Sandy Moy, Managing Director, Head of Data Driven Risk Strategy - CSBB CRO at Wells Fargo

Sandy Moy

Managing Director, Head of Data Driven Risk Strategy - CSBB CRO at Wells Fargo | New York City Metropolitan Area, United States

Profile last verified July 2026
Banking Verified Profile New York City Metropolitan Area, United States Saint John's University
Verified

Work Email

***@wellsfargo.com

Last verified August 2026

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(212) ***-*218

United States • Phone

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Sandy Moy Socials
Sandy Moy Work Experience

Managing Director, Head of Data Driven Risk Strategy - CSBB CRO at Wells Fargo in September 2024 - Present

Managing Director, Head of Audit US at ABN AMRO Bank N.V. in April 2018 - December 2023

Consultant/Chief Audit Officer at AST in November 2017 - April 2018

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Managing Director, Chief Audit Officer at Interactive Data, Inc. in June 2015 - June 2016

Global Head of Internal Audit at GFI Group in February 2013 - May 2015

Director, Head of Internal Audit at ITG in July 2006 - February 2013

Principal at Advisory Services in October 2001 - July 2006

Manager at Deloitte in September 1996 - October 2001

Sandy Moy Education

Saint John's University, Bachelor’s Degree, January 1992 to January 1996

Sandy Moy Skills
Internal Audits Capital Markets Strategic Leadership Build Strong Relationships Operational Risk Managment Internal Audit Transformation Operational Risk Manage,enmt Enterprise Risk Management Global Governance Business Risk Business Continuity Auditing Internal Audit Financial Risk Financial Reporting Budgets IT Audit Management Risk Management Internal Controls Sarbanes-Oxley Act Business Process US GAAP Risk Assessment Financial Accounting Accounting Derivatives Equities Finance Financial Services Financial Analysis Due Diligence SEC filings U.S. SEC Filings
About Sandy Moy’s Current Company
Wells Fargo

Welkom op het LinkedIn-account van ABN AMRO. We staan 24/7 klaar om jouw vragen te beantwoorden. Onze taak is altijd om de klant te ondersteunen op het moment dat het er echt op aankomt. Dat is onze verantwoordelijkheid. Dat maakt ons relevant. En wat er vandaag de dag toe doet voor de klant is de transitie naar een duurzaam tijdperk. Klanten willen een positieve invloed uitoefenen en als bank willen we ze daarbij helpen. Die overgang naar duurzame manieren van wonen en werken ondersteunen we met een naadloze (financiële) ervaring. Mogelijk gemaakt door zeer betrokken, vaardige en productieve mensen. En natuurlijk geven we daarin zelf het goede voorbeeld. Bij onze bank zijn ongeveer 22.500 mensen werkzaam, waarvan meer dan 5.000 buiten Nederland. Met al deze collega's bieden wij je hier onze kennis en deskundigheid over de financiële markt, informatie over verschillende sectoren, nieuws over onze duurzame strategie en onze organisatiecultuur. Wil je hier meer over weten? Volg ons op LinkedIn of bezoek onze website.

Discover more about Wells Fargo
Sandy Moy’s Colleagues
Katie Porter

Katie Porter

New York, New York

Vice President at ABN AMRO Bank N.V.

Vice President, DCM at ABN AMRO Bank N.V.
(January 2020 – Present)

Kees Ent

Kees Ent

Arnhem-Nijmegen Region

Banker | Builder | Inspirer at ABN AMRO Bank

Klantcoach en meedenker. Vraagbaak en sparringspartner voor klanten en collega's.
Informeer over vermogensvorming, beleggen, banksparen en levensverzekeringen.
Klachten oplossen of escaleren.
Klanten migreren naar juiste afdelingen of passende bedieningsconcepten.
Telefonisch ...

Sandra Phlippen

Sandra Phlippen

The Randstad, Netherlands

All views expressed here are my own.

Chief Sustainability Officer at ABN AMRO Bank at ABN AMRO Bank N.V.
(Jan 2026 – Present)

Marguerite Berard

Marguerite Berard

Netherlands

CEO ABN AMRO

CEO ABN AMRO at ABN AMRO Bank N.V.
(Apr 2025 – Present)

Senne Vermassen

Senne Vermassen

Amsterdam Area

Data Sherpa

Senior Data Analyst & Analytics Engineer at ABN AMRO Bank N.V.
(Jan 2024 – Present)

Zsuzsanna Tajti

Zsuzsanna Tajti

The Randstad, Netherlands

Risk & Regulatory, Data, AI, Governance and ESG Risk Management Advisor | Human-focused Quant Consultant, Expert Lead | Available for Data, AI, Credit Risk, Market Risk, IRRBB, Climate Risk and ESG projects

Senior Model Risk Expert - a.i. at ABN AMRO Bank N.V.
(Jun 2026 – Present)

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Frequently asked questions about Sandy Moy

What is Sandy Moy email address?

Email Sandy Moy at [email protected] and [email protected]. This email is the most updated Sandy Moy's email found in 2026.

How to contact Sandy Moy?

To contact Sandy Moy send an email to [email protected] or [email protected].

What company does Sandy Moy work for?

Sandy Moy works for Wells Fargo.

What is Sandy Moy's role at Wells Fargo?

Sandy Moy is Managing Director, Head of Data Driven Risk Strategy - CSBB CRO

What industry does Sandy Moy work in?

Sandy Moy works in the Banking industry.

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