Cheryl Shepherd Email & Phone Number
Vice President, Third Party Risk Strategy @ American Express
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Cheryl Shepherd Location
- West Jordan, UT, US
Cheryl Shepherd Work
- Vice President, Third Party Risk Strategy @ (May 2025 - Present)
- Director, Third Party Risk Management - First Line Testing and Quality Assurance @ (March 2021 - May 2025)
- Director, Compliance Monitoring and Testing Oversight and Governance @ (August 2014 - March 2021)
- Compliance Manager - Compliance Governance @ (January 2013 - August 2014)
- Compliance Manager - Independent Compliance Testing (ICT) @ (August 2010 - December 2012)
- Internal Control Analyst @ (January 2008 - July 2010)
- MORTGAGE LOAN CONSULTANT @ (November 2006 - December 2007)
- BRANCH MANAGER and ASSISTANT VICE PRESIDENT @ (February 1999 - November 2006)
- ASSISTANT BRANCH MANAGER @ (May 1998 - January 1999)
- Sr. ACCT and CONSUMER LENDING REPRESENTATIVE @ (April 1997 - April 1998)
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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