Sandra Estrada

Sandra Estrada is currently the Manager of the Financial Intelligence Unit at La Nacional Corp. Prior to this role, Sandra served as the Lead Compliance Officer at TANGapp, VP of BSA/OFAC Adherence Officer at Bank of Hope, Senior Compliance Officer at Western Union, and Manager of AML Monitoring and Reporting at MoneyGram International. Sandra earned a Bachelor of Business Administration specializing in Business Administration and Management from the University of Phoenix.