Lupe Sanchez

Lupe Sanchez, CTMA, currently serves as a Senior AML Analyst at Dreamscape Companies since November 2023. Prior to this role, Lupe held several positions in anti-money laundering and compliance, including Senior FIU Analyst and BSA/AML Transaction Monitoring Investigator at Prime Trust from July 2020 to November 2023. Earlier experience includes serving as a CTR Specialist at Caesars Entertainment from November 2017 to July 2020, and as an AML Analyst at Western Alliance Bank from April 2016 to November 2017. Lupe also worked as a Title 31 Compliance Specialist at Wynn Las Vegas from June 2014 to April 2016, and held roles as Teller Coordinator and Vault Teller at U.S. Bank from February 2006 to June 2014.