Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Shane Howe, Cams, Lcoi is listed as Compliance @ Block | ex-Meta I ex-CCO at Block, based in Denver Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Shane Howe, Cams, Lcoi.
Shane Howe, Cams, Lcoi previously worked as Compliance Risk & Controls Lead @ Square at Block and Chief Compliance Officer at One. Shane Howe, Cams, Lcoi holds Master Of Science (Msc), Strategic Management from Technological University Dublin.
This section adds company-level context without repeating Shane Howe, Cams, Lcoi's masked contact details.
Review company-level records connected to Shane Howe, Cams, Lcoi before choosing the right outreach path.
I am a seasoned compliance professional with over 17 years of international experience in the fintech, social media, banking, and brokerage industries. I have successfully established, maintained, and grown compliance relationships with international regulators, auditors, C-suite executives, and board members and have built battle tested risk & compliance programs and processes to ensure ongoing compliance good standing and reputation within the industry. I am passionate about leveraging my extensive knowledge and skills in fintech risk and compliance to enable innovation, growth and trust in the rapidly evolving digital economy. I am motivated by the challenge of building and scaling effective compliance programs that balance regulatory requirements, business objectives, and customer needs. I am also committed to fostering a culture of compliance, collaboration, and continuous improvement within my team and across the organization. My goal is to be a trusted leader, advisor, and partner in the Fintech compliance space, and to contribute to the development and advancement in the compliance space more generally.Eligible to work in the USA, EU and UK without visa sponsorship.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Oakland, California, US
♦ Leading the creation and implementation of an integrated Governance, Risk & Compliance (GRC) function for Square Compliance supporting regulated payment markets in Canada, US, EU, UK, Australia & Japan.
London, GB
♦ Led an international team of 20+ Financial Crimes, Sanctions & Regulatory Compliance professionals across multiple regions supporting ONE's regulated payments and crypto VASP businesses.♦ Served as Company Director & AML Compliance Officer for One.io Canada MSB Limited, registered Money Service Business (MSB) with FINTRAC.
London, GB
♦ Led and directed international financial services licensing (Malta, UK, Canada, British Virgin Islands, Switzerland) for regional ONE legal entities and associated international compliance program build out efforts for ONE's cryptocurrency trading and financial services platform offerings.
Menlo Park, CA, US
♦ Management of all aspects of MFT's Global 3rd Party Partnerships Compliance Program relating to payments, fintech & crypto work across Meta’s family of apps (Facebook, Messenger, Instagram, WhatsApp, Quest Store and Novi).
Menlo Park, CA, US
♦ Partnering with various functional areas within Meta's Legal Department and providing consultancy services to help build, develop and evolve their 3 Lines of Defense risk & compliance programs.
Menlo Park, CA, US
♦ Leading and managing Global and Regional Enterprise Risk Management (ERM) Programs for Facebook Payment's EU and US regulated financial services entities.
Menlo Park, CA, US
♦ Oversight of FBPIL's compliance with all key EU AML, Sanctions, Consumer Protection and all other financial services regulatory compliance requirements as an authorised E-Money Institution as well as maintaining, developing and growing relationships directly with key EMEA regulators (e.g. Central Bank of Ireland) to solidify good standing within industry.
Dublin 1, IE
♦ Risk Based Prudential Supervision of Insurance, Investment and Mortgage Intermediaries (approx. 2,900 firms) using Central Bank's PRISM Supervisory Framework and relevant legislation
Dublin 1, IE
♦ Responsible for the licencing of MIFID investment firms, banks and payment institutions.
Quick answers generated from the profile data available on this page.
Shane Howe, Cams, Lcoi works for Block.
Shane Howe, Cams, Lcoi is listed as Compliance @ Block | ex-Meta I ex-CCO at Block.
Shane Howe, Cams, Lcoi is based in Denver Metropolitan Area, United States, United States while working with Block.
Shane Howe, Cams, Lcoi has worked for Block, One, Meta, and Central Bank Of Ireland.
You can use AeroLeads to view verified contact signals for Shane Howe, Cams, Lcoi at Block, including work email, phone, and LinkedIn data when available.
Shane Howe, Cams, Lcoi holds Master Of Science (Msc), Strategic Management from Technological University Dublin.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts