Sharese is an Assistant Vice President, Senior Auditor II of Compliance with Trustmark National Bank within the Internal Audit Department. In her role, she delivers independent, objective assessments of processes and risks, evaluating the adequacy and effectiveness of risk management policies and practices, as well as ensuring adherence to relevant laws and regulations. With over 20 years of experience in the financial services industry, Sharese brings a wealth of knowledge in compliance and risk management.

Prior to her current role, Sharese held various positions at midsize financial institutions, specializing in BSA/AML, compliance, quality assurance, risk management, and internal controls. Her experience encompasses conducting risk assessments, developing processes and procedures for Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) programs, performing background investigations, issue validation, root cause analysis, and ensuring compliance with both regulatory and organizational requirements, including BSA and financial regulations.

Sharese has also conducted investigations into money laundering and other financial crimes, supporting the bank’s obligations under the BSA and USA PATRIOT Act, and contributing to suspicious activity monitoring.

She holds a Bachelor of Business Administration (BBA) from Cleary University and is a Certified Anti-Money Laundering Specialist (CAMS). Sharese is an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), including its Michigan Chapter.