Maria Sanchez
VerifiedAml Consultant - Transaction Surveillance Unit at Commerzbank Ag
- New York, United States
- 158 people at Commerzbank Ag
- LinkedIn profile
Work history
Aml Consultant - Transaction Surveillance Unit
Commerzbank Ag · New York
Since September 2013 · current role
Colleagues at Commerzbank Ag
- Shannon BuckleyVice President - HR Business PartnerNew YorkEmail on fileNo phone
- Monina EndozoVice President FinanceNew YorkEmail on fileNo phone
- Deepa KeswaniVice President / U S Compliance OfficerNew YorkEmail on fileNo phone
- Nick DownesHead of eFX SalesUnited KingdomEmail on filePhone on file
- Kathrine MinzlaffManager, Information Technology ApplicationNew YorkEmail on filePhone on file
- Victoria KaramanciTeam Excellence Expert (Change Management)New YorkEmail on fileNo phone
- Douglas ShapiroInformation Technology StaffNew YorkEmail on filePhone on file
- Donny PintoC - LevelNew YorkEmail on filePhone on file
Frequently asked questions about Maria Sanchez
What is Maria's email address?
Maria Sanchez's business email is on file (domain commerzbank.com). It was verified as deliverable. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Maria's phone number?
We don't have a direct dial for Maria Sanchez on file. The business email is the best way to reach Maria. Colleagues at Commerzbank Ag with direct dials are listed on the company page.
Where does Maria work?
Maria Sanchez works at Commerzbank Ag as Aml Consultant - Transaction Surveillance Unit, a role held since September 2013, and is based in New York.