Sharon F.

Sharon F. is a seasoned professional in the field of compliance and anti-money laundering, currently serving as a Specialist in BSA & Consumer Compliance at Emigrant Bank since August 2021. Previously, Sharon held roles at Mega Bank as an Anti-Money Laundering Investigator, where responsibilities included performing Enhanced Due Diligence, drafting Suspicious Activity Reports, and mentoring junior investigators. In earlier positions at Citi, Sharon advanced from Compliance Analyst to AVP - Senior Compliance Analyst, managing complex AML investigations and contributing to compliance training programs. Sharon's career began at CIBC as an Anti-Money Laundering Officer, where effective leadership and project management skills were demonstrated. Educational qualifications include a Diploma in Management Studies from the Jamaican Institute of Management and a Bachelor's Degree in Management Studies from The University of the West Indies.