Kathy Sharp Email & Phone Number
Business Accountability Manager - Enterprise Financial Crimes Exits @ Wells Fargo
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Kathy Sharp Location
- Charlotte, NC, US
Kathy Sharp Work
- Business Accountability Manager - Enterprise Financial Crimes Exits @ (December 2025 - Present)
- Business Accountability Manager @ (December 2025 - December 2025)
- Financial Crimes Associate Manager, AVP @ (September 2015 - December 2025)
- Senior Investigator, AML Investigations @ (September 2008 - September 2015)
- Risk Managenment and Fraud and AML @ (September 2006 - March 2008)
Kathy Sharp Education
- Purdue Global
Bachelor's degree (Auditing/Forensic Accountancy)
2019-2020 - University of Houston 1990-1993
- Texas State University
Kathy Sharp Skills
- AML
- Bank Secrecy Act
- Financial Risk
- Financial Services
- Internal Audit
- Private Investigations
- Risk Management
Kathy Sharp Summary
- Kathy Sharp, based in Charlotte, NC, US, is currently a Business Accountability Manager - Enterprise Financial Crimes Exits at Wells Fargo. Kathy Sharp brings experience from previous roles at Wells Fargo and Capital One. Kathy Sharp holds a 2019 - 2020 Bachelor's degree in Auditing/Forensic Accountancy @ Purdue Global. With a robust skill set that includes AML, Bank Secrecy Act, Financial Risk, Financial Services, Internal Audit and more. Kathy Sharp has 3 emails and 2 mobile phone numbers on RocketReach.
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