Ms. Sagaro is currently the Director for Enterprise Fraud Risk Management at Raymond James Financial. Under Ms. Sagaro’s leadership, the Enterprise Fraud Risk Management works on developing technology and resources to mitigate risk at Raymond James Financial, while investigating complaints of fraud and meeting 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 has been working with Raymond James Financial since 2017 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 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).