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Sherlyn Sam

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Sherlyn Sam

Vice President and Head of Suspicious Activity Reporting (SAR) | Bank of China USA

New York, New York, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Sherlyn Sam

Work Experience

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Vice President and Head of Suspicious Activity Reporting (SAR) at

Bank of China USA

October 2022 - Present

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Assistant Vice President, AML/BSA Compliance Consent Order Remediation & Closure at

Bank of China USA

February 2020 - October 2022

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Consultant - Project Manager & Subject Matter Expert, AML/BSA Compliance Consent Order Remediation at

Bank of China USA

May 2018 - February 2020

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Consultant, Suspicious Activity Reporting at

Bank of China USA

June 2017 - May 2018

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Acting MLRO & Financial Crimes Officer at

Eastspring Investments

May 2016 - November 2016

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Regional (Asia) Anti-Money Laundering at

BNP Paribas

October 2015 - March 2016

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Compliance Controls & Testing at

ABN AMRO Bank N.V.

March 2015 - October 2015

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Anti-Money Laundering (AML/CFT) Officer at

Marina Bay Sands

January 2014 - March 2015

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Financial Crimes Investigation & Reporting - Private Banking, Corporate Banking at

DBS Bank

July 2012 - January 2014

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Senior KYC Advisory - Corporate Bank at

Standard Chartered

March 2011 - July 2012

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Relationship Manager - Corporate Banking at

Standard Chartered

April 2010 - March 2011

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Relationship Manager - Consumer Banking at

DBS Bank

March 2009 - March 2010

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Financial Services Graduate Program at

DBS Bank

June 2008 - May 2009

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Organization & Methods at

BNP Paribas

August 2007 - November 2007

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Call Center at

UOB

June 2006 - November 2006

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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

Beijing Jiaotong University

January 2006 - January 2006

Tsinghua University

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

mail

****@bocusa.com

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