Sandy is a seasoned expert in financial crime prevention, with over a decade of experience in fraud risk management, regulatory compliance, and innovative fraud detection strategies. As the Head of Fraud Intelligence, Sandy leads efforts to develop advanced solutions that help financial institutions stay ahead of emerging threats.

Throughout their career, Sandy has worked extensively on designing fraud prevention frameworks, leading cross-functional teams, and driving impactful change in risk management. Previously, as Team Leader & Practice Lead Business Analyst, Sandy played a key role in shaping fraud detection projects and mentoring teams to strengthen fraud detection capabilities.

A Certified Fraud Examiner (CFE) and Anti-Money Laundering Specialist (CAMS), Sandy regularly participates in industry conferences, sharing insights on fraud trends, AI-driven risk mitigation, and the evolving financial crime landscape.