Elmin Sanchez

Elmin Sanchez: Email & Phone Number

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Regulatory Compliance Analyst at Accenture|Pateros, National Capital Region, Philippines

Position:

Regulatory Compliance Analyst at Accenture

Location:

Pateros, National Capital Region, Philippines

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 5 years

Regulatory Compliance Analyst at Accenture

Jun 2023 - Current

Financial Crime Compliance Associate at Maybank

Jul 2021 - May 2023

Elmin Sanchez started working in 2021, then the employee has changed 1 company and 1 job. On average, Elmin Sanchez works for one company for 2 years 6 months.

Their professional focus is Account Profiling, Anti-Money Laundering, and Daw Jones across 3 core areas.

Education

AB Political Science major in Policy Management at Universit of Makati

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