Lupe Sanchez

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AML Compliance Analyst II at Everi Holdings Inc.|Las Vegas, Nevada, United States

Position:

AML Compliance Analyst II at Everi Holdings Inc.

Location:

Las Vegas, Nevada, United States

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Last updated: 2025-12-18
Updated: 2025-12-18

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Work Experience 20 years

AML Compliance Analyst II at Everi Holdings Inc.

Sep 2025 - Current

Senior AML Analyst at Dreamscape Companies

Nov 2023 - Sep 2025

Senior FIU Analyst at Prime Trust

Dec 2021 - Nov 2023

BSA / AML Transaction Monitoring Investigator at Prime Trust

Jul 2020 - Dec 2021

CTR Specialist at Ceasars Entertainment

Nov 2017 - Jul 2020

AML Analyst at Western Alliance Bank

Apr 2016 - Nov 2017

Title 31 Compliance Specialist at Wynn Las Vegas

Jun 2014 - Apr 2016

Teller Coordinator at U.S. Bank

Jan 2008 - Jun 2014

Vault Teller at U.S. Bank

Feb 2006 - Jan 2008

Frequently Asked Questions

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

Lupe Sanchez's minimum period of employment in various companies is 1 year 5 months.

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

On average, Lupe Sanchez works for one company for 2 years 5 months

What industries has Lupe Sanchez worked in?

Lupe Sanchez works in the Gambling & Casinos. Previously, Lupe Sanchez worked in the Real Estate, and Nonprofit Organization Management, and Banking, and Hospitality.

What positions has Lupe Sanchez held before?

Previously, Lupe Sanchez worked as a Senior AML Analyst, and Senior FIU Analyst, and BSA / AML Transaction Monitoring Investigator, and CTR Specialist, and AML Analyst.

How do I contact Lupe Sanchez?

Lupe Sanchez's phone number is +1-***-***-7188. Sign up to get contact details.

Who is the Chairman & CEO of the Everi Holdings Inc.?

The Chairman & CEO of the Everi Holdings Inc. is Michael D. Rumbolz

Who are Lupe Sanchez's peers at other companies?

Lupe Sanchez's peers at other companies are Rachel Snoots and Daniel Ortega and Janice Hill

Lupe Sanchez Namesakes

Name
Company
Position
Lupe Sanchez
Executive Administrative Specialist

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