SS

Sheri Sanchez

ERM Financial Analyst Officer at First National Bank Texas

About

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Timeline

  • ERM Financial Analyst Officer

    December, 2022 - present

  • Staff Financial Analyst

    August, 2021

  • Vice President BSA AML Operations BSA Unit Manager

    June, 2020

  • Assistant Vice President BSA AML Operations BSA Dept Manager

    April, 2016

  • AML Operations Officer BSA Dept Manager

    April, 2013

  • AML Operations Analyst

    April, 2010

  • AML Business Analyst

    December, 2009

  • Senior Process Specialist

    March, 2007

  • BCSS Clerk

    April, 2005

  • CDE Closeout Department Team Leader

    February, 2004

  • CDE Data Entry Clerk

    February, 2003

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