Shaquala S.

New York City Metropolitan Area

1000 followers

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