AeroLeads people directory · profile
Sharon Gregory Email & Phone Number
Policy Adherence QC - Enterprise Issues Management
at
EY
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Policy Adherence QC - Enterprise Issues Management
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
Who is Sharon Gregory? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sharon Gregory is listed as Policy Adherence QC - Enterprise Issues Management at EY, a with 371494 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sharon Gregory.
Sharon Gregory previously worked as QA Lead - Global KYC Refresh at Ey and Assistant Manager - Global KYC Refresh at Ey. Sharon Gregory holds Pgdm, Finance & Marketing from Ramaiah Institute Of Management (Msrim).
Company email context
Email format at EY
This section adds company-level context without repeating Sharon Gregory's masked contact details.
EY
Review company-level records connected to Sharon Gregory before choosing the right outreach path.
Profile bio
About Sharon Gregory
Senior Consultant / QA Lead / Team Lead - AML/CFT - Transaction Monitoring, KYC , Payment Screening, Due Diligence, List Screening & Negative News Screening
Current workplace
Sharon Gregory's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Sharon Gregory work experience
A career timeline built from the work history available for this profile.
Qa Lead - Global Kyc Refresh
Assistant Manager - Global Kyc Refresh
Dec 2021 - Sep 2022
Assistant Manager - Sme - Global Transaction Monitoring - Msb
May 2021 - Nov 2021
Senior Consultant - Payment Screening – Uk Based International Bank
● Performs screenings on individuals & entities involved in a payment against Sanctions and other Internal watch list to ensure live payments are screened before approved● Analyze various payment messages like SWIFT, RIPPLE and POOC messages to detect the presence of Blacklisted Individuals, Entities, Vessels and Countries
Jan 2021 - Apr 2021
Team Lead And Qc - Global Kyc Refresh Engagement
● Monitoring productivity & quality by analyzing performance of team members on daily basis to ensure progress ● Generating quality reports & assisting management team to prepare production forecasts thereby meeting deadlines● Conducting periodic review of KYC records required for client jurisdictions which had a scope of 30+ countries in North America, EMEA & APAC regions● Obtaining sign-off from senior management, global financial crimes compliance & business by performing Enhanced Due Diligence (EDD) on high-risk entities● Ensuring 100% accuracy in KYC requirements by interacting with sales team & clients to acquire KYC data & prevent closure of accounts
Jul 2019 - Dec 2020
Team Lead And Qc - Australian Based Conduct Risk Engagement
● Oversaw work allocation & generation of EOD reports regarding current case statuses for on-shore team on daily basis ● Handled on-shore calls related to work allocation, guidance updates, weekly targets & overall project quality● Analysed communication between financial advisors & customers on service obligation & fee charged in capacity of risk assessor in ‘Fee for No Service’ process● Facilitated regular internal quality checks during initial phase of project & suggested areas of improvements
Jul 2018 - Jun 2019
Qc Analyst, Us-Based Transaction Monitoring Project
● Guided 20 analysts & provided suggestions about identifying red flags and writing dispositions ● Led investigations to recognize patterns of fraudulent transactions & trades alerted due to multiple detection scenarios● Reviewed alerted transactions & performed AML/KYC, EDD & CDD on individuals & entities suspected of money laundering & terrorist financing crimes● Hosted Ad-hoc training sessions on weekly basis to provide knowledge transfer to 20 teammates effectively ● Assisted level 1 analysts to understand SOP & guidance changes & provided feedback to boost productivity & quality
Jan 2017 - Jun 2018
Analyst - Level 1 Sanctions Screening, Us-Based Card Payments Screening
● Arranged screenings on individuals & entities against world-check database & lists i.e. FINCEN, PEP, Sanction (OFAC) & Client’s internal watch list● Examined customer records, LexisNexis & open-source searches to clear false positive matches via investigation
Aug 2016 - Dec 2016
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 371494 employees →
IB
Idan Ben-Moshe
Colleague at EyIsrael
View →
MZ
Max Zulauf
Colleague at EyZurich, Switzerland
View →
CQ
Catherine Qian
Colleague at EyGreater Sydney Area, Australia
View →
MF
Marianna Fischer
Colleague at EyGorinchem, South Holland, Netherlands
View →
UK
Umair Khan (Afa, Mipa)
Colleague at EyLahore District, Punjab, Pakistan
View →
DR
Divya Ravindranath
Colleague at EyBengaluru, Karnataka, India
View →
MM
Michal Mowinski
Colleague at EyCounty Cork, Ireland
View →
PK
Pritisha Kalita
Colleague at EyBengaluru, Karnataka, India
View →
SP
Shivani Patel
Colleague at EyAtlanta, Georgia, United States
View →
OB
Olivia Barker
Colleague at EyLake Odessa, Michigan, United States
View →
Idan Ben-Moshe
Colleague at EyIsrael
View →
MZ
Max Zulauf
Colleague at EyZurich, Switzerland
View →
CQ
Catherine Qian
Colleague at EyGreater Sydney Area, Australia
View →
MF
Marianna Fischer
Colleague at EyGorinchem, South Holland, Netherlands
View →
UK
Umair Khan (Afa, Mipa)
Colleague at EyLahore District, Punjab, Pakistan
View →
DR
Divya Ravindranath
Colleague at EyBengaluru, Karnataka, India
View →
MM
Michal Mowinski
Colleague at EyCounty Cork, Ireland
View →
PK
Pritisha Kalita
Colleague at EyBengaluru, Karnataka, India
View →
SP
Shivani Patel
Colleague at EyAtlanta, Georgia, United States
View →
OB
Olivia Barker
Colleague at EyLake Odessa, Michigan, United States
View →
2 education records
Sharon Gregory education
Pgdm, Finance & Marketing
Bachelor Of Commerce - Bcom, Business/Commerce, General
St.Berchmans College Chenganacherry
FAQ
Frequently asked questions about Sharon Gregory
Quick answers generated from the profile data available on this page.
What company does Sharon Gregory work for?
Sharon Gregory works for EY.
What is Sharon Gregory's role at EY?
Sharon Gregory is listed as Policy Adherence QC - Enterprise Issues Management at EY.
Where is Sharon Gregory based?
Sharon Gregory is based in Newcastle Upon Tyne, England, United Kingdom while working with EY.
What companies has Sharon Gregory worked for?
Sharon Gregory has worked for Ey.
Who are Sharon Gregory's colleagues at EY?
Sharon Gregory's colleagues at EY include Idan Ben-Moshe, Max Zulauf, Catherine Qian, Marianna Fischer, and Umair Khan (Afa, Mipa).
How can I contact Sharon Gregory?
You can use AeroLeads to view verified contact signals for Sharon Gregory at EY, including work email, phone, and LinkedIn data when available.
What schools did Sharon Gregory attend?
Sharon Gregory holds Pgdm, Finance & Marketing from Ramaiah Institute Of Management (Msrim).
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Sharon Gregory you were looking for.
View similar profiles
