Shannon Moskal

Shannon Moskal
CAMS, CFE

Managing Director, Financial Services Consulting

225 West Wacker Drive

Suite 2600

Chicago, Illinois 60606-1224

United States

Shannon Moskal is a managing director in the consulting group at Crowe and leads our Regulatory Response and Consent Order services for financial institution clients. She has more than 10 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.

Client focus

Services

Consulting

Industries

Financial services

Professional affiliations

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Institute of Internal Auditors (IIA)
  • Association of Certified Fraud Examiners (ACFE)

Education

  • Bachelor of Arts, Economics
    Miami University | Oxford, Ohio