BS

Bba Eddie Sanchez

BSA Analyst I at Ponce Bank

Eddie Sanchez holds a Bachelor of Business Administration in Sports Management and is currently pursuing a Master of Business Administration in Finance at Monroe College. With experience as a BSA Analyst I at Ponce Bank since August 2020, Eddie investigates and prepares Suspicious Activity Reports while utilizing various research techniques to identify fraudulent activities. Previous roles include Park Ranger at New York State Parks, Recreation & Historic Preservation, Security roles at Sin City Cabaret and Metro One LPSG, and an internship as a Bank Teller at Ponce Bank. Eddie's diverse background encompasses both security and analytical skills relevant to the banking industry.

Location

Bronx, United States

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Ponce Bank

Ponce Bank, an American banking institution with community spirit, opened for business in March 1960. Today, Ponce Bank maintains branch locations in the Bronx, Manhattan, Brooklyn, Queens and Union City (New Jersey).


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Employees

51-200

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