Rick Sanchez
Ethics, Financial Crimes and Investigations
- Role
- Head - Protection against Retaliation, Outreach, Training and Due Diligence Unit at United Nations
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rick Sanchez
Ethics, Audit, Risk and Fraud professional.
Experience
Head - Protection against Retaliation, Outreach, Training and Due Diligence Unit
Jun 2017 — Present · New York, NY, US
Skills
- Banking
- Fraud
- Internal Controls
- Risk Management
- Internal Audit
- Financial Analysis
- Financial Risk
- Capital Markets
- Finance
- Anti Money Laundering
- Enterprise Risk Management
- Sarbanes-Oxley Act
- Financial Services
- Operational Risk Management
- Operational Risk
- Team Building
- Auditing
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