Shield Compliance
Melissa uses the knowledge and insights gained from her 20 years of banking experience to help financial institutions onboard and monitor cannabis-related business customers. Melissa has expertise in issues related to Commercial Credit Support, Bank Secrecy Act, Anti-Money Laundering, Consumer Compliance, Community Reinvestment Act, and Internal Audit and earned her Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP) Certificates from the American Bankers Association and the Institute of Certified Bankers. Melissa is committed to creating strong relationships with clients via implementation and client support.
This person is not in any offices