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
- Global Simplification and Process Re-Engineering SVP @ (December 2021 - Present)
- Global ATM Control and Performance Vice President @ (August 2016 - December 2021)
- Fraud Management Officer - Vice President @ (July 2015 - August 2016)
- Consumer Risk Management Vice President @ (December 2011 - July 2015)
- Vice President Quality Assurance @ (September 2007 - December 2011)
- Compliance and Anti Money Laundering Officer @ (October 2002 - September 2007)
- Senior Consultant @ (January 2001 - September 2002)
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 1 emails and 1 mobile phone numbers on RocketReach.
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