Marcela Sanchez Email & Phone Number
SVP Global Compliance and Operational Risk Executive |Global Financial Crimes @ Bank of America
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Marcela Sanchez Location
- Charlotte, NC, US
Marcela Sanchez Work
- 2025 -now SVP Global Compliance and Operational Risk Executive |Global Financial Crimes @
- 2018 -now SVP, Audit Director @
- 2014 -now SVP, Senior Audit Manager @
- 2009 -now Audit Manager @
- 2008 -2009 Senior Auditor @
- 1999 -2008 Senior Audit Consultant @
- 1989 -1998 Auditor @
Marcela Sanchez Education
- Southern New Hampshire University
MBA/MS- CIS (Business administration. computers)
1994-1996 - University of the Andes
Bachelor of Science - BS (Computer and Information Sciences and Support Services)
Marcela Sanchez Skills
- Sarbanes-Oxley Act
- Enterprise Risk Management
- Auditing
- Internal Audit
- Banking
- Risk Management
- IT Audit
- Operational Risk Management
- Financial Risk
- Operational Risk
- Marketing
- Internal Controls
- Sarbanes Oxley Act
- Business Development
- Financial Analysis
- Financial Reporting
Marcela Sanchez Summary
- Marcela Sanchez, based in Charlotte, NC, US, is currently a SVP Global Compliance and Operational Risk Executive |Global Financial Crimes at Bank of America. Marcela Sanchez brings experience from previous roles at Bank of America and Wachovia Bank. Marcela Sanchez holds a 1994 - 1996 MBA/MS- CIS in Business administration. computers @ Southern New Hampshire University. With a robust skill set that includes Sarbanes-Oxley Act, Enterprise Risk Management, Auditing, Internal Audit, Banking and more. Marcela Sanchez has 2 emails and 2 mobile phone numbers on RocketReach.
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