Chriz Sanchez is an experienced professional in fraud prevention and compliance, currently serving as a Transaction Monitoring Analyst at Chime since May 2020. Previous roles include Fraud Analyst and Fraud Investigator, showcasing a strong background in monitoring and analyzing suspicious transactions. Chriz's career began at Raise as a Risk Analyst, followed by various customer service and compliance positions, including Compliance Specialist at PLS Financial Services, where a focus was placed on adhering to the USA Patriot Act's Customer Identification Program regulations. Academic achievements include a Master's degree in Financial Crime and Compliance Management from Utica University and a Bachelor's degree in Criminology from John Jay College (CUNY). Additional studies in Sociology were completed at Purchase College, SUNY.
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