Sandra Stevenson

Sandra Stevenson (Treasurer) is the Regulatory Compliance Manager for WorldRemit Corp. She oversees licensing, exam management, and consumer protection requirements. Mrs. Stevenson has extensive compliance experience having worked for Western Union, Wells Fargo, MoneyGram, and as a consultant for money services businesses. Within these previous organizations, she was variously responsible for compliance processes as well as conducting internal and external audits of AML/CFT/Sanctions, consumer protection, and privacy programs. She earned a bachelor’s degree in Organizational Management from Colorado Christian University and was awarded an LL.M. with merit in International Commercial Law and Practice from the University of Edinburgh (Scotland). She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Compliance and Ethics Professional (CCEP).