Sandy Starke Email & Phone Number
FINANCIAL CRIMES SENIOR MANAGER Global Financial Crimes Intelligence Group @ Wells Fargo
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Sandy Starke Location
- McLean, VA, US
Sandy Starke Work
- 2016 -now FINANCIAL CRIMES SENIOR MANAGER Global Financial Crimes Intelligence Group @
- 2020 -2022 Financial Crimes Senior Manager - Financial Crimes Risk Management Oversight Group @
- 2010 -2016 Group Manager- Financial Crimes Investigations @
- 2005 -2010 Vice President and AML Program Manager @
- 1987 -2005 Banking Operations and Compliance Risk Manager @
Sandy Starke Education
- University of Phoenix
Bachelor's degree (Criminal Justice/Law Enforcement Administration)
Sandy Starke Skills
- Banking
- AML
- Wealth Management
- Credit
- Securities
- Risk Management
- Due Diligence
- Equities
- Financial Risk
- Loans
- Bank Secrecy Act
- Enterprise Risk Management
- Risk Assessment
- Portfolio Management
- Operational Risk
- Management
- Commercial Lending
- Cross Selling
- Credit Risk
- Operational Risk Management
- Financial Services
- Series 24
- Finance
- Credit Analysis
- Retail Banking
- Commercial Banking
- OFAC
- KYC
- Mortgage Lending
- Private Banking
- Business Development
- Strategic Planning
- Program Management
- Investigation
Sandy Starke Summary
- Sandy Starke, based in McLean, VA, US, is currently a FINANCIAL CRIMES SENIOR MANAGER Global Financial Crimes Intelligence Group at Wells Fargo. Sandy Starke brings experience from previous roles at Wells Fargo, Wells Fargo Bank and Wachovia, A Wells Fargo Company. Sandy Starke holds a Bachelor's degree in Criminal Justice/Law Enforcement Administration @ University of Phoenix. With a robust skill set that includes Banking, AML, Wealth Management, Credit, Securities and more. Sandy Starke has 3 emails and 2 mobile phone numbers on RocketReach.
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