Shannon Keffer
- Role
- SVP, Corporate Compliance - Fraud at Regions Bank
- Location
- Gretna, NE, US
- LinkedIn followers
- 500 followers
About Shannon Keffer
Passionate about financial compliance and risk management with a scalable strategy to…
Experience
SVP, Corporate Compliance - Fraud
Oct 2022 — Present
Manager of enterprise fraud risk and compliance.
Skills
- Investment Banking
- Finance
- Bank Secrecy Act
- Legal Writing
- Fiduciary Compliance
- Leadership
- Contract Law
- Advertising
- Trust Services
- Teaching
- Mortgage Banking
- Training
- Legal Compliance
- Fiduciary Management
- Analysis
- Legal Research
- Retail Banking
- Trust Management
- Commercial Banking
- Communication
- Change Management
- Retirement
- Governance
- Management
- Legal Translation
- Project Management
- Financial Reporting
- Real Estate
- Online Marketing
- Oil & Gas
- Public Speaking
- Risk Management
- Corporate Trust
- Iras
- Program Management
- Online Banking
- Microsoft Excel
- Investments
- Banking Compliance
- Special Needs Trusts
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