Erik Shipley
Sar Team Lead at Cash App
Based in New York, United States
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Seniority
Manager
Department
Information Technology
Location
New York
Industry
Technology, Information and Internet
Company size
3.7K
Contact information
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e•••••••@cash.app
Phone
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Background
About Erik Shipley
At the helm of Cash App's SAR team, my role centers around enhancing financial crime investigations and ensuring robust quality control across multiple jurisdictions. Our achievements include streamlining processes for freezing customer balances and providing critical SAR reporting for board oversight, showcasing our commitment to transparency and regulatory compliance.With expertise in SQL, Tableau, and Looker, I've effectively leveraged data analytics to support our organization's anti-money laundering initiatives. Through collaboration with KYC, ECDD, and transaction monitoring teams, we've bolstered escalations accuracy and fortified our defense against financial crimes.
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