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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