Mary Shahadi
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Mary Shahadi | Financial Compliance & AI GovernanceFinancial Compliance · AI Governance · Phoenix, AZ
MaryShahadi
AML Investigation · KYC/CDD · BSA Compliance
AI Governance · Transaction Monitoring · SAR Analysis
Human Trafficking Financial Crime · Financial Inclusion
Certifications & Credentials
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ACAMS · March 2026
Fighting Modern Slavery & Human Trafficking
2 Credits · Certificate of Achievement
ACAMS · March 2026
Preventing Online Child Exploitation
2 Credits · Certificate of Achievement
ACAMS · March 2026
Financial Inclusion · Risk-Based Approach
2 Credits · Certificate of Achievement
Securiti · 2026
AI Governance Certification
AI Risk Management · Regulatory Frameworks
Independent · 2026
Financial Compliance Analyst Portfolio
AML · KYC/CDD · Operational Risk Audit
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Areas of Expertise
Where financial crime compliance meets the AI frontier
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AML Investigation
Applied SAR analysis across structuring, account takeover fraud, and merchant transaction laundering. FinCEN typologies, BSA standards, and FATF gu