Alexandra S. has a strong background in compliance, fraud examination, and law enforcement. Alexandra currently holds the position of Chief Compliance Officer at Skrill, where they are responsible for ensuring compliance with relevant regulations and overseeing the company's compliance program. Prior to this, they served as the Director of Compliance, BSA Monitoring & Investigations - North America at Skrill USA.
In 2023, Alexandra joined Paysafe as the Vice President, Compliance, for Paysafe North America. Alexandra also holds various memberships and board positions, including being a member of the ACAMS Central Florida Board of Directors.
Before joining the private sector, Alexandra had an extensive career in law enforcement. Alexandra worked as a Reserve Special Agent and later as a Resident Agent in Charge for the Florida Department of Law Enforcement (FDLE). Alexandra'sroles at FDLE included supervision of special operations and economic crime, as well as investigations into public corruption.
Alexandra also has experience in insurance fraud investigation, having worked as an Investigator III in the Special Investigations Unit at Citizens Property Insurance.
Overall, Alexandra S. has a diverse work experience, combining compliance, fraud examination, and law enforcement expertise.
Alexandra S. has a strong educational background in the fields of Executive Management and Criminology. Alexandra obtained a Master's degree in Executive Management from Florida State University in 2002. Prior to that, they earned a Bachelor's degree in Criminology from the same university, graduating in 1995.
In addition to their formal education, Alexandra has also obtained several certifications related to anti-money laundering, fraud prevention, and fraud investigation. These certifications include the CAFP Certified Anti-Money Laundering & Fraud Professional from the American Bankers Association, which they obtained in November 2020. Alexandra is also a CAMS Certified Anti-Money Laundering Specialist from ACAMS, obtained in 2017. In 2014, they obtained the CFS Certified Fraud Specialist from the ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC, as well as the FCLS Fraud Claims Law Specialist from the American Educational Institute, Inc. Furthermore, in 2002, they became a CFE Certified Fraud Examiner through the Association of Certified Fraud Examiners (ACFE).
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