Sheri Levine-Shea

Counsel, Americas Financial Crime Legal, Barclays

Sheri Levine-Shea has over 20 years of financial crimes experience at financial services firms. Sheri currently serves as counsel for the Barclays’ Americas Financial Crime Legal team and held a similar role in Wells Fargo’s Legal Department. Sheri also worked in financial crime risk management and compliance at Citigroup, Morgan Stanley, Wells Fargo and Deloitte. Sheri designed and taught an online course on International Financial Crime for Fordham Law School. Sheri started her career in the finance industry as an accountant for Donaldson, Lufkin & Jenrette and clerked for the Honorable Daniel P. Mecca at the Superior Court of New Jersey. Sheri is a NY and NJ licensed attorney and a Certified Anti-Money Laundering Specialist. Sheri is a member of the New Jersey Coalition Against Human Trafficking and is the Head of its Bank Awareness Committee. Sheri also helped to form the Wells Fargo Modern Slavery Working Group.