Sharon Minta

Anti-money Laundering Officer & Director Compliance at Thrivent

Sharon Minta has a comprehensive work history with diverse roles and responsibilities. Sharon started their career in 1996 as a Paralegal and Office Manager at the Law Office of Kate A. Christnot, where they handled various legal matters and administrative duties. Sharon then worked as a Paralegal at Roels, Keidatz, Parent & Cerminara, LLP from 1999 to 2000.

From 2000 to 2002, they served as a General Practice Paralegal and Office Manager at the Law Office of Robert Parent LLC, where they specialized in family law, criminal law, civil litigation, personal injury, and other legal areas. Sharon also handled administrative tasks such as managing trust accounts and ensuring compliance with regulations.

In 2002, they joined Olson, Kulkoski, Galloway & Vesely, SC as a General Practice Paralegal. Here, they continued to provide legal support in various practice areas until 2006.

In the same year, Sharon transitioned to the financial industry, joining Thrivent as a Senior Paralegal. Sharon quickly advanced within the company, taking on roles such as Lead Compliance Analyst, Compliance Manager, and Anti-Money Laundering Officer & Director Compliance. In these positions, they oversaw compliance functions, implemented and managed anti-money laundering and fraud prevention programs, and provided consultation to business partners. Sharon also led a team of compliance analysts and conducted training programs.

Since 2016, Sharon has also served as the Chairperson of the Board for the Village of Suamico, showcasing their leadership skills outside of their professional career.

Overall, Sharon Minta has gained extensive experience in legal and compliance roles, specializing in anti-money laundering, fraud prevention, and financial compliance.

Sharon Minta, CFE, CAMS obtained an Associate Degree in Leadership Development from Northeast Wisconsin Technical College, completing their studies from 2010 to 2015. Prior to that, they earned a Certificate in Paralegal Studies from the American Institute of Paralegal Studies, Inc. in 1995-1996.

Links

Timeline

  • Anti-money Laundering Officer & Director Compliance

    August, 2019 - present

  • Compliance Manager

    March, 2016

  • Lead Compliance Analyst

    May, 2015

  • Senior Paralegal

    April, 2006

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