Sign In

Judith Sheetz, CAMS, CRCM

Compliance Senior Manager

Judith Sheetz, CAMS, CRCM, is a seasoned Compliance Officer and paralegal specializing in Regulatory Compliance within the financial services and banking sector. With a solid background in all aspects of compliance management systems, she excels in program development, risk assessments, training, and reporting. Judith has a proven track record of effective leadership in regulatory examinations, enterprise risk assessment, money laundering prevention, investigative processes, ethics, fraud prevention, and merger & acquisition diligence. Her expertise spans Compliance Program Development, Anti-Money Laundering, Antitrust, Investigations, Mergers & Acquisitions, Licensing, Risk Management, Anti-Corruption, and Insider Trading.

J
Add to my network

Location

Hoffman Estates, Illinois, United States