2019 -
now Vice President, Compliance and Testing @
2017 -
2019 Head of Compliance, North America @
2016 -
2017 Manager, Compliance Testing and Monitoring @
2015 -
2016 Director of Compliance and Government Relations @ Zenbanx
2012 -
2015 Program Manager, North America Credit Settlement Risk @
now Senior Financial Institutions Examiner @
Sandy Ho Education
Stanford University
(Management)
2017
University of California, Los Angeles
(Accounting)
2010
University of California, Davis
Bachelor of Science (Economics, Chinese)
Sandy Ho Skills
Financial Risk
Risk Management
Financial Analysis
Banking
Credit
Financial Services
Financial Modeling
Internal Audit
Analysis
Auditing
Finance
Payments
Anti Money Laundering
Money Transfers
Mortgage
Testing
Compliance Testing
Compliance
Sandy Ho Summary
Sandy Ho, based in Kirkland, WA, US, is currently a Vice President, Compliance and Testing at Finxact. Sandy Ho brings experience from previous roles at Geoswift, Amazon, Zenbanx and Visa. Sandy Ho holds a Stanford University. With a robust skill set that includes Financial Risk, Risk Management, Financial Analysis, Banking, Credit and more. Sandy Ho has 2 emails and 1 mobile phone numbers on RocketReach.
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