Sandra Estrada Email & Phone Number
Manager, Financial Intelligence Unit (FIU) @ Intermex Wire Transfer, LLC
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Sandra Estrada Location
- Los Angeles, CA, US
Sandra Estrada Work
- Manager, Financial Intelligence Unit (FIU) @ (May 2023 - Present)
- Head of Compliance @ (March 2021 - May 2023)
- VP BSA and OFAC Adherence Officer @ (December 2019 - March 2021)
- Senior Compliance Officer @ (September 2014 - December 2019)
- Manager, Global AML Monitoring and Reporting @ (December 2010 - September 2014)
Sandra Estrada Education
- University of Phoenix
Bachelor of Business Administration (Business Administration, Management, Business Administration and Management)
2006-2009
Sandra Estrada Skills
- Regulatory Compliance
- Metric Development
- Regulatory Filings
- Regulatory Reporting
- Cross-functional Collaborations
- Key Performance Indicators
- Licensing
- Startups
- Digital Currency
- Operational Risk
- Risk Analysis
- Investigation
- Compliance Risk Management
- Anti Money Laundering
- Fraud Investigations
- Risk Assessment
- Reporting & Analysis
- Due Diligence
- System Testing
- Internal Controls
Sandra Estrada Summary
- Sandra Estrada, based in Los Angeles, CA, US, is currently a Manager, Financial Intelligence Unit (FIU) at Intermex - International Money Express. Sandra Estrada brings experience from previous roles at TANGGapp, Bank of Hope, Western Union and MoneyGram International. Sandra Estrada holds a 2006 - 2009 Bachelor of Business Administration in Business Administration, Management, Business Administration and Management @ University of Phoenix. With a robust skill set that includes Regulatory Compliance, Metric Development, Regulatory Filings, Regulatory Reporting, Cross-functional Collaborations and more. Sandra Estrada has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Sandra Estrada?
Find contact details for 700 million professionals.
Others Named Sandra Estrada
Sandra Estrada Ortiz
Rtw and Soft Production Manager
Barcelona, CT, ES
Sandra Estrada
Business Operations
California, United States
Sandra Estrada
HR
Washington, DC, US
Sandra Estrada
Manager, Financial Intelligence Unit (FIU)
Los Angeles, CA, US
Sandra Estrada
Program Analyst
Washington, DC, US
Sandra Estrada
Area Manager II
Long Beach, CA, US
Top Intermex Wire Transfer, LLC Employees
Joseph Aguilar
President and General Manager - LATAM
Miami, FL, US
Chris Hunt
Chief Operating Officer
Miami, FL, US
Darrell Ebbert
CFO
Miami, FL, US
Santiago Bravo
Chief Accounting Officer
Florida, United States
Alexander Simmonds
VP Credit and Accounts Receivable
Miami, FL, US
Yolanda Alter
Vice President of Human Resources
Miami, FL, US
Luis Cruz
Vice President of Treasury
Miami, FL, US
Cristian Mateluna
Director Of Facilities
Miami, FL, US
Alejandra Ibarra
Director of Marketing
Miami, FL, US
Johnny A. Rosario
Vice President, North Region
New York, NY, US
Eddie Garcia
Vice President Operations
Miami, FL, US
Daniella Trinchet
Chief Compliance Officer
Miami, FL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co