Karen Sherlock

Karen Sherlock

Anti Money Laundering Specialist

Talent

Edmonton, Alberta40.51 CAD/hourMember since August 31, 2023

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compliance specialist anti money laundering specialist data analyst reporting

About

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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