Sandra Gerard

The key responsibilities are as follows:

• Conduct customer due diligence by analyzing customer profiles, transactions, and other data to identify suspicious activities
• Research and verify customer information and transactions in accordance with AML compliance regulations
• Develop and implement effective AML processes to reduce risk related issues
• Regulatory knowledge across different regions such as US, UK, Singapore, Malaysia and Korea
• Prepare and submit internal and external reports and regulatory filings related to the AML program (Suspicious Activity Reports (SARS), Suspicious Transaction Reports (STRs), etc)
• Manage daily escalation queues, handling complex or exception cases from business and operations teams.

Achievements

• Star of Business Award
• Compliance Avenger Award: The Best Performer

• Analyze the internal processes & policies to ensure inclusivity with respect to gender and persons with disability
• Understand the current diversity hiring ecosystem, conduct a gap analysis and propose changes
• Partner with internal and external stakeholders to consolidate the efforts on Diversity Hiring