Sharon Sam Email & Phone Number
CEO and Managing Member @ SLS Consulting Services, LLC.
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Sharon Sam Location
- California, United States
Sharon Sam Work
- CEO and Managing Member @ (March 2023 - Present)
- Payments AML Compliance Director @ (May 2021 - March 2023)
- Head of KYC Onboarding, Senior Vice President - Wholesale Financial Crimes Operations @ (September 2018 - May 2021)
- Head of Operational Risk and Compliance @ (May 2017 - September 2018)
- Head of AML Operations, Vice President @ (September 2014 - May 2017)
- Sr. Project Manager, Vice President @ (October 2010 - September 2014)
- Consultant @ (April 2010 - October 2010)
Sharon Sam Education
- University of San Francisco
B.S. (Applied Economics)
Sharon Sam Skills
- Analysis
- Analytics
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process Improvement
- Business Strategy
- Call Centers
- Compliance Management
- Credit
- Credit Cards
- Customer Due Diligence
- Customer Service
- Economic Sanctions
- Enhanced Due Diligence
- FinTech
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Fraud Detection
- Fraud Investigations
- Global Compliance
- Leadership
- Loans
- Management
- Merchant Services
- Offshore Operations
- Operations Management
- PMO
- PMP
- Payment Services
- Payment Systems
- Payments
- People Management
- Process Improvement
- Program Management
- Project Management
- Project Planning
- Project Portfolio Management
- Regulatory Compliance
- Relationship Management
- Risk Assessment
- Risk Management
- Software Development Life Cycle (SDLC)
- Strategic Planning
- Strategy
- Team Leadership
- Vendor Management
- Customer Relationship Management Crm
- Europe
- Reporting Requirements
- IBM
- Envision
- Units
- International Sales
- Vendors
- Analytical Reasoning
- HP Quality Center
- Oversight
- CA Clarity
- Customer Management
- Vru
- Business Requirements
- Third Party
- Open Pages
- Financial Statements
- Outsourcing
- Calls
- Metrics
- Credit Bureau
- Mexico
- Initiation
- SAR
- Charlotte
- Auditing
- LexisNexis
- PowerPoint
- Portfolio Management
- Customer Risk
- System
- Trade Unions
- Voice
- Sage Act
- Operational Functions
- Financial Crime
- User Acceptance Testing
- Acquisitions
- Microsoft Excel
- Testing
- Offshore
- Training
- Fair Use
- Disaster Recovery
- Ariba
- News
- Philippines
- Robust
- Research
- CAMS
- Credit Bureau Disputes
- Reporting
- Sanction
- Certified Anti Money Laundering
- Open Workbench
- Suspicious Activity Reporting
- Information Security
- CIP
- Coordination
- Project Plans
- Applications
- Active
- Cost Savings
- Operations
- Credit Reporting
- Business Analytics
- Pep
- Remediation
- Credit Evaluation
- Project
- Silicon Graphics
- Unix
- Poland
- Software Development Life Cycle Sdlc
- Computer Proficiency
- Responsibility
- Internal Audit
- Pleasanton
- Kana
- Policies and Procedures
- E Commerce
- Minneapolis
- Regulations
- Spend Management
- Business Units
- Efficiencies
- Portfolio
- FinCEN
- Structured Finance
- 8mm
- FCRA
- Bonus
- OFAC
- Visio
- SAS
- Claim
- Concerts
- Compliance
- PMI
- Outlook
- Underwriting
- San Francisco
- Certified Project Manager
- Tsys
- Microsoft Word
- Case Management
- Content Filtering
- Canada
- India
- Business Continuity
- Internal Controls
- Disputes
- Telephony
- Applied Economics
- Sampling
- Credit Scoring
- Due Diligence
- Risk
- Filing
- MIS
- Debit Cards
- 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 B.S. in Applied Economics @ University of San Francisco. With a robust skill set that includes Analysis, Analytics, Anti Money Laundering, Bank Secrecy Act, Banking and more. Sharon Sam has 3 emails and 1 mobile phone numbers on RocketReach.
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Top SLS Consulting Services, LLC. Employees
Sharon Sam
CEO and Managing Member
California, United States
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