Sharon Nulisch

Sharon Nulisch has extensive experience in banking compliance and anti-money laundering efforts. Currently serving as a BSA Analyst and Bank Officer at PlainsCapital Bank since May 2009, Sharon monitors compliance with bank policies and regulatory laws, including the Bank Secrecy Act and the USA Patriot Act. Prior to this role, Sharon worked as an AML/TF Investigator at Chase from 2005 to 2009, where responsibilities included ensuring compliance with anti-money laundering legislation and conducting investigations across various banking services, collaborating with multiple law enforcement agencies.