Sheree Ponce

Sheree Ponce is a seasoned professional in Quality Assurance and Compliance, currently serving as the Senior Manager of Quality Assurance at Binance.US since March 2023, where responsibilities include designing a comprehensive QA program within Compliance to assess risks across various departments. Prior experience includes a significant tenure at Investors Bank from 2011 to 2023, where Sheree advanced to Vice President and managed KYC Quality Control and Quality Assurance, focusing on risk mitigation through compliance with anti-money laundering regulations. Sheree also held positions such as AVP and KYC Quality Control Team Leader, establishing hybrid offshore and onshore QA operations, and contributing to compliance initiatives. Early career roles included leadership in customer service and operations at Pier 1 and Michaels Stores. Sheree is pursuing a Bachelor of Arts Degree in Industrial Organizational Psychology at Post University.