Rita Sanchez Email & Phone Number
Assistant Compliance Officer @ Unity Bank
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Rita Sanchez Location
- New York, NY, US
Rita Sanchez Work
- 2020 -now Assistant Compliance Officer @
- 2015 -2020 Compliance Officer @
- 2012 -2015 Corporate Fraud Investigator- Assistant Secretary @
- 2010 -2012 Compliance Analyst @
Rita Sanchez Education
- Seton Hall University
(Criminal Justice)
Rita Sanchez Skills
- Underwriting
- Anti Money Laundering
- Microsoft Office
- Mortgage Servicing
- Microsoft Excel
- Analysis
- Risk Management
- Research
- English
- Financial Risk
- Loans
- Consumer Lending
- Financial Services
- PowerPoint
- Suspicious Activity Reporting
- Loan Origination
- Photoshop
- Windows
- Microsoft Word
- Process Improvement
- Mortgage Lending
- Banking
- Mortgage Banking
- Credit
- Commercial Banking
- Retail Banking
- Mortgage Underwriting
- Project Management
- OFAC
- Credit Risk
- KYC
- Due Diligence
- Outlook
- Customer Service
- Bank Secrecy Act
- Credit Analysis
- Public Speaking
- Finance
- Operational Risk
- AML
Rita Sanchez Summary
- Rita Sanchez, based in New York, NY, US, is currently a Assistant Compliance Officer at Unity Bank. Rita Sanchez brings experience from previous roles at Popular Community Bank, Hudson City Savings Bank and Metlife Bank. Rita Sanchez holds a Seton Hall University. With a robust skill set that includes Underwriting, Anti Money Laundering, Microsoft Office, Mortgage Servicing, Microsoft Excel and more. Rita Sanchez has 1 emails and 1 mobile phone numbers on RocketReach.
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