Sandra Taylor is a results-driven AML and Sanctions professional currently serving as a Senior Consultant at Deloitte. They possess extensive experience in designing and operationalizing audit-ready compliance programs, focusing on mitigating financial crime risk and enhancing governance across global organizations. Sandra's expertise encompasses various aspects of compliance, including transaction monitoring, KYC/CDD assessments, and sanctions screening, and they have effectively integrated AI-driven solutions to modernize AML testing. Previously, Sandra has held positions at Nationwide Children's Hospital, Discover Financial Services, and Morgan Stanley, among others. They are pursuing an Executive MBA from Ashland University while holding a Bachelor of Science from Bowling Green State University.
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