Allen Sanchez Email & Phone Number
Compliance Division @ Goldman Sachs
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Allen Sanchez Location
- New York, NY, US
Allen Sanchez Work
- Compliance Division @ (May 2024 - Present)
- Senior Compliance Officer @ (July 2016 - April 2022)
- Compliance Officer VP @ (June 2014 - July 2016)
- Compliance Officer @ (January 2013 - June 2014)
- Compliance Officer @ (February 2006 - December 2012)
Allen Sanchez Education
- Fordham University
- Fordham University
Bachelor of Science (BS) (Finance and Economics)
Allen Sanchez Skills
- AML
- Financial Risk
- Banking
- Operational Risk
- Risk Management
- Capital Markets
- Equities
- Derivatives
- Securities
- Hedge Funds
- Fixed Income
- Investment Banking
- Financial Services
- Financial Modeling
- Financial Markets
- Financial Analysis
- Investments
- Portfolio Management
- Enterprise Risk Management
- Credit Risk
- Business Strategy
Allen Sanchez Summary
- Allen Sanchez, based in New York, NY, US, is currently a Compliance Division at Goldman Sachs. Allen Sanchez brings experience from previous roles at ING, Sumitomo Mitsui Banking Corporation – SMBC Group, Groupe Crédit Agricole and Commonwealth Bank. Allen Sanchez holds a Fordham University. With a robust skill set that includes AML, Financial Risk, Banking, Operational Risk, Risk Management and more. Allen Sanchez has 6 emails and 2 mobile phone numbers on RocketReach.
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