J

Johnnie Sanchez's
email & phone

Current Position:

AML Investigater Consultant at Bank Mega

Experience:

33 years

Location:

Brooklyn, New York, United States

How to contact Johnnie Sanchez

emailj**@bankmega.com
phone+1-205-***-**60

Work Experience

AML Investigater Consultant at Bank Mega

Oct 2017 - Current

Compliance Analyst at Oppenheimer & Co. Inc.

Sep 2015 - Jun 2016

KYC Remediation at JPMorgan Chase & Co.

May 2015 - Aug 2015

AML/KYC Analyst at Citi

May 2014 - Aug 2014

International Trade Specialist at Deutsche Bank

Aug 1993 - Aug 2014

Johnnie Sanchez started working in 1993, then the employee has changed 4 companies and 4 jobs. On average, Johnnie Sanchez works for one company for 6 years 1 month.

Frequently Asked Questions

What is Johnnie Sanchez's minimum period of employment in the companies?

Johnnie Sanchez's minimum period of employment in various companies is 3 months.

What is Johnnie Sanchez's average duration of employment for different companies?

On average, Johnnie Sanchez works for one company for 5 years 7 months

What industries has Johnnie Sanchez worked in?

Johnnie Sanchez works in the Banking. Previously, Johnnie Sanchez worked in the Financial Services.

What positions has Johnnie Sanchez held before?

Previously, Johnnie Sanchez worked as a Compliance Analyst, and KYC Remediation, and AML/KYC Analyst, and International Trade Specialist.

How do I contact Johnnie Sanchez?

Johnnie Sanchez's email address is j**@bankmega.com, phone number is +1-205-***-**60. Sign up to get contact details.
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Johnnie Sanchez Namesakes

Name
Company
Position
J
Project Manager and Event Planner
J
Academy Recruiting Coordinator

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