Sheri Sanchez
Erm Financial Analyst Officer at First National Bank Texas
Based in United States
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Seniority
Staff
Department
Other
Location
United States
Industry
Banking
Company size
906
Contact information
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s•••••••@1stnb.com
Phone
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Background
About Sheri Sanchez
Committed and motivated Enterprise Risk Management (ERM) Financial Analyst Officer with analytical and organizational skills, strong work ethic, professional demeanor, and great initiative. Management experience in staffing, training, performance appraisals, employee relations, and development. Also experienced in BSA/AML responsibilities to include developing, documenting, and implementing procedures & controls to ensure compliance with corporate policies, audit requirements, and regulatory requirements.
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