Shauna Moore

Background

About Shauna Moore

I’m a Certified Anti-Money Laundering Specialist (CAMS) with a strong background in financial crime investigations, risk and controls, and compliance management. Recently, I earned the TRM Crypto Fundamentals Certification (TRM-CFC) and am advancing with CCAF, CGSS, and TRM Investigator to strengthen my expertise at the intersection of traditional AML and digital asset compliance. My experience spans fraud investigations, SAR drafting, and risk assessments within banking, and I’m now focused on applying these skills to cryptoasset tracing, blockchain investigations, and fintech compliance strategy. I’m passionate about bridging compliance frameworks across traditional and emerging financial ecosystems — helping fintechs and VASPs stay ahead of risk while enabling innovation. I help fintechs, banks, and crypto-native firms navigate the AML and sanctions landscape with precision, curiosity, and a readiness to adapt.