Sheri Levine-Shea

Counsel, Financial Crime Legal @Barclays

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

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

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WORK HISTORY

Dec 2021 — Present

Counsel, Financial Crime Legal @Barclays

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NJ, US

SKILLS

Enterprise Risk ManagementSeries 24EquitiesRisk AssessmentWealth ManagementDerivativesRegulationsCreditOptionsPortfolio ManagementRetail BankingCapital MarketsSeries 7BankingMutual FundsRisk ManagementFinancial RegulationSecuritiesFinancial MarketsTradingInvestment BankingAnti Money LaunderingDue DiligenceOperational Risk ManagementHedge FundsFraudCorporate GovernanceSeries 63Private BankingFinraFixed IncomeKycFinancial ServicesOperational RiskAmlFinancial InstitutionsFinancial RiskAsset Management

ABOUT SHERI LEVINE-SHEA

I have over 20 years of experience in the financial service industry with comprehensive knowledge of Bank Secrecy Act (“BSA”), USA PATRIOT Act, Anti-Money Laundering (“AML”) and Office of Foreign Assets Control (“OFAC”) requirements and internal controls related to prevention, detection and reporting of money laundering and terrorist financing activity. I am a New York and New Jersey licensed attorney. In addition, I am a Certified Anti-Money Laundering Specialist (CAMS) and successfully complete the Wells Fargo AML/Sanctions Credentials Program (WFAMSC).I am a member of the New Jersey Coalition Against Human Trafficking and serve as its head of the Bank Awareness Committee.Specialties: Financial Crimes Legal, Risk & Compliance, Broker/Dealer, Banking

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