Heather Sanchez

Heather Sanchez Email and Phone Number

Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy | @ Compliance Clarity LLC
Heather Sanchez's Location
Houston, Texas, United States, United States
Heather Sanchez's Contact Details

Heather Sanchez work email

Heather Sanchez personal email

n/a

Heather Sanchez phone numbers

About Heather Sanchez

Experienced Compliance Professional with a demonstrated history of success working in the financial services industry. Skilled in Mortgage Lending, AML/BSA/Risk Management and Regulatory Compliance practices. Strong professional with a Bachelor's degree focused on Business Accounting from University of Phoenix

Heather Sanchez's Current Company Details
Compliance Clarity LLC

Compliance Clarity Llc

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Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy |
Heather Sanchez Work Experience Details
  • Compliance Clarity Llc
    President
    Compliance Clarity Llc Dec 2019 - Present
    Katy, Texas, United States
    Compliance support for mortgage lenders, brokers and servicers. We operate in the grey area and provide practical compliance and licensing support based on a company's risk appetite. We offer audit services including risk assessments and support all aspects of compliance and licensing.
    View
  • Right Start Mortgage, Inc. Nmls 35960
    Chief Compliance Officer
    Right Start Mortgage, Inc. Nmls 35960 Sep 2023 - Aug 2024
    United States
    View
  • Gfs Home Loans -Corp
    Chief Compliance Officer
    Gfs Home Loans -Corp Sep 2023 - Aug 2024
    United States
    View
  • Interfirst Mortgage Company
    Chief Compliance Officer
    Interfirst Mortgage Company Oct 2022 - Sep 2023
    View
  • Magnolia Bank
    Chief Compliance Officer, Mortgage Division
    Magnolia Bank Jul 2020 - Sep 2022
    View
  • Envoy Mortgage
    Senior Vice President, Chief Compliance Officer
    Envoy Mortgage Jul 2014 - Jun 2020
    View
  • Patriot Bank Mortgage
    Vice President, Director Of Compliance
    Patriot Bank Mortgage Jul 2013 - Jul 2014
  • 1St Alliance Lending
    Vice President Of Compliance
    1St Alliance Lending Sep 2011 - Jul 2013
  • Selene Finance Lp
    Manager - Licensing And Regulatory Compliance
    Selene Finance Lp Feb 2011 - Sep 2011
    View
  • Selene Finance Lp
    Compliance Analyst
    Selene Finance Lp Dec 2009 - Feb 2011
    View
  • Bp
    Tax Analyst
    Bp Sep 2008 - Dec 2009
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  • Bp
    License Analyst
    Bp Sep 2007 - Sep 2008
    Responsible for processing applications for and renewal of state, county, and city business licenses in the Excise Tax Department.
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  • Aegis Mortgage
    State Licensing Supervisor
    Aegis Mortgage Apr 2001 - Aug 2007
    Responsible for day to day oversight of the state mortgage banking licensing and reporting activities for Aegis Mortgage Corporation and five operating subsidiary companies.
    View

Heather Sanchez Skills

Mortgage Lending Mortgage Banking Mortgage Servicing Risk Management Residential Mortgages Loss Mitigation Refinance Customer Service Foreclosures Financial Services Team Building Financial Risk Training Reo Licensing Compliance Audits Aml Compliance Compliance Management Loan Modifications Fha Financing Fraud Va Loans Financial Regulation Hud Bank Secrecy Act Internal Audit Usa Patriot Act U.s. Va Loans U.s. Fha Financing Regulatory Compliance Compliance Monitoring Compliance Regulations Compliance Reporting Compliance Training Compliance Advisory Compliance Analysis Compliance Oversight Compliance Implementation

Heather Sanchez Education Details

Frequently Asked Questions about Heather Sanchez

What company does Heather Sanchez work for?

Heather Sanchez works for Compliance Clarity Llc

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

Heather Sanchez's current role is Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy |.

What is Heather Sanchez's email address?

Heather Sanchez's email address is hs****@****ank.com

What is Heather Sanchez's direct phone number?

Heather Sanchez's direct phone number is +143255*****

What schools did Heather Sanchez attend?

Heather Sanchez attended University Of Phoenix.

What skills is Heather Sanchez known for?

Heather Sanchez has skills like Mortgage Lending, Mortgage Banking, Mortgage Servicing, Risk Management, Residential Mortgages, Loss Mitigation, Refinance, Customer Service, Foreclosures, Financial Services, Team Building, Financial Risk.

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