Sai Oo has accumulated extensive experience in the fields of regulatory compliance and investigation, currently serving as an OFAC Investigator I in the Special Investigation Unit at USAA since January 2022. Prior to this role, Sai Oo has held various positions at Capital One, including Anti-Money Laundering Senior Investigator and AML Investigator. Additional experience includes working as a Regulatory Risk Consultant for a non-profit organization and holding managerial and advisory roles in business development and corporate affairs at KBZ Stirling Coleman Securities and AYA Bank. Sai Oo's previous work also encompasses significant contributions to international development as a Development and Economic Adviser for the Norwegian Ministry of Foreign Affairs and an Economic Assistant at the U.S. Department of State. Educationally, Sai Oo holds a Bachelor’s Degree in International Studies from Hawaii Pacific University.
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