Patricia Sanz's Location
Singapore
Patricia Sanz's Work
- Director @ Credit Suisse
- Head of Financial Crime Investigations @ HSBC
- Head of AML Investigations @ HSBC
Patricia Sanz's Education
- Universidad Carlos III de Madrid
Bachelor (Business Administration and Law)
1996 - 2002 - University of California, Los Angeles
W-50 Program at Anderson School of Management
2012 - 2012
Patricia Sanz's Skills
- Forensic Accounting
- Certified Fraud Examiner
- Fraud
- Internal Controls
- Enterprise Risk Management
- Internal Audit
- Litigation Support
- Risk Management
- Financial Analysis
- Risk Assessment
Patricia Sanz's Summary
Patricia Sanz, based in Singapore, is currently a Director at Credit Suisse, bringing experience from previous roles at HSBC. Patricia Sanz holds a 1996 - 2002 Bachelor in Business Administration and Law @ Universidad Carlos III de Madrid. With a robust skill set that includes Forensic Accounting, Certified Fraud Examiner, Fraud, Internal Controls, Enterprise Risk Management and more, Patricia Sanz contributes valuable insights to the industry. Patricia Sanz has 7 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Patricia Sanz you were looking for?
Find contact details for 700 million professionals.
Others Named Patricia Sanz
-
1
-
1
-
1
-
1
-
1
-
2
-
ViewPatricia Sanz-Pastor García-Escudero
WWPM Business Management at Apple
California, United States1 -
1
People Like Patricia Sanz
-
1
-
1
-
23
-
21
Top Credit Suisse Employees
-
11
-
32
-
15+
-
View
Andrew Church
Vice President, Data Security Capability Lead at Credit Suisse
Zürich, Switzerland43 -
35+
-
View
Lori Willi
Managing Director Group COO Chief of Staff at Credit Suisse
Richterswil, Zurich, Switzerland2 -
1
-
43
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
