Celia Inez Sanchez is a highly qualified professional, who works in Synovus main office of which is in 873. as a Senior Bsa Aml Ofac Investigations since 2019. This person has earned professional experience in more than five positions at various companies. Celia Inez Sanchez went to the Miami Dade College and was studying from 1999 to 2006. Hollywood, Florida is the city, where this person was lastly known to settle. Their phone number and email can be accessed through SoftwareOfficial on demand.
Name variants:
Celie Sanchez,
Cel Sanchez
Last updated Jul 06, 2024
Contact Information
Workplace
Senior Bsa Aml Ofac Investigations
Columbus, GA
Industry
Financial Services, State Commercial Bank, State Commercial Bank Loan Broker National Commercial Bank
Colleagues
Work History
Assistant Vice President Bsa and Aml Ofac Officer
Florida
Sep 2012 — Sep 2014
Education
1999 — 2006
1996 — 1998
Occupations
Accountant
Finance and Accounting Specialist
Executive
Assistant Vice President
Accounting Bookkeeper
Bookkeeper
Vice President
Chief Executive
Skills
Bank Secrecy Act
Anti Money Laundering
Banking
Ofac
Risk Management
Fraud
Financial Risk
Operational Risk
Retail Banking
Aml
Kyc
Commercial Banking
Loans
Credit
Risk Assessment
Operational Risk Management
Internal Audit
Commercial Lending
U.s. Office of Foreign Assets Control
Enterprise Risk Management
Core Banking