Sara Christie
SVP Chief Bsa Aml Ofac Officer @Seacoast Bank
Miami, FL, US
EMAILS
s••••••••@seacoastbank.com
MOBILE NUMBERS
+17•••••••36
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WORK HISTORY
Jan 2019 — Present
SVP Chief Bsa Aml Ofac Officer @Seacoast Bank
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SKILLS
USA Patriot ActFinancial RegulationOperational RiskAnti Money LaunderingRisk ManagementPrivate BankingPrivate InvestigationsCommercial BankingConsumer LendingFinancial RiskSanctionInternet BankingFraudCreditKycBankingCredit RiskAmlEnterprise Risk ManagementBank Secrecy ActOfacRetail BankingFinancial InstitutionsInternal AuditDue DiligenceRisk AssessmentCredit AnalysisAuditingOperational Risk ManagementLoans
ABOUT SARA CHRISTIE
Experienced professional with compliance (BSA/AML and OFAC), operational, risk management…
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