Sandy Morowitz Email & Phone Number
Senior Risk Manager @ Capital One
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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 4 emails and 1 mobile phone numbers on RocketReach.
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