Shannon Bennett Email & Phone Number
Senior Vice President Compliance Technology Product Management @ Wintrust Financial Corporation
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Shannon Bennett Location
- Fort Myers, FL, US
Shannon Bennett Work
- Senior Vice President Compliance Technology Product Management @ (October 2022 - Present)
- Senior Vice President - CDDO Chief Operation Officer @ (March 2019 - March 2022)
- Senior Vice President - Financial Crimes Portfolio Leader PMO @ (July 2016 - March 2019)
- Senior Director – General Manager, Financial Crime Strategy and Consulting @ (August 2012 - July 2016)
- Sr. Director-Law Enforcement Liaison and Technical Strategies @ (December 2011 - August 2012)
- Senior Director – AML Compliance Operations and Technology @ (January 2009 - December 2011)
- Director – Compliance Technology Initiatives and Agent Oversight @ (December 2006 - September 2009)
- VP - Compliance Consultant @ (March 2006 - December 2006)
- Financial Intelligence Compliance Manager and Sr. Product Manager @ (January 1999 - January 2006)
Shannon Bennett Education
- St. Cloud State University
BA (Double Major: English - Business Writing Emphasis and Speech Communication)
1992-1994 - Minnesota Paralegal Institute
Post-Baccalaureate Program (Paralegal, A.B.A. Approved Paralegal Certificate)
1999
Shannon Bennett Skills
- GRC
- Regulations
- Banking
- Payment Solutions
- Anti Money Laundering
- Payments
- Retail
- Enterprise Risk Management
- Financial Risk
- Business Analysis
- OFAC
- Financial Regulation
- Strategy
- Financial Services
- Compliance
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Credit
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Management
- Analytical Skills
- Due Diligence
- Risk
- KYC
- BSA
- Sanction
- Analysis
Shannon Bennett Summary
- Shannon Bennett, based in Fort Myers, FL, US, is currently a Senior Vice President Compliance Technology Product Management at Wintrust Financial Corporation. Shannon Bennett brings experience from previous roles at U.S. Bank, Wolters Kluwer Financial Services and MoneyGram International. Shannon Bennett holds a 1992 - 1994 BA in Double Major: English - Business Writing Emphasis and Speech Communication @ St. Cloud State University. With a robust skill set that includes GRC, Regulations, Banking, Payment Solutions, Anti Money Laundering and more. Shannon Bennett has 1 emails and 1 mobile phone numbers on RocketReach.
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