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Sandra Sala
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Fraud Practice Leader ▪ SAS Consulting

Sandra Sala is a Solution Consultant at SAS Spain and the leader of the Fraud Practice. She holds a degree in Mathematics from the Polytechnic University of Catalonia and has over 12 years of experience in data analysis. Throughout her career, she has participated in numerous projects across different industries, with a strong focus on fraud. She helps organizations implement advanced analytics solutions to detect and prevent fraud. Passionate about solving complex fraud challenges, she turns client needs into practical solutions guided by data. Curious and adaptable, she enjoys working on new initiatives and encouraging innovation and teamwork.

Fraud & Security Intelligence
Sandra Sala 0
Screening en tiempo real: un aliado estratégico para Anti-Money Laundering y Customer Due Diligence

Cumplir con las regulaciones de Prevención de Blanqueo de Capitales (Anti-Money Laundering, AML) y realizar la diligencia debida de clientes (Customer Due Diligence, CDD) es un desafío constante para las organizaciones financieras y corporativas. Con la globalización de los negocios y el aumento de transacciones digitales, los procesos tradicionales de

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SAS Spain | Spanish
Banking