Shawn Michael
Senior Compliance Auditor @Lenderworks
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WORK HISTORY
Senior Compliance Auditor @Lenderworks
EDUCATION
NAFCU Risk Management Conference
Certification, Risk Management
NAFCU Compliance Conference
Certificate, Regulatory Compliance
Lean Six Sigma
Green Belt Certification
CUNA Compliance School
Certificate, Compliance
CUNA BSA Conference
Certificate, BSA Compliance
ABOUT SHAWN MICHAEL
Dynamic and innovative financial compliance expert with comprehensive experience as regional bank and credit union security officer. Directed compliance per Anti-Money Laundering Act, Bank Secrecy Act, and Office of Foreign Assets Control regulations. Led 2nd Level of Defense (2LoD) and 3rd Level of Defense (3LoD) audit oversight. Engaged with regulators and customers. Recognized for exceptional communication skills and leadership. Modernized training.Specialties: Risk Management, Physical Security, Compliance and Vendor Management Proficient in Word, Excel, Outlook and PowerPoint.
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