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 previously worked as senior counsel in the Financial Crime Legal section of Wells Fargo’s Legal Department.  Sheri also managed the Financial Crimes Risk Management High Risk Customer Group for the Wells Fargo International Group (IG). Sheri worked in financial crime risk management and compliance at Citigroup, Morgan Stanley 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.