SP

Sabrina Page

Aml, Director at Bakkt

Sabrina Page has a significant work experience history starting with their current role as the Director AML at Bakkt, where they are responsible for mitigating fraud related to AML, Financial Crimes, and Identity Theft. Sabrina ensures operational excellence in the AML/KYC on-boarding process and acts as the first point of escalation for AML/KYC analysts.

Prior to their current role, Sabrina worked at Truist as an AML Bank Officer, Financial Crimes Investigator, and then as a Senior Investigator.

Before that, they held various roles at HSBC, including Senior Analyst, Associate Fraud Prevention Specialist, Business Operations Representative, Premier Customer Service & Sales Representative, Business Banking Specialist, and Customer Relationship Center Retail Service & Sales Associate.

Overall, Sabrina has extensive experience in AML, financial crimes investigation, fraud prevention, customer service, and sales.

Sabrina Page's education history shows that they attended MyComputerCareer from 2020 to 2021, where they pursued a degree in Information Technology with a field of study in Information Technology Security Administrator.

In addition to their degree, Sabrina Page obtained several certifications from LinkedIn in December 2021. These certifications include "Audit and Due Diligence Foundations," "Audit and Due Diligence: Priorities and Best Practices," "CISSP Cert Prep (2021): 1 Security and Risk Management," "Cybersecurity Awareness: Building Your Cybersecurity Vocabulary," "Cybersecurity Awareness: Malware Explained," "Cybersecurity Awareness: Phishing and Whaling," "Cybersecurity Awareness: Social Engineering," "Cybersecurity Awareness: The Internet of Things (IoT)," "Cybersecurity Foundations," "Cybersecurity at Work," "Driving Measurable, Sustainable Change," "GDPR Compliance: Essential Training," "How to Manage Lean Six Sigma Projects: Part I," "How to Manage Lean Six Sigma Projects: Part II," "Lean Foundations," "Lean Six Sigma Foundations," "Learning Secure Payments and PCI," "Reputation Risk Management," "Soft Skills for Information Security Professionals," and "The Cybersecurity Threat Landscape."

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Previous companies

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Timeline

  • Aml, Director

    June, 2021 - present

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