2008 -2015 Senior Investigator, AML Investigations @
2006 -2008 Risk Managenment and Fraud and AML @
Kathy Sharp Education
Purdue University Global
Bachelor's degree (Auditing/Forensic Accountancy)
2019-2020
University of Houston 1990-1993
Texas State University
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 University Global. Kathy Sharp has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Kathy Sharp?
Find contact details for 700 million professionals.