Afshan Sharief

I am a dedicated professional with extensive experience in sanctions screening and financial crime compliance. Currently, I lead a diverse team at StoneX Group Inc., where I have successfully implemented performance review systems and training programs that have significantly enhanced team productivity and morale. My leadership style emphasizes collaboration and empowerment, ensuring that each team member has the support they need to excel.

Throughout my career, I have honed my skills in transaction monitoring and compliance, working with renowned organizations such as Ernst and Young and Standard Chartered. My ability to analyze complex data and identify suspicious activities has been instrumental in mitigating risks and ensuring adherence to regulatory standards. I take pride in my proactive approach to problem-solving and my commitment to fostering a positive work environment.

As I seek new opportunities, I am eager to leverage my expertise in a challenging role that allows me to contribute to organizational success while continuing to grow professionally. I am particularly interested in positions that value innovation and provide avenues for career advancement.