1999 -2006 BRANCH MANAGER and ASSISTANT VICE PRESIDENT @
1998 -1999 ASSISTANT BRANCH MANAGER @
1997 -1998 Sr. ACCT and CONSUMER LENDING REPRESENTATIVE @
Cheryl Shepherd Education
University of Wyoming
Bachelor of Science (Marketing)
1990-1994
Cheryl Shepherd Skills
Banking
Credit Cards
Bank Secrecy Act
Risk Management
Auditing
Operational Risk Management
Regulations
Compliance
Risk Assessment
Risk Monitoring
Testing Practices
Compliance Operations
Regulatory Guidelines
Regulatory Development
AML
OFAC
SALT
Sales
Crcm
Business Analysis
Compliance Testing
Support
Lake
Testing
Credit
Operational Risk
Cheryl Shepherd Summary
Cheryl Shepherd, based in West Jordan, UT, US, is currently a Vice President, Third Party Risk Strategy at American Express. Cheryl Shepherd brings experience from previous roles at American Express. Cheryl Shepherd holds a 1990 - 1994 Bachelor of Science in Marketing @ University of Wyoming. With a robust skill set that includes Banking, Credit Cards, Bank Secrecy Act, Risk Management, Auditing and more. Cheryl Shepherd has 2 emails and 2 mobile phone numbers on RocketReach.
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