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

  1. Anti-money Laundering Specialist

    Bank of America

    Jul 2024 — Present

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Sherline Cherisca — Anti-money Laundering Specialist at Bank of America in Duncan, SC, US | Unifers