Larry Sands

Larry Sands Email and Phone Number

Owner, Larry Sands Associates, Inc. @ Standard Chartered Bank
london, england, united kingdom
Larry Sands's Location
Keystone Heights, Florida, United States, United States
Larry Sands's Contact Details

Larry Sands personal email

Larry Sands phone numbers

About Larry Sands

Larry Sands is a Owner, Larry Sands Associates, Inc. at Standard Chartered Bank. He possess expertise in ofac, bank secrecy act, usa patriot act, fraud investigations, investigation and 40 more skills.

Larry Sands's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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Owner, Larry Sands Associates, Inc.
london, england, united kingdom
Website:
sc.com
Employees:
76090
Larry Sands Work Experience Details
  • Larry Sands Associates, Inc.
    Owner
    Larry Sands Associates, Inc.
  • Standard Chartered Bank
    Consultant
    Standard Chartered Bank 2007 - Present
  • Ipsa International
    Aml Contractor
    Ipsa International 2007 - Present
  • Us Treasury, Irs-Criminal Investigatioin
    Special Agent
    Us Treasury, Irs-Criminal Investigatioin 1972 - 2004
  • Us Treasury, Irs-Criminal Investigatioin
    Special Agent
    Us Treasury, Irs-Criminal Investigatioin 1972 - 2004

Larry Sands Skills

Ofac Bank Secrecy Act Usa Patriot Act Fraud Investigations Investigation Risk Assessment Fraud Investigations Compliance Law Enforcement Due Diligence Kyc Fraud Prevention Physical Security Forensic Accounting Risk Management Security Management Litigation Support Risk Mitigation Bsa Criminal Investigations Internal Investigations Criminal Law Sox Counterterrorism Private Investigations Operational Risk Operational Risk Management Internal Audit Financial Services Banking Auditing Financial Risk Enterprise Risk Management Government Aml Forensic Analysis Enforcement Computer Forensics Sanction Background Checks Financial Institutions Private Banking Certified Fraud Examiner Anti Money Laundering

Larry Sands Education Details

  • Ribault
    Ribault

Frequently Asked Questions about Larry Sands

What company does Larry Sands work for?

Larry Sands works for Standard Chartered Bank

What is Larry Sands's role at the current company?

Larry Sands's current role is Owner, Larry Sands Associates, Inc..

What is Larry Sands's email address?

Larry Sands's email address is sn****@****ail.com

What is Larry Sands's direct phone number?

Larry Sands's direct phone number is +135247*****

What schools did Larry Sands attend?

Larry Sands attended Ribault.

What skills is Larry Sands known for?

Larry Sands has skills like Ofac, Bank Secrecy Act, Usa Patriot Act, Fraud Investigations, Investigation, Risk Assessment, Fraud, Investigations, Compliance, Law Enforcement, Due Diligence, Kyc.

Who are Larry Sands's colleagues?

Larry Sands's colleagues are Thiruchu Ramesh, Misbah Rehman, Iris Yan Ma, Nita Patel, Garrick Kong, Marri Soumya Reddy, Prema Latha.

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