Teddy Sanchez Email & Phone Number
Vice President - Global Financial Crimes Manager @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Teddy Sanchez's Location
United States
Teddy Sanchez's Work
- Vice President - Global Financial Crimes Manager @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Assistant Vice President and Associate - Americas Complex Investigations @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Risk Management and BSA-AML Compliance Manager and Quality Assurance and Correspondent Banking @ Independent Consulting
- Wealth Management Risk Management @ Union Bank
- Senior Compliance Consultant @ Independent Consulting @ Orange Community Bank
- Senior Compliance Consultant @ MSQUARED/COLLABRUS INC at Union Bank
- Volunteer @ Big Apple Greeter
- Trust Administrator and International Private Bank Acct Officer @ JPMorgan Chase & Co.
- Volunteer @ Committee for Hispanic Children & Families
- Adelante - Director of Community Outreach @ J.P. Morgan
Teddy Sanchez's Education
- Queens College
BA (Political Science and Latin American Area Studies)
- BHM SOM
- Baker University/New Horizons
(Lean Six Sigma Black Belt coursework)
- Lee Hecht Harrison
- Management Leadership for Tomorrow
- PMI
(Project Management Professional (PMP) coursework)
Teddy Sanchez's Skills
- PMP
- Business Process Improvement
- Anti Fraud
- ESB
- Disclosure
- Private Bank
- Dealing
- Continuous Improvement
- Legal
- QuickBooks
Teddy Sanchez's Summary
Teddy Sanchez, based in United States, is currently a Vice President - Global Financial Crimes Manager at MUFG, bringing experience from previous roles at MUFG, Independent Consulting, Union Bank and Independent Consulting @ Orange Community Bank. Teddy Sanchez holds a BA in Political Science and Latin American Area Studies @ Queens College. With a robust skill set that includes PMP, Business Process Improvement, Anti Fraud, ESB, Disclosure and more, Teddy Sanchez contributes valuable insights to the industry. Teddy Sanchez has 5 emails and 1 mobile phone number on RocketReach.
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Anand Kulkarni
Managing Director at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
New York, NY, US25+
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