Shannon Moskal
CAMS, CFE

Shannon Moskal is a principal in the consulting group at Crowe and leads our Regulatory Response and Consent Order services for financial institution clients. She has more than 11 years of experience, with expertise in anti-money laundering (AML), consumer compliance, and risk/governance. In addition to her consent order internal audit responsibilities, Shannon also managed the following engagement types:

• BSA/AML independent review services
• AML program assessments
• Regulatory response
• Anti-bribery and corruption independent review services
• AML model validations
• Title 31 casino compliance independent review services
• NY DFS 504 review services
• KYC program remediation

Shannon advises financial institutions ranging from regional institutions to global organizations.