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Shanna CCEP

Shanna CCEP

Compliance Consultant

Shanna C. Ogundiran Consulting

Dallas/Fort Worth Area, us

Experienced compliance and risk professional with exceptional skills in identifying, assessing and mitigating risks. Maintains a thorough knowledge and understanding of AML/BSA/US Patriot Act /OFAC/FCPA/ and UKBA regulatory guidelines. Outstanding analytics, reporting and investigation expertise related to identifying poten...

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Shanna C. Ogundiran Consulting

Compliance Consultant


•Create risk based AML programs that help prevent, detect and report financial crimes
•Create internal controls designed to ensure compliance with the BSA
•Test controls to ensure effectiveness, document findings and provide feedback as appropriate
•Facilitate AML and anti-bribery trainings
•Audit work-product to ensure that standards relating to anti-money laundering, fraud, sanctions, and counter terrorism financing are met

Just voted for Ryan Hubbs and Natasha E Williams! J.D. Osgood, CPA, CFE, CAMS, AMAR KUMAR ,CAMS,CFE ,CBCP, CAIIB, Jared Pomeranc CFE CAMS, Martin Acosta CFE CAMS, Frank Filippelli - CFE, Henri Nkuepo, CAMS, CFE, Shanna Conner Ogundiran, CAMS, CFE, CCEP

Nine candidates have been selected to compete for three positions on the 2018-2019 Board of Regents. The board sets standards to promote professionalism and ensure the reputation of the CFE credential. Beginning November 1 and ending December 31, CFEs...

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