now Director, Compliance and Fair Lending Officer @
2017 -2019 Director, Compliance and Fair Lending Officer @
2011 -2017 Senior Compliance Officer @
2007 -2011 Compliance Manager Mid-Atlantic Region @ Fis Risk Information Security and Compliance Solutions
2004 -2007 Vice President Regulatory Compliance @
1984 -2004 Compliance Officer and Marketing Manager @
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 3 emails on RocketReach.
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