Sharon Raphaeli
AVP Corporate Trust Client Relationship
- Role
- Corporate Trust Client Relationship Specialist 3 at U.S. Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Sharon Raphaeli
At BNY Mellon, my role as Vice President in the Middle Office and Enterprise Onboarding Platform Manager centers on leading US/LATAM client onboarding within Corporate Trust. With a strong focus on AML and KYC regulations, I ensure that compliance is at the forefront of our operations. Our team has enhanced onboarding efficiency and mitigated risks through meticulous process navigation and cross-functional collaboration.My expertise in client onboarding and regulatory compliance is complemented by my proven ability to manage business development initiatives and provide comprehensive training programs. Building and maintaining stakeholder relationships, especially with regulatory bodies, is integral to our success. We prioritize seamless client experiences while maintaining the highest standards of regulatory compliance.
Experience
Corporate Trust Client Relationship Specialist 3
Jun 2025 — Present
Education
University of Houston
BS, Hotel Restaurant Management/Marketing
2004 — 2007
Skills
- Budgets
- Customer Service
- Forecasting
- Financial Analysis
- Asset Managment
- Access
- Salesforce.com
- Asset Management
- Account Reconciliation
- Marketing
- Project Planning
- Outlook
- Sales
- Business Development
- Business Analysis
- Management
- Analysis
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