Sandra Sakyi
Senior Consultant, AML and Sanctions Advisory at Deloitte | Washington DC-Baltimore Area
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
Senior Consultant, AML and Sanctions Advisory at Deloitte in June 2021 to Present
Global Financial Crimes (GFC)-US Investigations, Legal & Compliance at Morgan Stanley in February 2020 to May 2021
AML Risk, Wealth Management-Private Banking Group at Morgan Stanley in July 2018 to February 2020
Wealth Management Client Specialist at Morgan Stanley in September 2017 to June 2018
Research Compliance Associate at Nationwide Children's Hospital in October 2016 to September 2017
Regulatory Officer at Food Safety Net Services in December 2015 to October 2016
Microbiologist at Food Safety Net Services in September 2015 to December 2015
Microbiologist- Quality Assurance at Nestlé in October 2014 to September 2015
AML Investigator at Discover Financial Services in May 2014 to September 2014
See more
See less
Ashland University, October 2026
Bowling Green State University, October 2026
See more
See less
Generative AI
Change Management
Cognitive Automation
Artificial Intelligence for Business
Payments
Program Management
Adverse media screenings
Corporate compliance
Internal Audits
HIPAA compliance
OSHA Compliance
Quality Control
Good Laboratory Practice (GLP)
Lean Process Improvement
Lean Six Sigma
Employee Training
Compliance in Multilple Industry Sectors
QC/QA
QCM
Broker Dealer
Stock Plan Options
Cash Management
Negative news screenings
Enhanced Due Diligence
Program Development
Policies and Procedures Mapping
Program Assessment
Independent Testing & Validation
SAR
Transaction Monitoring
Economic Sanctions
Risk Management
Quality Assurance
Data Analysis
Regulatory Compliance
Project Management
Microsoft Office
Leadership
Teamwork
Team Management
KYC
Financial Crimes Investigations
See more
See less
Discover more about DeloitteWhat is Sandra Sakyi email address?
Email Sandra Sakyi at [email protected] and [email protected]. This email is the most updated Sandra Sakyi's email found in 2026.
How to contact Sandra Sakyi?
To contact Sandra Sakyi send an email to [email protected] or [email protected]. (updated on December 19, 2024)
What company does Sandra Sakyi work for?
Sandra Sakyi works for Deloitte
What is Sandra Sakyi's role at Deloitte?
Sandra Sakyi is Senior Consultant, AML and Sanctions Advisory
What is Sandra Sakyi's Phone Number?
Sandra Sakyi's phone (206) ***-*322
What industry does Sandra Sakyi work in?
Sandra Sakyi works in the Management Consulting industry.
Sandra Sakyi Email Addresses
Sandra Sakyi Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Sandra Sakyi
Data Analyst at Specialty Appliances Orthodontic Laboratory
Commodity Trader at Canadian Engineered Wood Products
Manager, Financial Operations at Macmillan Publishers
Senior Consultant - AI & Data Engineering at Deloitte
Audit & Assurance Manager at Deloitte
Manager (Specialist Master/Solution Architect) | Consulting at Deloitte
Senior Solution Engineer at Deloitte
Project Delivery Manager at Deloitte
Consultant at Deloitte
Consultant Cloud Engineer at Deloitte
Sr. Analyst at Deloitte
Specialist Senior at Deloitte
Global Strategy and Innovation Consultant at Deloitte
Show more
Show less