Cherise Young

WORK HISTORY

EDUCATION

ABOUT CHERISE YOUNG

With almost six years of experience in the banking sector, my expertise extends to functioning as a Bank Secrecy Act expert, advocating for best practices and fostering knowledge sharing amongst colleagues. Currently, I am working in AML GFC Testing at Bank of America, with a focus in ensuring compliance with regulations and regulatory actions. I am using my econometrics knowledge with Python coding. Previously, I worked at a Federal Bank regulator, my primary role involved leading bank examinations to ensure adherence to consumer affairs regulation, Fair Lending and the Community Reinvestment Act. Previously at NuMark Credit Union, my responsibilities encompassed the administration of Verafin, conducting internal audits, and developing comprehensive training materials for BSA functions. This experience honed my skills in operations and data analysis, enabling me to offer strategic insights and contribute effectively to the organization\'s commitment to robust risk management practices. My dedication to excellence is further evidenced by active participation in key committees, reinforcing my ability to navigate complex compliance landscapes. My capabilities: STATA, R-Studio, Python, Verafin, Jack Henry Products, FIS, LexisNexis, Econometrics Modeling, JIRA, Archer, ServiceNow and Generative AI banking compliance.