Lupe Sanchez, CTMA
Senior AML Analyst at Dreamscape Companies- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Las Vegas, US
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Experience
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Dreamscape Companies
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United States
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Real Estate
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1 - 100 Employee
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Senior AML Analyst
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Nov 2023 - Present
Las Vegas Metropolitan Area
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Prime Trust
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United States
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Financial Services
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1 - 100 Employee
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Senior FIU Analyst
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Dec 2021 - Nov 2023
Las Vegas Metropolitan Area
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BSA / AML Transaction Monitoring Investigator
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Jul 2020 - Dec 2021
Las Vegas Metropolitan Area
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CTR Specialist
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Nov 2017 - Jul 2020
Las Vegas Metropolitan Area
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Western Alliance Bank
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United States
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Banking
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700 & Above Employee
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AML Analyst
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Apr 2016 - Nov 2017
Las Vegas Metropolitan Area
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Wynn Las Vegas
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United States
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Hospitality
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700 & Above Employee
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Title 31 Compliance Specialist
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Jun 2014 - Apr 2016
Las Vegas Metropolitan Area
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U.S. Bank
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United States
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Banking
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700 & Above Employee
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Teller Coordinator
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Jan 2008 - Jun 2014
Las Vegas Metropolitan Area
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Vault Teller
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Feb 2006 - Jan 2008
Las Vegas Metropolitan Area
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Community
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