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Shane Shoemaker

Financial Service Representative

611 followers

Albany, New York Metropolitan Area

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Timeline
About me
Senior Vice President
Education
- University at Albany
  2009 - 2010
  Master of Arts Criminal Justice
Experience
- Capital Communications FCU
  Apr 2007 - Aug 2010
  Financial Service Representative
- HSBC Bank USA
  Sept 2010 - Aug 2012
  Senior eFraud Prevention Specialist
- CAP COM Federal Credit Union
  Sept 2012 - Aug 2022
  Oversight of all financial crimes investigations and operations including plastic and non-plastic fraud, BSA/AML, physical security, incident response, data loss prevention, and aspects of Information Security.
  - Vice President of Financial Crimes
    Jan 2022 - Aug 2022
  - Director of Financial Crimes
    Jan 2019 - Jan 2022
  - Manager of Fraud Risk and Security Officer
    Feb 2014 - Jan 2019
  - Risk Management Specialist
    Sept 2012 - Feb 2014
- Broadview Federal Credit Union
  Aug 2022 - now
  - SVP Financial Crimes
    Jul 2024 - now
  - Vice President of Financial Crimes
    Aug 2022 - Jul 2024
Licenses & Certifications
- Bank Secrecy Act Compliance Specialist
  CUNA Mutual Group
  Nov 2017
- Certified Fraud Examiner
  Association of Certified Fraud Examiners (ACFE)
  Jan 2014
Volunteer Experience
- Member Of The Board Of Advisors
  Issued by American Cancer Society on Jan 2017
  Associated with Shane Shoemaker

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