Gilbert Sanchez Email & Phone Number
KYC and KYB Compliance Analyst @ United Texas Bank Dallas
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Gilbert Sanchez Location
- Texas, United States
Gilbert Sanchez Work
- KYC and KYB Compliance Analyst @ (June 2025 - Present)
- AML QC Analyst @ (November 2024 - June 2025)
- Sr. Compliance Analyst @ (March 2022 - May 2024)
- Manager Servicing-Special Handling @ (November 2017 - May 2022)
- Fraud Investigations Analyst @ (April 2016 - May 2022)
- Lease Process Manager @ (May 2014 - August 2015)
- Sr. Credit review analyst @ (September 2011 - April 2014)
- credit review @ americredit (March 2004 - April 2008)
Gilbert Sanchez Education
- The University of Texas at Austin
Gilbert Sanchez Skills
- Leadership
- Loan Servicing
- Asset Based Lending
- Team Building
- Policies and Procedures
- Banking
- Business Relationship Management
- Corporate Finance
- Policy Analysis
- Sales
- Loan Origination
- Microsoft PowerPoint
- Portfolio Management
- Financial Risk
- Relationship Management
- Business Analysis
- Credit Risk
- Negotiation
- Team Management
- Finance
- Process Improvement
- Financial Services
- Underwriting
- Decisioning
- Operations Management
- Risk Management
- Asset Management
- Credit
- Consumer Lending
- Business Decision Making
- Customer Service
- Financial Analysis
- Credit Management
- Management
- Project Management
- Credit Analysis
- Funding
- Loans
- Analysis
- Subprime
- Fraud Investigations
Gilbert Sanchez Summary
- Gilbert Sanchez, based in Texas, United States, is currently a KYC and KYB Compliance Analyst at United Texas Bank Dallas. Gilbert Sanchez brings experience from previous roles at Guidehouse, Celsius and Exeter Finance. Gilbert Sanchez holds a The University of Texas at Austin. With a robust skill set that includes Leadership, Loan Servicing, Asset Based Lending, Team Building, Policies and Procedures and more. Gilbert Sanchez has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Gilbert Sanchez?
Find contact details for 700 million professionals.
Others Named Gilbert Sanchez
Gilbert Sanchez
Director of R and D
Chico, CA, US
Thomas Sanchez
Senior Communications Analyst
Seattle, WA, US
Gil Sanchez
Assistant Plant Manager
California, United States
Top United Texas Bank Dallas Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co