Sandra Chastain, Crcm, Cafp Email and Phone Number

Accomplished Chief Compliance Officer recognized for 20+ years of experience specializing in designing, implementing, and enhancing compliance programs aligned with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements, including for clients and partner banks. Proven track record of developing and implementing robust compliance frameworks, which have resulted in cost avoidance in penalties and fines while safeguarding the financial integrity of the organization. Excels at creating and rolling out compliance training programs to ensure employees at all levels understand and adhere to compliance standards. Active participation in industry associations coupled with holding key certifications, reflecting a commitment to staying at the forefront of compliance and risk management.