Jorge Sanchez Location

Los Angeles, CA, US

Jorge Sanchez Work

  • 2021 - now  Global Simplification and Process Re-Engineering SVP @ Citi
  • 2016 - 2021 Global ATM Control and Performance Vice President @ Citi
  • 2015 - 2016 Fraud Management Officer - Vice President @ Citibank (Banamex USA)

Jorge Sanchez Education

  • Universidad Carlos III de Madrid

    Master's degree (Business Administration and Management, General)

    2003 - 2005
  • Tecnológico de Monterrey

    Bachelor's degree (Finance, General)

    1996 - 2000

Jorge Sanchez Skills

  • Risk Management
  • Consumer Products
  • Credit Risk
  • Compliance
  • AML
  • Management Consulting
  • Quality Assurance
  • Banking
  • Anti Money Laundering
  • Portfolio Management

Jorge Sanchez Summary

Jorge Sanchez, based in Los Angeles, CA, US, is currently a Global Simplification and Process Re-Engineering SVP at Citi. Jorge Sanchez brings experience from previous roles at Citi and Citibank (Banamex USA). Jorge Sanchez holds a 2003 - 2005 Master's degree in Business Administration and Management, General @ Universidad Carlos III de Madrid. With a robust skill set that includes Risk Management, Consumer Products, Credit Risk, Compliance, AML and more. Jorge Sanchez has 3 emails and 1 mobile phone numbers on RocketReach.

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