Deputy BSA Officer @ (September 2019 - April 2022)
Compliance Manager @ Rabobank N.A. (March 2016 - September 2019)
BSA and AML Investigations Supervisor @ Rabobank N.A. (May 2014 - March 2016)
BSA and AML Investigations Analyst @ Rabobank N.A. (November 2013 - May 2014)
BSA and AML Specialist II @ Bank of Hampton Roads (November 2009 - July 2013)
Sandra Bell Education
University of Maryland Global Campus
MS in Management with an emphasis on Accounting (Accounting and Business/Management)
2012-2016
Old Dominion University
BS (Finance, General)
2006-2009
Sandra Bell Skills
AML
Bank Secrecy Act
Banking
Financial Risk
Management
Microsoft Outlook
Microsoft Word
Training
Sandra Bell Summary
Sandra Bell, based in Chesapeake, VA, US, is currently a Associate Manager, Compliance Investigations at Coinbase. Sandra Bell brings experience from previous roles at Mechanics Bank and Rabobank N.A.. Sandra Bell holds a 2012 - 2016 MS in Management with an emphasis on Accounting in Accounting and Business/Management @ University of Maryland Global Campus. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Financial Risk, Management and more. Sandra Bell has 6 emails and 5 mobile phone numbers on RocketReach.
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