Shereen Salmon
Co-Founder & Entrepreneur at UpStream Cafe NY | New York City Metropolitan Area
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Shereen Salmon is a dynamic entrepreneur and co-founder of UpStream Cafe NY, a promising new eatery set to serve the vibrant community of Poughkeepsie in Dutchess County, NY. With a rich background in the financial services sector, Shereen brings a unique blend of expertise to her role as a business owner. Her extensive experience in compliance reviews, particularly in the areas of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations, equips her with a keen understanding of regulatory requirements that can be applied to the food service industry.
At UpStream Cafe NY, Shereen is not only focused on delivering exceptional culinary experiences but also on ensuring that the business adheres to all necessary compliance standards, thereby safeguarding the interests of consumers. Her leadership skills shine through as she manages and supervises a dedicated team, fostering an environment of collaboration and innovation. Shereen's analytical skills, honed through years of overseeing the Money Transmission industry in her previous role, allow her to make data-driven decisions that enhance operational efficiency and customer satisfaction.
As she embarks on this new venture, Shereen is committed to creating a welcoming space that reflects her passion for community engagement and quality service. Her proficiency in Information and Communications Technology (ICT) further supports her vision of integrating modern solutions into the cafe's operations, ensuring a seamless experience for patrons. With her multifaceted skill set and unwavering dedication, Shereen Salmon is poised to make a significant impact in the local dining scene while continuing to advocate for consumer protection in all her endeavors.
Co-Founder & Entrepreneur at UpStream Cafe NY in January 2022 to Present
Assistant Deputy Superintendent Virtual Currency Examination & Monitoring at New York State Department of Financial Services in May 2024 to Present
Director of Virtual Currency Examination at New York State Department of Financial Services in August 2022 to June 2024
Financial Service Manager & Principle Bank Examiner at New York State Department of Financial Services in May 2004 to August 2022
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Information and Communications Technology (ICT)
Thinking Skills
Test Planning
Regulatory Requirements
Compliance Testing
Business Relationship Management
Supervisory Skills
Training
Team Leadership
Communication
Interpersonal Skills
Teamwork
Coaching
Business Analysis
Financial Analysis
Analytical Skills
Mortgage Industry
Bank Secrecy Act
Examiner
Financial Services
Auditing
U.S. Office of Foreign Assets Control (OFAC)
Banking
Management
Public Speaking
Finance
Anti Money Laundering
Leadership
Transmission
Team Building
Regulatory Compliance
Sanctions Compliance
Compliance Management
CAMS
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What is Shereen Salmon email address?
Email Shereen Salmon at [email protected]. This email is the most updated Shereen Salmon email found in 2026.
How to contact Shereen Salmon?
To contact Shereen Salmon send an email to [email protected].
What company does Shereen Salmon work for?
Shereen Salmon works for UpStream Cafe NY
What is Shereen Salmon's role at UpStream Cafe NY?
Shereen Salmon is Co-Founder & Entrepreneur
What is Shereen Salmon's Phone Number?
Shereen Salmon's phone (212) ***-*211
What industry does Shereen Salmon work in?
Shereen Salmon works in the Financial Services industry.
Shereen Salmon Email Addresses
Shereen Salmon Phone Numbers
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