Mr. Shillingford is a Certified Anti-Money Laundering Specialist with over 15 years of banking experience. Previously, Mr. Shillingford has implemented business restrictions and USD Suspension programs to vet high risk correspondent hubs activity. Mr. Shillingford was also the Head of Transaction Surveillance for Wholesale Banking and Financial Markets. Mr. Shillingford has experience testing transaction monitoring and sanctions screening systems, reviewing and reporting on correspondent transactions and customers to regulatory agencies and law enforcement. Mr. Shillingford has managed diverse and multinational working groups on various assignments within the Financial Crimes Compliance space.