Green Dot
Shannon Elliott has extensive experience in BSA/AML compliance and risk management across various organizations. Currently serving as the BSA/AML Operations Sr Manager at Green Dot Corporation since May 2022, Shannon previously worked as Risk and Compliance Manager at CBC Federal Credit Union from September 2020 to May 2022. Prior roles include Global Casino Operations - AML Compliance Manager at Carnival Corporation, where responsibilities included overseeing compliance operations for over 50 casinos and leading AML Compliance Committee meetings. Additionally, Shannon held the position of Co-BSA/AML Officer / Compliance Manager at Commerce Casino, where efforts included revamping BSA/AML programs and implementing new transaction monitoring software. Earlier career experiences at Hawaiian Gardens Casino, Inc. involved roles as BSA/AML Compliance Administrator, Cage Supervisor, and Cage Cashier. Shannon is an alumnus of California State University, Fullerton.
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Green Dot
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Green Dot is a financial technology and registered bank holding company committed to delivering trusted, best-in-class money management and payment solutions to customers and partners, seamlessly connecting people to their money.