Bsa Analyst
Current
Jul 2024 - Present
AeroLeads people directory · profile
Sheena Helm Email & Phone Number
BSA/ AML Analyst
at
Shore United Bank
1 work email found
@tjx.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
BSA/ AML Analyst
Location
Washington DC-Baltimore Area, United States, United States
Company size
Who is Sheena Helm? Overview
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Quick answer
Sheena Helm is listed as BSA/ AML Analyst at Shore United Bank, a company with 109 employees, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows a work email signal at tjx.com and a matched LinkedIn profile for Sheena Helm.
Sheena Helm previously worked as BSA Analyst at Shore United Bank and Branch Operations Manager at Shore United Bank. Sheena Helm holds Fi, Finance, General from University Of Maryland University College.
Company email context
Email format at Shore United Bank
This section adds company-level context without repeating Sheena Helm's masked contact details.
{first}_{last}@tjx.com
86% confidence
AeroLeads found 1 current-domain work email signal for Sheena Helm. Compare company email patterns before reaching out.
Profile bio
About Sheena Helm
Detail-oriented BSA/AML Analyst with a strong background in compliance and operations management, leveraging over 17 years of experience in retail and banking environments. Proven expertise in conducting thorough transaction reviews, preparing Suspicious Activity Reports (SARs), and performing due diligence on high-risk accounts. Recognized for implementing process improvements that enhance operational efficiency and compliance measures. Adept at collaborating with cross-functional teams to drive strategic initiatives, reduce costs, and maintain rigorous regulatory standards. Committed to continuous learning in BSA/AML regulations and dedicated to protecting organizational integrity against financial crimes. Seeking to contribute analytical skills and a proactive approach to a dynamic compliance or fraud prevention team.
Current workplace
Sheena Helm's current company
Company context helps verify the profile and gives searchers a useful next step.
Shore United Bank
7 roles
Sheena Helm work experience
A career timeline built from the work history available for this profile.
Branch Operations Manager
Current
Dec 2023 - Present
Operations Manager
Forecasts business indicators to include feasibility, potential revenue growth, costs, risks and benefits to effectively improve store sales yearly of a $9 Million dollar store. Organizes and assigns projects to 50+ store associates to improve store operations ensuring a seamless store experience for customers.
Sep 2016 - Dec 2023
Senior Merchandise Manager
Analyzed budget reports and audit data, successfully leveraging and executing innovative revenue improvement strategies to create an inclusive work culture and elevate the performance of 50+ store associates.
Oct 2014 - Sep 2016
Operations Manager
Analyzed and verified the accuracy of the store budget against performance, previous budgets, estimated revenue, and data trends to control budgets and provide for proper financial decisions by forecast volumes and productivity assumptions across all channels and lines of businesses using historical data, and trends, seasonality, and events.
Oct 2013 - Oct 2014
Merchandise Specialist
Managed the promotion of the business's products by arranging creative displays in stores to attract consumers to purchase the products to generate revenues and increase profitability.
Oct 2011 - Oct 2013
Logistics Associate
Oct 2006 - Oct 2011
Team & coworkers
Colleagues at Shore United Bank
Other employees you can reach at shoreunitedbank.com. View company contacts for 109 employees →
KC
Kara Champion
Colleague at Shore United Bank
Leonardtown, Maryland, United States, United States
View →
AW
Aislyn Wade
Colleague at Shore United Bank
Fredericksburg, Virginia, United States, United States
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BS
Brenda Sachs
Colleague at Shore United Bank
Myrtle Beach, South Carolina, United States, United States
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RW
Raymond Weisman
Colleague at Shore United Bank
Hurlock, Maryland, United States, United States
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SD
Stephanie Dulin
Colleague at Shore United Bank
Easton, Maryland, United States, United States
View →
RW
Rhonda Whetzel
Colleague at Shore United Bank
Baltimore City County, Maryland, United States, United States
View →
DA
Damilola A
Colleague at Shore United Bank
New York, New York, United States, United States
View →
MF
Mary Foster
Colleague at Shore United Bank
United States, United States
View →
MR
Maria Reichart
Colleague at Shore United Bank
Easton, Maryland, United States, United States
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JO
John O'Neill
Colleague at Shore United Bank
Washington DC-Baltimore Area, United States
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Kara Champion
Colleague at Shore United Bank
Leonardtown, Maryland, United States, United States
View →
AW
Aislyn Wade
Colleague at Shore United Bank
Fredericksburg, Virginia, United States, United States
View →
BS
Brenda Sachs
Colleague at Shore United Bank
Myrtle Beach, South Carolina, United States, United States
View →
RW
Raymond Weisman
Colleague at Shore United Bank
Hurlock, Maryland, United States, United States
View →
SD
Stephanie Dulin
Colleague at Shore United Bank
Easton, Maryland, United States, United States
View →
RW
Rhonda Whetzel
Colleague at Shore United Bank
Baltimore City County, Maryland, United States, United States
View →
DA
Damilola A
Colleague at Shore United Bank
New York, New York, United States, United States
View →
MF
Mary Foster
Colleague at Shore United Bank
United States, United States
View →
MR
Maria Reichart
Colleague at Shore United Bank
Easton, Maryland, United States, United States
View →
JO
John O'Neill
Colleague at Shore United Bank
Washington DC-Baltimore Area, United States
View →
2 education records
Sheena Helm education
Fi, Finance, General
Associate’S Degree, General Studies, 3.0
FAQ
Frequently asked questions about Sheena Helm
Quick answers generated from the profile data available on this page.
What company does Sheena Helm work for?
Sheena Helm works for Shore United Bank.
What is Sheena Helm's role at Shore United Bank?
Sheena Helm is listed as BSA/ AML Analyst at Shore United Bank.
What is Sheena Helm's email address?
AeroLeads has found 1 work email signal at @tjx.com for Sheena Helm at Shore United Bank.
Where is Sheena Helm based?
Sheena Helm is based in Washington DC-Baltimore Area, United States, United States while working with Shore United Bank.
What companies has Sheena Helm worked for?
Sheena Helm has worked for Shore United Bank, The Tjx Companies, Inc., Old Navy, and Gap Inc./Old Navy.
Who are Sheena Helm's colleagues at Shore United Bank?
Sheena Helm's colleagues at Shore United Bank include Kara Champion, Aislyn Wade, Brenda Sachs, Raymond Weisman, and Stephanie Dulin.
How can I contact Sheena Helm?
You can use AeroLeads to view verified contact signals for Sheena Helm at Shore United Bank, including work email, phone, and LinkedIn data when available.
What schools did Sheena Helm attend?
Sheena Helm holds Fi, Finance, General from University Of Maryland University College.
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