Andrea Sharrin

Managing Director and Head of Financial Crime for the Americas and Investment Bank Barclays

Andrea Sharrin is a Managing Director and Head of Financial Crime for the Americas and Investment Bank at Barclays. She is responsible for overseeing the Anti-Money Laundering, Sanctions and Anti- Bribery and Corruption Compliance programs for businesses operating within the Americas region and for the Investment Bank globally.

 

Prior to joining Barclays, Andrea served as the Associate Director of the Policy Division in the Financial Crimes Enforcement Network (FinCEN), where she led all aspects of FinCEN’s regulatory and strategic policy functions. Prior to this role, Andrea was Director of FinCEN’s Office of Compliance and Enforcement, Enforcement Division. Andrea came to FinCEN from the U.S. Department of Justice (DOJ) where she served as Deputy Chief of the Computer Crime and Intellectual Property Section, Criminal Division; Senior Counsel to the Federal Programs Branch, Civil Division; and, as an Assistant U.S. Attorney for the District of Columbia. Andrea began her career as a law clerk in the U.S. District Court for the Eastern District of Pennsylvania, and was an Adjunct Professor of Law at Georgetown University Law Center, where she taught Trial Advocacy.