Sylvia Sanchez, CPA

Chief Financial Officer

Professional Overview
Sylvia Sanchez is an accomplished financial executive with over 25 years of experience in the banking and credit union industry. As the Chief Financial Officer at Santa Cruz Community Credit Union, she oversees all financial operations, ensures regulatory compliance, and drives strategic growth initiatives.

Experience Summary

Current Role
As the Chief Financial Officer at Santa Cruz Community Credit Union, Sylvia is responsible for managing the organization's financial planning, reporting, and risk management. She has played a pivotal role in strengthening the credit union's financial position, implementing robust internal controls, and streamlining operational efficiency. Under her leadership, the credit union has achieved consistent profitability and enhanced its risk management practices.

Career Progression
Prior to her current role, Sylvia served as the VP, BSA Officer at Santa Cruz County Bank, where she was instrumental in enhancing the bank's anti-money laundering and compliance program. She also held various leadership positions at Santa Cruz Community Credit Union, including Director of BSA and Compliance, Director of Accounting and Quality Control, and Accounting Manager. Earlier in her career, Sylvia served as the Accounting Manager at Bay Federal Credit Union, where she gained valuable experience in financial reporting and accounting operations.

Academic Background
Sylvia holds a Bachelor of Science degree in Business Administration with a concentration in Finance from San Jose State University. Additionally, she is a Certified Anti-Money Laundering Specialist (CAMS), demonstrating her expertise in financial crime prevention and compliance.

Areas of Expertise

• Financial management and strategic planning

• Regulatory compliance and risk management

• Accounting operations and financial reporting

• Anti-money laundering and fraud prevention

• Process improvement and operational efficiency

Professional Impact
During her tenure at Santa Cruz Community Credit Union, Sylvia has played a crucial role in enhancing the organization's financial performance and compliance practices. She led the implementation of a new accounting system, which improved financial reporting and data analysis capabilities. Sylvia has also spearheaded the development of comprehensive risk management policies and procedures, ensuring the credit union's adherence to regulatory requirements.

Conclusion
Sylvia Sanchez is a seasoned financial leader with a proven track record of driving strategic initiatives and operational excellence in the banking and credit union industry. As the Chief Financial Officer at Santa Cruz Community Credit Union, she continues to contribute to the organization's growth and financial stability, making a meaningful impact on the local community.