Erika Sander Cbao

Erika Sander CBAO, CAMS has extensive experience in compliance and auditing within the financial sector. Currently serving as the BSA Officer and Compliance Leader at PEAC Solutions since 2013, Erika is responsible for regulatory training, policy updates, and the investigation of suspicious transactions, including the preparation and submission of Suspicious Activity Reports (SARs). Prior to this role, Erika was a Senior Credit Auditor at Marlin Capital Solutions, where responsibilities included internal audits and ensuring compliance with credit policies. Earlier experience at Chrysler Financial involved roles from Corporate Compliance Regional Manager to Collections Manager, focusing on fraud investigation, collections management, and regulatory testing. Erika began career as an Internal Auditor at Central Parking System and holds a Bachelor of Science in Sociology from Rutgers University - Camden.