Shannon-Lee Eng's Location
Santa Clara, CA, US
Shannon-Lee Eng's Work
- Head of Financial Crimes Compliance Services @ Coinbase
- Compliance Lead @ Block
- Consultant @ Stratis Advisory
- Senior Director, AML and BSA and EDD Operations @ Silicon Valley Bank
- Sr. BSA Compliance Officer @ Silicon Valley Bank
- BSA Compliance Manager @ Silicon Valley Bank
Shannon-Lee Eng's Skills
- Bank Secrecy Act
- USA PATRIOT 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 2 emails on RocketReach.
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