Lourdes Sanchez Email
AML Head @ Bank of China
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Lourdes Sanchez Location
- Valenzuela, NCR, PH
Lourdes Sanchez Work
- AML Head @ (June 2023 - Present)
- Chief Compliance Officer @ (May 2021 - June 2023)
- AML Compliance Officer @ (July 2020 - May 2021)
- Compliance Officer @ Taiwan Cooperative Bank (September 2018 - July 2020)
- Compliance Officer @ (July 2016 - September 2018)
- Assistant Compliance Officer @ (March 2008 - July 2016)
Lourdes Sanchez Education
- Saint Louis University (PH) 2003-2007
Lourdes Sanchez Summary
- Lourdes Sanchez, based in Valenzuela, NCR, PH, is currently a AML Head at Bank of China. Lourdes Sanchez brings experience from previous roles at Mega ICBC, ING, Taiwan Cooperative Bank and Bank of the Philippine Islands (BPI). Lourdes Sanchez holds a 2003 - 2007 Saint Louis University (PH). Lourdes Sanchez has 1 emails on RocketReach.
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