CE

Cassandra E.

Anti-money Laundering Investigator at BayOne

Cassandra E. is an experienced professional in the field of anti-money laundering and financial compliance. Cassandra currently holds the position of FIU International Compliance Analyst IV at eBay, via BayOne Solutions. Prior to this, Cassandra has held various roles at companies such as USAA, PwC, The Bancorp, and BMO Financial Group. Cassandra holds a Bachelor of Science in Urban Planning from Arizona State University, a Bachelor of Arts in Political Science and Government and History from the University of Wyoming, and an Associate of Arts in Political Science and Government from Casper College.

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Timeline

  • Anti-money Laundering Investigator

    November, 2022 - present