Shaquala Swinton, CAMS

Shaquala Swinton is an Industry Practice Lead at Moody's Analytics, where she leads the evolution of Moody's value proposition in Financial Crime solutions. She has extensive experience in the banking and financial services industry, having held key positions at Natixis, JP Morgan Chase, State Street, Barclays, and Discover Financial Services.

Shaquala possesses a wealth of knowledge and experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Operations. As an expert in financial crime solutions, she offers valuable insights into how financial institutions can balance the need for efficiency with the obligation to mitigate risk and protect against financial crime.