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Sarah Mirsky-Terranova Esq Cfe

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Sarah Mirsky-Terranova Esq Cfe

Chief Compliance Officer | Synctera

New York, New York, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Sarah Mirsky-Terranova Esq Cfe

Work Experience

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Chief Compliance Officer at

Synctera

March 2022 - Present

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Vp, Head Of Compliance And Bsa/Aml Officer (Legal Subsidiary, T-Minus10 Finance Llc) at

Synctera

October 2021 - March 2022

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Head Of Financial Crimes Compliance at

Synctera

August 2021 - October 2021

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Director, Bsa/Aml Officer at

Albert

March 2021 - August 2021

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Senior Manager And Bsa/Aml Officer at

N26

November 2020 - March 2021

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Vp, Head Of Special Investigations Unit at

BNP Paribas

August 2015 - November 2020

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Avp, Special Investigations Unit at

Barclays

November 2014 - July 2015

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Consultant, Aml Investigator at

Signature Bank

August 2014 - November 2014

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Legal Internship at

August 2013 - May 2014

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Legal Internship at

May 2013 - August 2013

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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

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*****@synctera.com

*****@posabit.com

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