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.

12 years in the financial industry within Alberta.

2.5 years in data analysis and reporting specific to AML / Fraud / KYC

Continual on-the-job training on upcoming changes in the industry.

ACAMS certification in progress.