SB

Sabrina Forano Mba, Cuce, Bsacs

Director Of Compliance, Bsa/ofac Officer at Splash Financial

Sabrina Forano has extensive work experience in the field of compliance. Sabrina currently holds the position of Director of Compliance and BSA/OFAC Officer at Splash Financial. Prior to this, they worked as a Compliance Consultant at Cross State Credit Union Association (formerly known as NJ Credit Union League) for a period of ten years. Before joining the association, Sabrina worked as a Consultant for three years as a self-employed professional. Their roles and responsibilities in these positions contributed to their expertise and knowledge in compliance management.

Sabrina Forano has a strong educational background with a Master of Business Administration (MBA) degree from the Quinlan School of Business at Loyola University Chicago. Sabrina obtained their MBA in Management between the years 2003 and 2004. Prior to that, they completed their Bachelor of Arts (BA) degree in Psychology from Montclair State University, which they earned between 1997 and 2000.

In addition to their academic achievements, Sabrina Forano has acquired several certifications to enhance their professional knowledge. Sabrina obtained the Bank Secrecy Act Compliance Specialist certification from CUNA -- Credit Union National Association in October 2013. Prior to that, they obtained the Credit Union Compliance Expert certification from the same institution in September 2011. Furthermore, they acquired a certification in Business Ethics from Loyola University Chicago in December 2004.

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Timeline

  • Director Of Compliance, Bsa/ofac Officer

    August, 2021 - present

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