Sherry B.

Sherry B. has extensive experience in financial crime compliance and risk management, currently serving as a Financial Crime Compliance professional specializing in Model & Data Strategy at ONE since January 2022, where notable achievements include refining AML and Fraud models and significantly reducing alert generation rates. Prior roles include Risk and Compliance Analyst at Metro Phoenix Bank, where responsibilities involved transaction monitoring and suspicious activity investigations, and Compliance Analyst at PayPal focusing on SAR investigations for various types of fraud. Sherry's background also includes fraud investigation at JPMorgan Chase & Co., an investigative internship with the United States Postal Inspection Service, and community outreach roles. Sherry holds multiple degrees from the University of Arizona and Arizona State University, including a Master of Arts in Criminal Justice and a Bachelor of Science in Criminal Justice.