LaShonda E McMorris


LaShonda E McMorris is a Compliance professional with 16 years of experience in BSA/AML Compliance, Money Laundering and Terrorist Financing space and am currently an BSA/AML Compliance Consultant. Previous work experience includes Consulting for Large Financial Institutions, Global Money Services Business, Large Insurance Company and Futures Company. Certified Anti-Money Laundering Specialist with experience in interacting with regulators. Experience in managing teams performing operational functions and performing screening and transactional surveillance activities, including CIP, Customer Due Diligence/Enhanced Due Diligence, Sanctions screening, suspicious activity and money movement surveillance. I also have experience in managing across countries outside of the U.S including India, Mexico and Poland.