Jorge Sanchez Email & Phone Number

Global Simplification and Process Re-Engineering SVP @ Citi

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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)

2011 - 2015 Consumer Risk Management Vice President @ Citibank (Banamex USA)
2007 - 2011 Vice President Quality Assurance @ Citibank (Banamex USA)
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2002 - 2007 Compliance and Anti Money Laundering Officer @ Citibank (Banamex USA)
2001 - 2002 Senior Consultant @ KPMG

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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

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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.

Jorge Sanchez Emails

Found 3 emails

Jorge Sanchez Phone Numbers

Found 2 phone numbers

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