Audrey Sharp

Experience

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  Medallion mortgage

  Jan 1992 - Jan 1994

  Business systems analyst
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  HSBC

  Jan 1994 - Jan 2003

  • business systems analyst

    Jan 1994 - Jan 2003

  • business systems analyst

    Jan 1994 - Jan 2003
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  HSBC

  Jun 2008 - Oct 2012

  Assisted with the coordination, implementation and completion of the Red Flags Identity Theft Prevention Program for HSBC. Worked closely with Business Unit Executives, Compliance and Privacy departments ensuring HSBC's preparedness for this Regulation. Act as Liaison between Compliance and Quality Audit groups to serve as a point of contact representing Fraud. Assists with gathering required definitions and procedures to fulfill audit inquiry.Act as Subject Matter Expert (SME) for Fraud for new product development projects in addition to projects enhancing our Cards System for Compliance for Regulatory Requirements. i.e. FACTA Red FlagsManagement of Operational Risk through risk assessment, monitoring, control identification, mitigation and measurement.Management of the HSBC FACTA Identity Theft Prevention Program (ITPP aka: Red Flags) as regulated by the Federal Trade Commission in ensuring all North America business units were in compliance with this regulation, which included a report provided to the Board of Directors on an annual basis to show the effectiveness of the ITPP Program throughout the year. Show less

  • Business Analyst

    Dec 2009 - Oct 2012

  • Fraud Specialist

    Jun 2008 - Dec 2009
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  SRA International, Inc.

  Oct 2012 - May 2015

  Sr. Business Analyst

  Project Coordinator for electronic health record integration project.

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  DMI (Digital Management, LLC)

  May 2015 - Jan 2016

  Project Manager
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  ClearAvenue, LLC

  Jan 2016 - now

  Program Manager