Yelena
Shapiro
Yelena Shapiro has over a decade of experience in Bank Secrecy Act/ Anti-Money Laundering including in Compliance Officer roles for the American subsidiaries of the largest Asian and Europeanbanks as well as in FinTech companies in the Silicon Valley. She has worked in all capacities of the AML/BSA regime including sanctions compliance, fraud, and enhanced due diligence performing reviews and analysis of high-risk individuals and entities. She also has extensive experience writing policies and procedures for Bank’s compliance units.
Yelena is currently a Product Segment Specialist at Thomson Reuters Special Services, LLC. She has a double B.A. degree from UC San Diego in International Studies, Political Science and Judaic Studies and a Master’s Degree from Middlebury Institute of International Studies in Nonproliferation and Terrorism Studies. She is a Certified Anti-Money Laundering Specialist (CAMS) and a proud ACAMS Northern California chapter member.