Shane Krugler Attorney Profile on UpCounsel
Shane Krugler

Shane Krugler

Attorney at Law

Cincinnati
Ohio
Licensed in
OH
Northern Kentucky University - Salmon P. Chase College of Law
About
Strategically minded and resourceful corporate compliance professional with over 14 years of experience in creating and maintaining effective compliance and ethics programs within the aviation and financial services industries. Unique experience in building out multiple compliance programs with a focus on anti-money laundering, anti-bribery, conflicts of interest, and operational compliance risk oversight.
5
Years
experience
Fortune 500 Badge

Practice Areas

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Work History

Ohio National Financial Services

2nd VP, Head of Corporate Compliance and Ethics

Dec 2014 - Jun 2017

Led centralization and maturity of the Corporate Compliance Program across the enterprise, including subsidiaries in both Chile and Peru.

Transformed the organization’s compliance program infrastructure by creating and implementing a proactive top-down strategy that meets the reqs. of the U.S. Sentencing Guidelines.

Introduced a code of conduct and an enterprise policy management solution.

Dec 2014 - Jun 2017

General Electric

Compliance Leader

Sep 2011 - Dec 2014

Revitalized the industrial AML program through improved collaboration with Finance, Legal, and International Trade, resulting in reduced money laundering risk and strengthened internal controls.

Championed a new customer data management system that merged 50 independent customer systems, creating centralization and improved risk controls.

Sep 2011 - Dec 2014

U.S. Bancorp

AML Compliance Officer

Sep 2006 - Sep 2011

Provided corporate level oversight to the regulatory and operational AML initiatives of the Wholesale Banking lines, including Commercial Banking and Dealer Services, Corporate Banking and Commercial Real Estate, Correspondent Banking, International Private Banking and Operations, Foreign Exchange, and Treasury Management.

Sep 2006 - Sep 2011

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