Sheri Levine-Shea Email & Phone Number
Head of Bank Awareness Committee @ NJ Coalition Against Human Trafficking
Sheri Levine-Shea's Location
New York, NY, US
Sheri Levine-Shea's Work
- Head of Bank Awareness Committee @ NJ Coalition Against Human Trafficking
- Counsel, Financial Crime Legal @ Barclays
- Senior Counsel - AML, Sanctions and Anti-Corruption Legal Group @ Wells Fargo
- Compliance Manager - Financial Crimes Risk Management, High Risk Customers @ Wells Fargo
- Adjunct Professor @ Fordham Law School
- Owner @ Kayla's Creative Art Studio
- Consultant @ Citi
- Director, Anti-Money Laundering Dept @ Citi
- Executive Director, AML Strategic Initiatives, Integration and Harmonization @ Morgan Stanley
- GWM AML Strategic Initiatives Director @ Citi
Sheri Levine-Shea's Skills
- KYC
- AML
- Hedge Funds
- Series 24
- Equities
- Regulations
- Securities
- Risk Management
- FINRA
- Financial Institutions
Sheri Levine-Shea's Summary
Sheri Levine-Shea, based in New York, NY, US, is currently a Head of Bank Awareness Committee at NJ Coalition Against Human Trafficking, bringing experience from previous roles at Barclays, Wells Fargo and Fordham University School of Law. With a robust skill set that includes KYC, AML, Hedge Funds, Series 24, Equities and more, Sheri Levine-Shea contributes valuable insights to the industry.
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