Nathaniel Sanchez Location
United States
Nathaniel Sanchez Work
- 2024 - now BSA and AML Analyst @ Green Dot Corporation
- 2022 - 2024 Financial Crimes Analyst - Investigations @ Upgrade, Inc.
- 2021 - 2022 Financial Crimes Analyst - Detections @ Upgrade, Inc.
- 2021 - 2021 Resolution Advocate @ Upgrade, Inc.
- 2019 - 2021 Senior Client Advocate @ Quicken Loans
- 2018 - 2019 Loan Review Specialist II @ Upgrade, Inc.
- 2016 - 2018 Loan Specialist @ Discover Financial Services
- 2010 - 2016 Lead Teller @ Chase
Nathaniel Sanchez Education
- Copper Canyon High School2006 - 2010
Nathaniel Sanchez Skills
- Leadership
- Management
- Credit Analysis
- Banking
- Negotiation
- Credit
- Training
- Finance
- Customer Service
- Financial Analysis
Nathaniel Sanchez Summary
Nathaniel Sanchez, based in United States, is currently a BSA and AML Analyst at Green Dot Corporation. Nathaniel Sanchez brings experience from previous roles at Upgrade, Inc. and Quicken Loans. Nathaniel Sanchez holds a 2006 - 2010 Copper Canyon High School. With a robust skill set that includes Leadership, Management, Credit Analysis, Banking, Negotiation and more. Nathaniel Sanchez has 1 emails on RocketReach.
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Top Green Dot Corporation Employees
-
George Gresham
Chief Executive Officer at Green Dot Corporation
Phoenix, AZ, US13 -
Chris Ruppel
Chief Revenue Officer at Green Dot Corporation
Florida, United States44 -
55
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Jess Unruh
Chief Financial Officer at Green Dot Corporation
Los Angeles, CA, US33 -
Mike Althouse
Chief Compliance Officer at Green Dot Corporation
Wilmington, DE, US53 -
Philip Lerma
Chief Risk Officer at Green Dot Corporation
Austin, TX, US45+ -
Eric Inkrott
Chief Risk Officer at Green Dot Corporation
Upland, CA, US45+ -
Melissa Douros
Chief Product Officer at Green Dot Corporation
Arlington Heights, IL, US23 -
Nadir Hussain
VP, Digital Marketing and Customer Acquisition at Green Dot Corporation
California, United States5+5+ -
5+3
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25
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Jonathan White
VP, Controller at Green Dot Corporation
Portland, OR, US24 -
Ravi Vemula
VP Platform Engineering, Payments and Banking at Green Dot Corporation
Florida, United States31 -
15+
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Jamison Jaworski
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Overland Park, KS, US25
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