Christopher Sheldon Email & Phone Number
Head of U.S. AML Surveillance Transaction Monitoring @ BNY
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Christopher Sheldon Location
- New York, NY, US
Christopher Sheldon Work
- 2022 -now Head of U.S. AML Surveillance Transaction Monitoring @
- 2015 -2022 KYC CDD Senior Executive and Managing Director @
- 1997 -2015 Head of U.S. Operational Credit Risk @
Christopher Sheldon Education
- Marist College
Bachelor of Science (Business Administration with a Concentration in Finance)
- Marist College
New York State Regents Diploma
Christopher Sheldon Skills
- Enterprise Risk
- Compliance Management
- USA PATRIOT Act
- Issue Management
- Change Management
- Business Process Improvement
- Fraud Investigations
- Back Office Operations
- Credit Risk
- Fixed Income
- Process Improvement
- Financial Services
- Securities
- Trading
- Operational Risk
- Mutual Funds
- Risk Management
- Operational Risk Management
- Banking
- Financial Risk
- Fixed Income Products
- Operational Credit Risk Management
- Global Custody
- Lean Six Sigma for Financial Institutions
- Strategic Planning
- Transformation
- Money Market
- Money Market Funds
- Investment Company Act
- FRB
- Credit
- Data Transformation
- Customer Service
- Investments
- KYC
- Services
- Marketing
- Due Diligence
Christopher Sheldon Summary
- Christopher Sheldon, based in New York, NY, US, is currently a Head of U.S. AML Surveillance Transaction Monitoring at BNY. Christopher Sheldon brings experience from previous roles at BNY Mellon Wealth Management and BNY Mellon. Christopher Sheldon holds a Bachelor of Science in Business Administration with a Concentration in Finance @ Marist College. With a robust skill set that includes Enterprise Risk, Compliance Management, USA PATRIOT Act, Issue Management, Change Management and more. Christopher Sheldon has 4 emails and 2 mobile phone numbers on RocketReach.
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