• USAA

CH

Cheryl Hartsfield

Compliance Risk Manager Lead

Cheryl Hartsfield is the Compliance Risk Manager Lead at USAA, where they oversee compliance risk management. Previously, Cheryl worked at Deutsche Bank in several roles, including Americas Anti-Bribery and Corruption (ABC) Associate and Senior Analyst/Head Paralegal in the Litigation Department. Cheryl supported the development of robust compliance programs and handled Anti-Money Laundering (AML) functions. Cheryl holds a Bachelor's degree in Liberal Arts from the University of Florida and is currently pursuing a degree in Criminology at the same institution.

Location

Jacksonville, United States

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