Sharon
Pamplona, CAMS
Sharon has over 13 years of experience in banking and finance throughout Asia, with extensive background in AML, Compliance, securities dealing and Quality Assurance. She has been with ANZ Banking Group for 8 years now, collaborating with a network of In-Country Compliance Officers across Asia Pacific, Europe and America Regions to ensure compliance with the legislative requirements and effective escalation of AML/CTF reports and cases. Over the years, Sharon has held several positions within ANZ --- such as AML Operations Manager of Financial Crime Threat Management - Manila, Country Head of Financial Crime & MLRO both in the Philippines and Cambodia, and Financial Crime advisory counsel for Indonesia and China. Sharon’s prolific career with ANZ continues as the current Hong Kong Head of Financial Crime and MLRO. Sharon was also previously the Co-Communications Head and a member of the Board of Trustees of the ACAMS – Philippine Chapter. She graduated with a degree in Consular and Diplomatic Affairs and finished a specialised course for International Development Studies.