Teddy Sanchez

Teddy Sanchez, CAMS, currently serves as the Vice President - Global Financial Crimes Manager at MUFG, a position held since November 2018, following previous roles including Assistant Vice President/Associate in the Americas Complex Investigations. In addition, Teddy operates as a Risk Management/BSA-AML Compliance Manager and AML Consultant, providing expertise to various financial institutions since 2010. Career highlights include developing KYC/EDD profiles and performing compliance risk analysis for wealth management clients at Union Bank. Teddy's extensive experience in risk management, compliance, and investigative research spans numerous roles at organizations such as JPMorgan Chase and BNP Paribas, contributing to the effectiveness of BSA/AML programs and avoiding significant regulatory fines. Educational credentials include a BA in Political Science and Latin American Area Studies from Queens College among other professional development courses.