obtain an anti-fraud related position.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.