Gilbert Sanchez Email & Phone Number
KYC and KYB Compliance Analyst @ United Texas Bank Dallas
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Gilbert Sanchez Location
- Texas, United States
Gilbert Sanchez Work
- 2025 -now KYC and KYB Compliance Analyst @
- 2024 -2025 AML QC Analyst @
- 2022 -2024 Sr. Compliance Analyst @
- 2017 -2022 Manager Servicing-Special Handling @
- 2016 -2022 Fraud Investigations Analyst @
- 2014 -2015 Lease Process Manager @
- 2011 -2014 Sr. Credit review analyst @
- 2004 -2008 credit review @ americredit
Gilbert Sanchez Education
- The University of Texas at Arlington
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 Arlington. With a robust skill set that includes Leadership, Loan Servicing, Asset Based Lending, Team Building, Policies and Procedures and more.
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