Sandra Behar Email & Phone Number
Global head of Compliance Independent Assessent for financial crimes, Managing Director @ Citi
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Sandra Behar Location
- New York, NY, US
Sandra Behar Work
- 2024 -now Global head of Compliance Independent Assessent for financial crimes, Managing Director @
- 2019 -now Head of FCP assurance americas @
- 2016 -2019 Director, Regional Head of AFC Risk and Controls, Americas @
- 2011 -2015 Senior Associate (07 and 2011-07 and 2012); Manager (08 and 2012-07 and 2014); Senior Manager (08 and 2014-present) @
- 2011 -2011 Internal Audit Manager @
- 2008 -2010 Assistant Vice President- Compliance Officer @
- 2007 -2008 Project Manager @
- 2006 -2006 Internship @ United Nations- Department of Safety and Security
Sandra Behar Education
- New York University
Master of Science (MS) (International Business and Finance)
2005-2007 - Tel Aviv University
Bachelor's degree (Political Science and Government)
2002-2005
Sandra Behar Skills
- Customer Due Diligence
- Money Service Business
- English
- Insurance
- Bsa/Aml Risk Assessment
- Spanish
- Bsa/Aml/Ofac Independent Testing
- Strategy
- Bsa/Aml/Ofac Gap Assessment
- Sanctions Risk Assessment
- Credit Cards
- Tax Compliance
- French
- Know Your Customer
- Trusts
- Hebrew
- Financial Analysis
- Correspondent Banking
- Enhanced Due Diligence
- Sales
- Country Risk Rating
- Economic Sanctions
- Mutual Funds
- High Risk Customer
- Transaction Monitoring
- Retail Banking
- Customer Risk Rating
- Microsoft Excel
- Broker Dealer
- Project Management
- Policies and Procedures
- Investment Banking
- PowerPoint
Sandra Behar Summary
- Sandra Behar, based in New York, NY, US, is currently a Global head of Compliance Independent Assessent for financial crimes, Managing Director at Citi. Sandra Behar brings experience from previous roles at UBS, Deutsche Bank, Deloitte and Barclays. Sandra Behar holds a 2005 - 2007 Master of Science (MS) in International Business and Finance @ New York University. With a robust skill set that includes Customer Due Diligence, Money Service Business, English, Insurance, Bsa/Aml Risk Assessment and more. Sandra Behar has 3 emails and 1 mobile phone numbers on RocketReach.
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