Shannon-Lee Eng

Shannon-Lee Eng is a seasoned financial crime compliance professional with over 15 years of experience in the banking industry. Currently serving as the Head of Financial Crime Compliance Services at Coinbase since February 2022, Shannon previously held the role of Compliance Lead and Head of Square Compliance at Block from January 2018 to February 2022, and worked as a Consultant at Stratis Advisory for a brief period. Prior experience includes acting as Senior Director of AML/BSA/EDD Operations at Silicon Valley Bank, where responsibilities encompassed monitoring compliance with regulatory requirements, liaising with regulators, and conducting training on BSA/AML topics. Shannon-Lee is a CAMS certified professional with comprehensive knowledge of compliance regulations across various jurisdictions, including the United States, the United Kingdom, and India.