David Sanchez, CAMS, is an experienced compliance professional with over seven years of expertise in banking regulations and compliance, specializing in areas such as the USA PATRIOT Act, Anti-Money Laundering, and OFAC reporting. Currently, they lead a team of AML analysts at Interactive Brokers and previously served as a Sanctions and List Screening Supervisor at Discover Financial Services. They also held positions at PayPal, Fiserv, JPMorgan Chase & Co., and Bank of America, where they demonstrated proven leadership skills and project management capabilities. David is pursuing a Bachelor's Degree in Business Administration and Management at the University of Nebraska-Lincoln.
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