Sharon BA FCA, joined Royal Dutch Shell’s Trading and Supply (T&S) organisation in June 2019, after a 20 year career at Deloitte where she qualified as a chartered accountant and upon leaving, was a Director in the Forensic Financial Crime Team. As the Head of Financial Crime for Shell T&S, reporting to the Chief Compliance Officer, she is responsible for the global Counterparty Due Diligence team that undertakes due diligence, risk assessment and ongoing screening and monitoring of counterparties and third parties, as well as providing day to day Financial Crime risk prevention advice and guidance to the global business.
During her career at Deloitte, she gained more than 12 years of financial crime experience, primarily in the Financial Services sector, where she advised several major banks on financial crime policy and controls improvements, as well as supporting the implementation of financial crime transformation programmes and complex KYC remediations. She has also supported several fraud, asset tracing and anti-bribery and corruption investigations for global clients.
Head of Financial Crime for Trading and Supply