Sarah Mirsky-Terranova

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Sarah Mirsky-Terranova

Chief Compliance Officer

POSaBIT

Sarah Mirsky-Terranova is a skilled compliance C-suite executive and attorney, and boasts extensive experience in managing and advising on in-depth case investigations pertaining to BSA/AML, sanctions, and fraud-related matters. In previous roles, she has managed regulatory reviews and mitigated gaps found in the financial crime investigative/escalation process that could pose a regulatory risk. In her role as POSaBIT’s Chief Compliance Officer, she leads the team in designing, implementing, and monitoring processes to comply with all laws and regulations in the fast-changing cannabis industry.

Talks About
#fintechs #fraudtrends #amlcompliance #bankingasaservice #complianceregulations

Preferred Locations
#Northamerica

Speaking Engagements

PBC Conference 2023

Paid

PBC 2023, the B2B conference for payments, banking, and compliance in the cannabis industry, please visit the official conference website. The conference will take place on September 21-22, 2023, in Washington, D.C. PBC Conference aims to bring together the cannabis banking ecosystem, focusing on payments, banking, and compliance. It provides a pla

21-22 September 2023

Finance

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Sarah Mirsky-Terranova

Chief Compliance Officer

Speaking Engagements

PBC Conference 2023