Sande
Bayer
Advisor,
Being intentional about best next steps where she can add value
Ms. Bayer has had multiple positions with AML/BSA/OFAC Risk Management. She’s had experience managing Retail Payments Financial Crimes Compliance before transitioning to managing a Wealth Management Investment Services risk team that had oversight of the full customer life cycle and trigger events. Ms. Bayer has extensive volunteer history with ACAMS in various chapter roles, including driving the formation of GTCCC Chapter. She has had numerous speaking engagements at conferences and publications with ACAMS Today. Ms. Bayer is an active advocate for awareness and action against human trafficking and co-chairs a HT Task Force with FBICAAA and is a member of GIFEW.