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 @
2016 -2021 Global ATM Control and Performance Vice President @
2015 -2016 Fraud Management Officer - Vice President @
2011 -2015 Consumer Risk Management Vice President @
2007 -2011 Vice President Quality Assurance @
2002 -2007 Compliance and Anti Money Laundering Officer @
2001 -2002 Senior Consultant @
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
Strategy
Project Management
Business Analysis
Marketing Strategy
Financial Risk
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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