Sherline Cherisca
Financial Crime Compliance Specialist: | SAR | EDD/CDD | Sanction Screening | AML | Fraud Investigator | Transaction Monitoring | Money Laundering | Brokerage | SEC | OCC
- Role
- Anti-money Laundering Specialist at Bank of America
- Location
- Duncan, SC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sherline Cherisca
I am a dedicated professional, and strategic thinker, with 8+ years of experience in…
Experience
Anti-money Laundering Specialist
Jul 2024 — Present
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