Andrial Durant Cams

Senior Enhanced Due Diligence Analyst at Landmark Credit Union

Andrial Durant, CAMS, has a diverse work experience spanning multiple industries. In 2018, they joined Landmark Credit Union as a Senior Enhanced Due Diligence Analyst, responsible for reviewing and identifying errors on customer identification and due diligence reports. Andrial also assessed member-specific transaction activity for potential suspicious activity and assigned accurate risk ratings.

Prior to that, Andrial worked at Guaranty Bank, a division of First Citizens Bank, where they held various roles. From 2016 to 2018, they served as an Anti Money Laundering Investigator, and from 2012 to 2016, they worked as a Dispute Resolution Claims Investigator. Between 2010 and 2012, they served as a Sales Associate.

Before their tenure at Guaranty Bank, Andrial worked at Lubsey Medical Ctr as a Medical Assistant Manager from 2007 to 2010. Andrial gained experience in the retail sector by working as a Cashier and Stocker at Target in 2009.

Andrial began their career in the healthcare industry as a Personal Care Worker and Certified Nursing Assistant at Independance First from 2004 to 2007. Andrial also worked as a Public Safety Walking Escort at Marquette University Public Safety from 2003 to 2004.

Throughout their career, Andrial has developed a wide range of skills, particularly in anti-money laundering investigations, dispute resolution, customer due diligence, and risk assessment.

Andrial Durant, CAMS, has a diverse education history that spans various fields of study. In 1999, they obtained their diploma from Washington High School. From 2003 to 2004, they attended Marquette University, where they focused on neuroscience.

In 2006, Andrial pursued a career in the medical field and obtained an associate's degree from Sanford Brown College in a medical assistant program. During the same year, they also completed a certificate program at J. JOHNSON EDUCATIONAL CENTER in nursing assistant/aid and patient care assistant/aid.

Andrial then decided to switch their focus to business administration and management, enrolling at Cardinal Stritch University from 2011 to 2013. Andrial successfully earned their Bachelor of Science degree in Business Administration and Management.

In terms of additional certifications, Andrial obtained the Certified Anti-Money Laundering Specialist (CAMS) designation from ACAMS in January 2020.

Links

Timeline

  • Senior Enhanced Due Diligence Analyst

    October, 2018 - present

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