Miami, Florida, United States
Gregory ("Greg") Sandler is a legal, regulatory and compliance focused executive. He is admitted in New York, New Jersey and Authorized House Counsel in Florida. Greg earned his JD from Fordham University School of Law and his BA in International Relations/Political Science, graduating summa cum laude, from the University of Wisconsin. Greg is a Temple Beth Am Board Member and was previously a Miami Children's Museum Board Member, a University of Miami Citizen’s Board Member, a Dade County Bar CLE Presenter, a Elevate South Dade Program Participant, a MDFAWL mentor & table for eight program participant. While living in New York, he founded the Educational Alliance Young Professionals group and sat on the Board of 205 Third Avenue Owners' Inc.
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• Directed a team of 14 compliance advisors, ensuring adherence to critical regulations governing U.S. consumer financial products, including UDAAP, FCRA, TCPA, and TILA • Spearheaded the enhancement of a regulatory compliance management system, exceeding the rigorous standards required by our banking-as-a-service partner, while serving as the primary relationship manager • Revolutionized the company’s consumer complaint management system by integrating AI-driven monitoring capabilities, significantly improving issue identification and resolution efficiency • Implemented advanced fraud prevention controls and led BSA/AML compliance initiatives, including the development of robust monitoring systems and filing QARs and SARs • Developed department procedures, conducted training, provided mentorship and performance evaluations for team members • Designed a robust monitoring framework, establishing cadence, scope and reporting structures