Clarence Sandy: Email & Phone Number
Opt-OutPosition:
Fraud Quality Control Specialist at MBO Partners
Location:
Brooklyn, New York, United States
Found email addresses for Clarence Sandy:
Found phone for Clarence Sandy:
A different Clarence Sandy?
Sign up to search for other Clarence Sandy's across our 850M+ professionals databaseWork Experience 23 years
Apr 2025 - Current
Jan 2024 - Aug 2025
Sep 2021 - Dec 2023
Aug 2018 - Jul 2021
Nov 2014 - Aug 2018
Jan 2013 - Nov 2014
Apr 2011 - Jan 2013
Jun 2010 - Feb 2012
Aug 2009 - Jun 2010
May 2006 - Jun 2009
Jan 2003 - Jan 2009
Aug 2003 - May 2006
Their professional focus is AML, Analysis, and Anti Money Laundering across 3 core areas.
Education
Bachelor of Technology in Computer Systems at The City College of New York
Skills
Management, Analysis, AML, Fraud, KYC, OFAC, Training, Risk Management, Financial Analysis, Internal Audit, Financial Risk, Bank Secrecy Act, Banking, Due Diligence, Leadership, Anti Money Laundering, PolicyClarence Sandy Namesakes
Other employees at MBO Partners
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
