Constance L.

Constance L. is an accomplished financial professional with extensive experience in the banking sector, currently serving as the VP BSA AML Manager - High Risk at Sandy Spring Bank since June 2022. Prior to this role, Constance held positions at Bank of America as a Fraud Remediation Consultant, and MVB Bank as a BSA AML Analyst, showcasing a strong background in fraud detection and compliance. Additional experience includes roles at Wells Fargo, SunTrust, and Capital One, progressing from Operational Risk & Control Associate to AML Investigator II. Earlier in Constance's career, significant positions included Trade Finance Managing Director at Archgrove Management Limited in London and various analytical roles at Wachovia Corp and Bank Melli Iran. Constance holds an MBA from Anglia Ruskin University, along with several banking and finance qualifications from esteemed institutions.