Sandi Weiss Email & Phone Number
Global Compliance and AML Audit Manager II (US), Financial Crimes Issue Validation @ E-Logic Info Tech Ltd
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Sandi Weiss Location
- Philadelphia, PA, US
Sandi Weiss Work
- Global Compliance and AML Audit Manager II (US), Financial Crimes Issue Validation @ (July 2024 - Present)
- Audit Manager, VP, Financial Crimes Audit Team @ (October 2022 - July 2024)
- Senior Auditor @ (December 2018 - September 2022)
- Principal Examiner @ (January 2010 - November 2018)
- Compliance Specialist @ (January 2006 - December 2009)
- Senior Regulatory Analyst @ (December 1999 - December 2005)
- Staff Writer @ Femme Fatales Magazine (September 1998 - December 1999)
- Account Executive @ (August 1996 - August 1998)
Sandi Weiss Education
- Towson University
Bachelor of Science (BS) (Early Childhood Education)
1988-1992
Sandi Weiss Skills
- Project Management
Sandi Weiss Summary
- Sandi Weiss, based in Philadelphia, PA, US, is currently a Global Compliance and AML Audit Manager II (US), Financial Crimes Issue Validation at TD. Sandi Weiss brings experience from previous roles at Wells Fargo and FINRA (Financial Industry Regulatory Authority). Sandi Weiss holds a 1988 - 1992 Bachelor of Science (BS) in Early Childhood Education @ Towson University. With a robust skill set that includes Project Management and more. Sandi Weiss has 1 mobile phone numbers on RocketReach.
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