Varo Bank
Ethyl Sanders is an experienced professional in financial crimes analysis, currently serving as a Senior Financial Crimes Analyst at Varo Bank since April 2021. Prior to this role, Ethyl worked at Zions Bancorporation as a BSA/AML Compliance Analyst/Investigator, where responsibilities included complex analysis of potential AML risks and transaction evaluations under the Bank Secrecy Act. At Wells Fargo, Ethyl held multiple positions, culminating in the role of Financial Crimes Detections Team Leader, focusing on team performance and compliance, as well as previous roles as a Financial Crimes Specialist handling suspicious banking activities across various channels. Ethyl's career also includes customer service roles at General Motors and Amazon. Ethyl holds an Associate's Degree in General Studies from Salt Lake Community College and attended Palantir for undergraduate studies in Secondary Education and Teaching.
This person is not in any teams
This person is not in any offices
Varo Bank
23 followers
As the first fintech in the country to become a nationally chartered bank, Varo is on a mission to empower people to achieve financial resilience.