Sara Rose A.

Sara Rose A. Email and Phone Number

Director, Anti-Financial Crime Strategy and Risk Modeling @ Kaufman Rossin
Duluth, MN, US
Sara Rose A.'s Location
Greater Duluth Area, United States
Sara Rose A.'s Contact Details
About Sara Rose A.

An Experienced Professional with a Successful Career in Risk Management Spanning over 20 years_____________________________________________With a focus on areas such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and fraud risk management, I am a trusted expert in model implementation, calibration, and validation across various transaction monitoring and core systems.Having held key roles in BSA, compliance, and fraud-related functions, I bring a unique blend of business acumen, deep banking experience, and comprehensive knowledge of regulatory frameworks to complement Kaufman Rossin’s already exceptional Risk Advisory team. Recognized as a subject matter expert in my field, I have had the privilege to share my insights and knowledge as a frequent speaker at industry events and panels.With an unwavering dedication, comprehensive skill set, and proven track record, Kaufman Rossin is an invaluable asset to any organization seeking a leader in risk advisory, BSA, AML, OFAC, or fraud risk management. Connect with me today to explore how Kaufman Rossin can bring value to your organization's risk management strategies.

Sara Rose A.'s Current Company Details
Kaufman Rossin

Kaufman Rossin

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Director, Anti-Financial Crime Strategy and Risk Modeling
Duluth, MN, US
Website:
kaufmanrossin.com
Employees:
756
Sara Rose A. Work Experience Details
  • Kaufman Rossin
    Director, Anti-Financial Crime Strategy And Risk Modeling
    Kaufman Rossin
    Duluth, Mn, Us
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  • Kaufman Rossin
    Senior Manager
    Kaufman Rossin Jan 2024 - Present
    In May 2024, awarded the Fintech Financial Crime Fighter of the Year award at the ACAMS Kansas City Chapter event and served as moderator on the FinTech Panel.In September 2023, delivered a keynote address at the ACAMS Greater Omaha Chapter event, focusing on BSA/AML Hot Topics such as Banking as a Service/FinTech Relationships and the application of Artificial Intelligence in the AML sector.
    View
  • Kaufman Rossin
    Manager Ii
    Kaufman Rossin May 2023 - Jan 2024
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  • Verafin
    Model & Data Validation
    Verafin Jun 2021 - Apr 2023
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  • Verafin
    Industry Expert
    Verafin Nov 2016 - Apr 2023
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  • Verafin
    Product Team | Aml
    Verafin Jan 2019 - May 2021
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  • Verafin
    Business Analyst
    Verafin Mar 2020 - Sep 2020
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  • Mutual Of Omaha Bank
    Manager, Bsa
    Mutual Of Omaha Bank Feb 2014 - Nov 2016
    Omaha, Nebraska
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  • Bank Of Commerce Holdings
    Vice President & Bsa/Aml/Fraud Officer
    Bank Of Commerce Holdings Nov 2007 - Feb 2014
    Redding, California Area
  • North Valley Bank
    Operations Compliance/Bsa Program Coordinator
    North Valley Bank Apr 2004 - Oct 2007
    Redding, California Area
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  • Wells Fargo
    Lead
    Wells Fargo Apr 2002 - Apr 2004
    Redding, California, United States
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Sara Rose A. Skills

Bank Secrecy Act Banking Aml Risk Management Fraud Anti Money Laundering Financial Risk Ofac Compliance Auditing Risk Assessment Usa Patriot Act Policy Operational Risk Financial Services Security Internal Audit Commercial Banking Sarbanes Oxley Act Operational Risk Management Enterprise Risk Management Information Security Internet Banking Internal Controls Financial Institutions It Audit Fraud Investigations Investigation Cams Kyc U.s. Office Of Foreign Assets Control Audit Investigations First Aid Cardiopulmonary Resuscitation Regulatory Compliance Management Consulting Software Implementation Software Testing Microsoft Sql Server Microsoft Excel Process Consulting Technology Enhanced Due Diligence

Sara Rose A. Education Details

Frequently Asked Questions about Sara Rose A.

What company does Sara Rose A. work for?

Sara Rose A. works for Kaufman Rossin

What is Sara Rose A.'s role at the current company?

Sara Rose A.'s current role is Director, Anti-Financial Crime Strategy and Risk Modeling.

What is Sara Rose A.'s email address?

Sara Rose A.'s email address is sa****@****fin.com

What schools did Sara Rose A. attend?

Sara Rose A. attended National University, National University.

What skills is Sara Rose A. known for?

Sara Rose A. has skills like Bank Secrecy Act, Banking, Aml, Risk Management, Fraud, Anti Money Laundering, Financial Risk, Ofac, Compliance, Auditing, Risk Assessment, Usa Patriot Act.

Who are Sara Rose A.'s colleagues?

Sara Rose A.'s colleagues are Jason Chorlins, Cpa, Cfe, Manjunatha Kr, Susanna Laslett, Daniel Bryant, Ylonka Conroy, Arturo Regueira, Kamal Kumar.

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