sr manager - collections compliance advisory at discover financial services@ Discover Financial Services
Chicago, Illinois, United States
Sandy Morowitz, CRCM, CAFP
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California State University, Northridge
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Tell me more about Sandy Morowitz, CRCM, CAFP?
FlashIntel GPTSandy Morowitz, CAMS, CAFP is a highly experienced professional with 16.4 years of work experience in the financial services industry. She possesses a wide range of skills including powerpoint, anti-money laundering, financial risk, and compliance. Sandy has worked in various roles, including Principal Compliance Advisory, Project Manager, and Anti-money Laundering Compliance Officer at Discover Financial Services. She has also served as a Compliance Officer at Rosenthal Collins Group and as a Scheduling Coordinator at the Center for Autism and Related Disorders, LLC. Sandy's expertise and extensive work history make her a valuable asset in the field of financial services.
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About
Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP)
Work Experience
sr manager - collections compliance advisory at discover financial services
Project Manager Bsa_aml Business Risk
Financial Services
Sandy Morowitz, CRCM, CAFP's Professional Milestones
- Project Manager Bsa_aml Business Risk (2015-08-01~2019-11-01): Successfully implemented BSAML Business risk management framework, safeguarding business assets and minimizing potential threats.
- Compliance Officer (2009-01-01~2010-12-01): Implementing effective compliance strategies to ensure regulatory adherence and mitigate potential risks.
Education
Business Admin,
Bachelors,
Bachelor Of Science,
Business,
Business Law,
Business Admin - Business Law
2001-2005Skill
Powerpoint
Anti Money Laundering
Windows
Derivatives
Financial Risk
Excel
Ofac
Finance
Futures
Compliance
Aml
Outlook
Microsoft Office
Microsoft Word
Usa Patriot Act
Risk Management
Microsoft Excel
Customer Service
Bank Secrecy Act
Sungard Gmi
Management
Cams
Word
Kyc
Bsa
Analysis
Fraud
Certified Anti Money Laundering
Analytical Skills
Financial Services
Banking
Microsoft Powerpoint
Economic Sanctions
U.s. Office Of Foreign Assets Control
Regulatory Compliance
Financial Institutions
Credit Cards
Regulations
Certification
Colleagues
Todd Buss
Senior Product Owner
Shawn Lenahan
product owner at discover
Chris Graham
sr unix cyber security engineer at discover and owner grahamco
Sequoia H.
Principal Product Owner | Safe PPM | Customer Service Manager
Samuel BARFIELD III
Small Business Owner at Discover Financial Services
Other Named Sandy Morowitz, CRCM, CAFP
Frequently asked questions
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Sandy Morowitz, CRCM, CAFP's social media include: Linkedin,
Sandy Morowitz, CRCM, CAFP works for Discover Financial Services
Sandy Morowitz, CRCM, CAFP's role in Discover Financial Services is sr manager - collections compliance advisory at discover financial services
Sandy Morowitz, CRCM, CAFP works in the industry of Financial Services
Sandy Morowitz, CRCM, CAFP's colleagues are Todd Buss,Shawn Lenahan,Chris Graham
Sandy Morowitz, CRCM, CAFP's latest job experience is sr manager - collections compliance advisory at discover financial services at Discover Financial Services
Sandy Morowitz, CRCM, CAFP's latest education in California State University, Northridge
