Pablo E. Sanchez Location
- Los Angeles, CA, US
Pablo E. Sanchez Work
- 2024 -now Head of Financial Crimes Compliance @
- 2024 -2024 Director, Head of Financial Crimes Compliance and BSA and AML and OFAC Officer @
- 2024 -2024 BSA and AML and OFAC Advisor and Consultant @
- 2023 -2024 Deputy Chief Compliance Officer - Bank Secrecy Act and Anti-Money Laundering (BSA and AML and OFAC) Officer @
- 2021 -2023 Bank Secrecy Act and Anti-Money Laundering (BSA and AML) Officer @
- 2019 -2021 Senior Manager, Compliance Policy @
- 2018 -2019 Compliance Risk Policy Manager @
- 2014 -2018 Director, Anti-Money Laundering and Regulatory Compliance @
- 2013 -2014 Institutional Clients Group AML and KYC Project Manager and Business Analyst, AVP @
- 2011 -2013 Commercial Bank AML and KYC Analyst, AVP @
- 2006 -2011 Retail Bank Operations and Customer Service and Teller @
- 2004 -2006 Assistant Recording Engineer @ Crescent Moon Studios
Pablo E. Sanchez Education
- Florida Atlantic University
Bachelor of Business Administration (B.B.A.) (International Business and Trade)
2008-2010 - Broward College
Associate's degree (Business Administration)
2006-2008 - Full Sail
Associate of Science; Recording Arts
2003-2004
Pablo E. Sanchez Skills
- Auditing
- Banking
- Anti Money Laundering
- Bilingual English/Spanish
- Reporting and Analysis
- Sales
- Data Privacy
- Customer Satisfaction
- Business Analysis
- Finance
- Bilingual
- Financial Services
- Commercial Banking
- Compliance
- Program Management
- Risk Management
- Credit
- Has Errors
- Financial Analysis
- Operational Risk
- Bilingual English/Spanis
- Great
- Transactional Analysis
- Operational Risk Management
- Management
- Project Management
- Retail Banking
- KYC
- Metrics
- Spanish
- Leadership
- Microsoft PowerPoint
- Microsoft Office
- Microsoft Word
- Risk Assessment
- Microsoft Excel
- Regulatory Compliance
- Bank Secrecy Act
- Business Process Improvement
- Due Diligence
- Research
- Compliance Management
Pablo E. Sanchez Summary
- Pablo E. Sanchez, based in Los Angeles, CA, US, is currently a Head of Financial Crimes Compliance at Tilt. Pablo E. Sanchez brings experience from previous roles at Custodia Bank and Imprint. Pablo E. Sanchez holds a 2008 - 2010 Bachelor of Business Administration (B.B.A.) in International Business and Trade @ Florida Atlantic University. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Bilingual English/Spanish, Reporting and Analysis and more. Pablo E. Sanchez has 2 emails and 3 mobile phone numbers on RocketReach.
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Pablo E. Sanchez
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Top Tilt Employees
Warren Hogarth
Co-Founder, CEO
London, GB
Jan Chong
Vice President of Engineering
San Francisco, CA, US
Alex Bisson
Head of Capital Markets
Detroit, MI, US
Gifford Brooks
Head of Credit, Mexico
San Francisco, CA, US
Louis Shansky
General Counsel
Kalamazoo, MI, US
Pablo E. Sanchez
Head of Financial Crimes Compliance
Los Angeles, CA, US
Dan Wood
Head of Growth
United States
Punit Dholakia
Head of Capital Markets and Treasury
New York, NY, US
Ben Murray
Head of Product
California, United States
Tyler Kerensky
Head of Investment Decisions and Advertising
Rochester, NY, US
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