Allison Sanchez Email & Phone Number
VP Commercial Compliance Manager @ Beacon Bank
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Allison Sanchez Location
- Glens Falls, NY, US
Allison Sanchez Work
- VP Commercial Compliance Manager @ (February 2026 - Present)
- VP Commercial Compliance Manager @ (December 2024 - February 2026)
- Compliance Manager @ (February 2024 - December 2024)
- Assistant Compliance Manager @ (August 2021 - February 2024)
- Compliance Associate @ (August 2019 - August 2021)
- Staff Auditor @ (January 2017 - July 2019)
- Assistant Manager @ (December 2013 - December 2016)
Allison Sanchez Education
- State University of New York at Plattsburgh
Bachelor of Applied Science - BASc (Accounting)
2018-2023 - SUNY Adirondack
Associate of Science - AS (Business Administration and Management, General)
2016
Allison Sanchez Skills
- Accounting
- Advertising
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Auditing
- Bank Secrecy Act
- Business Relationship Management
- Commercial Lending
- Communication
- Compliance Management
- Compliance Monitoring
- Compliance Oversight
- Compliance Regulations
- Compliance Research
- Data Analysis
- Fair Lending Laws
- Financial Services
- Internal Audit
- Internal Controls
- Interpersonal Communication
- Leadership
- Mergers & Acquisitions (M&A)
- Mortgage Lending
- Oral Communication
- Organization Skills
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sarbanes-Oxley Act
- Software as a Service (SaaS)
- Strategic Planning
- UDAAP
- Walkthroughs
Allison Sanchez Summary
- Allison Sanchez, based in Glens Falls, NY, US, is currently a VP Commercial Compliance Manager at Beacon Bank. Allison Sanchez brings experience from previous roles at Berkshire Bank and Arrow Financial Corporation. Allison Sanchez holds a 2018 - 2023 Bachelor of Applied Science - BASc in Accounting @ State University of New York at Plattsburgh. With a robust skill set that includes Accounting, Advertising, Analytical Skills, Anti Money Laundering, Attention to Detail and more. Allison Sanchez has 1 emails and 1 mobile phone numbers on RocketReach.
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