Sandra Stevenson's Location
Denver, Colorado, United States
Sandra Stevenson's Work
- Regulatory Compliance Manager @ WorldRemit
- Senior Manager, Financial Intelligence Unit @ Western Union
- Senior Manager, Internal Audit @ Western Union
- Compliance Coordinator @ University of Denver
- Managing Director @ Ascella Compliance
- Compliance Consultant @ Wells Fargo
- Audit Team Lead @ First Data Corporation
- Compliance Specialist @ MoneyGram International
Sandra Stevenson's Education
- University of Edinburgh Law School
Master of Laws (Law)
2017 - 2019 - Colorado Christian University
Bachelor of Science (Organizational Management)
1999 - 2001 - The Art Institutes1988 - 1989
Sandra Stevenson's Skills
- Compliance
- Compliance Audits
- AML
- Quality Auditing
- Fraud
- Risk Management
- Financial Risk
- Auditing
- Due Diligence
- Internal Audit
Sandra Stevenson's Summary
Sandra Stevenson, based in Denver, Colorado, United States, is currently a Regulatory Compliance Manager at Worldremit, bringing 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 Compliance, Compliance Audits, AML, Quality Auditing, Fraud and more, Sandra Stevenson contributes valuable insights to the industry. Sandra Stevenson has 1 email on RocketReach.
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