Rebecca Shaw
Global Head of KYC Operations at Undisclosed- Claim this Profile
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Topline Score
Bio
Carson Truesdell
Rebecca is an incredible person to work for. She is passionate, a hard worker, and a problem solver. She leads by example, but is also eager to let others take the lead. Rebecca was put into a tough role when she first started her new job and wowed us all with how quickly she learned. Rebecca is a special talent- I wholeheartedly recommend her for any situation or position she encounters.
Carson Truesdell
Rebecca is an incredible person to work for. She is passionate, a hard worker, and a problem solver. She leads by example, but is also eager to let others take the lead. Rebecca was put into a tough role when she first started her new job and wowed us all with how quickly she learned. Rebecca is a special talent- I wholeheartedly recommend her for any situation or position she encounters.
Carson Truesdell
Rebecca is an incredible person to work for. She is passionate, a hard worker, and a problem solver. She leads by example, but is also eager to let others take the lead. Rebecca was put into a tough role when she first started her new job and wowed us all with how quickly she learned. Rebecca is a special talent- I wholeheartedly recommend her for any situation or position she encounters.
Carson Truesdell
Rebecca is an incredible person to work for. She is passionate, a hard worker, and a problem solver. She leads by example, but is also eager to let others take the lead. Rebecca was put into a tough role when she first started her new job and wowed us all with how quickly she learned. Rebecca is a special talent- I wholeheartedly recommend her for any situation or position she encounters.
Credentials
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Chainalysis Reactor Certification
Chainalysis Inc.Feb, 2022- Nov, 2024 -
Certified Anti-Money Laundering Specialist
ACAMS -
Virtual Currency and Blockchain
ACAMS
Experience
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Undisclosed
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Financial Services
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700 & Above Employee
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Global Head of KYC Operations
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Sep 2023 - Present
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Senior Manager
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Nov 2022 - Sep 2023
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Compliance Manager
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Apr 2022 - Jan 2023
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Compliance Team Lead
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May 2021 - Apr 2022
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Manager, Financial Crimes Compliance, Business Consulting
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Oct 2019 - May 2021
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Senior, Financial Crimes Compliance, Business Consulting
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Jan 2018 - Sep 2019
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Brighthouse Financial
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United States
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Insurance
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700 & Above Employee
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Compliance Associate, Money Laundering Prevention, Sanctions, and Privacy Compliance Programs Lead
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Mar 2017 - Dec 2017
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MetLife
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United States
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Insurance
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700 & Above Employee
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Senior Compliance Analyst, U.S. Compliance Risk Management
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Dec 2012 - Mar 2017
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Education
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2008 - 2012
University at Albany-SUNY
B.S., Business Administration; Finance and Information Technology
Community
