FAREDA D. SANDS
Fareda D. Sands, MBA, MSc, CAMS, CIRM is a highly accomplished Compliance Consultant with specialized expertise in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), Risk Management, Training, and Investigative Services.
With over thirty years of experience in the financial services industry, she is recognized as a strategic leader and trusted advisor in regulatory compliance and financial crime risk management.
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