Compliance Assistant
Current
Aug 2024 - Present
AeroLeads people directory · profile
Sharon E. Email & Phone Number
Risk Analysis | Compliance | Client Due Diligence | Know Your Client | Anti-Money Laundering | Enhanced Due Diligence
at
PayCaddy (YC W22)
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Risk Analysis | Compliance | Client Due Diligence | Know Your Client | Anti-Money Laundering | Enhanced Due Diligence
Location
Panama City, Panamá, Panama
Company size
Who is Sharon E.? Overview
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Quick answer
Sharon E. is listed as Risk Analysis | Compliance | Client Due Diligence | Know Your Client | Anti-Money Laundering | Enhanced Due Diligence at PayCaddy (YC W22), a company with 4 employees, based in Panama City, Panamá, Panama. AeroLeads shows a matched LinkedIn profile for Sharon E..
Sharon E. previously worked as Compliance Assistant at Paycaddy (Yc W22) and Lead Research Risk Analyst at Refinitiv, An Lseg Business. Sharon E. holds Master'S Degree, Compliance And Risk Management from Aden University.
Company email context
Email format at PayCaddy (YC W22)
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PayCaddy (YC W22)
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Profile bio
About Sharon E.
Sharon E. is a Risk Analysis | Compliance | Client Due Diligence | Know Your Client | Anti-Money Laundering | Enhanced Due Diligence at PayCaddy (YC W22). They is proficient in Inglés.
Current workplace
Sharon E.'s current company
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Paycaddy (Yc W22)
6 roles
Sharon E. work experience
A career timeline built from the work history available for this profile.
Lead Research Risk Analyst
tools used: World check, Sigwatch, PACER, OFAC database, Credit Safe, US county level jurisdiction database, Dun and Bradstreet, SharePoint, Salesforce, Microsoft Office - Point of Contact (POC) for Americas Panama office where I coordinated projects to update internal due diligence databases per jurisdiction to shorten sales/proposition with new and.
Jun 2022 - Apr 2024
Research Risk Analyst
tools used: World check, Sigwatch, PACER, Credit Safe, US county level jurisdiction database, OFAC database, Dun and Bradstreet, SharePoint, Salesforce, Microsoft Office-Complete Due Diligence Reports on deadline and to a satisfactory level for different clients in the tech, pharmaceutical, constriction industries and others worldwide.-Gather data from.
Aug 2019 - Jun 2022
Oct 2018 - May 2019
Compliance Assistant
Anzola Robles & Associates
Tools used: Microsoft Office and World Check Create Due Diligence reports in English and Spanish language for the law firm clients, following different jurisdiction requirements (Panama, BVI, Nevis, Delaware,etc) and find any possible risks
Aug 2015 - Sep 2017
Customer Service Representative
Nov 2012 - Apr 2013
Team & coworkers
Colleagues at PayCaddy (YC W22)
Other employees you can reach at paycaddy.com. View company contacts for 4 employees →
GJ
Gabriel Jose Cebrian Chaustre
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
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GJ
Gabriel Jaen
Colleague at Paycaddy (Yc W22)
Panamá, Panama, Panama
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MR
Marcos Reyna Molina
Colleague at Paycaddy (Yc W22)
Panama City, Panamá, Panama, Panama
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DR
Daniel Ramos Vilardell
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
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JA
Juan A. Williams C.
Colleague at Paycaddy (Yc W22)
Panama, Panama
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AL
Angel Luis Belisario Mouchet
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
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JD
Juan Daniel Cachafeiro Saenz
Colleague at Paycaddy (Yc W22)
Panama City, Panamá, Panama, Panama
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IC
Ian Cachafeiro
Colleague at Paycaddy (Yc W22)
Panama, Panama
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Gabriel Jose Cebrian Chaustre
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
View →
GJ
Gabriel Jaen
Colleague at Paycaddy (Yc W22)
Panamá, Panama, Panama
View →
MR
Marcos Reyna Molina
Colleague at Paycaddy (Yc W22)
Panama City, Panamá, Panama, Panama
View →
DR
Daniel Ramos Vilardell
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
View →
JA
Juan A. Williams C.
Colleague at Paycaddy (Yc W22)
Panama, Panama
View →
AL
Angel Luis Belisario Mouchet
Colleague at Paycaddy (Yc W22)
Madrid, Community Of Madrid, Spain, Spain
View →
JD
Juan Daniel Cachafeiro Saenz
Colleague at Paycaddy (Yc W22)
Panama City, Panamá, Panama, Panama
View →
IC
Ian Cachafeiro
Colleague at Paycaddy (Yc W22)
Panama, Panama
View →
4 education records
Sharon E. education
Master'S Degree, Compliance And Risk Management
Master'S Degree, Specialized Master'S Degree In Compliance And Risk Management
Masters, Teaching English As A Second Or Foreign Language/Esl Language Instructor
Bachelor'S Degree, English With Translation Minor
FAQ
Frequently asked questions about Sharon E.
Quick answers generated from the profile data available on this page.
What company does Sharon E. work for?
Sharon E. works for PayCaddy (YC W22).
What is Sharon E.'s role at PayCaddy (YC W22)?
Sharon E. is listed as Risk Analysis | Compliance | Client Due Diligence | Know Your Client | Anti-Money Laundering | Enhanced Due Diligence at PayCaddy (YC W22).
Where is Sharon E. based?
Sharon E. is based in Panama City, Panamá, Panama while working with PayCaddy (YC W22).
What companies has Sharon E. worked for?
Sharon E. has worked for Paycaddy (Yc W22), Refinitiv, An Lseg Business, Ipandetec, Anzola Robles & Associates, and Sitel.
Who are Sharon E.'s colleagues at PayCaddy (YC W22)?
Sharon E.'s colleagues at PayCaddy (YC W22) include Gabriel Jose Cebrian Chaustre, Gabriel Jaen, Marcos Reyna Molina, Daniel Ramos Vilardell, and Juan A. Williams C..
How can I contact Sharon E.?
You can use AeroLeads to view verified contact signals for Sharon E. at PayCaddy (YC W22), including work email, phone, and LinkedIn data when available.
What schools did Sharon E. attend?
Sharon E. holds Master'S Degree, Compliance And Risk Management from Aden University.
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