Sharon Barrientos Email & Phone Number
AML Business Analyst @ Sterling Bank & Trust, FSB
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Sharon Barrientos Location
- Tekamah, NE, US
Sharon Barrientos Work
- AML Business Analyst @ (December 2021 - Present)
- AML Systems Manager @ (June 2017 - July 2021)
- BSA and AML Model Analyst @ (August 2014 - May 2017)
- Adjunct Math Instructor @ (August 2012 - August 2014)
- Mathematics Tutor @ (August 2010 - May 2013)
- Staff Sergeant @ (April 2002 - April 2008)
Sharon Barrientos Education
- ACAMS 2023-2024
- University of Nebraska at Omaha
Master's Degree (Mathematics)
2012-2014 - University of Nebraska at Omaha
Bachelor's of Science (Mathematics)
2009-2012
Sharon Barrientos Skills
- Business Analysis
- Requirements Analysis
- Research Skills
- Negotiation
- Time Management
- Communication
- Writing
- Interpersonal Skills
- Excel Pivot
- Team Leadership
- Stakeholder Engagement
- Managing Associates
- Relationship Development
- Strategic Vision
- Internal Audits
- Model Development
- Solid Professional Standards
- Skilled Multi-tasker
- Timelines
- Sensitive Information
- Analytical Skills
- Mitigation Strategies
- Data Privacy
- Compliance Management
- Attention to Detail
- Technical Compliance
- Root Cause
- Industry standards
- Financial Transactions
- External Audits
- Documentation
- Data Validation
- Computer Technology
- Technical Requirements
- Reporting Requirements
- Data Analytics
- Business Requirements
- Business Reporting
- Business Process
- Bank Secrecy Act
- Analytics
- Performance Management
- Critical Thinking
- Teaching
- Data Analysis
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Windows
- PowerPoint
- Research
- English
- Customer Service
- Anti Money Laundering
- Statistics
- Statistical Data Analysis
- Stata
- SAS
- Fraud Detection
- Oral Communication
- Written Communication
- Teamwork
- Banking
- Statistical Reporting
- Statistical Analysis Tools
- Extract, Transform, Load (ETL)
- Backtesting
- Statistical Software
- Leadership
- Microsoft Products
- R (Programming Language)
- Data Governance
- Problem Solving
- Fraud Analysis
- Statistical Analysis
- Sampling
- Quality Assurance
- Fraud Prevention
- Research and Development (R&D)
- Education
- Probability
Sharon Barrientos Summary
- Sharon Barrientos, based in Tekamah, NE, US, is currently a AML Business Analyst at Sterling Bank & Trust, FSB. Sharon Barrientos brings experience from previous roles at Axos® Clearing, A Subsidiary of Axos Financial™, First National Bank of Omaha, Metropolitan Community College and University of Nebraska at Omaha. Sharon Barrientos holds a 2023 - 2024 ACAMS. With a robust skill set that includes Business Analysis, Requirements Analysis, Research Skills, Negotiation, Time Management and more. Sharon Barrientos has 3 emails and 6 mobile phone numbers on RocketReach.
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