Kara Suro
- Role
- Managing Director, Financial Crimes Risk Management at Charles Schwab
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Kara Suro
Managing Director, Anti-Money Laundering & Global Sanctions Officer with 20 years’…
Experience
Managing Director, Financial Crimes Risk Management
Mar 2018 — Present
Head of Fraud Risk Management organization entailing oversight of teams responsible for enterprise-wide financial crimes surveillance, investigations and reporting. Responsible for fraud related inquiries received from governmental, regulatory and audit bodies. Key adviser to business units and risk forums related to financial crimes risk.
Education
The George Washington University Law School
Doctor of Law (JD)
1998 — 2001
American University
Bachelor of Arts (B.A.), Interdisciplinary Study in Communications, Legal Institutions, Economics & Government
1993 — 1997
Skills
- Anti Money Laundering
- Securities
- Litigation
- Legal Writing
- Legal Research
- Leadership
- Management
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