Kat Sanchez
Faculty at American Bankers Association | Washington D.C. Metro Area
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Faculty at American Bankers Association in January 2015 to Present
Director, Compliance Risk at Grant Thornton LLP in January 2017 to Present
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Mortgage Bankers Association - Future Leaders Program Class of 2013, January 2013
American Bankers Association - Intermediate School, January 2012
American Bankers Association - National Compliance School, January 2011
The George Washington University, Bachelor of Arts, Criminal Justice, Minor English-Creative Writing, January 1998 to January 2002
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community reinvestment act
bank secrecy act
mortgage lending
aml
banking
ofac
financial risk
risk management
usa patriot act
loans
financial institutions
enterprise risk management
financial services
respa
hmda
fair lending
udaap
safe act
credit
credit risk
financial analysis
training
finance
underwriting
mortgage banking
securities
risk assessment
financial regulation
fraud
anti money laundering
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Discover more about American Bankers AssociationWhat is Kat Sanchez email address?
Email Kat Sanchez at [email protected]. This email is the most updated Kat Sanchez's email found in 2026.
How to contact Kat Sanchez?
To contact Kat Sanchez send an email to [email protected].
What company does Kat Sanchez work for?
Kat Sanchez works for American Bankers Association
What is Kat Sanchez's role at American Bankers Association?
Kat Sanchez is Faculty
What is Kat Sanchez's Phone Number?
Kat Sanchez's phone (206) ***-*949
What industry does Kat Sanchez work in?
Kat Sanchez works in the Banking industry.
Kat Sanchez Email Addresses
Kat Sanchez Phone Numbers
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