Vp, Fraud Strategy, Investigation & Governance
Current
Dec 2019 - Present
AeroLeads people directory · profile
Anna S. Email & Phone Number
Global Fraud Strategy, Investigations & Governance Executive | Goldman Sachs | Amazon
at
Goldman Sachs
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Fraud Strategy, Investigations & Governance Executive | Goldman Sachs | Amazon
Location
United States
Who is Anna S.? Overview
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Quick answer
Anna S. is listed as Global Fraud Strategy, Investigations & Governance Executive | Goldman Sachs | Amazon at Goldman Sachs, based in United States. AeroLeads shows a matched LinkedIn profile for Anna S..
Anna S. previously worked as VP, Fraud Strategy, Investigation & Governance at Goldman Sachs and Director, Fraud Management at Green Dot Corporation. Anna S. holds Bachelor Of Arts - Ba, Business Administration And Management, General from International School For Tourism, Berlin, Germany.
Company email context
Email format at Goldman Sachs
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Goldman Sachs
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Profile bio
About Anna S.
Highly motivated and driven bilingual (German and English) Fraud leader with extensive global experience in risk management, fraud detection & mitigation, loss reduction, global expansion, employee development, process creation & implementation, and producing exceptional results. Strong track record of producing a positive, effective work environment, improving YOY fraud capture rates and reducing financial losses. A proven talent manager who can recruit, train and develop teams of top performers to achieve and exceed business goals. A culturally tactful leader with extensive international experience and a proven ability to communicate effectively and succeed in diverse environments. Lean Six Sigma Green Belt | Global Risk Management | Risk Analysis | Strategic Operations | Anti Money Laundering | CFE | OFAC | KYC | Effective Communication
Current workplace
Anna S.'s current company
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Goldman Sachs
Website
AeroLeads page
8 roles
Anna S. work experience
A career timeline built from the work history available for this profile.
Director, Fraud Management
Oct 2018 - Dec 2019
Senior Manager, Fraud Management
Apr 2018 - Oct 2018
Operations Manager Ii
Oct 2015 - Feb 2018
Global Fraud & Risk Investigations Manager
Nov 2011 - Oct 2015
Global Fraud & Risk Investigations Team Lead
Oct 2009 - Nov 2011
Owner/Manager Of Operations
Danclean/Nanopoint
Feb 2006 - Nov 2009
Travel Agent
Travel Agency Adio Direkt
Jan 2000 - Feb 2003
Team & coworkers
Colleagues at Goldman Sachs
Other employees you can reach at goldmansachs.com. View company contacts →
CI
Christian Iorgoveanu
Colleague at Goldman SachsNew York, United States
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ED
Erica Dembowski
Colleague at Goldman SachsNew York, United States
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PM
Poornima Mugappa Chabbi
Colleague at Goldman SachsDallas, Texas, United States
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ZS
Zach Stoyanov
Colleague at Goldman SachsLondon, England, United Kingdom
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MH
Monis Huda
Colleague at Goldman SachsBengaluru, Karnataka, India
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LO
Levi Ortiz
Colleague at Goldman SachsGarwood, New Jersey, United States
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EH
Ella Horton
Colleague at Goldman SachsNorman, Oklahoma, United States
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MJ
Martina Jankovic
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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AA
Aaron Amato
Colleague at Goldman SachsDallas, Texas, United States
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FL
Flora Liu
Colleague at Goldman SachsUnited States
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Christian Iorgoveanu
Colleague at Goldman SachsNew York, United States
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ED
Erica Dembowski
Colleague at Goldman SachsNew York, United States
View →
PM
Poornima Mugappa Chabbi
Colleague at Goldman SachsDallas, Texas, United States
View →
ZS
Zach Stoyanov
Colleague at Goldman SachsLondon, England, United Kingdom
View →
MH
Monis Huda
Colleague at Goldman SachsBengaluru, Karnataka, India
View →
LO
Levi Ortiz
Colleague at Goldman SachsGarwood, New Jersey, United States
View →
EH
Ella Horton
Colleague at Goldman SachsNorman, Oklahoma, United States
View →
MJ
Martina Jankovic
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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AA
Aaron Amato
Colleague at Goldman SachsDallas, Texas, United States
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FL
Flora Liu
Colleague at Goldman SachsUnited States
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1 education record
Anna S. education
-
International School For Tourism, Berlin, Germany
FAQ
Frequently asked questions about Anna S.
Quick answers generated from the profile data available on this page.
What company does Anna S. work for?
Anna S. works for Goldman Sachs.
What is Anna S.'s role at Goldman Sachs?
Anna S. is listed as Global Fraud Strategy, Investigations & Governance Executive | Goldman Sachs | Amazon at Goldman Sachs.
Where is Anna S. based?
Anna S. is based in United States while working with Goldman Sachs.
What companies has Anna S. worked for?
Anna S. has worked for Goldman Sachs, Green Dot Corporation, Amazon, Danclean/Nanopoint, and Travel Agency Adio Direkt.
Who are Anna S.'s colleagues at Goldman Sachs?
Anna S.'s colleagues at Goldman Sachs include Christian Iorgoveanu, Erica Dembowski, Poornima Mugappa Chabbi, Zach Stoyanov, and Monis Huda.
How can I contact Anna S.?
You can use AeroLeads to view verified contact signals for Anna S. at Goldman Sachs, including work email, phone, and LinkedIn data when available.
What schools did Anna S. attend?
Anna S. holds Bachelor Of Arts - Ba, Business Administration And Management, General from International School For Tourism, Berlin, Germany.
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