Sharese is an Assistant Vice President, Senior Internal Auditor with Flagstar Bank in the Internal Audit Department. Prior to this, she was a Senior BSA/AML Specialist in the Financial Crimes Unit, and an AML Investigations Officer with Comerica Bank. She has over seventeen years’ experience in the financial services industry.
Sharese has held various roles in the AML field from Analyst to Officer since 2008. Her experience includes risk assessments, development of procedures, conducting enhanced due diligence reviews, managing and mitigating customer related risks, maintaining and ensuring regulatory and organizational compliance with BSA and OFAC regulations.
She is also responsible for conducting money laundering and fraudulent related investigations of financial crimes and a broad range of other activities supporting the BSA and USA PATRIOT Act obligations of the bank and suspicious activity monitoring.
Sharese earned a BBA in Business Management from Cleary University and has been a Certified Anti-Money Laundering Specialist (CAMS) since 2009.