Norma Sanchez

Norma Sanchez: Email & Phone Number

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BSA EDD INVESTIGATOR at Banc of California|Whittier, California, United States

Position:

BSA EDD INVESTIGATOR at Banc of California

Location:

Whittier, California, United States

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Last updated: 2026-07-03
Updated: 2026-07-03

Found email addresses for Norma Sanchez:

Business emails:
n***********z@fmb.com,
n***********z@bancofcal.com
Personal emails:
e*********y@swbell.net,
e*********y@yahoo.com

Found phone for Norma Sanchez:

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Work Experience 6 years

BSA EDD INVESTIGATOR at Banc of California

Sep 2025 - Current

BSA Analyst at Farmers & Merchants Bank of Long Beach

Dec 2023 - Sep 2025

Client Services Associate at UBS

Oct 2022 - Apr 2023

Fraud Mitigation Specialist at American Business Bank

Mar 2022 - Oct 2022

ACH Operations Representative IV at City National Bank

Aug 2021 - Jun 2022

ACH Fraud Specialist II at Bank of the West

Oct 2020 - Aug 2021

Norma Sanchez started working in 2020, then the employee has changed 5 companies and 5 jobs. On average, Norma Sanchez works for one company for 11 months.

Their professional focus is Account Management, ACH Payments, and Active Listening across 3 core areas.

Education

Bachelor of Business Administration - BBA at Los Angeles Pacific University

Certificate at University of Redlands

High School Diploma at James A. Garfield Senior High School

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Norma Sanchez
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atecion al publico
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