Sandra Ameziane

Sandra Ameziane currently serves as the AML Compliance Manager at Deel, a position held since November 2024. Prior to this role, Sandra held various compliance positions at Arival Bank from June 2021 to November 2024, including Head of Onboarding and EU Operations Lead, where responsibilities encompassed leading teams, tracking compliance metrics, onboarding cases QA, and advising on compliance matters. Sandra's experience also includes roles at Ebury as Compliance Manager & DMLRO, and at Compagnie Monégasque de Banque and BNP Paribas Personal Investors as Compliance Officer, where functions involved transaction monitoring, compliance advisory, and suspicious activity reporting. Sandra began a career in compliance within the Groupe Crédit Agricole, gaining foundational experience in financial compliance. Academically, Sandra holds a Master 2 in Economic Analysis of Law from Université Paris Nanterre and a Master's degree in Law and Economics from Aix-Marseille University.