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Michael Sanchez Email & Phone Number
KYC and Core Compliance Associate
at
Hidden Road
1 work email found
@hiddenroad.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
KYC and Core Compliance Associate
Location
New York, New York, United States
Company size
Who is Michael Sanchez? Overview
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Quick answer
Michael Sanchez is listed as KYC and Core Compliance Associate at Hidden Road, a company with 169 employees, based in New York, New York, United States. AeroLeads shows a work email signal at hiddenroad.com and a matched LinkedIn profile for Michael Sanchez.
Michael Sanchez previously worked as Compliance Officer at Flowdesk and Compliance Professional at Green Key Resources. Michael Sanchez holds Juris Doctor (J.D.) from Syracuse University College Of Law.
Company email context
Email format at Hidden Road
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{first_initial}{last}@hiddenroad.com
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AeroLeads found 1 current-domain work email signal for Michael Sanchez. Compare company email patterns before reaching out.
Profile bio
About Michael Sanchez
Experienced legal and compliance professional with extensive experience reviewing legal documentation, in addition to implementing and providing guidance on policies and procedures relating to compliance rules and regulations. Motivated compliance professional with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
Listed skills include Legal Research, Document Review, Legal Writing, Westlaw, and 41 others.
Current workplace
Michael Sanchez's current company
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Hidden Road
14 roles
Michael Sanchez work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Current
Jan 2024 - Present
Compliance Professional
May 2023 - Jan 2024
Compliance Officer
Jun 2021 - Mar 2023
Senior Consultant
Jdx Consulting
Apr 2019 - Jun 2021
Kyc Analyst
Performed KYC Outreach for onboardings and periodic reviews of institutional customers. Responsible for the investigation of customers who warranted EDD due to high-risk factors. Tasked with training of new hires and trainees from Japan.· Ensured overall quality and accuracy of client files through KYC Quality Control. · Reviewed KYC documentation for.
Jun 2015 - Apr 2019
Analyst-General Affairs Department
Transferred to the SMBC Tokyo Head Office for a one-year period. Supported senior leadership by providing guidance on an extended range of compliance and legal issues. Reviewed annual risk assessments of laws, regulations, and annual Compliance Action Plans for international branch offices. In addition to accomplishing other regular duties, such as: ·.
Oct 2016 - Oct 2017
Aml Consultant
-Member of remediation project for bank operating under MRIA (Matter requiring Immediate Attention)-Assisted in SAR determinations by performing negative news searches on related entities and individuals
Dec 2014 - May 2015
Attorney
Burton Blatt Institute
- Wrote appellate briefs for denials of social security benefits by analyzing decisions for procedural errors or incorrect application of evidence.
- Responsible for analyzing previous court decision, medical records and relevant laws and regulations and crafting legal argument for appeal.
- Trained and supervised a group of student attorneys in their production of appellate briefs
Mar 2013 - Dec 2014
Contract Attorney
Reviewed large amounts of confidential information to identify risk to firm;Reviewed and analyzed documents for responsiveness, relevance towards the discovery request and whether documents were privileged;Performed Quality Control (“QC”) level coding;Performed 1st level review of documents for Securities and Exchange Commission lawsuit of allegations.
Apr 2012 - Mar 2013
Pro Bono Attorney
Represented low income clients in debt with consumer credit agencies. Negotiated with opposing counsel and argued cases before judges.
Aug 2012 - Jan 2013
Paralegal
Performed extensive analysis of insurance contracts for insurance provider network;Reviewed to determine and code whether specific provisions and clauses were present in hospital insurance contracts.
Jan 2012 - Mar 2012
Summer Associate
Dyer Law Office
Gained experience in criminal, domestic relations law, and worker's compensationResearched relevant statutes and case law; drafted memoranda to attorneys relating to criminal and domestic relations lawAssisted in a marital dissolution settlement agreement
May 2010 - Aug 2010
Student Attorney
Securities Arbitration And Consumer Law Clinic
Certified by NY’s Appellate Division Fourth Department to conduct client interviews, organize and conduct depositions, develop case plans and legal strategies, undertake legal research of relevant statutes and case law, and draft memoranda for case files
Jan 2010 - May 2010
3 education records
Michael Sanchez education
Juris Doctor (J.D.)
Bachelor'S Degree, Economics And Finance, Cum Laude
State University Of New York (Suny) At Buffalo
Bachelor'S Degree, Business Administration And Management, General, Cum Laude
FAQ
Frequently asked questions about Michael Sanchez
Quick answers generated from the profile data available on this page.
What company does Michael Sanchez work for?
Michael Sanchez works for Hidden Road.
What is Michael Sanchez's role at Hidden Road?
Michael Sanchez is listed as KYC and Core Compliance Associate at Hidden Road.
What is Michael Sanchez's email address?
AeroLeads has found 1 work email signal at @hiddenroad.com for Michael Sanchez at Hidden Road.
Where is Michael Sanchez based?
Michael Sanchez is based in New York, New York, United States while working with Hidden Road.
What companies has Michael Sanchez worked for?
Michael Sanchez has worked for Hidden Road, Flowdesk, Green Key Resources, Gsr, and Jdx Consulting.
How can I contact Michael Sanchez?
You can use AeroLeads to view verified contact signals for Michael Sanchez at Hidden Road, including work email, phone, and LinkedIn data when available.
What schools did Michael Sanchez attend?
Michael Sanchez holds Juris Doctor (J.D.) from Syracuse University College Of Law.
What skills is Michael Sanchez known for?
Michael Sanchez is listed with skills including Legal Research, Document Review, Legal Writing, Westlaw, Research, Microsoft Office, Due Diligence, and Public Speaking.
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