Sandra Asprelli Email & Phone Number
AML and CFT Officer and Fintech Partner Compliance Officer @ Pacific West Bank an Oregon Banking Corporation
Sandra Asprelli Location
New York, NY, US
Sandra Asprelli Work
- 2025 - now AML and CFT Officer and Fintech Partner Compliance Officer @ Pacific West Bank an Oregon Banking Corporation
- 2024 - 2025 Digital Payments BSA Manager @ Patriot Bank, N.A.
- 2022 - 2024 Fraud Analyst @ Patriot Bank, N.A.
- 2012 - 2022 Compliance Manager @ Fiserv
- 2005 - 2012 Senior Credit Card Investigator @ Royal Bank of Scotland Business
Sandra Asprelli Education
- University of New Haven
Master of Science - MS (Criminal Justice)
1998 - 2001 - Southern Connecticut State University
Bachelor of Science - BS (Accounting)
1991 - 1996
Sandra Asprelli Skills
- AML
- Business Analyst
- Payments
- BaaS
- FinTech
- Data Analysis
- Customer Service
- Problem Solving
- Certified Fraud Examiner
- Microsoft Word
Sandra Asprelli Summary
Sandra Asprelli, based in New York, NY, US, is currently a AML and CFT Officer and Fintech Partner Compliance Officer at Pacific West Bank. Sandra Asprelli brings experience from previous roles at Patriot Bank, N.A., Fiserv and Royal Bank of Scotland Business. Sandra Asprelli holds a 1998 - 2001 Master of Science - MS in Criminal Justice @ University of New Haven. With a robust skill set that includes AML, Business Analyst, Payments, BaaS, FinTech and more. Sandra Asprelli has 6 emails and 2 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sandra Asprelli?
Find contact details for 700 million professionals.
Top Pacific West Bank an Oregon Banking Corporation Employees
-
11
-
23
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
