Sandy Gao

Sandy Gao is a professional specialized in helping organizations automate the process of verifying people, documents, and businesses to reduce fraud and ensure compliance with KYC and AML regulations.

With a background in Political Science and Psychology from Simon Fraser University, Sandy offers a unique perspective on creating friction-free onboarding experiences while adhering to regulatory standards, particularly in the payment, remittance, and insurance sectors.

Currently serving as a KYC/AML Solutions Consultant at Trulioo, Sandy brings a wealth of experience from previous roles such as Business Development Representative at Mobify, Marketing Coordinator at Arbox Renewable Energy, and Brand Communication Customer Care Representative at Lush Fresh Handmade Cosmetics North America.

Moreover, Sandy has also gained valuable insights from positions such as Financial Service Representative at CIBC and Customer Service Representative at TD, further enhancing expertise in customer relations and financial services.

Having a diverse professional background and a strong educational foundation, Sandy Gao is well-equipped to offer strategic guidance in automating verification processes and ensuring regulatory compliance for organizations in various industries.