Sandra Harvey

Sandra Harvey is an experienced professional in the fields of quality control, fraud prevention, and anti-money laundering, currently serving as the Quality Control & Demand Management Manager at Nations Lending since November 2020. Prior to this role, Sandra held positions at Capital One as an Anti-Money Laundering Manager and at PHH Mortgage, where advancements included Vice President of Fraud Prevention and Anti-Money Laundering. With a background that includes managing large teams and developing fraud and risk management functions, Sandra has consistently surpassed industry standards and performance metrics. Sandra holds a Bachelor of Science degree in Business Administration from Montclair State University.