Lecturer; Founder and Managing Director, The Sandra Bograd Group
Sandra Bograd is the founder and managing director of a consultancy that provides advice to corporate, governmental, NGO and multilateral institutions on the design and activation of programs of governance, legal risk management, and compliance processes. The Sandra Bograd Group offers innovative bespoke solutions in the development of programs to affirmatively mitigate the risk of corrupt behaviors for global organizations. This includes the design and presentation of internal ethics, compliance, and legal and operational risk management training in more than 20 countries for Boards, C-Suite executive teams, management, and operating unit employees.
Sandra is a globally focused legal and compliance executive with an established track record of strong leadership in the areas of compliance, operational/legal risk management and effective ethical culture program construction. She has been recognized by her peers as a subject matter expert in corporate ethics and compliance programming, financial crime, anti-money laundering as well as global anti-corruption regimes in the insurance and banking sectors with a demonstrated expertise in the issues now confronting global operations across industry sectors.
Previously, Sandra was the Associate General Counsel: Anti-Corruption, AntiBribery, Economic Sanctions and Political Law at Bank of America, from 2012-2014. She was also the VP of Ethics and Business Practices with Freddie Mac (2011-2012), Senior Knowledge Lead with LRN (2008-2011), and SVP and CCO with New York Life Insurance Company (2004-2008). Sandra started her in-house career as lead financial crimes and fraud investigations for the American International Group, Inc. and prior to that was both a government prosecutor and law firm litigation partner. She was designated as a Certified Criminal Trial Attorney by the New Jersey Supreme Court and as one of Avenue Magazines Top 50 Women In-House Attorneys.
In the News
Top of Mind: Challenges & Future Opportunities in Insurance in the Era of COVID-19, according to Lecturer Sandra Bograd
Insurance Management lecturer Sandra Bograd highlights effective legal risk management in the era of COVID-19.