Sande is a Vice President with Wealth Management and Investment Services Chief Risk Office at U.S. Bank. Her various roles during the past 25 years have cumulated into her current responsibilities of managing a Financial Crimes Compliance team that performs CDD, EDD, KYC and account closures across multiple business units. Sande’s previous roles within the bank included Payment Services, prepaid and credit card products, and being an Officer within the Investment business unit.
Sande is passionate about eradicating the crime of human trafficking and is an active volunteer with several local organizations. She also works with non-profits based in Thailand and frequently leads trips into red-light districts in partnership with those groups. Her actions have increased partnerships between multiple disciplines to face this crime. Adding to her volunteer service, are efforts working with the Super Bowl 52 Host Committee to provide training and awareness of trafficking to the volunteer base and community.
Sande is a founding member of the ACAMS Greater Twin Cities Chapter and has served as Communications and Events Coordinator before her current Co-Chair role. She has contributed multiple articles to ACAMS Today and also has been a regular panel speaker at the annual ACAMS conference.