Sandra is an experienced compliance professional with a demonstrated history of working in the banking and investment industry. She is skilled in Anti-Money Laundering, KYC Due Diligence, Fraud Prevention, Financial Risk, Risk Management, Corporate Finance, and Banking. Sandra is currently the Director AML Healthcheck Ltd and has Intensive experience in industries such as Forex, Banking and online betting. She is a CAMS certified AML specialist and a BS degree holder in Business Management. Her expertise comes from many years in the business of Compliance an AML and has experience with AML Compliance Programmes, training, communications with FUs, auditors and regulators situated in EU and CIS countries.  She has also written Compliance and AML articles for the Financial Mirror magazine.