Shawn Hutton

 Served as shift supervisor for approximately 35 employees in all areas of the cold end of a glass container manufacturing factory.  Organized and directed the Cold End department, which engaged in the manufacturing, selecting and packing of quality glass containers within Company and customer specifications.  Administered effective safety program and trained and developed employees, while maintaining good labor relations with the effective application of the labor contract.  Coordinated and implement

 Served as manager for nine Suspicious Activity Report (SAR) investigators and reviewers.  Provided leadership for the daily processing activities of my team, including planning and directing daily workload and case investigations, making recommendations for personnel evaluations and performance reviews, monitoring processing results to ensure maximum team effectiveness, and assisting in determining if Suspicious Activity Reports (SAR) were necessary and then assisting/supervising SAR investigation, cre

 Served as supervisor for seven anti-money laundering (AML) Investigators in the AML Management Group.  Provided leadership for the daily processing activities of my team, including planning and directing daily workload and case investigations, making recommendations for personnel evaluations and performance reviews, monitoring processing results to ensure maximum team effectiveness, and assisting in determining if Suspicious Activity Reports (SAR) were necessary and then assisting/supervising SAR investi

 Served as senior anti-money laundering (AML) fraud investigator whose duties include conducting investigations on suspicious and unusual bank transaction activity to determine if said activity is illegal, criminal, and violates federal and state criminal and banking laws. Drafted and filed Suspicious Activity Reports as needed.  Conducted Internet and public records investigative searches and assisted in graphical item development for case resolution and customer due diligence/identification programs.

 Served as senior financial analyst for NW3C whose duties include providing investigative assistance to law enforcement agencies through various analytical techniques such as net worth, link, telephone toll, and bank record analysis. Also conducted public records searches and assisted in graphical item development for expert witness testimony at trial.  Served as senior financial analyst on many multi-jurisdictional white-collar crime cases that involved such crimes as money laundering, securities fraud,

 Served as senior criminologist for all manner of empirical research projects on white-collar and computer-related crime.  Served as NW3C agency contact for White-Collar Crime Research Consortium (WCCRC) members and editor of the WCCRC Focus, a quarterly newsletter for WCCRC members.  Served as lead researcher in the development, analysis, and authorship of the 2002 IFCC Annual Report with the Federal Bureau of Investigation and performed multiple media interviews related to findings and implications. 

 Served as senior strategic intelligence analyst for all manner of insurance, auto theft, and medical insurance fraud rings.  Conducted study to geographically identify countrywide locations of insurance fraud activity and auto theft.  Developed geographical web-based catastrophe site with iMapData.com for fraudulent disaster claims pattern identification.  Utilized software such as Winshapes, Visio, and I2 Analyst’s Notebook to graphically conduct linkage and network analyses and ISO Claimsearch, Memex

 Served as the Village of Carol Stream Police Department’s primary crime analyst and maintained Carol Stream sex offender registry maps and intelligence data, developed a Microsoft Access crime analysis database to track and identify local crimes for investigation, and utilized ArcView to geographically identify crime locations, “hot spots”, and victim/offender spatial dispersion while assisting the detective division in ad-hoc projects, investigations, and intelligence gathering.  Responsible for the dev

 Served as a research analyst within the State of Illinois' Statistical Analysis Center and criminal justice specialist within the  State of Illinois’ Program Evaluation Center.  Served as principal investigator on a Bureau of Justice Statistic (BJS) grant Demonstrations of Local Law Enforcement Agency Applications of NIBRS Data (#98-BJ-CX-K017 1999) that developed crime analysis techniques for incident-based data, including the authorship of the Crime Analysis User's Guide to assist local police agenci

Sociology (substantive specialties in Criminology and Organizational Theory)

 Sociology (emphasis in Criminology and Quantitative Methods)

 Sociology (emphasis in Emergency Management)  Anthropology (emphasis in New World Archaeology)