Sharese is a Senior Investigator with Flagstar Bank in the Financial Crimes Unit. Prior to joining Flagstar Bank, she was an AML Investigations Officer with Comerica Bank and has over fifteen 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.