Ranbir Sandhu

Ranbir Sandhu is a seasoned professional with extensive experience in financial crime investigations and compliance analysis. Currently serving as a Senior BSA Analyst at East West Bank, Ranbir previously held the position of Senior FIU Analyst at Prime Trust, where contributions to law enforcement investigations were made through complex investigations and streamlined SAR filings with FinCEN. Experience also includes roles as a Financial Crimes Investigator at OFX and a FIU Compliance Associate at Ross Stores, Inc., with responsibilities ranging from training and mentoring analysts to leading UAT testing for transaction monitoring systems. Ranbir's career began at Knighted Ventures and Target, focusing on theft protection and regulatory compliance. Educational qualifications include a Bachelor's degree in Criminology, Law, & Society from UC Irvine and an Associate of Science in Psychology from Las Positas College.