Sonia Desai is the BSA/AML & OFAC/Sanctions Officer - Charles Schwab Bank and Trust Companies at Charles Schwab based in San Francisco, California, United States.
Sonia Desai
BSA/AML & OFAC/Sanctions Officer - Charles Schwab Bank and Trust Companies at Charles Schwab in San Francisco, California, United States
Verified profile
s***@schwab.com
Job Title
BSA/AML & OFAC/Sanctions Officer - Charles Schwab Bank and Trust Companies
Company
Charles Schwab
Location
San Francisco, California, United States
Seniority
Entry
Work Email
s***@schwab.com
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Colleagues at Charles Schwab
Other verified contacts at Charles Schwab.
William LeeSr. Software Developer at Charles SchwabRichard HamiltonStaff Project Manager at Charles SchwabAimee HaireAccounting Manager at Charles SchwabNettey HurstFinancial Consultant at Charles SchwabJim GuidoManager at Charles SchwabPam SivilliTechnical Project Manager at Charles SchwabGino MezaAssociate at Charles SchwabDerek SchaeferSr. Finance Manager at Charles Schwab
Other people named Sonia Desai
Different professionals who share this name.
Sonia DesaiProject Manager at Ferguson PlcSonia DesaiAssistant Manager at Ambuja Cements Ltda Lafargeholcim Group CompanySonia DesaiDirector at Hill Schwartz Spilker Keller LlcSonia DesaiFriend and Caregiver to Patients at Unc Health CareSonia DesaiAssistant Manager HR at Elcome Integrated Systems Pvt Ltd
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Sonia Desai's work email follows the pattern s***@schwab.com. Reveal it free.
What does Sonia Desai do?
Sonia Desai is the BSA/AML & OFAC/Sanctions Officer - Charles Schwab Bank and Trust Companies at Charles Schwab.
Where is Sonia Desai based?
San Francisco, California, United States.
Who is the BSA/AML & OFAC/Sanctions Officer - Charles Schwab Bank and Trust Companies at Charles Schwab?
Sonia Desai.
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