Sandy Lenoir
Financial Crimes and Sanctions Compliance
- Role
- Managing Director, Financial Crime Risk at Macquarie Group
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Sandy Lenoir
Accomplished and driven senior level executive with significant experience in financial crime, anti-money laundering, sanctions and team leadership. Trains and motivates business line staff to effect front line defense against money laundering activities. Interprets and conveys complex issues in a positive, persuasive and informative manner. Partners with management to address and resolve risk issues. A proactive team oriented leader who collaborates with staff at all levels of the organization.Thought leader in: • Financial Crime Compliance ( FCC and BSA )• Sanctions • Know Your Customer ( KYC )• Compliance
Experience
Managing Director, Financial Crime Risk
Sep 2017 — Present · Houston, TX, US
Education
University of Richmond
Bachelor of Science, Accounting
1997 — 2001
Skills
- Credit Risk
- Securities Regulation
- Securities
- Operational Risk
- Banking
- Risk Management
- Anti Money Laundering
- Certified Anti-Money Laundering Specialist
- Financial Institutions
- Kyc
- Uniform Combined State Law
- Credit
- Fixed Income
- Fraud
- Ofac
- Financial Regulation
- Compliance
- International Diploma in Ant-Money Laundering
- Series 24
- Due Diligence
- Hedge Funds
- Bank Secrecy Act
- Derivatives
- USA Patriot Act
- Finance
- Financial Services
- Data Mapping
- Operational Risk Management
- Series 55
- Financial Risk
- Asset Management
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Investment Banking
- Wolfsberg Academy
- Finra
- Series 3
- Investments
- Capital Markets
- Series 7
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