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David Sanchez's
email & phone

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Current Position:

Sanctions and List Screening at Discover

Experience:

17 years

Location:

Greater Chicago Area

How to contact David Sanchez

Last updated:2023-04-10
emaild**@discover.com
phone+1-***-***-4687
YouTube
LinkedIn
Instagram
Skype

Analytics

According to LinkedIn David Sanchez started working on 2008, then the employee has changed 4 companies and 5 jobs. On average, David Sanchez works for one company for 2 years 10 months. David Sanchez has been working as a Sanctions and List Screening for Discover Financial Services for 2861 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Sanctions and List Screening at Discover

Nov 2017 - Current

AVP, Senior Global financial crimes compliance specialist at Bank of America

Mar 2016 - Nov 2017

Global Sanctions Compliance Officer at JPMorgan Chase & Co.

Jun 2015 - Mar 2016

Global Sanctions Compliance Analyst at JPMorgan Chase & Co.

Sep 2014 - Jun 2015

Client service analyst at Fiserv

Nov 2010 - Sep 2014

Limitation Specialist at PayPal

Dec 2008 - Nov 2010

Education

Bachelor's Degree at University of Nebraska-Lincoln

Current Company Information Discover

Name: Discover

Speciality: Financial Services, Credit Cards, Deposit Products, Consumer Lending, Consumer Savings, Payments, Payment Technology, Personal Loans, Home Loans, Home Equity Loans, Debit and Transaction Services

Location: Riverwoods, IL, United States

Employees: 10000+

Description: Discover® is now part of Capital One. Together, we’ll continue to deliver exceptional financial products and experiences, drive innovation, and serve customers. Find the latest ...

Frequently Asked Questions

How long has David Sanchez been working as a Sanctions and List Screening?

David Sanchez's total experience in various companies as a Sanctions and List Screening 7 years 10 months.

What is David Sanchez's minimum period of employment in the companies?

David Sanchez's minimum period of employment in various companies is 9 months.

What is David Sanchez's average duration of employment for different companies?

On average, David Sanchez works for one company for 1 year 9 months

What industries has David Sanchez worked in?

David Sanchez works in the Financial Services. Previously, David Sanchez worked in the Banking, and Information Technology and Services, and Computer Software.

What positions has David Sanchez held before?

Previously, David Sanchez worked as a AVP, Senior Global financial crimes compliance specialist, and Global Sanctions Compliance Officer, and Global Sanctions Compliance Analyst, and Client service analyst, and Limitation Specialist.

How do I contact David Sanchez?

David Sanchez's email address is d**@discover.com, phone number is +1-***-***-4687. Sign up to get contact details.
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David Sanchez Namesakes

Name
Company
Position
D
HOLT Group
Accountant, Finance
D
Manager, Transformation Delivery
D
Lead Technical Consultant Manager

Other employees at Discover

Name
Company
Position
S
Senior Principal Compliance Program Manager
C
Principal Compliance Specialist
R
Senior Manager Operational Risk & Internal Control
L
Principal First Line Compliance - Risk Management
D
Fraud Risk Investigator
R
Principal, AI Risk Oversight
K
Senior Manager - Compliance Technology & Implementation
M
Principal Site Reliability Engineer
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