Shannon
Kustra, CAMS-RM, CFCS
Shannon is a Manager of Governance and Advisory in the AML Program Risk Office at Capital One. This includes change governance, management and board reporting, policy oversight, compliance advisory, regulation changes, and other key program governance activities. Previously, she has worked in various areas of the AML Program over the course of ten years, including enterprise KYC, high risk customer governance, internal audit and external regulatory exams, and investigations. She holds a BA from the George Washington University in International Affairs and Criminal Justice, and a MSc from the University of Edinburgh in Global Crime, Justice, and Security. She obtained her Certified Anti-Money Laundering Specialist (CAMS) designation in 2014, and has since obtained advanced CAMS-Risk Management, and Certified Financial Crime Specialist (CFCS).