Pablo E. Sanchez
Head of Financial Crimes Compliance @Tilt
Los Angeles, CA, US
EMAILS
MOBILE NUMBERS
+13•••••••38
Signup · Get unlimited contacts
WORK HISTORY
Oct 2024 — Present
Head of Financial Crimes Compliance @Tilt
View department →
EDUCATION
2006 — 2008
Broward College
Associate's degree, Business Administration
2003 — 2004
Full Sail
Associate of Science; Recording Arts
2008 — 2010
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), International Business and Trade
SKILLS
CreditFinancial ServicesBankingKycRisk ManagementOperational Risk ManagementBilingual-English/SpanishSpanishManagementComplianceReporting & AnalysisBilingualCustomer SatisfactionRetail BankingAnti Money LaunderingSalesBusiness AnalysisMetricsFinancial AnalysisData PrivacyAuditingProgram ManagementProject ManagementTransactional AnalysisFinance
ABOUT PABLO E. SANCHEZ
Over 16 years of experience in financial services, most recently in the FinTech space, developing, implementing, and managing Compliance programs that manage risk and comply with regulatory requirements while maintaining unique business models, strategies, and competitive advantages.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.