Sharon Barrientos

Q: What is Sharon Barrientos email address?

Email Sharon Barrientos at sharpalm@yahoo.com and sbarrientos@sterlingbank.com. This email is the most updated Sharon Barrientos's email found in 2026.

Q: How to contact Sharon Barrientos?

To contact Sharon Barrientos send an email to sharpalm@yahoo.com or sbarrientos@sterlingbank.com. (updated on August 25, 2024)

AML Business Analyst at Sterling Bank & Trust, FSB | Tekamah, Nebraska, United States

About Sharon Barrientos

Sharon Barrientos is a highly accomplished AML (Anti-Money Laundering) and Model Risk Management professional at Sterling Bank & Trust, FSB, where she leverages over a decade of specialized experience to enhance the bank's compliance and risk management frameworks. In her current role as an AML Business Analyst, Sharon plays a pivotal part in developing and validating sophisticated AML and financial crime models that are crucial for safeguarding the institution against regulatory breaches. Her expertise extends to the creation and maintenance of comprehensive data governance documents, ensuring that all reporting processes align with stringent regulatory standards set forth by OFAC, FATF, and FinCEN.

Sharon co-leads the management and buildout of the enterprise model risk management program, a key initiative that enhances the bank's ability to identify, assess, and mitigate risks associated with financial crime. Her leadership in the development and completion of the BSA/AML/KYC and OFAC Risk Assessment data analytics has been instrumental in refining the bank's compliance strategies. By identifying and evaluating processes within the Financial Crime Compliance (FCC) Program, she has successfully implemented technical enhancements that optimize operational efficiency and strengthen the overall risk posture of the organization.

Proficient in data analysis and validation, Sharon utilizes her skills in R programming and statistical methodologies to derive actionable insights from complex datasets. Her negotiation and leadership abilities further empower her to collaborate effectively across departments, driving a culture of compliance and risk awareness throughout Sterling Bank & Trust. As she continues to navigate the evolving landscape of financial regulations, Sharon remains committed to fostering a robust AML framework that not only meets but exceeds industry standards.

Sharon Barrientos Work