Sandra Stevenson Email & Phone Number
Regulatory Compliance Manager @ WorldRemit
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Sandra Stevenson Location
- Denver, CO, US
Sandra Stevenson Work
- Regulatory Compliance Manager @ (January 2021 - Present)
- Senior Manager, Financial Intelligence Unit @ (May 2015 - December 2020)
- Senior Manager, Internal Audit @ (May 2013 - May 2015)
- Compliance Coordinator @ (March 2010 - May 2013)
- Managing Director @ Ascella Compliance (September 2008 - March 2010)
- Compliance Consultant @ (June 2005 - September 2008)
- Audit Team Lead @ (January 2003 - January 2005)
- Compliance Specialist @ (January 1998 - January 2003)
Sandra Stevenson Education
- University of Edinburgh Law School
Master of Laws (Law)
2017-2019 - Colorado Christian University
Bachelor of Science (Organizational Management)
1999-2001 - The Art Institutes 1988-1989
Sandra Stevenson Skills
- AML
- Anti Money Laundering
- Auditing
- Banking
- Business Process Improvement
- Compliance
- Compliance Audits
- Corporate Governance
- Due Diligence
- Financial Risk
- Financial Services
- Fraud Investigations
- Internal Audit
- Management
- Operational Risk
- Operational Risk Management
- Process Improvement
- Quality Auditing
- Regulations
- Risk Assessment
- Risk Management
Sandra Stevenson Summary
- Sandra Stevenson, based in Denver, CO, US, is currently a Regulatory Compliance Manager at Worldremit. Sandra Stevenson brings experience from previous roles at Western Union, University of Denver and Ascella Compliance. Sandra Stevenson holds a 2017 - 2019 Master of Laws in Law @ University of Edinburgh Law School. With a robust skill set that includes AML, Anti Money Laundering, Auditing, Banking, Business Process Improvement and more. Sandra Stevenson has 1 emails and 1 mobile phone numbers on RocketReach.
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