Kevin Sanchez Email & Phone Number

SVP, Digital Business Risk Manager @ U.S. Bank

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Kevin Sanchez Location

Portland, OR, US

Kevin Sanchez Work

2020 -now SVP, Digital Business Risk Manager @
2018 -2020 Digital Fraud Prevention Manager @
2017 -2018 Director, Risk Operations @
2017 -2017 Senior Operations Consultant @
2013 -2017 Director, Risk Operations @
2011 -2013 Dispute Manager @
2005 -2011 AVP, Operations and Compliance Risk Manager @
2004 -2005 Credit Investigations Analyst @

Kevin Sanchez Education

University of La Verne
Master of Business Administration (MBA) (Finance)
2009-2012
California State University, Los Angeles
M.A. (Political Science - American Govt & Politics)
2006-2008
Whittier College
B.A. (Political Science)
2000-2004

Kevin Sanchez Skills

Banking
USA PATRIOT Act
Risk Management
Financial Analysis
Strategic Planning
Due Diligence
Non-profits
Credit
Bank Secrecy Act
Finance
Management
Financial Risk
Financial Services
Process Improvement
Operational Risk Management
Leadership
Analysis
Nonprofits
Loans
Cash Management
Commercial Lending
Training
Regulations
Oversight
Non Profits
Procedural
Strategy
LinkedIn
Relationship Building
Internal Audit
Strategic Design
Wells Fargo
Operational Support
Organizational Structure
Private Banking
Commercial Real Estate
Investigation
Data Analytics
Underwriting
Political Science
Offshore
Debit Cards
Portfolio Management
Customer Experience
Mitigation
Prepaid
Performance Management
Mc
Visa
FinCEN
Microsoft Excel
Enterprise Risk Management
Anti Money Laundering
Loss Mitigation
Reviews
CRM
User Adoption
Operational Integration
Forecasting
Budgets
Strategies
Decision Making
House
Communication
Losses
Retail Banking
Enterprise Software
Design
Customer Relationship Management Crm
Budgeting
Segmentation
Accountability
Credit Card Fraud
Consumer
System Upgrades
Risk
Root Cause
End to End
Mergers and Acquisitions
Analytics
Business Process Improvement
Strategize
Execution
Data Driven Testing
Management Development
Data Analysis
C
Operations
Data Modeling
Agents
Department of Transportation
Business Alignment
Private Clients
Overseeing
Entry
Expenses
Refining
Claim
Rules
American
SAR
Los Angeles
Exempt
Microsoft SQL Server
Balancing
Transaction Processing
Product Design
Systems Design
Performers
Risk Operations
Internal Controls
Tee
Policies and Procedures
Disputes
Portfolio
Fin
Customer Retention
OPs
Responsibility
Change Management
OPEX
Compliance
Solution
Workflow
Customer Service
KYC
Customer Relationship Management

Kevin Sanchez Summary

Kevin Sanchez, based in Portland, OR, US, is currently a SVP, Digital Business Risk Manager at U.S. Bank. Kevin Sanchez brings experience from previous roles at U.S. Bank, Simple Finance and Green Dot Corporation. Kevin Sanchez holds a 2009 - 2012 Master of Business Administration (MBA) in Finance @ University of La Verne. With a robust skill set that includes Banking, USA PATRIOT Act, Risk Management, Financial Analysis, Strategic Planning and more. Kevin Sanchez has 4 emails and 1 mobile phone numbers on RocketReach.