Shaquala
Swinton, CAMS
Associate Director, Financial Crime Compliance
Moodys Analytics
Shaquala Swinton is an Associate Director for Financial Crime Compliance at Moodys Analytics. Shaquala helps clients with structuring and implementing effective compliance programs and controls as well as navigate the ever-evolving regulatory landscape.
Shaquala has extensive experience in the banking and financial services industry and has held positions at global financial institutions in in AML, KYC, and Fraud operations and leads the evolution of Moody’s value proposition in the United States for Financial Crime Solutions.
As an expert in financial crime solutions, Shaquala offers valuable insight into how financial institutions can balance the need for efficiency with the obligation to mitigate risk and protect against financial crime.