Heather Sanchez Location
- Houston, TX, US
Heather Sanchez Work
- 2019 -now President @
- 2023 -2024 Chief Compliance Officer @
- 2023 -2024 Chief Compliance Officer @
- 2022 -2023 Chief Compliance Officer @
- 2020 -2022 Chief Compliance Officer, Mortgage Division @
- 2014 -2020 Senior Vice President, Chief Compliance Officer @
- 2013 -2014 Vice President, Director of Compliance @ Patriot Bank Mortgage
- 2011 -2013 Vice President of Compliance @ 1st Alliance Lending
- 2011 -2011 Manager - Licensing and Regulatory Compliance @
- 2009 -2011 Compliance Analyst @
- 2008 -2009 Tax Analyst @
- 2007 -2008 License Analyst @
- 2001 -2007 State Licensing Supervisor @ Aegis Mortgage
Heather Sanchez Education
- University of Phoenix
Bachelors of Science in Business Accounting (Accounting)
2007-2011
Heather Sanchez Skills
- Customer Communication
- Communication
- Regulatory Requirements
- Enterprise Risk
- Business Licensing
- Loan Origination
- Compliance Program Management
- Complaint Management
- Business Understanding
- Compliance Audits
- Compliance Management
- Mortgage Banking
- Mortgage Lending
- Mortgage Servicing
- Loss Mitigation
- Risk Management
- Residential Mortgages
- Refinance
- Licensing
- Financial Regulation
- Financial Services
- HUD
- Loan Modifications
- FHA financing
- Foreclosures
- AML
- Financial Risk
- Training
- Team Building
- Customer Service
- Bank Secrecy Act
- VA loans
- Internal Audit
- USA PATRIOT Act
- Compliance
- REO
- U.S. VA Loans
- Compliance Reporting
- Compliance Training
- Retail
- Compliance Monitoring
- Compliance Oversight
- Finance
- Compliance Analysis
- Compliance Regulations
- Employee Relations
- Regulatory Compliance
- Services
- Compliance Implementation
- U.S. FHA Financing
- Compliance Advisory
Heather Sanchez Summary
- Heather Sanchez, based in Houston, TX, US, is currently a President at Compliance Clarity LLC. Heather Sanchez brings experience from previous roles at Right Start Mortgage, Inc. NMLS 35960, GFS Home Loans -CORP, Interfirst Mortgage Company and Magnolia Bank. Heather Sanchez holds a 2007 - 2011 Bachelors of Science in Business Accounting in Accounting @ University of Phoenix. With a robust skill set that includes Customer Communication, Communication, Regulatory Requirements, Enterprise Risk, Business Licensing and more. Heather Sanchez has 2 emails and 1 mobile phone numbers on RocketReach.
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Heather Sanchez
President
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