Shannon brings over 25 years of investigative experience working for local and federal U.S. law enforcement agencies. Following his government service, he was a Director and the Head of Anti-Money Laundering (AML) Services for Asia with Alvarez & Marsal’s Disputes and Investigations team in Hong Kong.
Between 2009 and 2016, Shannon was an advisor to the U.S. Consul General on matters related to counter narcotics and anti-money laundering operations and trends. He also served as a liaison to Taiwan working closely with Taiwan law enforcement agencies on investigative and training matters.
Shannon has extensive investigative experience and has worked on numerous investigations involving BSA/AML, CTF, OFAC and FinCEN related matters. During his career with the U.S. Government he successfully planned, coordinated, and conducted numerous trainings on several topics including anti-money laundering and financial investigations. Shannon has testified in U.S. court proceedings, and before U.S. Grand Jury’s, throughout his law enforcement career.