Sabrina M. is an experienced professional with a diverse background in customer operations, compliance, and investigations within the financial industry. Sabrina's career includes roles such as Customer Operations Administrator at IPSI, Anti Bribery and Corruption Analyst at SMFD, and SAR Investigator at PayPal, focusing on anti-money laundering and financial crime compliance. Currently, Sabrina serves as a Sanctions FIU Investigations Specialist at Meta, managing global investigations related to sanctions programs. Sabrina holds multiple degrees, including a Master's in Criminology and Forensic Science, and several certifications related to anti-money laundering and human trafficking.
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