Constance L. Email
VP BSA AML Manager - High Risk @ Sandy Spring Bank
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Constance L. Location
- United States
Constance L. Work
- VP BSA AML Manager - High Risk @ (January 2024 - Present)
Constance L. Education
- Anglia Ruskin University
Master of Business Administration - MBA (Business Administration and Management, General)
2021-2022 - Thames Valley University, London
(PG Dip Operations Management)
1999-2000 - Hult International Business School
(DMS)
1996-1996 - University of West London
HNC (Business and Finance, Banking 2)
1992-1994 - Thames Valley University
ONC (Business and Finance, Banking 1)
1987-1990 - University of West London
- Chartered Management Institute
MCMI
- Wachovia Corp
(CTF (Combating Terrorist Financing))
2009 - Wachovia Corp
(AML (Anti-Money Laundering))
2009
Constance L. Summary
- Constance L., based in United States, is currently a VP BSA AML Manager - High Risk at Sandy Spring Bank. Constance L. holds a 2021 - 2022 Master of Business Administration - MBA in Business Administration and Management, General @ Anglia Ruskin University. Constance L. has 1 emails on RocketReach.
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