Shaun Witt
Corporate Security Case Development Specialist @Regions Bank
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WORK HISTORY
Corporate Security Case Development Specialist @Regions Bank
Hoover, AL, US
Investigate suspicious/unlawful acts to safeguard the bank from internal and external fraud attempts. Evaluates account activity to determine if suspicious or criminal activity is taking place. Communicates with other lines of business, other financial institutions, and law enforcement, to determine the extent and nature of criminal activity. Follows procedures to identify and resolve problems. High Priority case manager that focuses on assisting Corporate Security investigators with research and case assignments.
EDUCATION
University of Alabama at Birmingham
Bachelor’s Degree in Finance, Banking, Corporate, Finance, and Securities Law
ABOUT SHAUN WITT
I am a financial analyst and Navy Veteran with a strong record of detailed execution and large-scale program oversight. With 21 years of key responsibilities serving our national defense, I have refined audit, analysis, and demand forecasting expertise, bringing cost controls and intentional, team-first leadership. My success in optimizing the logistical and supply chain performance of complex operational units is rooted in prioritizing my teams\' mental, physical, spiritual, and emotional support. Camaraderie and cohesion built through opportunities to grow and connect have resulted in a zero attrition rate and people who are up for achieving high expectations. With a supply chain management and financial background, my experience encompasses managing key metrics and data analysis and supporting strategic planning with those key insights. I have conducted demand and cost analysis, investigated pricing decisions and demand forecasting, and identified opportunities for business expansion. I am fueled by seeing others thrive and being a part of something larger than my own interests.At Regions Bank, I focus on BSA/AML due diligence, where analytical acumen and attention to detail are paramount in supporting compliance programs and safeguarding customer information. Our team\'s efforts in risk management have bolstered the company\'s reputation for integrity and security.
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