Sandra Gomez

Sandra Gomez, CAMS, is an accomplished AML/BSA Business Risk and Controls Advisor Lead with a strong background in financial regulations and risk management. Currently at USAA, they leverage their expertise to guide business partners through compliance challenges and enhance testing frameworks. Previously, Sandra has held significant roles at Wells Fargo, where they were instrumental in mortgage underwriting, operational risk consulting, and customer-focused financial solutions. They hold a Bachelor of Science in Business Administration with a concentration in Finance from USC Marshall School of Business and are proficient in both written and spoken Spanish.