Shaun Creegan is a Managing Director within Protiviti’s Risk & Compliance practice focused on regulatory matters for Financial Services Institutions. Shaun has subject matter expertise in Anti-Money Laundering and Sanctions compliance. He has performed extensive work with top tier financial institutions to address regulatory enforcement actions and improve AML operations during his 8+ years at Protiviti. Most recently Shaun was a Managing Director and Global Head of AML and Sanctions Audit at Citi. In that role, he provided oversight, direction, subject matter expertise, and regulatory assurance for Citi’s Global AML and Sanctions Audit Program. He was responsible for delivering a global AML and Sanctions audit plan, performing validation for the firm’s AML consent orders, and leading interactions with Citi’s various regulators. Previously, Shaun spent 6 years in Internal Audit at Morgan Stanley and Lehman Brothers covering various aspects of their businesses’ including Retail, Institutional, and Advisory Services.