Shawn Carty
Franklin University
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Shawn Carty is a Senior Compliance and Fraud Professional with 8.7 years of experience. He has worked in various financial institutions and law firms, both as an employee and consultant. Shawn is skilled in professional services, enterprise software, SaaS, litigation support, and consulting. He is based in the United States and has a strong background in financial/broker-dealer compliance, eDiscovery, and consulting. Shawn has a proven track record of delivering results and implementing effective strategies to mitigate risks.
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About
A Senior Compliance and Fraud Professional offering extensive compliance, regulatory, and eDiscovery experience. Experience includes progressive roles in many of the country’s leading financial institutions and law firms both as an employee and consultant. Leverage unique combination of business acumen and legal knowledge to fuel success. Demonstrates influential leadership, client relations and advocacy, and consensus building to achieve results. Research and analyze rules and regulation and devise strategies to mitigate risk. Self-motivated, detail-orientated leader with proven success managing large-scale, complex projects, particularly around eDiscovery and electronic communication. Ability to work across industries, large to small scale. Specialties: Financial/broker-dealer compliance, eDiscovery, Consulting
...See MoreWork Experience
Vice President
Financial Services
Shawn Carty's Professional Milestones
- AML Analyst | SAR Analyst (2015-03-01~2016-03-01): Analyzing and analyzing data to optimize business insights and enhance efficiency in AML and SAR processes.
- BSA Investigator | AML Investigator | SAR Writer (2016-04-01~): Publishing stories from scratch, uncovering truth and identifying vulnerabilities in various databases.
Education
Business Administration,
Business,
Forensics,
Bachelors
2011Skill
Professional Services
Enterprise Software
Saas
Litigation Support
Consulting
Certification
Colleagues
Other Named Shawn Carty
Frequently asked questions
We found 6 Shawn Carty's email addresses
We found 2 Shawn Carty's phone numbers
Shawn Carty works for JPMorgan Chase & Co.
Shawn Carty's role in JPMorgan Chase & Co. is Vice President
Shawn Carty works in the industry of Financial Services
Shawn Carty's colleagues are Maxwell Berman,Steven Van De Voorde,Deepa Garlapati
Shawn Carty's latest job experience is Vice President at JPMorgan Chase & Co.
Shawn Carty's latest education in Franklin University