Shannon-Lee Eng
- Role
- Head of Financial Crimes Compliance Services at Coinbase
- Location
- Santa Clara, CA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Head of Financial Crimes Compliance Services
Feb 2022 — Present
Skills
- Bank Secrecy Act
- Anti Money Laundering
- USA Patriot Act
- Private Investigations
- Banking
- Internal Controls
- Financial Services
- Loans
- Commercial Banking
- Aml
- Portfolio Management
- Risk Management
- Financial Risk
- Operational Risk
- Regulations
- Due Diligence
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.