Sarah
Perez
Sarah Perez is currently a BSA Risk Assessment Analyst at Interactive Brokers LLC. Some of her responsibilities include creating an in-house risk assessment and independent testing program as well as assessing BSA staffing and training.
Prior to her role as a BSA Risk Assessment Analyst, she specialized in BSA Compliance Risk as well as managed staff within the Financial Intelligence Unit for M&T Bank, formerly People’s United Bank. Sarah’s banking experiences expands over 27 years and 19 years under the BSA/AML/OFAC umbrella.
She has been a Certified Anti Money Laundering Specialist (CAMS) since 2012. Further, she has been an ACAMS Connecticut Chapter member since its inception. She joined the Connecticut Chapter as a Membership Director in December 2019.
Sarah attended Sacred Heart University with a focus in business management. She was also a recipient of the People’s United Bank CEO Leadership Award.