George W. Shannon
MBA PMP CAMS - Project Management, Operational Risk and Control
- Role
- Pmo Project Management Officer at Citi
- Location
- Chester, NJ, US
- LinkedIn followers
- 500 followers
About George W. Shannon
Experienced financial services leader and project management professional with a track record of successful product and regulatory project management with significant experience developing solutions, executing strategies and effectively managing resources to implement technology and procedural solutions to support business, operations and compliance processes.Areas of expertise: • Project strategy, leadership, planning and execution• Regulatory projects include Advisory, Banking, Securities / AML, OFAC/Sanctions, Bank Secrecy, FinCEN, FATCA, GDPR and CCPA• Name Screening – OFAC / AML / Red Flag / Safe Banking Systems / World-Check/ Factiva • Risk Assessment and Management• Process analysis, engineering and documentation• Data analysis, metrics and reporting development • Governance, Charter, RASCI, Project team and plan development• System requirements design, requirement, development, testing and implementation leadership• Private banking, Capital Markets, Brokerage, Retirement Services, Retail Banking, Advisory Services, Equities, Fixed Income, Loans, Time Deposits, SWAPs, and FX Securities Licenses (Acquired)-#4,#7,#24,#31,#53,#55,#63,#65 & Life And Health Insurance (NY & NJ).CAMS - Certified Anti-Money Laundering Specialist
Experience
Pmo Project Management Officer
Jan 2015 — Present · New York, NY, US
GCB Change Management and PMO Lead
Education
Fairleigh Dickinson University
MBA / MS, Economics
Columbia University
BS, Sociology, Economics
Skills
- Banking
- Mutual Funds
- Risk Management
- Bonds
- Business Analysis
- Market Data
- Financial Markets
- Vendor Management
- Corporate Actions
- Due Diligence
- Back Office
- Hedge Funds
- Series 63
- Relationship Management
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