J

Jose Sanchez's email & phone

Position:AML Investigator at Standard Chartered
Experience:8 years
Location:Orlando, Florida, United States

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Work Experience

AML Investigator at Standard Chartered

Jul 2025 - Current

AML Fraud Investigator at MBO Partners

Nov 2024 - May 2025

Associate - AML/KYC Compliance Analyst at Capco

Jul 2023 - Nov 2024

Bank Associate at TD

Jul 2021 - Jul 2023

Fraud claims representative at Truist

Dec 2020 - Jul 2021

Mobile Expert at T-Mobile

Aug 2020 - Dec 2020

Associate Banker at Chase

Sep 2018 - Aug 2020

Jose Sanchez started working in 2018, then the employee has changed 6 companies and 6 jobs. On average, Jose Sanchez works for one company for 1 year.

Education

Bachelor's degree at Florida International University

Associate's degree at Miami Dade College

Frequently Asked Questions

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

Jose Sanchez's minimum period of employment in various companies is 4 months.

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

On average, Jose Sanchez works for one company for 1 year 1 month

What industries has Jose Sanchez worked in?

Jose Sanchez works in the Banking. Previously, Jose Sanchez worked in the Management Consulting, and Financial Services, and Telecommunications.

What positions has Jose Sanchez held before?

Previously, Jose Sanchez worked as a AML Fraud Investigator, and Associate - AML/KYC Compliance Analyst, and Bank Associate, and Fraud claims representative, and Mobile Expert.

How do I contact Jose Sanchez?

Jose Sanchez's email address is s**********e@sc.com, phone number is +1-***-***-0963. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Who are Jose Sanchez's peers at other companies?

Jose Sanchez's peers at other companies are Meyyappan Mohan and Olu Osiyoye and Nadea Zeba

Jose Sanchez Namesakes

Name
Company
Position
J
Enfermero-Paramedico
J
Dean's Business Office Assistant

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Other employees at Standard Chartered

Name
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Projects and Facilities Manager
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