Shawn I.

Shawn I. is a Senior Financial Crimes Quality Assurance Analyst at Varo Bank, where responsibilities include developing and implementing a quality assurance program and conducting reviews of financial intelligence work products such as alerts, cases, and suspicious activity reports. Prior to this role, Shawn I. worked at Zions Bancorporation in various compliance positions, including BSA/AML Compliance QA Review Officer II and BSA/AML Compliance Analyst II, focusing on quality assurance reviews and coordinating the SAR program. Shawn I. also has experience as a Digital Compliance Analyst and Compliance Specialist. Education includes a Bachelor's degree in Accounting from Western Governors University and an Associate of Science from Salt Lake Community College.