Lupe Sanchez

Lupe Sanchez, CTMA, has extensive experience in anti-money laundering (AML) and compliance roles within the financial sector. Currently serving as an AML Compliance Analyst II at Everi Holdings Inc. since September 2025, Lupe brings a wealth of knowledge from previous positions, including Senior AML Analyst at Dreamscape Companies and Senior FIU Analyst at Prime Trust. Additional experience includes roles as a BSA/AML Transaction Monitoring Investigator at Prime Trust, CTR Specialist at Caesars Entertainment, and AML Analyst at Western Alliance Bank. Early career roles include Title 31 Compliance Specialist at Wynn Las Vegas and Teller Coordinator at U.S. Bank.