Shannon Moskal is a principal in the Consulting group at Crowe, where she leads the firm’s Regulatory Response and Consent Order services for financial institution clients. With nearly 15 years of experience, Shannon brings deep expertise in anti-money laundering (AML), consumer compliance, and risk and governance practices.
She has extensive experience assisting institutions in both the remediation of regulatory concerns and the validation of corrective actions, ensuring sustainable compliance and risk management outcomes. In addition to her leadership in internal audit activities related to consent orders, Shannon has managed a broad spectrum of engagements, including:
- BSA/AML independent reviews
- AML program assessments
- Anti-bribery and corruption independent reviews
- AML model validations
- Title 31 casino compliance reviews
- New York DFS Part 504 compliance reviews
- KYC program remediation
Shannon advises a diverse client base, ranging from regional banks to global financial organizations, guiding them through complex regulatory challenges and helping to build resilient compliance frameworks.
Client focus
Services
Industries
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