Chris Shields
CISA, CISM, CGEIT, CRISC, CDPSE, CGRC, SSCP, CAMS
Chris Shields is a veteran that possesses over 25 years of experience in IT auditing, risk management, and Anti-Money Laundering (AML) Model Validations, demonstrating a substantial career dedicated to ensuring operational and security compliance. His professional trajectory includes significant contributions to Secure Long-Haul Communications and Information Technology for the Department of Defense, Intelligence Community, and Federal Agencies, as well as auditing community-based financial institutions nationwide. Chris' expertise encompasses a broad spectrum of services, including risk-based auditing, comprehensive risk management strategies, internal operational audit support, and validations of Bank Secrecy Act/AML models. He has also provided IT security advisory services for diverse information systems projects, specializing in the certification, and testing of financial management systems. This breadth of experience is complemented by a robust portfolio of certifications in information security, AML, cybersecurity, compliance, and quality assurance. Academically, Chris holds a Bachelor of Science in Computer Studies from the University of Maryland University College. His active engagement with professional organizations, including ISACA, (ISC)², InfraGard, the BSA Coalition, and ACAMS, further underscores his commitment to the field. This combination of practical experience, specialized certifications, and professional affiliations positions Chris as a recognized professional in IT auditing, risk management, and AML Model Validations.