Rita Sanchez

Rita Sanchez Email and Phone Number

Assistant Compliance Officer @ Unity Bank
New York, NY, US
Rita Sanchez's Location
New York City Metropolitan Area, United States
Rita Sanchez's Contact Details

Rita Sanchez personal email

n/a
About Rita Sanchez

Rita Sanchez is a Assistant Compliance Officer at Unity Bank. She possess expertise in banking, risk management, bank secrecy act, ofac, financial risk and 33 more skills.

Rita Sanchez's Current Company Details
Unity Bank

Unity Bank

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Assistant Compliance Officer
New York, NY, US
Website:
unitybank.com
Employees:
587
Rita Sanchez Work Experience Details
  • Unity Bank
    Assistant Compliance Officer
    Unity Bank
    New York, Ny, Us
    View

Rita Sanchez Skills

Banking Risk Management Bank Secrecy Act Ofac Financial Risk Microsoft Word Customer Service Credit Analysis Mortgage Banking Microsoft Office Research Mortgage Lending Credit Powerpoint Aml Loans English Outlook Suspicious Activity Reporting Financial Services Microsoft Excel Kyc Fraud Operational Risk Credit Risk Windows Anti Money Laundering Photoshop Mortgage Underwriting Retail Banking Finance Due Diligence Mortgage Servicing Loan Origination Analysis Commercial Banking Consumer Lending Underwriting

Frequently Asked Questions about Rita Sanchez

What company does Rita Sanchez work for?

Rita Sanchez works for Unity Bank

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

Rita Sanchez's current role is Assistant Compliance Officer.

What is Rita Sanchez's email address?

Rita Sanchez's email address is ri****@****ank.com

What skills is Rita Sanchez known for?

Rita Sanchez has skills like Banking, Risk Management, Bank Secrecy Act, Ofac, Financial Risk, Microsoft Word, Customer Service, Credit Analysis, Mortgage Banking, Microsoft Office, Research, Mortgage Lending.

Who are Rita Sanchez's colleagues?

Rita Sanchez's colleagues are Hadiza Sani, Harry Harris, Nasiru Ibrahim, Nicole Viscomi-Bove, Sabrina Lemiska, Kareem Abdul, Laurie Nelson.

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