Allan J. Shutt
About Allan J. Shutt
Allan J. Shutt serves as the Head of Audit and Internal Controls at Credit One Bank, where he has worked since 2019. He has extensive experience in legal and compliance roles across various financial institutions and fintech companies.
Work at Credit One Bank
Allan J. Shutt currently serves as the Head of Audit and Internal Controls at Credit One Bank, a position he has held since 2019. In this role, he is responsible for managing the audit processes and internal controls, ensuring compliance with regulatory standards. Prior to this position, he worked as General Counsel and Chief Compliance Officer at Credit One Bank from 2007 to 2015, where he provided legal and compliance guidance to executive management.
Education and Expertise
Allan J. Shutt holds a Bachelor of Science degree from Brigham Young University, where he studied Psychology and Philosophy. He also earned a Judicial Doctorate from the Massachusetts School of Law. His expertise lies in leading strategic and tactical initiatives within the banking, financial services, and fintech sectors, focusing on legal and compliance strategies.
Background
Allan J. Shutt has a diverse professional background in legal counsel and compliance roles across various companies. He worked at Select Portfolio Servicing as Corporate Counsel from 2001 to 2004 and at Prime Insurance Company for 9 months in 2004-2005. He also served as General Counsel and Chief Compliance Officer at CircleBack Lending from 2015 to 2017 and at Docu Prep, Inc. from 2005 to 2007.
Achievements
Throughout his career, Allan J. Shutt has managed legal and compliance functions, overseeing the work of outside legal counsel. He has been instrumental in helping financial institutions meet their statutory and regulatory obligations. His role as a legal advisor has contributed to the effective implementation of compliance strategies within the organizations he has worked for.
Current Role at Lawdesk.com
Since 2017, Allan J. Shutt has been the Founder and General Counsel at Lawdesk.com, based in Boston, Massachusetts. In this capacity, he leads the legal team and oversees compliance matters, further expanding his expertise in the legal landscape of the fintech industry.