Sandra Whited's Location
Washington, DC, US
Sandra Whited's Work
- Vice President, Regulatory Compliance @ Grove Point Financial
- Legal Department @ Jackson National Life Insurance Co.
- Vice President, Broker Dealer Compliance @ H. Beck, Inc.
- 1st Vice President, Chief Compliance Officer @ INVEST Financial Corporation
Sandra Whited's Education
- Pasco-Hernando State College
(Business Administration and Management, General)
2017 - 2018 - FINRA
(Banking, Corporate, Finance, and Securities Law)
1994 - 2017 - Jones Senior High School
Graduate (HIGH SCHOOL/SECONDARY DIPLOMAS AND CERTIFICATES)
- ACAMS
CAMS certification (Anti-money laundering)
2016
Sandra Whited's Skills
- Complaint Investigations
- Regulatory Audits
- Compliance Program Management
- Project Planning
- Certified Anti Money Laundering Specialist
- Branch Exam Management
- Advertising Review Management
- Surveillance Exception Reporting Management
Sandra Whited's Summary
Sandra Whited, based in Washington, DC, US, is currently a Vice President, Regulatory Compliance at Grove Point Financial, bringing experience from previous roles at Jackson National Life Insurance Co., H. Beck, Inc. and INVEST Financial Corporation. Sandra Whited holds a 2017 - 2018 Pasco-Hernando State College. With a robust skill set that includes Complaint Investigations, Regulatory Audits, Compliance Program Management, Project Planning, Certified Anti Money Laundering Specialist and more, Sandra Whited contributes valuable insights to the industry. Sandra Whited has 1 email and 1 mobile phone number on RocketReach.
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Others Named Sandra Whited
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Top Grove Point Financial Employees
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ViewJason Albino
EVP - Compliance and Controls at Grove Point Financial
Rockville, Maryland, United States55+ -
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Andrea Klipfel
Wealth Manager, AAMS, at Grove Point Financial, LLC. at Grove Point Financial
Paso Robles, CA, US23 -
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Daniel Chen
Compliance Specialist, Policies and Procedures at Grove Point Financial
Washington, DC, US21 -
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Frederick Thoms
Financial Advisor at Grove Point Financial
Gaithersburg, Maryland, United States21 -
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ViewPamela Shelley-Hedrick
Senior Licensing and Registration Analyst at Grove Point Financial
Philadelphia, PA, US1 -
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Brandon Hill
Director of Technology at Grove Point Financial
Knoxville, Tennessee, United States13 -
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21
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