Resumes
Resumes
Kennetha Sanchez
View pageLocation:
Hialeah, FL
Industry:
Banking
Work:
Ocean Bank Mar 2011 - Feb 2017
Vice President Bsa Manager
Premier American Bank Jun 2009 - Apr 2011
Vice President Compliance Officer
Marquis Bank Jun 2007 - Apr 2009
Senior Vice President Compliance, Bsa and Aml Officer
Eastern National Bank Nov 2004 - Jun 2007
Vice President Bsa, Compliance Officer
Kislak National Bank Aug 2002 - Nov 2004
Assistant Vice President Bsa and Aml and Security Officer
Vice President Bsa Manager
Premier American Bank Jun 2009 - Apr 2011
Vice President Compliance Officer
Marquis Bank Jun 2007 - Apr 2009
Senior Vice President Compliance, Bsa and Aml Officer
Eastern National Bank Nov 2004 - Jun 2007
Vice President Bsa, Compliance Officer
Kislak National Bank Aug 2002 - Nov 2004
Assistant Vice President Bsa and Aml and Security Officer
Skills:
Banking
Risk Management
Retail Banking
Commercial Banking
Mortgage Lending
Management
Risk Management
Retail Banking
Commercial Banking
Mortgage Lending
Management
Senior Vice President Compliance And Bsa Officer
View pageLocation:
Hialeah, FL
Industry:
Banking
Work:
Marquis Bank
Senior Vice President Compliance and Bsa Officer
Senior Vice President Compliance and Bsa Officer