About Us
At Trust But Verify, we help organizations strengthen their Enterprise Risk Management (ERM) frameworks, ensuring compliance, stability, and growth in today’s evolving financial environment.
Meet Sherry: Founder & Principal Consultant
At Trust But Verify, Sherry brings a unique combination of legal expertise and real-world business experience, ensuring that your organization stays compliant, risk-free, and operationally efficient.
Advanced Legal Education: With advanced legal education from Loyola Law School, Sherry combines deep legal knowledge with practical insights to create actionable strategies.
Executive Leadership: Sherry has served as an in-house Chief Compliance Officer and corporate leader in the financial sector, giving her a firsthand understanding of the challenges and pressures faced by organizations.
Consulting Expertise: Drawing on her extensive experience in legal departments, Sherry specializes in providing comprehensive risk management strategies and preventative measures to help organizations mitigate risk.
Mission-Driven: Sherry is passionate about compliance and works closely with organizations to align their operations with regulatory standards, ensuring peace of mind and operational integrity.
With Sherry’s leadership and expertise, Trust But Verify delivers precise, actionable compliance and risk management strategies—Big Four-quality results without the unnecessary overhead.
Empowering Entrepreneurs with Financial Expertise.
At Trust But Verify, we empower organizations to make informed financial decisions through tailored risk management, regulatory compliance, and financial consulting services.
Our certified consultants provide strategic insight to minimize exposure, maintain compliance, and enhance financial performance.
Whether you’re a financial institution, enterprise, or start-up, our goal is to deliver measurable confidence and operational resilience.
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Our Core Services
Global Wealth Management
Comprehensive strategies to safeguard and grow international assets through compliant financial structures.
Personal & Corporate Banking Advisory
Expert consulting for banking institutions and corporate clients to optimize governance and operational transparency.
Asset Company Management
Guidance on effective asset allocation, reporting, and compliance for diversified portfolios.
Trading & Bank Investment
Regulatory-compliant investment planning to mitigate risk and maximize returns.
Our Consultant Experts in Risk & Compliance
Our team of certified compliance officers, auditors, and financial consultants deliver unmatched insight into enterprise risk management frameworks and regulatory compliance management. With decades of collective experience, they guide clients through complex operational, financial, and reputational risks with confidence and precision.
Expert Financial Solutions You Can Trust, Get Started Now!
Our financial consultants provide expert advice for individuals and organizations seeking compliance with evolving financial regulations.
Latest News & Updates
Enterprise-Wide Consent Order Remediation
A Tier-1 financial institution was operating under a restrictive Consent Order due to systemic failures in its risk management oversight. The institution faced looming deadlines, potential fines, and a freeze on expansion.
Federal Regulatory Audit Prep
A national mortgage lender was notified of an upcoming joint examination by the CFPB and OCC. With legacy systems and decentralized data, the client feared significant findings related to consumer protection and fair lending.
Resolution of Complex EEOC & Internal Investigations
A high-profile corporation faced a cluster of internal EEOC complaints that threatened to go public. The internal HR team was perceived as biased, and morale was declining rapidly.