Sharon Sam Email & Phone Number
CEO and Managing Member @ SLS Consulting Services, LLC.
5 free lookup(s).
Sharon Sam Location
- California, United States
Sharon Sam Work
- 2023 - now CEO and Managing Member @
- 2021 - 2023 Payments AML Compliance Director @
- 2018 - 2021 Head of KYC Onboarding, Senior Vice President - Wholesale Financial Crimes Operations @
- 2017 - 2018 Head of Operational Risk and Compliance @
- 2014 - 2017 Head of AML Operations, Vice President @
- 2010 - 2014 Sr. Project Manager, Vice President @
- 2010 - 2010 Consultant @
Sharon Sam Education
- University of San Francisco
Sharon Sam Skills
- Customer Relationship Management Crm
- Europe
- Reporting Requirements
- Anti Money Laundering
- IBM
- Envision
- PMO
- Units
- Credit Cards
- Payments
- International Sales
- Vendors
- Finance
- Analytical Reasoning
- HP Quality Center
- Oversight
- CA Clarity
- Customer Management
- Vru
- Business Requirements
- Third Party
- Open Pages
- Regulatory Compliance
- Bank Secrecy Act
- Management
- Financial Statements
- Outsourcing
- Calls
- Metrics
- Credit Bureau
- Mexico
- Initiation
- SAR
- Leadership
- Charlotte
- Auditing
- LexisNexis
- PowerPoint
- Merchant Services
- Portfolio Management
- Customer Risk
- System
- Relationship Management
- Trade Unions
- Voice
- Sage Act
- Operational Functions
- Payment Systems
- Financial Crime
- User Acceptance Testing
- Acquisitions
- Risk Management
- Microsoft Excel
- Testing
- Offshore
- Training
- Economic Sanctions
- Fair Use
- Disaster Recovery
- Customer Service
- Ariba
- News
- Philippines
- Robust
- Project Management
- Research
- PMP
- CAMS
- Credit Bureau Disputes
- Reporting
- Call Centers
- Compliance Management
- Payment Services
- Sanction
- Loans
- Analysis
- Fraud Investigations
- Certified Anti Money Laundering
- Open Workbench
- Suspicious Activity Reporting
- Fraud Detection
- Information Security
- CIP
- Coordination
- Customer Due Diligence
- Project Plans
- Applications
- Financial Risk
- Business Analysis
- Active
- Cost Savings
- Operations
- Risk Assessment
- Credit Reporting
- Business Analytics
- Credit
- Project Planning
- Pep
- Remediation
- Credit Evaluation
- Business Process Improvement
- Project
- Silicon Graphics
- Analytics
- Unix
- Poland
- Software Development Life Cycle Sdlc
- Computer Proficiency
- Responsibility
- Internal Audit
- Pleasanton
- Kana
- Policies and Procedures
- E Commerce
- Minneapolis
- Regulations
- Spend Management
- Banking
- Business Units
- Efficiencies
- Portfolio
- FinCEN
- Structured Finance
- 8mm
- FCRA
- Vendor Management
- Process Improvement
- Bonus
- OFAC
- Visio
- SAS
- Claim
- Financial Services
- Concerts
- Compliance
- PMI
- Outlook
- Underwriting
- San Francisco
- Certified Project Manager
- Tsys
- Microsoft Word
- Project Portfolio Management
- Case Management
- Content Filtering
- Program Management
- Canada
- India
- Business Continuity
- Internal Controls
- Disputes
- Telephony
- Financial Analysis
- Applied Economics
- Enhanced Due Diligence
- Sampling
- Credit Scoring
- Due Diligence
- Risk
- Filing
- MIS
- Debit Cards
- Offshore Operations
- KYC
- Mergers and Acquisitions
- Negative
- Databases
- Software Development Life Cycle
- Customer Relationship Management
Sharon Sam Summary
- Sharon Sam, based in California, United States, is currently a CEO and Managing Member at SLS Consulting Services, LLC.. Sharon Sam brings experience from previous roles at eBay, Wells Fargo, Mosaic (joinmosaic.com) and U.S. Bank. Sharon Sam holds a University of San Francisco. With a robust skill set that includes Customer Relationship Management Crm, Europe, Reporting Requirements, Anti Money Laundering, IBM and more. Sharon Sam has 3 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sharon Sam?
Find contact details for 700 million professionals.
Others Named Sharon Sam
Sharon Sam
CEO and Managing Member
California, United States
Sharon Sam
Senior Engineer
Karnataka, India
Sharon Sam
Subsea Cables, Control System and Umbilical's Engineer
Abu Dhabi, United Arab Emirates
Sharon Sam
Senior Software Engineer
Placerville, CA, US
Top SLS Consulting Services, LLC. Employees
Sharon Sam
CEO and Managing Member
California, United States
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co