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
- Vice President, Bsa and Aml Compliance Manager - Consumer Bank @ (January 2019 - Present)
- Vice President, Senior Risk Testing Manager @ (May 2016 - January 2019)
- Senior Compliance Testing Manager @ (June 2014 - April 2016)
- Senior Manager, Internal Audit @ (April 2013 - June 2014)
- Lead Auditor @ (March 2011 - April 2013)
- Senior Manager, General Operations @ (November 2008 - March 2011)
- Vice President, Business Risk and Control Officer @ (April 2006 - November 2008)
- Assistant Vice President, Documentation Manager @ Citicapital a Subsidiary of Citigroup (August 2004 - March 2006)
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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