Barbara Sanchez

Barbara Sanchez is a seasoned compliance and financial crimes leader with over 15 years of experience in the banking and financial services sector. They have held positions such as Associate Director at UBS, where they manage KYC due diligence for investment banking clients and mentor new team members. Previously, at First Horizon Bank, Barbara was a Specialized Onboarding Manager, enhancing procedures and compliance standards. They also served as Vice President at both Regions Bank and JPMorgan Chase & Co., leading compliance efforts and improving customer satisfaction through meticulous risk management and training initiatives. Barbara is currently pursuing an Associate of Arts in Business Administration, Management and Operations at County College of Morris.