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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 is currently a BSA/AML Compliance Consultant. Previous work experience includes Consulting for Large Financial Institutions, Global Money Services businesses, Large Insurance Companies, and Futures companies. 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.

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