Mari Sanchez Email and Phone Number
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Mari Sanchez personal email
Mari Sanchez is a Senior BSA Compliance Analyst at Poppy Bank. She is proficient in American Sign Language.
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Senior Bsa Compliance AnalystPoppy BankSanta Rosa, Ca, Us
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Bsa Compliance AnalystPoppy Bank Apr 2024 - PresentSanta Rosa, Ca, UsFraud/Elder Abuse and BSA AnalystSAR investigations for fraud and BSA cases OFAC sanctions analyst 314(a) reviews Quality Control for investigation casesEDD analyst for high risk, moderate and low risk clients
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Bsa SpecialistExchange Bank Mar 2021 - Apr 2024Santa Rosa, Ca, UsFinancial Investigative Unit— Anti-Money Laundering -
New Account Representative IiLuther Burbank Savings Oct 2018 - Dec 2020Santa Rosa, Ca, UsEstablished relationships with an affluent community of customers in the Long Beach area. Opened IRA CD’s, Personal CD’s, Business accounts, Personal checking/savings accounts. Exceeded quarterly sales goals every quarter and performed all account opening documentation with 100% accuracy. Awarded Circle of Excellence recognition for Customer Service in 2019. -
Branch Service SpecialistUnion Bank Feb 2016 - Sep 2018San Francisco, Ca, UsExceeded quarterly sales goals every year and received regional recognition by the LA Regional President and the South Bay Regional Manager. Formed trusting relationships with Relationship Bankers, Investment Bankers, Mortgage Bankers, and Merchant partners for customer referrals. Balanced ATM, Vault, and end of day reports. -
Marketing Research InternTake The Lead Women Sep 2017 - Dec 2017New York, Ny, UsUndergraduate Internship- developed a networking database with Excel to compile a spreadsheet with all women led companies/businesses to be used to market Take the Lead Women’s mission. -
Deli Shift LeaderOlivers Market Apr 2014 - Jan 2016Managed a staff of 10 employees. Trained and mentored employees in deli safety practices. Provided great customer service and was offered a management position within a year. Managed the deli, pizzeria, taqueria, and salad bar.
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Executive Assistant & Case ManagerRecourse Mediation Services Aug 2012 - Apr 2015Completed a 48 hour Mediator Training -provided Small Claims Mediations, Family Mediations, Divorce Mediations, Juvenile Offender Mediations. Managed a caseload of truant children for the Santa Rosa City School district. Provided outreach to set up mediation appointments for parents and school staff. Managed a caseload of juvenile offenders to set up appointments with the victims and offenders for restitution and divert offenders from the legal system. Sonoma County residents called to set up small claims mediations and family mediation matters to avoid litigation with volunteer mediators.
Mari Sanchez Education Details
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California State University, Long BeachWomen’S Gender & Sexuality Studies -
Santa Rosa Junior CollegeAdministration Of Justice
Frequently Asked Questions about Mari Sanchez
What company does Mari Sanchez work for?
Mari Sanchez works for Poppy Bank
What is Mari Sanchez's role at the current company?
Mari Sanchez's current role is Senior BSA Compliance Analyst.
What is Mari Sanchez's email address?
Mari Sanchez's email address is ms****@****ngs.com
What schools did Mari Sanchez attend?
Mari Sanchez attended California State University, Long Beach, Santa Rosa Junior College.
Who are Mari Sanchez's colleagues?
Mari Sanchez's colleagues are Kari Thompson, Ellen Johnson, Kassandra Camacho, Robert Shumate, Shannon Reagan, Cami Callahan, James Pringle.
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