Sarah Wasserman Email & Phone Number
Assistant Vice President, Regulatory Compliance @ Passthrough
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Sarah Wasserman Location
- Oregon, OH, US
Sarah Wasserman Work
- Assistant Vice President, Regulatory Compliance @ (February 2026 - Present)
- Financial Crime Compliance Manager @ (January 2026 - February 2026)
- Financial Crime Compliance Analyst @ (April 2025 - December 2025)
- Client Delivery Manager @ (June 2016 - April 2025)
- Direct Bill Intake Coordinator @ (October 2018 - June 2020)
- Claims Assistant @ (September 2014 - June 2016)
Sarah Wasserman Education
- Baldwin Wallace University
Bachelor's degree (International/Global Studies)
2008-2014
Sarah Wasserman Skills
- Accounting
- Actimize
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Bluezone
- Captive Insurance
- Client Delivery
- Critical Thinking
- Customer Due Diligence (CDD)
- Data Analysis
- Direct Carrier Billing (DCB)
- Due Diligence
- Epic Systems
- FileNet
- Financial Crimes Investigations
- Fraud Investigations
- General Ledger Reconciliations
- Health Insurance
- Jack Henry
- KPI Reporting
- KYC
- KYC Verification
- LexisNexis
- Medical Claims Processing
- Mentoring
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Month-End Close Process
- Oracle Database
- Performance Improvement
- Performance Management
- Pivot Tables
- Professional Mentoring
- Property and Casualty Insurance
- Quality Assurance
- Quality Control
- Reinsurance
- Reporting
- Reporting & Analysis
- SAR
- Suspicious Activity Reports (SAR)
- TPX
- Tableau
- Team Leadership
- Transaction Monitoring
- World Check
Sarah Wasserman Summary
- Sarah Wasserman, based in Oregon, OH, US, is currently a Assistant Vice President, Regulatory Compliance at iCapital. Sarah Wasserman brings experience from previous roles at iCapital, AML RightSource and Hylant. Sarah Wasserman holds a 2008 - 2014 Bachelor's degree in International/Global Studies @ Baldwin Wallace University. With a robust skill set that includes Accounting, Actimize, Analytical Skills, Anti-Money Laundering, Bank Secrecy Act and more. Sarah Wasserman has 1 emails and 1 mobile phone numbers on RocketReach.
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