Christopher Sheldon Email & Phone Number

Christopher Sheldon Email & Phone Number

Head of U.S. AML Surveillance Transaction Monitoring @ BNY

Christopher Sheldon Location

New York, NY, US

Christopher Sheldon Work

  • 2022 - now  Head of U.S. AML Surveillance Transaction Monitoring @ BNY
  • 2015 - 2022 KYC CDD Senior Executive and Managing Director @ BNY Wealth
  • 1997 - 2015 Head of U.S. Operational Credit Risk @ BNY

Christopher Sheldon Education

  • Marist College

    Bachelor of Science (Business Administration with a Concentration in Finance)

  • Nazareth Regional HS

    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

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 on RocketReach.

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