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Shaquala S.

Shaquala S.

Team Manager New Accounts

Followers of Shaquala S.1000 followers
location of Shaquala S.New York City Metropolitan Area

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  • Timeline

  • About me

    Making Compliance Practical and Efficient | Associate Director at Moody's Analytics | AML, KYC, Compliance Operations | Guiding Asset Managers Through Regulatory Changes | Entrepreneur, Mom, and Community Builder

  • Education

    • Lincoln University

      2004 - 2008
      Bachelor of Science (B.S.) Biology, General

  • Experience

    • Discover Financial Services

      Sept 2010 - Dec 2014
      Team Manager New Accounts

    • Barclays

      Dec 2014 - Oct 2015
      Analyst KYC Refresh

    • State Street

      Nov 2015 - Jun 2016
      AML Compliance Officer FIU EDD

    • J.P. Morgan

      Jun 2016 - Dec 2017
      Associate AIS Investor Relations AML KYC

    • Natixis CIB Americas

      Dec 2017 - Aug 2021
      Vice President Client Management KYC

    • Moody's

      Aug 2021 - now
      Associate Director - Compliance and Third Party Risk

      Transforming complex compliance challenges into practical solutions is my passion. At Moody's Analytics, I specialize in helping asset managers, financial institutions, and insurers navigate the ever-changing regulatory landscape. Leveraging my hands-on experience in AML, KYC, and compliance operations, I break down intricate regulations into actionable strategies that enhance efficiency and uncover hidden risks.

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS