Sheldon A. Blaine, CAMS, currently serves as the US Head of Compliance Testing at BBVA, having previously held positions such as Director of CUSO Compliance Testing at UBS and Vice President for Anti-Financial Crime Risk and Controls at Deutsche Bank. With extensive experience in compliance and risk management, Sheldon oversaw global compliance initiatives at MUFG and led OFAC and global sanctions compliance testing at HSBC. Additional roles include Directorships in compliance at City National Bank of New Jersey and Municipal Credit Union, as well as various compliance and risk management positions at Amalgamated Bank and Sterling National Bank. Sheldon holds a Bachelor of Arts degree in Labor Studies and Industrial Relations/Business Administration from Penn State University.
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