Shanna
Hall
Shanna Hall is a Project Manager for Compliance Testing in the Corporate Risk Management Group at Discover Financial Services. She has worked in many areas/positions of Financial Services Industry including Branch Banking, BSA/AML Officer, Business Analyst, Compliance Manager, Investment & Trust Operations, Mortgage Operations, Securities Operations and Training.
Shanna holds both CAMS (Certified Anti-Money Laundering Specialist) and CSOP (Certified Securities Operations Personnel) Certifications and is a Six Sigma Champion. Shanna has participated in exams on Suspicious Activity Reports (SARS) with regulators from the FDIC, FINRA, OCC, SEC and State Examiners. She has also been involved in a CFPB exam related to the Home Mortgage Act (HMDA) and Equal Credit Opportunity Act (ECOA).
Email: shannahall@discover.com