Fabian E. Sanchez is a seasoned compliance professional and published author. With over 12 years of experience in administering Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) programs in the financial services sector, Fabian leads AML Fundamentals, a consultancy specializing in helping organizations navigate complex regulatory landscapes. 

His expertise is backed by prestigious certifications such as CAMS, Certified International Risk Manager, and an International Diploma in Anti-Money Laundering. Alongside his professional career, Fabian discovered a passion for writing during the Covid-19 pandemic. 

He debuted as an author in 2021 with Musings of the Mind, Prose to Encourage, Inspire and Uplift, and followed up with Seeds of Tears Harvest of Joy: A Journey Through Grief, exploring themes of hope, faith, and resilience. His dual career in compliance and literature showcases his dedication to uplifting others—whether through compliance guidance or heartfelt words

Author

Find out more about Fabian's Books
Learn More

Financial Compliance

Financial Compliance Training
Learn More

Motivational Speaker

Make contact
Get in Touch