Corey Shaw

Corey Shaw has a strong background in compliance, risk management, and consulting across various financial institutions such as Cross River, CJS Advisory, Grant Thornton LLP, Citizens Bank, Santander US, and more. With experience dating back to the early 2000s, Corey has held positions such as Compliance Manager, Senior Risk Manager, Director Compliance Monitoring and Reporting, and Vice President of Compliance. Corey's expertise includes roles as a OFAC and Transaction Monitoring Officer and BHC/SLHC Specialist during their tenure at various companies. Corey holds a BA in Economics from Boston University.