Sharon Gregory
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Sharon Gregory Email & Phone Number

Policy Adherence QC - Enterprise Issues Management at EY
Location: Newcastle Upon Tyne, England, United Kingdom 9 work roles 2 schools
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Current company
EY
Role
Policy Adherence QC - Enterprise Issues Management
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
371494 employees

Who is Sharon Gregory? Overview

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Quick answer

Sharon Gregory is listed as Policy Adherence QC - Enterprise Issues Management at EY, a company 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).

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Email format at EY

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EY

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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

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EY
Ey
Policy Adherence QC - Enterprise Issues Management
Newcastle upon Tyne, GB
Website
ey.com
Employees
371494
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Company profile
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9 roles

Sharon Gregory work experience

A career timeline built from the work history available for this profile.

Policy Adherence Qc - Enterprise Issues Management

Ey

Newcastle Upon Tyne, GB

Qa Lead - Global Kyc Refresh

Current
Ey

Newcastle Upon Tyne, England, United Kingdom

Sep 2022 - Present

Assistant Manager - Global Kyc Refresh

Ey

Bengaluru, Karnataka, India

Dec 2021 - Sep 2022

Assistant Manager - Sme - Global Transaction Monitoring - Msb

Ey

Bangalore Urban, Karnataka, India

May 2021 - Nov 2021

Senior Consultant - Payment Screening – Uk Based International Bank

Ey

Bengaluru, Karnataka, India

  • 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

Ey

Bengaluru, Karnataka, India

  • 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

Ey

Bengaluru, Karnataka, India

  • 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

Ey

Bengaluru, Karnataka, India

  • 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

Ey
  • 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 →

GS Georgios Skoumpris Georgios Skoumpris Colleague at EyAthens, Attiki, Greece, Greece View → KM Kenia Michelle Garcia Kenia Michelle Garcia Colleague at EyVenustiano Carranza, Mexico City, Mexico, Mexico View → VH Viviana Hernández Gutiérrez Viviana Hernández Gutiérrez Colleague at EyBogota, D.C., Capital District, Colombia, Colombia View → JK Jaisleen Kaur Jaisleen Kaur Colleague at EyToronto, Ontario, Canada, Canada View → KS Kon Samartzis Kon Samartzis Colleague at EyGreece, Greece View → JJ Jo Jenner Jo Jenner Colleague at EyGreater London, England, United Kingdom, United Kingdom View → VA Vishal Agarwal Vishal Agarwal Colleague at EyMumbai, Maharashtra, India, India View → EO Ethan Onyszchuk Ethan Onyszchuk Colleague at EyTempe, Arizona, United States, United States View → CR Chethan Raj Chethan Raj Colleague at EyBengaluru, Karnataka, India, India View → CD Chen Doudou Chen Doudou Colleague at EyChina, China View →
2 education records

Sharon Gregory education

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 Georgios Skoumpris, Kenia Michelle Garcia, Viviana Hernández Gutiérrez, Jaisleen Kaur, and Kon Samartzis.

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).

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