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Sandra Estrada Location
Los Angeles, CA, US
Sandra Estrada Work
2023 -now Manager, Financial Intelligence Unit (FIU) @
2021 -2023 Head of Compliance @
2019 -2021 VP BSA and OFAC Adherence Officer @
2014 -2019 Senior Compliance Officer @
2010 -2014 Manager, Global AML Monitoring and Reporting @
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.
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