Sandy Im
VP, BSA/AML Compliance Manager - Consumer Bank at Synchrony | Tustin, California, United States
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VP, BSA/AML Compliance Manager - Consumer Bank at Synchrony in January 2019 to Present
VP, Senior Risk Testing Manager at Synchrony in May 2016 to January 2019
Senior Compliance Testing Manager at Synchrony in June 2014 to April 2016
Senior Manager, Internal Audit at GE Capital in April 2013 to June 2014
Lead Auditor at GE Capital in March 2011 to April 2013
Senior Manager, General Operations (Internal Controls) at GE Capital in November 2008 to March 2011
Vice President, Business Risk and Control Officer at CitiCapital in April 2006 to November 2008
AVP, Documentation Manager at CitiCapital, a subsidiary of Citigroup in August 2004 to March 2006
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Auditing
Internal Controls
Internal Audit
Risk Assessment
Business Process
Loans
Due Diligence
Management
Leadership
Credit
Program Management
Financial Risk
Risk Management
Finance
Financial Analysis
Banking
Regulatory Compliance
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Discover more about SynchronyWhat is Sandy Im email address?
Email Sandy Im at [email protected], [email protected] and [email protected]. This email is the most updated Sandy Im's email found in 2026.
How to contact Sandy Im?
To contact Sandy Im send an email to [email protected], [email protected] or [email protected].
What company does Sandy Im work for?
Sandy Im works for Synchrony
What is Sandy Im's role at Synchrony?
Sandy Im is VP, BSA/AML Compliance Manager - Consumer Bank
What is Sandy Im's Phone Number?
Sandy Im's phone (213) ***-*114
What industry does Sandy Im work in?
Sandy Im works in the Financial Services industry.
Sandy Im Email Addresses
Sandy Im Phone Numbers
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