Sherlisia M.
About Sherlisia M.
Sherlisia M. is an Investment Banking AML Specialist at Investec, where she has contributed to the Multicultural Network Committee since 2020. With over 10 years of experience in banking and financial services, she excels in client relationship management and risk assessment.
Work at Investec
Sherlisia M. has been employed at Investec since 2021, serving as an Investment Banking - AML Specialist. In this role, she works directly with high-net-worth clients on a global platform, focusing on anti-money laundering (AML) and know your customer (KYC) compliance. Additionally, she has been a member of the Multicultural Network Committee since 2020, contributing to diversity and inclusion initiatives within the organization.
Education and Expertise
Sherlisia M. holds a certification from the ICA International in Advanced Anti Money Laundering. She possesses over 10 years of experience in banking and financial services, with expertise in areas such as KYC & AML, private banking, fraud risk, credit risk, and operational risk. Her skills also extend to team management, where she engages in goal setting, work distribution, and training.
Background
With a career spanning more than a decade, Sherlisia M. has developed strong interpersonal skills that facilitate collaboration both internally and externally. She is motivated by contributing to the development and success of her peers. Her experience encompasses customer services, problem diagnosis, solution generation, and delivery within the banking and financial services sector.
Achievements
Sherlisia M. is recognized for her strategic thinking and innovative ideas that enhance client experience and challenge conventional practices. She acts as a risk management expert, demonstrating knowledge in regulatory compliance, risk assessment coordination, and fraud analysis. In her role, she leads client relationships, serving as the primary contact for stakeholders and effectively managing their expectations.