Sandra Chastain Email & Phone Number
Virtual Partner @ Compliance Alliance
5 free lookup(s).
No credit card required.
Sandra Chastain Location
- Acworth, GA, US
Sandra Chastain Work
- 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 @
- 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 @
Sandra Chastain Education
- 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 (CFCS Member)
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 (Bank Operations)
- American Bankers Association · National Compliance School
Graduate
- Community Bankers Association of Georgia
Advanced BSA Office School
- American Bankers Association - Graduate School of Risk Management
Graduate
- GBA Bank Security Academy
Bank Security Officer (Bank Security)
- American Bankers Association
Degree (General Banking)
Sandra Chastain Skills
- Certified Regulatory Compliance Manager
- Deposits
- Regulations
- Commercial Lending
- Commercial Banking
- Core Banking
- Loans
- Banking
- Financial Institutions
- Retail Banking
- AML
- Credit
- Security
- Training
- Human Resources
- Mortgage Lending
- Financial Risk
- Portfolio Management
- Bank Secrecy Act
- Compliance
- Npo
- Project Management
- Consumer Lending
- Operational Risk
- Regulatory
- Research
- KYC
- Management
- Anti Money Laundering
- Financial Services
- Leadership
Sandra Chastain Summary
- 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.
View Sandra's Email & Phone Number (It's Free)
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sandra Chastain?
Find contact details for 700 million professionals.
Others Named Sandra Chastain
Vicki Cordova
VP Compliance Specialist and BSA Officer
Scottsdale, AZ, US
Sandy Morowitz
Senior Risk Manager
Chicago, IL, US
Sheldon Hendrix
SVP Compliance
Corpus Christi, TX, US
Kay Toscano
Director, Risk Forensics and Compliance
Chattanooga, TN, US
Qiana Daniel
Senior Compliance Officer
California, United States
Sarah Smith
President
Omaha, NE, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co