Shannon is an AML Specialist at ACAMS who prepares draft material through research and reviews prepared materials from other SMEs related to Financial Crime prevention for events, webinars and papers.
Shannon has strong global SME knowledge relating to AML, CTF, Sanctions, ABC and Tax Evasion with ongoing exposure to UK, Europe, APAC, Middle East, North and South American regions. She’s worked in multiple Financial Services industries including Banking, Asset Management and General Insurance. She has worked as a senior manager for several years including acting in a Group DMLRO capacity and a Nominated Officer.
At Schroders, Shannon was responsible for implementing the Group FCC framework and creating global minimum standards through the creation and drafting of FCC policies and procedures. As such she was accountable for the identification of emerging regulatory trends, market standards and upstream risk, and defining methodology to identify, assess, monitor and manage the Group FCC risk framework. This included the implementation and embedding of regulatory standards, sanctions regimes and recognized bodies relating to financial crime prevention at a country, regional and Group level.