Sherrie Himes is a skilled professional, working in Optimumbank main office of which is in 614. on the position of Senior Vice President - Bsa and Aml and Compliance Officer since 2016. Sherrie Himes has earned professional experience in more than seven positions at different companies. Miami, Florida is the area, where this person was lastly known to settle. This professional's email address and number can be accessed through this website on demand.
Name variants:
Sherrie Himes
Last updated Jun 18, 2024
Contact Information
Workplace
Senior Vice President - Bsa and Aml and Compliance Officer
Fort Lauderdale, FL
Industry
Nonclassifiable Establishments
Colleagues
Work History
Senior Vice President - Bsa and Aml and Compliance Officer
2929 east Commercial Blvd, Fort Lauderdale, FL 33334
from Aug 2016
Independent Contractor
1 south Wacker Dr SUITE 800, Chicago, IL 60601
Engaged as an Independent Contractor to conduct and review annual BSA/Anti-Money Laundering analysis of High Risk customers and other related reviews.
May 2015 — Jul 2016
Vice President  Operations Manager
Responsible for all phases of the Bank’s day-to-day operations including overseeing branch personnel, wire transfers, regulatory reporting, compliance and performing special projects with th...
Aug 1989 — Jan 2003
Head Bookkeeper
Acquired Seminole National Bank – 4/89. Worked with various departments to convert Seminole National Bank to Family Bank. Set up the bookkeeping department during pre-organization of the ban...
Nov 1984 — Aug 1989
Csr and Floater
All phases of bookkeeping, teller work, safe deposit and customer service. Traveled to various branches to cover for sick/vacation days.
Jan 1983 — Nov 1984
Bookkeeper and Floater
All phases of bookkeeping including filing checks, statement rendering, balancing DDA, Savings, Returns, Chargeback’s, Christmas Club and M/C & Visa. Also worked as a Teller, Collections Tel...
Mar 1979 — Jan 1983
Occupations
Executive
Senior Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Independent Contractor
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Contractor
Independent Business Owners
Skills
Auditing
Management
Internal Audit
Risk Management
Banking
Process Improvement
Payroll
Accounts Payable
Analysis
Financial Analysis
Finance
Financial Risk
Anti Money Laundering
Retail Banking
Budgets
Aml
Credit Analysis
Business Process Improvement
Budgeting
FAQs about Sherrie Himes
What is the main profession of Sherrie Himes?
Sherrie Himes is a Senior Vice President - Bsa and Aml and Compliance Officer.
What are the main profession of The expert?
These person's professions are Executive and Senior Vice President
Where is Sherrie Himes currently located?
Sherrie Himes is located in Miami, Florida.
Where did Sherrie Himes work?
The expert worked at Optimumbank, Mcgladrey.
Are there any industries, that Sherrie Himes works in?
Sherrie Himes works in Banking industry.
Are there any skills Sherrie Himes has?
This professional has skills in the following areas: Auditing, Management, Internal Audit, Risk Management, Banking, Process Improvement, Payroll, Accounts Payable, Analysis, Financial Analysis, and Finance.