Jose Sandoval Email & Phone Number
Compliance Third Party Risk Management Lead @ Block
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Jose Sandoval Location
- Los Angeles, CA, US
Jose Sandoval Work
- Compliance Third Party Risk Management Lead @ (October 2023 - Present)
- Vice President, Third Party Risk Program Manager @ (March 2019 - October 2023)
- Third Party Risk Management Lead @ (October 2018 - October 2023)
- FVP, Third Party Risk Management @ (June 2017 - September 2018)
- Vice President, Third Party Risk Manager @ (April 2015 - June 2017)
- Vice President, Senior Operational Risk Specialist @ (August 2014 - April 2015)
- Affiliate Risk Manager @ (September 2011 - August 2014)
- Vendor Risk Management Analyst @ (June 2008 - September 2011)
Jose Sandoval Education
- National University
MBA (Financial Management)
- California State University San Marcos
Economics (Economics)
Jose Sandoval Skills
- Change Management
- Risk Management
- Operational Risk Management
- Operational Risk
- Internal Audit
- Risk Assessment
- Banking
- Sarbanes-Oxley Act
- Auditing
- Credit Risk
- Bank Secrecy Act
- Securities
- Due Diligence
- Business Continuity
- Basel II
- Enterprise Risk Management
- Third Party Vendor Management
- SOX Compliancy
- SAS70
- COSO Framework
- Vendor Management
- Internal Controls
- Third Party Vendors
- Coordinated
- Flexible
- Fiduciary
- Work Effectively
- Liberal Arts
- Anti Money Laundering
- Art
- Accounting
- Business Units
- Economics
- Store Operations
- Units
- Executive Management
- Insurance
- Coordination
- Vendors
- Detail Oriented
- Graphs
- Sales
- Applications
- Motor Vehicle
- Reviews
- Managerial Finance
- Union
- Trade Unions
- OFAC
- Reports
- SAS
- San Diego
- Oversight
- Muscle
- Compliance
- SAN
- Sales Management
- Sold
- Operational Efficiency
- Business Administration
- Strategies
- Microsoft Office
- Risk Analysis
- Limits
- Property
- Policy
- Broadway
- Organizational Structure
- Wealth
- Project Planning
- Remediation
- Sarbanes Oxley Act
- Documentation
- PC
- Expired
- Quality Control
- Eligibility
- Designations
- Losses
- Presentations
- Casualty Insurance
- Meet Tight Deadlines
Jose Sandoval Summary
- Jose Sandoval, based in Los Angeles, CA, US, is currently a Compliance Third Party Risk Management Lead at Block. Jose Sandoval brings experience from previous roles at City National Bank, East West Bank and Union Bank. Jose Sandoval holds a MBA in Financial Management @ National University. With a robust skill set that includes Change Management, Risk Management, Operational Risk Management, Operational Risk, Internal Audit and more. Jose Sandoval has 4 emails and 4 mobile phone numbers on RocketReach.
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