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Sandy Crowley Location
Columbia, MD, US
Sandy Crowley Work
Director, Compliance and Fair Lending Officer @
Director, Compliance and Fair Lending Officer @ (February 2017 - December 2019)
Senior Compliance Officer @ (October 2011 - February 2017)
Compliance Manager Mid-Atlantic Region @ Fis Risk Information Security and Compliance Solutions (June 2007 - October 2011)
Vice President Regulatory Compliance @ (December 2004 - May 2007)
Compliance Officer and Marketing Manager @ (October 1984 - December 2004)
Sandy Crowley Education
University of Maryland College Park
Sandy Crowley Skills
Compliance
AML
Bank Secrecy Act
Fair Lending
USA PATRIOT Act
OFAC
Training
Enterprise Risk Management
Fairs
Loans
Financial Risk
Risk Management
Banking
Financial Institutions
Credit
Anti Money Laundering
Mortgage Lending
Finance
Financial Services
U.S. Office of Foreign Assets Control (OFAC)
Leadership
Enterprise Risk
Business Development
Regulatory Affairs
Strategic Planning
Strategy
U.S. Office Of Foreign Assets Control Ofac
u.s. Office of Foreign Assets Control
Sandy Crowley Summary
Sandy Crowley, based in Columbia, MD, US, is currently a Director, Compliance and Fair Lending Officer at Columbia Business School. Sandy Crowley brings experience from previous roles at Penfed Credit Union, Fis Risk Information Security and Compliance Solutions and Columbia Bank. Sandy Crowley holds a University of Maryland College Park. With a robust skill set that includes Compliance, AML, Bank Secrecy Act, Fair Lending, USA PATRIOT Act and more. Sandy Crowley has 2 emails on RocketReach.
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