Sandra Asprelli Email & Phone Number
AML and CFT Officer and Fintech Partner Compliance Officer @ Pacific West Bank an Oregon Banking Corporation
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Sandra Asprelli Location
- New York, NY, US
Sandra Asprelli Work
- 2025 -now AML and CFT Officer and Fintech Partner Compliance Officer @
- 2024 -2025 Digital Payments BSA Manager @
- 2022 -2024 Fraud Analyst @
- 2012 -2022 Compliance Manager @
- 2005 -2012 Senior Credit Card Investigator @
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
- Leadership
- Identity Fraud
- Regulatory Reporting
- Credit Card Fraud Prevention
- Compliance Management
- KYC Verification
- Incident Investigation
- Investigation
- Complaint Management
- Fraud Detection
- Regulatory Compliance
- Cross-functional Team Leadership
- Team Leadership
- Microsoft Office
- Microsoft Excel
- Team Spirit
- Team Development
- Analytical Skills
- Fraud Investigations
- Anti Money Laundering
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 7 emails and 2 mobile phone numbers on RocketReach.
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