ÂÜÀòÂÒÂ×

Oscar (Ricky) Sanchez, CAMS, currently serves as Supervisor of Financial Crime, Fraud and Investigative Services at Guidehouse, focusing on KYC and AML protocols through Enhanced Due Diligence reviews. Previous experience includes roles at Apple Bank as Senior Consultant in Global Investigations and Compliance, as well as Assistant Treasurer and FIU Analyst at Guidehouse, where major contributions involved transaction monitoring and compliance services. Early career experiences include student work at Haverford College's Dining Center and Conferences & Events department, a summer internship at Haverford Partnership for Economic Development, and volunteering as a Camp Counselor with VoluntarItaly. Oscar holds a Bachelor of Arts in Economics from Haverford College.