Sandy
York, CAMS
Sandy York is a Certified Anti-Money Laundering Specialist (CAMS) with a career spanning over 18+ years in the banking and gaming industry. Sandy Currently serves as a Compliance Officer on the Compliance Assurance team at Zions Bancorporation, N.A., one of the nation’s premier financial services companies with more than $90 billion of total assets. Compliance Assurance is responsible for monitoring the regulatory compliance activities of all business units within the enterprise.
Throughout her career, Sandy has had diverse experience in a broad range of competencies such as bank operations, customer service, sales, management, anti-money laundering, and regulatory compliance testing. Sandy has worked with global financial Institutions such as Bank of America, JP Morgan Chase, Barclays, in addition to Caesars Entertainment, a global leader in gaming and hospitality.
Sandy holds a Bachelor of Science degree in Business Accounting from University of Phoenix.