Compliance, BSA-OFACatFirst Tech Federal Credit Union
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Desiree Sanchez's Contact Information
Email (work)***************firsttechfed.com LinkedIn URLlinkedin.com/in/descenez-469sor Tel. (Company)+1 855-855-XXXX CompanyFirst Tech Federal Credit Union Residence
United States, Oregon, Portland Last updated2023-11-24 Remove my information
LocationUnited States , Colorado, Fort Collins Websitehttps://www.firsttechfed.com Company Sizecensoredcens Employees1710 profiles available Last Updated2024-06-27
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Desiree Sanchez's current details
Current Title Compliance, BSA-OFAC
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Oregon, Portland
Experience (tracked since 2016) ▪ censore experience at First Tech Federal Credit Union ▪ censore experience as Compliance, BSA-OFAC
Work-life tracked since 2016 Desiree Sanchez had a total of X different roles since 2016
Desiree Sanchez's Work History
data available since 2016
2021
(6 months) First Tech Federal Credit Union United States Compliance, BSA-OFAC Financial Services, Banking, and Investment Solutions First Tech Federal Credit Union https://linkedin.com/company/first-tech-federal-credit-union
What company does Desiree Sanchez work for? Desiree Sanchez is working for First Tech Federal Credit Union
What is Desiree Sanchez's title at First Tech Federal Credit Union? Desiree's title is , Compliance, BSA-OFAC
What is Desiree Sanchez's Seniority at First Tech Federal Credit Union? Desiree Sanchez has been with First Tech Federal Credit Union for 7+ years and is a normal employee
For how long is Desiree Sanchez working as a Compliance, BSA-OFAC? Desiree Sanchez has 6 months experience as Compliance, BSA-OFAC.
What are Desiree Sanchez's functions as a Compliance, BSA-OFAC ? Desiree Sanchez is responsible for Legal, Qualicensoredcen
What is Desiree Sanchez's company phone number? Desiree Sanchez's company phone number is +1 855-855-****
What is Desiree Sanchez's email contact? Desiree Sanchez's email address is ***************@firsttechfed.com
Which education does Desiree Sanchez have? Desiree Sanchez has a Bachelor degree from Pcensoredcensoredcensor.
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