Sarah Ojeda
Director, Professional Services - Product Delivery and Consulting
Sarah Ojeda is a skilled professional, that works in Lexisnexis Risk Solutions main office of which is in 5. as a Director, Professional Services - Product Delivery and Consulting from 2019. Sarah Ojeda gained professional experience in more than eight positions at different companies. Sarah Ojeda went to the The University of Texas at Dallas and was studying from 2011 to 2013. This person has such qualifications as Certified Public Accountant and Texas State Board of Public Accountancy. Dallas, Texas is the city, where the professional was lastly known to be located. This professional's e-mail and phone are accessed through this website by request.
Name variants:
Sara Ojeda,
Sal Ojeda,
Sally Ojeda,
Sallie Ojeda,
Sadie Ojeda,
Sattie Ojeda,
Sena Ojeda,
Susan Ojeda
Last updated Jun 18, 2024
Contact Information
Last Update
Jul 10, 2022
Location
Dallas, TX
Company
Lexisnexis Risk Solutions
Workplace
Director, Professional Services - Product Delivery and Consulting
Work History
Director, Professional Services - Product Delivery and Consulting
1000 Alderman Dr, Alpharetta, GA 30005
from Oct 2019
Bsa and Aml Compliance Data Manager at Santander Consumer Usa
Dallas, TX
Responsible for query development, analysis, and interpretation of large amounts of data and complex reporting in support of the BSA/AML/OFAC program.
Responsible for documenting automated...
from Apr 2015
Senior Regulatory Compliance Risk Consultant
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
Sep 2013 — Mar 2015
Paralegal
9001 Airport Fwy SUITE 600, North Richland Hills, TX 76180
Assist General Counsel in implementing compliance initiatives. Provide legal support to all departments including initial legal assessment of risk and follow up actions needed to ensure comp...
Feb 2013 — Jul 2013
Legal Administrative Assistant
Tulsa, OK
Selected to work exclusively as corporate paralegal for 2 large infrastructure group clients conducting contract audits and drafting contract agreements, amendments and Board documents.
Bi...
Sep 2010 — Feb 2013
Teller and Personal Banker
12900 Preston Rd, Dallas, TX 75230
Nov 2007 — Apr 2010
Education
2011 — 2013
2009 — 2011
2002 — 2006
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Banking
Microsoft Excel
Spreadsheets
Financial Statements
Accounting
Outlook
Finance
Customer Service
Microsoft Office
Auditing
Accounts Receivable
Legal Writing
Access
Account Reconciliation
Microsoft Word
Tax
Internal Audit
Aml
Risk Management
Internal Controls
Due Diligence
Management
Process Improvement
Analysis
Data Analysis
Analytical Skills
Anti Money Laundering
Business Process Improvement
Microsoft Access
Microsoft Outlook
FAQs about Sarah Ojeda
What is the main profession of Sarah Ojeda?
Sarah is a Director, Professional Services - Product Delivery and Consulting.
What jobs is Sarah Ojeda a professional at?
Sarah Ojeda is proficient at Executive and Director jobs.
Where does Sarah Ojeda live?
Dallas, Texas is the place where Sarah Ojeda currently lives
Where did Sarah Ojeda work?
Sarah Ojeda worked at Lexisnexis Risk Solutions, Santander Consumer Usa.
Where has Sarah Ojeda studied?
Sarah studied at the University of Texas at Dallas from 2011 to 2013.
Are there any professional certifications, that Sarah Ojeda has?
This professional received the following certifications: Certified Public Accountant and Texas State Board of Public Accountancy.
What is the industry that Sarah Ojeda is connected to?
This professional works in Financial Services industry.
What are professional skills of Sarah Ojeda?
Sarah Ojeda has skills in the following areas: Banking, Microsoft Excel, Spreadsheets, Financial Statements, Accounting, Outlook, Finance, Customer Service, Microsoft Office, Auditing, and Accounts Receivable.