Sandra Behar
About Sandra Behar
Sandra Behar serves as the Head of FCP Assurance Americas at UBS, bringing extensive experience in compliance and risk assessment from her previous roles at major financial institutions. She holds a Master's degree in International Business and Finance from New York University and a Bachelor's degree in Political Science from Tel Aviv University.
Current Role at UBS
Sandra Behar serves as the Head of FCP Assurance Americas at UBS, a position she has held since 2019. In this role, she oversees the financial crime prevention assurance activities across the Americas. Her responsibilities include ensuring compliance with regulatory requirements and managing risk assessment projects related to financial crime. Behar's leadership in this area is critical for maintaining the integrity of UBS's operations in the region.
Previous Experience at Deutsche Bank
Prior to her current role, Sandra Behar worked at Deutsche Bank as the Director and Regional Head of AFC Risk and Controls for the Americas from 2016 to 2019. In this capacity, she was responsible for overseeing the bank's anti-financial crime risk management framework. Her experience at Deutsche Bank contributed to her expertise in compliance and risk assessment within the financial sector.
Career at Deloitte
Sandra Behar's career at Deloitte spanned from 2011 to 2015, where she held various positions including Senior Associate, Manager, and Senior Manager. During her tenure, she focused on compliance and risk management, conducting independent testing for adherence to the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations. Her work involved developing and implementing training programs related to anti-money laundering (AML) and international sanctions.
Educational Background
Sandra Behar earned a Master of Science (MS) in International Business and Finance from New York University, completing her studies from 2005 to 2007. She also holds a Bachelor's degree in Political Science and Government from Tel Aviv University, where she studied from 2002 to 2005. Her educational background provides a strong foundation for her expertise in compliance and financial crime prevention.
Language Proficiency and Skills
Sandra Behar is fluent in several languages, which enhances her ability to manage international compliance and risk assessment projects effectively. Her language skills contribute to her capacity to navigate complex regulatory environments and engage with diverse stakeholders in the financial services industry.