Shannon Moskal
Principal, Crowe LLP
Shannon Moskal is a Financial Services Principal at Crowe LLP and the Firm’s National Regulatory Response Practice Leader. With over a dozen years of financial institution testing experience, Shannon specializes in managing Internal Audit and Compliance Testing Issue Validation programs for both domestic and global organizations. Her expertise lies in guiding financial institutions through the complex journey of regulatory remediation and validation.
Shannon's passion lies in building programs to address regulatory criticism and helping struggling institutions meet examiner expectations. She is a certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Association of Certified Fraud Examiners (ACFE). Shannon is also a member of the Institute of Internal Auditors (IIA). With her extensive knowledge and experience, Shannon provides strategic guidance and support to financial institutions, steering them through the regulatory landscape effectively and helping them to achieve compliance excellence.
In addition, Shannon dedicates her free time to advancing diversity, equity, and inclusion initiatives within Consulting, particularly related to women and young professionals. As the Founder of Crowe’s TogetHER initiative and Executive Champion of Crowe's NextGen business resource group, Shannon is committed to guiding and advocating for the future leaders of the profession.