Sarah
Weise
Sarah Weise is a Senior Analyst with U.S. Bank's Enterprise Financial Crimes Compliance (EFCC) Enhanced Due Diligence division, serving as a subject matter expert on foreign and domestic politically exposed person(s)/entities while overseeing referral-based review processes sourced from partner divisions throughout the Bank. Areas of focus often include Know Your Customer (KYC) deep dive research related to material adverse media, environmental / social / reputation risk appetite, and risk rating consideration. Sarah has been with U.S. Bank for 11 years, prior to her current roles, she held roles in retail banking, fraud prevention, and customer due diligence operations spaces. Aside from her work experience, Sarah's passion for the AML industry grew from her education. She holds a bachelor’s in criminology and psychology, and a master’s in forensic psychology, with a concentration in Homeland Security. Outside of work, Sarah spends her time traveling and is often out and about around the Twin Cities attending sports games, concerts, and shows with family and friends.