Sharren Merino Trevor

Sharren Merino Trevor is a seasoned financial crime compliance professional with extensive experience in the field. Currently serving as a Financial Crime Compliance Officer at Ebury since April 2019, Sharren has held various positions, including Financial Crime Compliance Analyst and Senior Analyst for Financial Crime Screening and Transaction Monitoring, where responsibilities included analyzing customer account operations and managing alerts for suspicious activities. Prior experience includes roles at BUKIT BPO as an Anti-Money Laundering and Sanctions Analyst and administrative support roles at other organizations. Sharren holds a Licentiate degree in Law from Universidad de Málaga, completed in 2011.