Sattie S
Director-Conduct, Financial Crime & Compliance Assurance at Standard Chartered Bank | Queens County, New York, United States
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Director-Conduct, Financial Crime & Compliance Assurance at Standard Chartered Bank in April 2015 to Present
Senior Compliance Testing Officer at Hong Kong and Shanghai Banking Corp in January 2013 to January 2015
Securities Compliance Examiner at U.S. Securities and Exchange Commission in January 2012 to January 2013
BSA/AML Bank Examiner at Federal Reserve Bank of New York in January 2008 to January 2012
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OFAC
Internal Controls
Capital Markets
Financial Institutions
Financial Risk
Finance
Testing
Risk Assessment
Training
Operational Risk
Risk Management
Anti Money Laundering
Banking
Enterprise Risk Management
Financial Analysis
Financial Services
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Discover more about Standard Chartered BankWhat is Sattie S email address?
Email Sattie S at [email protected] and [email protected]. This email is the most updated Sattie S's email found in 2026.
How to contact Sattie S?
To contact Sattie S send an email to [email protected] or [email protected]. (updated on September 14, 2025)
What company does Sattie S work for?
Sattie S works for Standard Chartered Bank
What is Sattie S's role at Standard Chartered Bank?
Sattie S is Director-Conduct, Financial Crime & Compliance Assurance
What is Sattie S's Phone Number?
Sattie S's phone (212) ***-*116
What industry does Sattie S work in?
Sattie S works in the Banking industry.
Sattie S Email Addresses
Sattie S Phone Numbers
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