East West Bank
Shannon Middleton serves as Vice President of Internal Investigations at East West Bank since November 2018, following a tenure at Bank of the West as Assistant Vice President - Financial Crimes Investigator from January 2014 to November 2018. Middleton has extensive experience leading complex investigations, collaborating with HR and Legal for employment recommendations, and liaising with law enforcement. Prior roles include Global Financial Crimes Specialist at Bank of America, with expertise in mortgage and check fraud, and Senior Mortgage Fraud Investigator at NIA Consulting. Middleton holds a Bachelor of Arts in Business Administration from Cal State Fullerton.
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