Renee Sandy

Renee Sandy, CAMS, is a Senior AML/BSA Investigator at United Bank Inc, with previous experience as an Independent Contractor at Perry & Associates, Certified Public Accountants, A.C. and as a Risk Management Specialist at both an Independent AML/BSA Contractor and United Bank Inc. Prior to this, Renee held supervisory positions at FirstMerit Bank for over two decades. As a Risk Management Specialist, Renee focuses on AML/BSA compliance, enhanced due diligence, and report writing within the financial industry.