David Sanchez
@davidsanchez1
Detail-oriented risk analyst with expertise in compliance and vendor management.
What I'm looking for
I am a dedicated Risk Analyst II with a proven track record of enhancing compliance and reducing risks in financial operations. At Pathward, N.A., I successfully collaborated with cross-functional teams to develop a third-party risk management framework, achieving a remarkable 40% reduction in potential vendor-related risks. My analytical skills have enabled me to conduct comprehensive assessments for over 50 vendor engagements, mitigating potential losses by $2M and improving decision-making processes across departments.
My previous roles have equipped me with a diverse skill set in quality control and mortgage processing. As a Quality Control Analyst at Kavaliro, I streamlined the validation process for Paycheck Protection Program loan applications, resulting in a 30% reduction in processing time. My experience as a Mortgage Loan Processor at Digital Risk allowed me to enhance client satisfaction scores by 25% through efficient processing of loan applications. I am passionate about leveraging my expertise to drive operational excellence and compliance in the financial sector.
Experience
Work history, roles, and key accomplishments
Risk Analyst II
Pathward, N.A.
Sep 2021 - Present (4 years 9 months)
Collaborated with cross-functional teams to develop and oversee the third-party risk management framework, achieving a 40% reduction in vendor-related risks. Conducted assessments for over 50 vendors, mitigating potential losses by $2M and enhancing compliance rates across departments.
Lead Intake Coordinator
Real Equity Acquisitions
Mar 2022 - Aug 2023 (1 year 5 months)
Handled after-hour leads, increasing conversion rates by 20%. Managed schedules for a team of intake coordinators and resolved over 200 inquiries daily, improving lead follow-up accuracy by 15%.
Quality Control Analyst
Kavaliro
Jan 2021 - Sep 2021 (8 months)
Streamlined the validation process for over 2,500 Paycheck Protection Program loan applications, ensuring compliance with SBA guidelines and reducing processing time by 30%. Enhanced training protocols leading to a 20% increase in application accuracy.
Mortgage Loan Processor
Digital Risk, an Mphasis Company
Jul 2020 - Jan 2021 (6 months)
Streamlined processing of over 1,200 loan packages annually, adhering to various guidelines and improving client satisfaction scores by 25%. Conducted comprehensive financial analyses, enhancing approval rates to 95%.
Treasury Management Specialist
Community National Bank
Mar 2019 - Apr 2020 (1 year 1 month)
Developed streamlined processes for treasury management solutions, reducing processing time by 20%. Onboarded clients on software, resulting in a 40% decrease in support requests. Managed high-volume call center operations with a 95% customer satisfaction rate.
Universal Banker - Float
IBERIABANK
Jun 2018 - Feb 2019 (8 months)
Managed appointments and travel for VP/Market Manager while providing exceptional customer service. Conducted training sessions for new employees, increasing onboarding efficiency by 20% and reducing customer complaints by 15%.
Card Fraud Analyst
Woodforest National Bank
Jul 2016 - Jun 2018 (1 year 11 months)
Monitored and analyzed fraud alerts, identifying patterns to prevent fraudulent activity. Developed algorithms to improve fraud detection accuracy, saving the company $500,000 annually and maintaining a 99% accuracy rate in investigations.
Bilingual Retail Banker
Woodforest National Bank
Jan 2016 - Jul 2016 (6 months)
Processed over 500 customer transactions daily in English and Spanish, ensuring compliance with regulatory requirements. Implemented cross-selling strategies, resulting in a 30% increase in sales revenue.
Assistant Manager
Stripes, LLC
Dec 2012 - Jul 2016 (3 years 7 months)
Managed scheduling and workflow for 30-40 employees, reducing customer wait times by 15%. Oversaw human resource functions, resulting in a 20% increase in employee satisfaction scores.
Education
Degrees, certifications, and relevant coursework
University of Houston
Bachelor's of Business Administration, Finance
2020 - 2024
Availability
Location
Authorized to work in
Website
linkedin.com/in/dsanchjSocial media
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