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.
United Bank
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Our 138 full-service banking offices and 16 loan origination offices in West Virginia, Maryland, Virginia, Ohio, Pennsylvania, North Carolina, South Carolina and Washington, D.C. are each built on customer service and commitment to the community.