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Sarah Mirsky-Terranova Esq Cfe
Sarah Mirsky-Terranova Esq Cfe
Chief Compliance Officer | Synctera
New York, New York, United States
Sarah Mirsky-Terranova Esq Cfe
Summary
Sarah Mirsky-Terranova is a seasoned compliance executive and attorney with a robust background in financial compliance and legal issues. Currently serving as the Chief Compliance Officer at Synctera, she specializes in tackling complex investigations related to BSA/AML, sanctions, and fraud. With a Juris Doctor from Seton Hall University School of Law, her legal expertise is complemented by extensive experience in regulatory affairs and risk management. Sarah has a proven track record of enhancing compliance cultures within organizations through targeted training and stakeholder engagement. Her prior roles include leadership positions at notable financial institutions such as Albert and BNP Paribas, where she led special investigations and compliance initiatives. Sarah's commitment to compliance is matched by her ability to bridge gaps between legal frameworks and operational practices, making her a valuable asset in the FinTech landscape. Fluent in the nuances of both law and finance, she continues to shape best practices in the industry.
Sarah Mirsky-Terranova Esq Cfe
Work Experience
Chief Compliance Officer at
Synctera
March 2022 - Present
Vp, Head Of Compliance And Bsa/Aml Officer (Legal Subsidiary, T-Minus10 Finance Llc) at
Synctera
October 2021 - March 2022
Head Of Financial Crimes Compliance at
Synctera
August 2021 - October 2021
Director, Bsa/Aml Officer at
Albert
March 2021 - August 2021
Senior Manager And Bsa/Aml Officer at
N26
November 2020 - March 2021
Vp, Head Of Special Investigations Unit at
BNP Paribas
August 2015 - November 2020
Avp, Special Investigations Unit at
Barclays
November 2014 - July 2015
Consultant, Aml Investigator at
Signature Bank
August 2014 - November 2014
Legal Internship at
August 2013 - May 2014
Legal Internship at
May 2013 - August 2013
Sarah Mirsky-Terranova Esq Cfe
Education
Seton Hall University School of Law, Juris Doctor (J.D.)
January 2011 - January 2014
Rutgers University, Bachelor Of Arts (B.A.)
January 2007 - January 2009
Burlington community college , Associate Of Arts - Aa
January 2003 - January 2007
Frequently Asked Questions about Sarah Mirsky-Terranova Esq Cfe
What is Sarah Mirsky-Terranova Esq Cfe email address?
Sarah Mirsky-Terranova Esq Cfe's primary email address is *****@synctera.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Sarah Mirsky-Terranova Esq Cfe work for?
Sarah Mirsky-Terranova Esq Cfe is a Chief Compliance Officer at Synctera.
Where Sarah Mirsky-Terranova Esq Cfe graduated from?
Sarah Mirsky-Terranova Esq Cfe holds a degree in Law from Seton Hall University School of Law.
How can I directly contact Sarah Mirsky-Terranova Esq Cfe?
To contact Sarah Mirsky-Terranova Esq Cfe directly, you can use the email address *****@synctera.com. Complete contact information is available upon registration with Muraena.
Who is Sarah Mirsky-Terranova Esq Cfe?
Sarah Mirsky-Terranova is a seasoned compliance executive and attorney with a robust background in financial compliance and legal issues. Currently serving as the Chief Compliance Officer at Synctera, she specializes in tackling complex investigations related to BSA/AML, sanctions, and fraud. With a Juris Doctor from Seton Hall University School of Law, her legal expertise is complemented by extensive experience in regulatory affairs and risk management. Sarah has a proven track record of enhancing compliance cultures within organizations through targeted training and stakeholder engagement. Her prior roles include leadership positions at notable financial institutions such as Albert and BNP Paribas, where she led special investigations and compliance initiatives. Sarah's commitment to compliance is matched by her ability to bridge gaps between legal frameworks and operational practices, making her a valuable asset in the FinTech landscape. Fluent in the nuances of both law and finance, she continues to shape best practices in the industry.
Sarah`s contact details
*****@synctera.com
*****@posabit.com
Colleagues
Chief of Staff