Deena Sharif
Compliance Manager
- Role
- Vice President Compliance Manager at Truist
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Deena Sharif
Compliance manager with experience building and overseeing enterprise compliance risk management programs. I partner with senior leaders, Legal, and lines of business to embed a strong compliance culture while advancing strategic objectives.
Experience
Vice President Compliance Manager
Dec 2024 — Present
Lead and develop a compliance program/function which may include leading a team. Provide leadership and communicate effectively with senior management and legal staff, as necessary, to ensure awareness of regulatory issues and updates.3. Work closely with senior management to establish an appropriate compliance culture throughout the organization.4. Oversee the efforts of business units and other risk areas in the development and implementation of policies, procedures and processes to minimize compliance risks.5. Aggregate and review Risk Committee materials across team to ensure appropriate evaluation of program effectiveness and stated compliance risk is communicated to leadership.6. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations.7. Collaborate across internal team to implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first manner.
Education
Jordan University of Scinece & Technology
Bachelor's degree, Computer Engineering
2002 — 2007
Athens Information Technology
Master's degree, Information and Telecommunication Technology
2007 — 2009
Skills
- Basel Iii
- Network Security
- Financial Risk
- Retail Banking
- Customer Service
- Business Analysis
- Teamwork
- Banking
- Risk Management
- Team Management
- System Deployment
- Servers
- Firewalls
- System Administration
- Analytical Skills
- Anti Money Laundering
- Operating Systems
- Ccna
- Vpn
- Fatca
- Routers
- Wan
- Microsoft Office
- Switches
- Analysis
- Team Leadership
- Aml
- Network Administration
- Management
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