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
- Global head of Compliance Independent Assessent for financial crimes, Managing Director @ (December 2024 - Present)
- Head of FCP assurance americas @ (November 2019 - Present)
- Director, Regional Head of AFC Risk and Controls, Americas @ (January 2016 - November 2019)
- Senior Associate (07 and 2011-07 and 2012); Manager (08 and 2012-07 and 2014); Senior Manager (08 and 2014-present) @ (July 2011 - December 2015)
- Internal Audit Manager @ (January 2011 - July 2011)
- Assistant Vice President- Compliance Officer @ (October 2008 - December 2010)
- Project Manager @ (November 2007 - September 2008)
- Internship @ United Nations- Department of Safety and Security (June 2006 - December 2006)
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
- Anti-Money Laundering
- BSA/AML Risk Assessment
- BSA/AML/OFAC Gap Assessment
- BSA/AML/OFAC Independent Testing
- Broker-Dealer
- Communication
- Compliance Assurance
- Correspondent Banking
- Country Risk Rating
- Credit Cards
- Customer Due Diligence
- Customer Risk Rating
- Economic Sanctions
- English
- Enhanced Due Diligence
- French
- Hebrew
- High Risk Customer
- Insurance
- Investment Banking
- Know Your Customer
- Money Service Business
- Mutual Funds
- Policies and Procedures
- Project Management
- Quality Assurance
- Retail Banking
- Sanctions Risk Assessment
- Spanish
- Tax Compliance
- Transaction Monitoring
- Trusts
- Strategy
- Financial Analysis
- Sales
- Microsoft Excel
- Broker Dealer
- 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 Anti-Money Laundering, BSA/AML Risk Assessment, BSA/AML/OFAC Gap Assessment, BSA/AML/OFAC Independent Testing, Broker-Dealer and more. Sandra Behar has 1 emails and 1 mobile phone numbers on RocketReach.
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