Sandra Chastain Email & Phone Number

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2024 -now Virtual Partner @ Compliance Alliance
2024 -now Consultant @ Freelance
2019 -2024 Chief Compliance Officer @
2016 -2019 Senior Vice President and BSA, Compliance @
2013 -2016 Vice President and BSA, Compliance, Identity Theft Officer @
2011 -2013 Vice President and BSA, Compliance, Assistance Identity Theft Officer @ Highland Commercial Bank
2009 -2011 Vice President and BSA, Compliance, Identity Theft Officer @ Security Exchange Bank
2008 -2011 Vice President and Information Security Officer @ Security Exchange Bank
2007 -2007 Assistant Vice President and Interim BSA, Compliance Officer and Information Technology Officer @
2006 -2007 Assistant Vice President and Accounting, Deposit Operations @
2004 -2006 Assistant Vice President and Assistant Controller @ The Buckhead Community Bank
2004 -2004 Accounting Manager @ The Buckhead Community Bank
2004 -2004 Accounting Assistant @ The Buckhead Community Bank
2003 -2004 Banking Assistant @ The Buckhead Community Bank
1993 -2003 Office Manager @

American Bankers Association
Certified AML and Fraud Professional (Banking, Corporate, Finance, and Securities Law)
2015-2017
Association for Certified Financial Crime Specialist
Certified Financial Crime Specialist (Financial Crime Mitigation, Recognition and Investigation)
2014-2015
Identity Management Institute
Certified Red Flag Specialist (ID Theft Mitigation, Recognition of Red Flags, Investigation)
2013-2013
American Bankers Associations
Certified Regulatory Compliance Manager Certification (Regulatory Compliance)
2010-2011
American Bankers Association
Degree (General Banking)
American Bankers Association · National Compliance School
Graduate
Community Bankers Association of Georgia
Advanced BSA Office School
GBA Bank Security Academy
Bank Security Officer (Bank Security)
American Bankers Association - Graduate School of Risk Management
Graduate
American Bankers Association
Degree (Bank Operations)

Sandra Chastain, based in Acworth, GA, US, is currently a Virtual Partner at Compliance Alliance. Sandra Chastain brings experience from previous roles at Freelance, Ingo Money and Private Bank of Buckhead & Decatur. Sandra Chastain holds a 2015 - 2017 Certified AML and Fraud Professional in Banking, Corporate, Finance, and Securities Law @ American Bankers Association. With a robust skill set that includes Certified Regulatory Compliance Manager, Deposits, Regulations, Commercial Lending, Commercial Banking and more. Sandra Chastain has 1 emails and 1 mobile phone numbers on RocketReach.

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