Enrique

Enrique's email & phone

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Senior Specialist - Global Sanctions at Charles Schwab|Dallas-Fort Worth Metroplex, United States

Position:

Senior Specialist - Global Sanctions at Charles Schwab

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2023-02-10
Updated: 2023-02-10

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Work Experience 14 years

Senior Specialist - Global Sanctions at Charles Schwab

Aug 2019 - Current

Member Solutions Representative at USAA

Feb 2018 - Aug 2019

Account Takeover Analyst at Citi

Aug 2016 - Feb 2018

Member Solutions Representative at USAA

Apr 2015 - Aug 2016

KYC / Fraud Prevention Specialist at Chase

Mar 2012 - Apr 2015

Enrique started working in 2012, then the employee has changed 3 companies and 3 jobs. On average, Enrique works for one company for 2 years 10 months.

Frequently Asked Questions

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

Enrique's minimum period of employment in various companies is 1 year 4 months.

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

On average, Enrique works for one company for 1 year 10 months

What industries has Enrique worked in?

Enrique works in the Financial Services.

What positions has Enrique held before?

Previously, Enrique worked as a Member Solutions Representative, and Account Takeover Analyst, and KYC / Fraud Prevention Specialist.

How do I contact Enrique?

Enrique's phone number is +1-***-***-9782. Sign up to get contact details.

Who is the President & CEO of the Charles Schwab?

The President & CEO of the Charles Schwab is Walter W. Bettinger II

Enrique Namesakes

Name
Company
Position
Enrique
Commercial Operations Analyst
Enrique
Valais Properties & Investment
directeur

Other employees at Charles Schwab

Name
Company
Position
David Blaufuss
Workflow Operations Associate
Nicholas Warren
Financial Services Professional
Richmond Anku
Specialist, Software Development & Engineering
Allison Moritz
Senior Manager, Investor Services

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