Sherrie Sessoms, Cams Fci
About Sherrie Sessoms, Cams Fci
Sherrie Sessoms is the Compliance Manager in the Special Investigations Unit at Ally, with a background in financial crimes consulting and AML investigative services.
Title
Sherrie Sessoms is the Compliance Manager for the Special Investigations Unit (IU) at Ally. She holds significant responsibilities in the identification and investigation of financial crimes and money laundering activities.
Company
Sherrie Sessoms is currently employed at Ally, a prominent financial services company, where she has been working since 2011. Ally is known for its innovative approach in the banking and finance sector, providing a strong platform for Sessoms' expertise in financial investigations and compliance.
Previous Work Experience at Wachovia/Wells Fargo
Before joining Ally, Sherrie Sessoms worked at Wachovia/Wells Fargo as a BSA/Financial Crimes Consultant in AML Investigative Services. In this role, from 2004 to 2011, she developed and honed her skills in investigating financial crimes, contributing to the development of effective anti-money laundering strategies.
Education and Background
Sherrie Sessoms studied at North Mecklenburg High School, completing her education in 1970. She has since built a robust career in financial crime investigation and compliance, leveraging her educational foundation to excel in the industry.
Special Investigations Unit at Ally
In her role at Ally, Sherrie Sessoms transitioned from an Enhanced Due Diligence/Financial Intelligence Unit Investigator to a BSA/Financial Crimes Consultant. She is instrumental in identifying clients involved in Black Market Peso Exchange activities. Additionally, she stays updated with new money laundering trends and federal regulations to combat such activities effectively.