Sherifat Carter
About Sherifat Carter
Sherifat Carter serves as the Vice President KYC Manager at Chase, where she has worked in various roles since 2014, including Branch Manager and AML/KYC Officer.
Work at Chase
Sherifat Carter has held multiple positions at Chase since 2014. She has served as a Branch Manager for 10 years in Plano, Texas. In addition to her role as Branch Manager, she has worked as an AML/KYC Officer since 2019, contributing to the bank's compliance and risk management efforts for 5 years. In 2022, she advanced to the position of Vice President-KYC Manager, where she has been responsible for overseeing KYC operations for 2 years. Prior to these roles, she worked as a Credit Operations Analyst from 2019 to 2022, focusing on credit-related processes.
Education and Expertise
While specific educational details are not provided, Sherifat Carter's career progression at Chase indicates a strong foundation in banking operations and compliance. Her roles have equipped her with expertise in KYC regulations, anti-money laundering practices, and credit operations. This breadth of experience highlights her capability in managing complex banking processes and ensuring adherence to regulatory standards.
Background
Sherifat Carter has built a career in the banking sector, specifically at Chase, where she has been employed for nearly a decade. Her journey began in 2014 as a Branch Manager, where she developed skills in customer service and branch operations. Over the years, she transitioned into roles that focused on compliance and risk management, reflecting her adaptability and commitment to the financial industry.
Achievements
Sherifat Carter's tenure at Chase is marked by her progression through various roles, demonstrating her professional growth and dedication. As Vice President-KYC Manager, she plays a critical role in managing KYC initiatives, which are essential for maintaining the integrity of banking operations. Her experience as a Credit Operations Analyst further complements her current responsibilities, showcasing her comprehensive understanding of banking processes.