Shannon D.

Shannon D. is a seasoned professional with extensive experience in financial crime investigation and regulatory compliance. Currently serving as a BSA Officer at Hilltop Bank since July 2022, Shannon oversees BSA/AML operations, investigates financial crimes, and manages regulatory reporting requirements. Prior to this role, Shannon held positions as a BSA Specialist and Taskforce Officer with the FBI, focusing on financial and violent crimes, and served as a Senior Police Detective at the Casper Police Department, where responsibilities included investigating major crimes and providing training on fraud. Shannon also has experience as a Taskforce Officer with the U.S. Secret Service. Educational credentials include a Juris Master in Financial Regulation and Compliance from Florida State University College of Law and a Bachelor's degree in Criminal Justice from the University of Wyoming.