Please complete the CAPTCHA to continue
@magnoliabank.com
✓
2 phones found area 432 and 877
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Heather Sanchez is listed as Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy | at Compliance Clarity LLC, based in Houston, Texas, United States. AeroLeads shows a work email signal at magnoliabank.com, phone signal with area code 432, 877, and a matched LinkedIn profile for Heather Sanchez.
Heather Sanchez previously worked as President at Compliance Clarity Llc and Chief Compliance Officer at Right Start Mortgage, Inc. Nmls 35960. Heather Sanchez holds Bachelors Of Science In Business Accounting, Accounting from University Of Phoenix.
This section adds company-level context without repeating Heather Sanchez's masked contact details.
AeroLeads found 1 current-domain work email signal for Heather Sanchez. Compare company email patterns before reaching out.
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
Listed skills include Mortgage Lending, Mortgage Banking, Mortgage Servicing, Risk Management, and 35 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
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.
Responsible for processing applications for and renewal of state, county, and city business licenses in the Excise Tax Department.
Responsible for day to day oversight of the state mortgage banking licensing and reporting activities for Aegis Mortgage Corporation and five operating subsidiary companies.
Quick answers generated from the profile data available on this page.
Heather Sanchez works for Compliance Clarity LLC.
Heather Sanchez is listed as Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy | at Compliance Clarity LLC.
AeroLeads has found 1 work email signal at @magnoliabank.com for Heather Sanchez at Compliance Clarity LLC.
AeroLeads has found 2 phone signal(s) with area code 432, 877 for Heather Sanchez at Compliance Clarity LLC.
Heather Sanchez is based in Houston, Texas, United States while working with Compliance Clarity LLC.
Heather Sanchez has worked for Compliance Clarity Llc, Right Start Mortgage, Inc. Nmls 35960, Gfs Home Loans -Corp, Interfirst Mortgage Company, and Magnolia Bank.
You can use AeroLeads to view verified contact signals for Heather Sanchez at Compliance Clarity LLC, including work email, phone, and LinkedIn data when available.
Heather Sanchez holds Bachelors Of Science In Business Accounting, Accounting from University Of Phoenix.
Heather Sanchez is listed with skills including Mortgage Lending, Mortgage Banking, Mortgage Servicing, Risk Management, Residential Mortgages, Loss Mitigation, Refinance, and Customer Service.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Heather Sanchez you were looking for.
