Sharon Minta
Anti-Money Laundering Officer & Director Compliance Financial Crimes Unit
- Role
- Anti-money Laundering Officer & Director Compliance at Thrivent
- Location
- Green Bay, WI, US
- LinkedIn followers
- 500 followers
Experience
Anti-money Laundering Officer & Director Compliance
Aug 2019 — Present · Appleton, WI, US
AML Officer & Director Compliance of the Financial Crimes Unit; Shared Services Law & Compliance within Thrivent Financial’s General Counsel’s Office. Sharon provides Anti-Money Laundering, Customer Fraud/Special Investigations Unit, Sanctions Compliance and Identity Theft program implementation and oversight for Thrivent Financial and applicable affiliates. She leads a team of compliance analysts in support of these programs. Sharon is a Certified Fraud Expert (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Securities Licenesed 7, 24, and 63.
Education
Northeast Wisconsin Technical College
Associate Degree, Leadership Development
2010 — 2015
American Institute of Paralegal Studies, Inc.
Certificate, Paralegal Studies
1995 — 1996
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