Shannon-Lee Eng's Location

Santa Clara, CA, US

Shannon-Lee Eng's Work

Shannon-Lee Eng's Skills

  • Bank Secrecy Act
  • Banking
  • Internal Controls
  • Risk Management
  • Financial Risk
  • AML
  • Anti Money Laundering
  • Regulations
  • Due Diligence

Shannon-Lee Eng's Summary

Shannon-Lee Eng, based in Santa Clara, CA, US, is currently a Head of Financial Crimes Compliance Services at Coinbase, bringing experience from previous roles at Block, Stratis Advisory and Silicon Valley Bank. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, Banking, Internal Controls, Risk Management and more, Shannon-Lee Eng contributes valuable insights to the industry. Shannon-Lee Eng has 4 emails on RocketReach.

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