Celia Sanchez

Celia Sanchez Email and Phone Number

BSA FIU Manager at Synovus @ Synovus
columbus, georgia, united states
Celia Sanchez's Location
Hollywood, Florida, United States, United States
Celia Sanchez's Contact Details
About Celia Sanchez

Celia Sanchez is a BSA FIU Manager at Synovus at Synovus. She possess expertise in bank secrecy act, anti money laundering, banking, ofac, risk management and 16 more skills.

Celia Sanchez's Current Company Details
Synovus

Synovus

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BSA FIU Manager at Synovus
columbus, georgia, united states
Website:
synovus.com
Employees:
3894
Celia Sanchez Work Experience Details
  • Synovus
    Bsa Fiu Manager
    Synovus Jan 2021 - Present
    Weston, Florida, United States
    View
  • Synovus
    Senior Bsa Aml Ofac Investigations
    Synovus Sep 2019 - Jan 2021
    Weston, Fl, United States
    View
  • Banco Do Brasil
    Avp Bsa Aml Ofac Supervisor
    Banco Do Brasil Sep 2014 - 2019
    Miami, Fl.
    View
  • Broward Bank Of Commerce
    Avp Bsa/Aml Ofac Officer
    Broward Bank Of Commerce Sep 2012 - Sep 2014
    Ft. Lauderdale
  • City National Bank Of Florida
    Bsa Analyst Ii
    City National Bank Of Florida May 2005 - Sep 2012
    Miami
    View
  • City National Bank Of Florida
    Legal Clerk
    City National Bank Of Florida Feb 2003 - Apr 2005
    Miami
    View

Celia Sanchez 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

Celia Sanchez Education Details

  • Miami Dade College
    Miami Dade College
    Computer Systems Networking And Telecommunications
    View
  • Hialeah High School
    Hialeah High School
    Graphic Design
  • Art Institute Of Fort Lauderdale
    Art Institute Of Fort Lauderdale

Frequently Asked Questions about Celia Sanchez

What company does Celia Sanchez work for?

Celia Sanchez works for Synovus

What is Celia Sanchez's role at the current company?

Celia Sanchez's current role is BSA FIU Manager at Synovus.

What is Celia Sanchez's email address?

Celia Sanchez's email address is celiasanchez@bb.com

What is Celia Sanchez's direct phone number?

Celia Sanchez's direct phone number is +178642*****

What schools did Celia Sanchez attend?

Celia Sanchez attended Miami Dade College, Hialeah High School, Art Institute Of Fort Lauderdale.

What skills is Celia Sanchez known for?

Celia Sanchez has skills like Bank Secrecy Act, Anti Money Laundering, Banking, Ofac, Risk Management, Fraud, Financial Risk, Operational Risk, Retail Banking, Aml, Kyc, Commercial Banking.

Who are Celia Sanchez's colleagues?

Celia Sanchez's colleagues are Tiffany Reeves, Robert Jacobs, Alex Moragne, Daniel Roberts, Ashley Link, Omar Mercado, Charitie Dyer.

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