Shannon Moskal
Principal, Financial Crime Consulting @Crowe
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WORK HISTORY
Principal, Financial Crime Consulting @Crowe
Chicago, IL, US
Greater Chicago Area
EDUCATION
Miami University
Bachelor of Arts
ABOUT SHANNON MOSKAL
Crowe\'s Regulatory Response Leader, focused on delivering innovative and complex consent order remediation and validation, internal audits, and BSA/AML independent testing. Extensive experience in second and third line consent order validations, as well as annual BSA/AML audit requirements. Clients include traditional financial institutions, NBFIs, FinTech, and MSBs. ACAMS and ACFE certified member. Executive Sponsor of NextGen@Crowe, tasked with developing the next generation of Crowe leaders, and passionate committee member of Caregivers & Parents@Crowe, dedicated to improving the lives of colleagues balancing careers and caregiving responsibilities.Recent/upcoming speaking engagements include:What\'s New on the Horizon; Bank Director Bank Audit and Risk Conference, 2024Crafting a Regulatory Response Program Unifying All Lines of Defense; Financial Crime Webinar Series, 2024The Power of & : Celebrating Women in FS and Intersectionality; Crowe TogetHER, 2024Surviving a Consent Order: 7 Steps to Build your IA Strategy; American Banker\'s Association, 2023
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