Carmen Sanchez Email & Phone Number

New York, New York, US

New York, New York, US

Reviews loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans within a complex loans operation environmentIntegrates subject matter and industry expertise within the loans documentation areaProvides value-added perspective or advice that contributes.

New York, New York, US

Provide day-to-day operational support and processing which may include booking cash transactions and making payments, inputting general ledger entries and (complex) calculationsIntegrate a solid understanding of industry and business standards and practices of loan agency processesApply professional judgment, analytical thinking and knowledge of data.

New York, New York, US

• Responsible for the maintenance of a loan portfolio within the NA Loans Market supporting the CGMI Remarketing portfolio.
• Direct liaison with client, financial control and Front Office
• Develop and maintain strong relationships with clients and Front Office
• Ensure daily processing of all loan activity (i.e. contact updates, invoice generation, fee payments, principal redemptions) utilizing Flexcube product processor
• Responsible for contacting client/trustee regarding any outstanding fee payments
• Responsible for tracking and reporting of all outstanding fee payments until resolution

Thousand Oaks, California, US

• Manage branch Sales Representatives (consultants),
• Implement marketing skills and new consultants sales training
• Prepare new strategies and plans for increasing business
• Met monthly sales and sponsoring goals

London, GB

Review and ensure all required AML/KYC Regulatory requirements for new and existing clients are met.Liaise with Sales, Compliance, Credit, Legal, Compliance and Operations as necessary when different situations arise that are outside of the normal scope of the KYC process.The role holder will be given a queue to monitor and will action requests as items.

London, GB

• Conduct preliminary investigations of potential matches on payment transactions and Customer and Related Parties
• Manage the investigation processes and obtain additional relevant information from other Barclays entities and/or third-parties, as appropriate, to verify potential matches
• All details related to the investigation must be captured and recorded in accordance with established Global Payments NY procedures
• Report relevant matters to Team Leader or Manager
• Respond promptly to information requests from NY Financial Crime Compliance, MLROs, Barclays Group AML or other applicable and relevant stakeholders
• Staying abreast of developments in sanctions regulations, particularly OFAC’s

Toronto, ON, CA

• Advisory Analyst/Investigator
• Evaluated transactions and entities as reported on generated alerts on CMT system by undertaking investigations utilizing internal systems, internet and 3rd party vendor provided systems to determine existence of money.
• Performs Chargeable routine tasks for the team such as basic project management, research, creating spreadsheets.
• Conducting less complex transaction analysis and developing analytical models.
• Delivers timely and quality services.
• Escalated suspicious activities for further investigation and Suspicious Activity Report (SAR) filing based on identified red flags and other indicators of presence of money laundering.

Toronto, Ontario, CA

• Responsible for Selling and cross-selling retail banking products to new and existing customers.
• Conduct loan interviews, accepts loan applications, assist with loan decision and conducts loan closings.
• Identify customer’s financial needs to provide adequate secure investment solutions.. Partner with Investor consultants to expand investment options for customer
• Continually meets and exceeds quarterly sales goals, provides guidance and trains less experience staff.

Toronto, Ontario, CA

• Trained in TD Banks Credit Analyst program to conduct in-depth industry and financial analysis of existing and potential borrowers.
• Responsible for financial analysis of moderately complex industries /Customer/ loans
• Assist in the loan origination process. Responsible for performing underwriting analysis of Borrower's character, credit worthiness and financial condition
• Thoroughly analyzed financial statements, management profiles, business and collateral, cash flow ability, revised product cycles, etc. of future and existing Customers to identify trends, measure performance, assess.

Provided fast-paced customer serviceAssistance with financial transactions

Billing, maintaining client files, data entry, receiving phone calls

B. A, Political Science, Economics

A.S, Business Administration