Karen Schnell
Senior Director, Financial Services @FTI Consulting
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WORK HISTORY
Senior Director, Financial Services @FTI Consulting
Washington, DC, US
With more than 30 years of experience advising clients, I am skilled at evaluating and enhancing compliance, operations, governance, and risk management programs, including anti-financial crimes programs. I develop policies, procedures, training, and reporting systems to enhance anti-money laundering and sanctions compliance. I am skilled at evaluating governance structures, conducting financial crime risk assessments, and assessing staffing and training needs. I specialize in independent audits for BSA/AML programs, conducting deep-dive reviews for anti-money laundering and global sanctions transaction lookbacks, and evaluating KYC processes and files. I am adept at analyzing and improving structural gaps such as governance or control weaknesses, including the development and implementation of roadmaps for enhancement to ensure people, process, and technology align to deliver optimal results and efficiencies.
EDUCATION
Skidmore College
Bachelor of Arts, Political Economy
University of Chicago
Master of Public Policy
SKILLS
ABOUT KAREN SCHNELL
With more than 30 years of experience advising clients, I am skilled at evaluating and…
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