Sharon Brown

Head of Practice- Financial Crime @TEKsystems

Nottingham, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jun 2024 — Present

Head of Practice- Financial Crime @TEKsystems

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Leading Risk and Security practice in EMEA, collaborating with global teams on solutions for AML, Risk, GRC, Audit, Compliance, to deliver tangible results on behalf of our customers.Extensive experience in supporting clients acrossAML Transaction Monitoring & InvestigationsKnow Your Customer (KYC)- SDD / CDD / EDD - Onboarding, Refresh and Remediation.Sanctions - L1, L2, L3, AdvisoryAnti-Bribery & CorruptionCompliance - Reg & MonitoringEDRCustomer Service Ops - Complaints / Data Privacy / DSARs

EDUCATION

2011 — 2014

The Open University

BA LEADERSHIP & MANAGEMENT, Leadership and Management

SKILLS

Operations ManagementPerformance ManagementFinancial ServicesChange ManagementPeople SkillsBankingRegulatory RequirementsRisk ManagementTeam ManagementProject ManagementProject DeliveryComplianceCredit CardsFinancial RiskOperational Risk ManagementGovernanceBusiness Process ImprovementProcess ImprovementManagementCredit RiskRelationship ManagementOutsourcingFraudTrainingStrategyCustomer ServiceStakeholder ManagementTeam LeadershipCreditChargebacksPeople DevelopmentLeadershipCall CentersCoachingCustomer Experience

ABOUT SHARON BROWN

Head of Financial Crime Services | Experienced in building and scaling high-risk…

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