Sandra D. Email & Phone Number

Dedicated and driven professional with 15+ years in a financial institution. Experience as a BSA AML Customer Due Diligence Supervisor, BSA Senior Analyst, Entry-level BSA Analyst, Retail Banking: Assistant Branch Manager, Regional CSR, and a teller.Knowledge of the Bank Secrecy Act, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) regulations, strategies and federal regulatory enforcement policies, CIP, KYC, CDD, EDD, FinCEN 314a & 314b sharing, and SARs. Assists in the design and ongoing maintenance of the CDD controls, including policies and procedures, customer risk rating, adverse media, site visits, etc. Handles CDD investigations. Experience in training new onboarded employees and ongoing internal employee trainings. Online research, organization, problem-solving, and analytical skills.Experience with the Verafin transaction monitoring platform, Fiserv products, Navigator, Web Director, & FCRMActive member of the Association of Certified Anti-Money Laundering Specialists. (ACAMS certified in 2019.)Currently perusing and preparing for the Certified Financial Crime Specialists certification exam.