Maria Isabel Sanchez
Global TRUST - Business Risk Group Manager
- Role
- Senior Vice President at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Maria Isabel Sanchez
Operations Managment leader offering more than 16 years\' experience in banking operations…
Experience
Senior Vice President
Nov 2021 — Present · Tampa, FL, US
Education
Universidad Escuela de Administración y Finanzas y Tecnologías
Engineering/Production
1990 — 1993
University of Medellín
Bachelor's Degree
1993 — 1998
Skills
- Anti Money Laundering
- Operations Management
- Financial Services
- Sanction
- Customer Service
- Banking
- Corporate Finance
- Analytics
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