Ms. Sagaro is currently the Compliance Director for Transaction Monitoring & Investigations at Skrill USA, Inc., Paysafe: Group. Under Ms. Sagaro’s leadership, the Transaction Monitoring & Investigations Team works on developing technology and resources to mitigate risk at Skrill USA, Inc., while investigating money laundering and fraud risks to meet regulatory filing requirements for suspicious activity. 

Ms. Sagaro worked for seventeen and one half (17 ½) years in local and state (Florida) law enforcement. During Ms. Sagaro’s law enforcement career she worked on state and federal task forces for violent crime investigations, money laundering and public corruption; in addition to holding management and leadership positions. Ms. Sagaro transitioned to the private sector where she worked for four and one half (4 ½) years in the insurance industry working on projects on sinkhole remediation and managed repair programs as well as the identification of sinkhole fraud. Ms. Sagaro worked in the brokerage industry with Raymond James Financial for four and one half (4 ½) years managing teams on the Financial Intelligence Unit and the Fraud Investigations Team within the Anti-Money Laundering and Financial Crimes Management Department, focusing on mitigating fraudulent activity and meeting regulatory mandates. Ms. Sagaro is currently working in the FinTech industry mitigating money laundering and fraud risk through transactional reviews of Digital Wallets used for Peer to Peer transactions, Business to Peer / Peer to Business transactions, Cross-Border transactions, Foreign Exchange Services and Online Social Gaming and Gambling platforms.

Ms. Sagaro holds a Master’s Degree in Social Sciences, Executive Management from Florida State University. Ms. Sagaro is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Specialist (CFS), Certified Anti-Money Laundering & Fraud Professional (CAFP) and a Fraud Claims Law Specialist (FCLS).