Sara Bettinazzi
Aml Quality Assurance Advisor @USAA
Houston, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2020 — Present
Aml Quality Assurance Advisor @USAA
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Houston, TX, US
QA for FIU - Detection/Alerts
EDUCATION
1999 — 2003
Texas Tech University - Rawls College of Business
Bachelor of Business Administration - BBA, Finance
ABOUT SARA BETTINAZZI
Accomplished professional with over 15 yrs in banking and financial services mainly focusing on Compliance, Quality Assurance, Regulatory Operations, Financial Crimes Risk Management and FIU. Knowledgeable in Risk Mitigation, Fraud Investigations, Regulatory Compliance, Quality Control and AML Detection/Alerts.
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