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Sandra Chastain is a Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP) with a wealth of experience in compliance and risk management within the banking industry. Currently serving as a Virtual Compliance Officer at Compliance Alliance, Sandra has held various leadership roles such as Chief Compliance Officer and Vice President of BSA and Compliance at companies like Ingo Money and Private Bank of Buckhead & Decatur. With a strong educational background including certifications in financial crime mitigation and regulatory compliance, Sandra demonstrates expertise in identifying and mitigating risks related to identity theft and regulatory compliance.