Open to opportunities

Shaun Fowler

@shaunfowler

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Dynamic AML Analyst with expertise in compliance and risk management.

United States

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What I'm looking for

I seek a role that fosters growth, values compliance, and encourages innovative problem-solving.

I am a dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, and government regulations. My in-depth understanding of anti-money laundering procedures and laws, combined with a self-motivated and organized approach, allows me to excel in my field. I have a proven track record of conducting thorough investigations and providing insightful analysis to support compliance efforts.

Throughout my career, I have successfully employed my personal curiosity to conduct in-depth investigations, ensuring adherence to AML regulations and enhancing organizational compliance. My experience spans various roles, including Network Account Manager and Small Business Consultant, where I achieved significant sales milestones and built strong relationships with clients and partners. I am committed to delivering high-quality results and continuously improving processes to mitigate risks.

Experience

Work history, roles, and key accomplishments

Network Account Manager

isolved

Jan 2021 - Aug 2024 (3 years 7 months)

Carried a quota and provided sales support for resellers of payroll software by analyzing current state versus desired state. Presented webinars to Network Partner clients with a focus on targeted solutions across multiple platforms.

Sales Payroll Software Webinars Relationship Building Account Management

Small Business Consultant

TriNet

Jan 2017 - Jan 2021 (4 years)

Carried a quota and led small businesses through the full sales cycle, from lead generation to close. Identified ideal prospects through qualitative research and presented personally designed proposals to the executive team.

Sales Cycle Management Lead Generation Prospecting Proposal Writing Qualitative Research

AML Analyst

Citibank

Jan 2014 - Jan 2017 (3 years)

Performed extensive research and built risk profiles for Private Bank clients, filing SARs when backed by research with a focus on details and scope. Consistently met case SLAs while working independently across departments to ensure departmental SLAs were met.

Research SLA Management

Private Client Advisor

JPMorgan

Jan 2012 - Jan 2014 (2 years)

Proactively assessed market risks concerning Private Bank Client’s investment portfolios. Maintained quarterly reviews and adjusted investment recommendations based on the client’s current risk tolerance, time frame, and objectives.

Investment Recommendations Financial Planning