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Sherlyn Sam
Sherlyn Sam
Vice President and Head of Suspicious Activity Reporting (SAR) | Bank of China USA
New York, New York, United States
Sherlyn Sam
Summary
Sherlyn Sam is a seasoned Vice President with extensive expertise in anti-money laundering and compliance within the banking sector. With over a decade of experience in financial crimes, she has demonstrated advanced knowledge and strong analytical skills, making her a key player in risk management and fraud investigation. Based in New York, she has worked with prestigious institutions like Bank of China and BNP Paribas, where she held various leadership roles. Sherlyn's educational background includes an MBA focused on International Business and a Specialist Diploma in Compliance. She is bilingual and has a proven track record of delivering results in high-pressure environments. Her passion for leadership development and emerging technologies positions her as a thought leader in her field. Notably, she has navigated complex regulatory landscapes across multiple countries, showcasing her adaptability and global perspective.
Sherlyn Sam
Work Experience
Vice President and Head of Suspicious Activity Reporting (SAR) at
Bank of China USA
October 2022 - Present
Assistant Vice President, AML/BSA Compliance Consent Order Remediation & Closure at
Bank of China USA
February 2020 - October 2022
Consultant - Project Manager & Subject Matter Expert, AML/BSA Compliance Consent Order Remediation at
Bank of China USA
May 2018 - February 2020
Consultant, Suspicious Activity Reporting at
Bank of China USA
June 2017 - May 2018
Acting MLRO & Financial Crimes Officer at
Eastspring Investments
May 2016 - November 2016
Regional (Asia) Anti-Money Laundering at
BNP Paribas
October 2015 - March 2016
Compliance Controls & Testing at
ABN AMRO Bank N.V.
March 2015 - October 2015
Anti-Money Laundering (AML/CFT) Officer at
Marina Bay Sands
January 2014 - March 2015
Financial Crimes Investigation & Reporting - Private Banking, Corporate Banking at
DBS Bank
July 2012 - January 2014
Senior KYC Advisory - Corporate Bank at
Standard Chartered
March 2011 - July 2012
Relationship Manager - Corporate Banking at
Standard Chartered
April 2010 - March 2011
Relationship Manager - Consumer Banking at
DBS Bank
March 2009 - March 2010
Financial Services Graduate Program at
DBS Bank
June 2008 - May 2009
Organization & Methods at
BNP Paribas
August 2007 - November 2007
Call Center at
UOB
June 2006 - November 2006
Sherlyn Sam
Education
California State University, Sacramento, Master Of Business Administration (Mba)
January 2013 - January 2015
The University of Manchester, Specialist Diploma In Compliance
January 2011 - January 2012
Murdoch University, Bachelor Of Commerce
January 2009 - January 2011
Nanyang Polytechnic , Associate's Degree
January 2005 - January 2008
January 2006 - January 2006
January 2006 - January 2006
Beijing Sport University , Exchange Program
January 2006 - January 2006
The institute of Banking & Finance, Financial Industry Competency Standards “fics” (Degree 5)
January 2011
Frequently Asked Questions about Sherlyn Sam
What is Sherlyn Sam email address?
Sherlyn Sam's primary email address is ****@bocusa.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Sherlyn Sam work for?
Sherlyn Sam is a Vice President and Head of Suspicious Activity Reporting (SAR) at Bank of China USA, a company specializing in Depository Credit Intermediation.
Where Sherlyn Sam graduated from?
Sherlyn Sam holds a degree in International Business from California State University, Sacramento.
How can I directly contact Sherlyn Sam?
To contact Sherlyn Sam directly, you can use the email address ****@bocusa.com. Complete contact information is available upon registration with Muraena.
Who is Sherlyn Sam?
Sherlyn Sam is a seasoned Vice President with extensive expertise in anti-money laundering and compliance within the banking sector. With over a decade of experience in financial crimes, she has demonstrated advanced knowledge and strong analytical skills, making her a key player in risk management and fraud investigation. Based in New York, she has worked with prestigious institutions like Bank of China and BNP Paribas, where she held various leadership roles. Sherlyn's educational background includes an MBA focused on International Business and a Specialist Diploma in Compliance. She is bilingual and has a proven track record of delivering results in high-pressure environments. Her passion for leadership development and emerging technologies positions her as a thought leader in her field. Notably, she has navigated complex regulatory landscapes across multiple countries, showcasing her adaptability and global perspective.
Sherlyn`s contact details
****@bocusa.com
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