Sandy Morowitz Location
- Chicago, IL, US
Sandy Morowitz Work
- 2025 -now Senior Risk Manager @
- 2024 -2025 Senior Manager Decisions and Analytics (DNA) Risk Advisory - Collections and Recovery @
- 2023 -2024 Sr. Manager - Collections Compliance Advisory @
- 2022 -2023 Sr. Manager - Fraud Consumer Protection Advisory @
- 2021 -2022 Principal Compliance Advisory, Credit Operations and Decision Management @
- 2019 -2021 Principal, Business Risk and Internal Controls, Deposits @
- 2015 -2019 Project Manager BSA_AML Business Risk @
- 2010 -2015 Anti-Money Laundering Compliance Officer @
- 2009 -2010 Compliance Officer @
- 2007 -2008 Scheduling Coordinator @
Sandy Morowitz Education
- California State University, Northridge
B.S. (Business Admin - Business Law)
2001-2005
Sandy Morowitz Skills
- Compliance
- Excel
- Microsoft Office
- Word
- PowerPoint
- Outlook
- Windows
- AML
- KYC
- USA PATRIOT Act
- BSA
- Futures
- Sungard GMI
- Microsoft Word
- Management
- Bank Secrecy Act
- Risk Management
- OFAC
- Certified Anti-Money Laundering
- CAMS
- Analysis
- Financial Risk
- Customer Service
- Microsoft Excel
- Finance
- Derivatives
- Anti Money Laundering
- Certified Anti Money Laundering
- Banking
- Social Media
- Analytical Skills
- Financial Services
- Microsoft PowerPoint
- Economic Sanctions
- u.s. Office of Foreign Assets Control
- Regulatory Compliance
- Financial Institutions
- Credit Cards
- Regulations
Sandy Morowitz Summary
- Sandy Morowitz, based in Chicago, IL, US, is currently a Senior Risk Manager at Capital One. Sandy Morowitz brings experience from previous roles at Discover Financial Services. Sandy Morowitz holds a 2001 - 2005 B.S. in Business Admin - Business Law @ California State University, Northridge. With a robust skill set that includes Compliance, Excel, Microsoft Office, Word, PowerPoint and more. Sandy Morowitz has 2 emails on RocketReach.
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Others Named Sandy Morowitz
Sandy Morowitz
Senior Risk Manager
Chicago, IL, US
Top Capital One Employees
Ashish Agrawal
CTO and Managing Vice President, Capital One Business Cards
California, United States
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
Kamlesh Talreja
Chief Technology Officer , SVP, Financial Services
Bellevue, WA, US
Joe Balzarini
Chief Revenue Officer - Capital One Software
McLean, VA, US
Kyle Shidler
COO
Plano, TX, US
Charleston Malkemus
Chief Technology Officer
San Francisco, CA, US
Adam Zacharski
CTO Capital One Shopping
Austin, TX, US
Curtis Hart
Co-Founder and Managing Director
Chicago, IL, US
Celia Karam
President of Retail Bank
Arlington, VA, US
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