Jacqueline Shire

Jacqueline Shire currently serves as the Head of Anti-Money Laundering and Trading Compliance at the Federal Reserve Bank of New York, a position held since June 2022. Previously, Shire worked at the United Nations as a Counter-Terrorism Finance expert for the UN Security Council from August 2018 to June 2022, and prior to that served as Head of OFAC Sanctions Compliance at Scotiabank. In earlier roles, Shire was the Director of the Global Financial Crimes Intelligence Division at Bank of Tokyo-Mitsubishi UFJ and a member of the Iran Panel of Experts for the UN Security Council. With a background in sanctions compliance and financial crime intelligence, Shire has also held positions at the Institute for Science and International Security and ABC News. Jacqueline Shire holds a BA in Political Science and Government and an MA in Middle Eastern Studies with a focus on Security Policy from Columbia University.