Shannon Kemp Esq, Mba, Cams

Shannon Kemp, Esq, MBA, CAMS has a diverse work experience in various roles and industries. Shannon currently serves as the Director of Financial Crimes and Identity at Chime. Previously, they worked at Wells Fargo as the VP Financial Crimes Business Risk & Control Manager. Prior to that, they held the position of VP AML EPO Quality Monitoring Lead at Bank of America. Shannon also has experience at Capital One, where they worked as the AML Operations Manager, overseeing a team of AML and fraud investigators. Before that, they were the Litigation and Subpoena Officer, Anti-Money Laundering and Compliance at The Bancorp, where they established and managed the AML Litigation and Subpoena Team. Shannon also has legal experience, having worked as a Contract Attorney for various firms and as an Intern at the United States Senate. Shannon started their career as a Mini Pupil at Fisher Scoggins Waters LLP. Shannon's skills and expertise extend to areas such as financial crimes, identity verification, AML operations, litigation, and legal research.

Shannon Kemp, Esq, MBA, CAMS, has a comprehensive education history emphasizing their strong background in law and business. Starting in 2001, Shannon earned a Bachelor of Science (B.S.) degree in Business Management from Virginia Tech, where they developed a solid foundation in business principles. They went on to pursue further education at the University of Richmond, where they simultaneously completed a Doctor of Law (J.D.) degree from the University of Richmond School of Law and a Master of Business Administration (MBA) from the University of Richmond - Robins School of Business, both accomplished between 2008 and 2011, showcasing a commitment to interdisciplinary learning.

In 2009, Shannon also attended the University of Cambridge, undertaking studies in the fields of International Law, Law of the European Union, and Legal History while still pursuing their J.D. degree. This international experience suggests a dedication to expanding their legal knowledge with an understanding of different legal systems. This period was a pivotal time for Shannon's academic growth and exposure to various areas of law.

To complement their extensive educational background, Shannon has pursued additional certifications to enhance their professional credentials. In 2015, they obtained a certification as a Certified Anti-Money Laundering Specialist (CAMLS) from the Association of Certified Anti-Money Laundering Specialists (ACAMS), highlighting their commitment to reinforcing their expertise in anti-money laundering compliance. Furthermore, Shannon acquired licenses to practice law from various jurisdictions. In 2011, they obtained a license to practice law from the Virginia State Bar, followed by licenses from the Pennsylvania Board of Law Examiners and the Supreme Court of New Jersey, obtained in April 2012. Consequently, Shannon's educational background and certifications demonstrate a comprehensive and diverse skill set that combines expertise in law, business, and anti-money laundering compliance.