Terri Sanchez
Chief Compliance & Corporate Affairs Officer, SVP at Lone Star National Bank
Based in McAllen, United States
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Seniority
C-Team
Department
Legal
Location
McAllen
Industry
Banking
Company size
425
Contact information
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t•••••••@lonestarnationalbank.com
Phone
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Background
About Terri Sanchez
CRCM-certified compliance and risk leader with a Master’s in Business Law, Compliance, and Risk Management and 20+ years in banking, including building enterprise programs such as CMS, CRA, and Fair Lending. Experienced in Vendor Management, Legal request, ECIP and CDFI compliance reporting, fostering a strong compliance culture while ensuring governance and regulatory alignment. Proven track record: achieved Outstanding CRA rating and excellent results in OCC bank examinations. Passionate about transforming compliance into a strategic advantage that drives trust, transparency, and sustainable growth.
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