Sabrina Forano
Sr. Director of Compliance, BSA Officer at Splash Financial | Jackson, New Jersey, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Sr. Director of Compliance, BSA Officer at Splash Financial in August 2021 to Present
Compliance Consultant at CrossState Credit Union Association in August 2011 to August 2021
Consultant at Self Employed in May 2008 to August 2011
Branch Manager at New York Community Bank (NYCB) in March 2006 to May 2008
Business Banking Officer at PNC in March 2005 to March 2006
Financial Center Manager at Washington Mutual Bank in July 2004 to March 2005
Commercial Banking Officer at American Chartered Bank is now MB Financial in November 2001 to July 2004
Assistant Manager at Sovereign Bank in October 1998 to June 2001
See more
See less
Internal Controls
Risk Analysis
Audit
Cross-functional Team Leadership
Customer Relationship Management (CRM)
Sales
Strategy
Customer Engagement
Team Leadership
Team Building
Customer Identification Program (CIP)
Strategic Planning
Communication
Product Compliance
Presentations
Negotiation
Internal Compliance
Compliance Training
Business Risk
Business Relationship Management
Legal Research
Team Management
Customer Onboarding
Committees
Budget Preparation
Financial Results
Fiscal Management
Delegation
Conflict Management
Budgeting
Board of Directors
Mortgages
Customer Satisfaction
Federal Regulations
Regulatory Requirements
Operational Risk Management
Issue Management
Compliance Oversight
Fraud Investigations
KYC Verification
SAR
Analytical Skills
Risk Assessment
Policies & Procedures
Lending
Legal Compliance
Compliance Management
Regulatory Compliance
Due Diligence
Anti-Money Laundering
Leadership
Loans
Commercial Lending
Credit
Commercial Banking
Finance
Internal Audit
Training
Financial Services
Banking
Underwriting
Consumer Lending
Performance Management
Management
Executive Management
Portfolio Management
Credit Unions
Branch Banking
Customer Service
Credit Analysis
Human Resources
Bank Secrecy Act
Mortgage Lending
Auditing
Financial Institutions
OFAC
USA PATRIOT Act
Risk Management
Mergers & Acquisitions
Small Business Lending
See more
See less
Discover more about Splash FinancialWhat is Sabrina Forano email address?
Email Sabrina Forano at [email protected]. This email is the most updated Sabrina Forano email found in 2026.
How to contact Sabrina Forano?
To contact Sabrina Forano send an email to [email protected].
What company does Sabrina Forano work for?
Sabrina Forano works for Splash Financial
What is Sabrina Forano's role at Splash Financial?
Sabrina Forano is Sr. Director of Compliance, BSA Officer
What is Sabrina Forano's Phone Number?
Sabrina Forano's phone (201) ***-*176
What industry does Sabrina Forano work in?
Sabrina Forano works in the Financial Services industry.
Sabrina Forano Email Addresses
Sabrina Forano Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Sabrina Forano
Director at Aig
Clinic Director at Clinicas Del Camino Real Inc
Principal at Dow Jones
Director of Community and Economic Development at Southeast TN Development District
National Account Executive at Shepard Exposition Services
Program Manager at Los Alamos National Laboratory
Associate at R. H. Perry & Associates
Administrative Pastor at Cutting Edge Global
Account Representative Owner HVAC at Johnson Controls
Sales Account Manager at AnA Sourcing LLC
Director of Data Services at Genentech
CEO at Cal Safety Solution LLC
Director of IT at Fiserv
Vice President, Division Counsel - Utah at D.R. Horton
President at Outcome Solutions, LLC
CEO at MelZmusic
Vice President at Mediagistic
Managing Partner at RLD Reps
Managing Director - Activism and M&A Solutions at FTI Consulting
Branch Manager at Briggs Equipment
Human Resources Coordinator at Washington Trails Association
Show Director & Writer at SeaWorld Parks & Entertainment
Show more
Show less