Karen Sherlock
Services provided: Finance sector , Compliance Specialists , Analysis / Data / Strategy / Plans , Reporting
About Karen Sherlock:
I have worked in the finance industry for 12+ years. 2.5 years specific experience in AML, reporting, due diligence, and KYC. I have experience with FINTRAC audts and upcoming PCMLTFA changes.
Experience
12 years in the financial industry within Alberta.
2.5 years in data analysis and reporting specific to AML / Fraud / KYC
Education
Continual on-the-job training on upcoming changes in the industry.
ACAMS certification in progress.
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