Ranbir Sandhu

Ranbir Sandhu is an experienced Anti-Money Laundering Investigator currently working at First Citizens Bank since April 2025. Prior to this role, Ranbir served as a Senior BSA Analyst at East West Bank and as a Senior FIU Analyst at Prime Trust, where extensive investigations contributed to law enforcement efforts. Ranbir has a solid background in financial crimes investigations, having worked at OFX as a Financial Crimes Investigator, where responsibilities included conducting AML/BSA compliance investigations and training new analysts. Earlier career positions at Ross Stores, Inc., Knighted Ventures, and Target involved risk analysis and fraud prevention. Ranbir holds a Bachelor's degree in Criminology, Law, & Society from UC Irvine and an Associate of Science in Psychology from Las Positas College.