SL

Sanaa L.

Director of International Financial Services Compliance

Sanaa L. is an experienced compliance professional with a diverse background in regulatory and risk management roles across multiple regions. Sanaa L. currently serves as the Director of International Financial Services Compliance at Walmart, having previously held the position of Global Director AML Compliance Program Advisory at the same company. Prior experience includes leadership roles at Western Union, where Sanaa L. worked as Compliance Director II and later as Group Director Global Compliance, as well as serving as Executive Director at the Association Professionnelle des Sociétés de Bourse. Educational credentials include a Master's Degree from Université de Rennes I, a Fintech certification from Harvard Business School Online, and a Bachelor's degree from ESG Ecoles de commerce.

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Bentonville, United States

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