Sabeen B.

Sabeen B. has a diverse work experience spanning multiple industries. In 2003 and 2005, they worked as a Clinical Researcher in the Developmental Psychology Lab at Purdue University and in the Psychopharmacology Lab at the University of Michigan, respectively. In 2010, they interned as a Legal Intern, providing pro bono estate planning services at the Lakeshore Legal Aid & Estate Planning Clinic. From 2011 to 2016, they worked at American Express as part of the Global Financial Crimes Compliance team. Sabeen then joined AML RightSource in 2016 as a Senior Advisor in the Financial Crimes Advisory Practice. In 2018, they joined THE DATA INITIATIVE as a BSA/AML Product Development Expert before joining The Dominion Advisory Group in April 2018 as a Sr Manager, BSA/AML Consulting, where they currently work.

Sabeen B. completed their Bachelor of Science (B.S.) degree in Biopsychology of Brain & Behavior; Neuroscience from the University of Michigan between 2002 and 2006. Sabeen then pursued their Juris Doctor degree in Law, specializing in Environmental Law, at the Western Michigan University Cooley Law School from 2007 to 2011.

In addition to their formal education, Sabeen obtained a certification as a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists (ACAMS) in December 2014.