Sherline Cherisca

Background

About Sherline Cherisca

I am a dedicated professional, and strategic thinker, with 8+ years of experience in banking and credit risk management. I have developed considerable experience in the realm of Audit and Fraud Investigations and Governance, with a special focus on Anti-Fraud Principles, Anti Money Laundering, and the Bank Secrecy Act Framework. While working for some of America's leading banks, I have gained firsthand knowledge and understanding of reviewing the Negative Feed of OFAC, Watchlist, Politically Exposed Persons, and Alert Generation from Automated Monitoring platforms. I have helped to identify fraud and report suspicious activities and case investigations while keeping up to date in all areas of due diligence and fraud prevention. I also carry my passion for financial literacy outside the office by engaging with families to help eliminate debts one household at a time. Working with United Financial Freedom has helped me assist homeowners to pay off all of their debts in as little as 5 years, including their mortgage. So, far we have already eliminated over $2 Billion in debt. let's connect!