Sean Vanderpool
Manager of Fraud Investigations - Customer Protection at Robinhood
Based in Denver, United States
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Denver
Industry
Financial Services
Company size
4.8K
Contact information
Reveal Sean's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@robinhood.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Sean Vanderpool
Accomplished professional with extensive experience in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Fraud, and Regulatory Compliance. Expertise in reporting requirements such as AML/CFT laws and regulations, BSA and U.S. Patriot Act requirements, transaction monitoring, filing of regulatory reports ex. SARs, CTRs, 314(a) and 314(b) regulations. Extensive engagement with all levels of internal sources as well as external parties such as law enforcement, auditors, regulators, examiners, and industry leaders, external clients. Strong people manager with experience in leading teams on a global level. Effective global trainer for multi AML and Fraud related categories. Strong statistical, technical, and communication skills. Works great in team member or sole contributor environments.
Decision-makers
Other people at Robinhood
- IPStaff
Isaiah Philip MacAm
Brokerage Risk Analyst · Finance & Accounting
- SBManager
Samuel Breck
Product Manager · General Business & Management
- JYStaff
Jason Yin
Associate · Finance & Accounting
- GBStaff
Guanyue Bian
Backend Software Engineer · Information Technology
- JRStaff
Jacob Rosenberg
Cruise · Finance & Accounting
Build a list of verified contacts at Robinhood
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Sean
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime