Shane Layne, MSAcc, CAMS, currently serves as Manager of Quality Assurance - Fraud/AML at USAA since November 2022. Previously, Shane held positions including VP, Global Real Estate Control Manager for North America at JPMorgan Chase & Co., and Risk and Compliance Officer at Intellectual Technology, Inc. Extensive experience at Discover Financial Services included managing AML investigations. Shane also contributed as Board Member and Membership Co-Chair for the Central Ohio ACAMS Chapter. Earlier roles featured Deputy BSA Officer at The Park National Bank and various analytical positions at JPMorgan Chase and Huntington National Bank. Educational credentials include a Master's Degree in Accounting from Liberty University and a Bachelor's Degree in Business from Mount Vernon Nazarene University.
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