Shannon Kaminski

Analyst 2, Financial Crime Compliance at Checkout.com

Shannon Kaminski is an accomplished professional in financial crime compliance, currently serving as Analyst 2 at Checkout.com since April 2023, and previously held the position of Analyst 1 within the same department. Prior experience includes a role as Financial Crime Analyst at Ziglu from June 2021 to February 2023, where responsibilities encompassed transaction monitoring and conducting investigations, following an internship that focused on enhanced due diligence. Shannon also contributed as Treasurer for the University of Portsmouth Aerial Sports Club from July 2020 to December 2022. Educational credentials include a Master's degree in Cybercrime and a Bachelor's degree in Criminology and Psychology from the University of Portsmouth, along with A levels and GCSEs from Chislehurst School for Girls.

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Checkout.com

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Checkout.com empowers businesses to adapt and innovate. The company’s technology makes payments seamless. Flexible solutions, granular data, and instant insights help global enterprises launch new products in new markets and create outstanding customer experiences.


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