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Jonathan Cascarilla, CFE

Jonathan Cascarilla, CFE

Associate Manager

Followers of Jonathan Cascarilla, CFE452 followers
location of Jonathan Cascarilla, CFEChicago, Illinois, United States

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  • Timeline

  • About me

    Financial Crime Investigations Manager

  • Education

    • Mason High School

      2002 - 2006
      Diploma

    • Michigan State University

      2006 - 2010
      Bachelor of Arts (B.A.) Finance, General

      • Concentration in Accounting• Studied abroad at the University of St. Andrews, Scotland

  • Experience

    • Wheatfield Valley Golf Course

      Jun 1999 - Oct 2014
      Associate Manager

      Assisted across all business functions

    • Northwestern Mutual

      Jun 2009 - Jun 2010
      Student Internship

      Earned Life and Health insurance license Internship provided sales training and experience

    • Auto-Owners Insurance

      May 2010 - Feb 2011
      Sales Representative

      Concentration on business to business sales and expanding market share

    • Meemic Insurance Company

      Feb 2011 - Aug 2017
      Branch Manager

      Managed the day-to-day operationsSold various insurance and securities products to existing and new clientsResponsible for 206% growth in annual sales, and 228% increase in gross income

    • New York Life Insurance Company

      Aug 2013 - Jul 2015
      Referring Subagent

      Earned license for variable contracts and annuitiesConducted financial planning analysis for clients

    • HSBC

      Sept 2017 - now

      Investigated alerted transactionsResponsible for SAR writing and disclosuresConducted Supplemental SAR reviews

      • Manager for Major Investigations

        Oct 2022 - now

      • Investigator for Major Investigations

        Jan 2019 - Oct 2022

      • Investigator for Investigative Reporting

        Sept 2017 - Jan 2019

  • Licenses & Certifications

    • Series 6

      FINRA
      Oct 2018

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jul 2020

    • Certificate in Financial Crime Risk

      International Compliance Association
      Jun 2018

    • Interview and Interrogation Techniques

      Wicklander-Zulawski & Associates
      Jul 2019