Sandy Im Email
Vice President, Bsa and Aml Compliance Manager - Consumer Bank @ Synchrony Financial
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Sandy Im Location
- Tustin, CA, US
Sandy Im Work
- 2019 -now Vice President, Bsa and Aml Compliance Manager - Consumer Bank @
- 2016 -2019 Vice President, Senior Risk Testing Manager @
- 2014 -2016 Senior Compliance Testing Manager @
- 2013 -2014 Senior Manager, Internal Audit @
- 2011 -2013 Lead Auditor @
- 2008 -2011 Senior Manager, General Operations @
- 2006 -2008 Vice President, Business Risk and Control Officer @
- 2004 -2006 Assistant Vice President, Documentation Manager @ Citicapital a Subsidiary of Citigroup
Sandy Im Education
- University of Southern California
Master of Business Administration (Marketing, Finance)
2003-2006 - UC Irvine
Bachelor of Arts (Social Science)
1993-1997
Sandy Im Skills
- Auditing
- Internal Controls
- Internal Audit
- Risk Assessment
- Business Process
- Loans
- Due Diligence
- Management
- Leadership
- Credit
- Program Management
Sandy Im Summary
- Sandy Im, based in Tustin, CA, US, is currently a Vice President, Bsa and Aml Compliance Manager - Consumer Bank at Synchrony Financial. Sandy Im brings experience from previous roles at Synchrony Financial and Ge Capital. Sandy Im holds a 2003 - 2006 Master of Business Administration in Marketing, Finance @ University of Southern California. With a robust skill set that includes Auditing, Internal Controls, Internal Audit, Risk Assessment, Business Process and more. Sandy Im has 2 emails on RocketReach.
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