Albert Saenz Email & Phone Number
VP BSA Manager Monitoring Systems @ PlainsCapital Bank
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Albert Saenz Location
- Edinburg, TX, US
Albert Saenz Work
- VP BSA Manager Monitoring Systems @ (November 2024 - Present)
- BSA and AML Analyst Senior @ (February 2022 - November 2024)
- AML Sanctions Specialist @ (October 2021 - February 2022)
- Anti-Money Laundering Investigator @ (July 2017 - October 2021)
- AVP @ (September 2013 - May 2017)
Albert Saenz Skills
- Banking
- Internal Investigations
- Risk Management
- Private Investigations
- Credit Analysis
- Capital Markets
Albert Saenz Summary
- Albert Saenz, based in Edinburg, TX, US, is currently a VP BSA Manager Monitoring Systems at PlainsCapital Bank. Albert Saenz brings experience from previous roles at Independent Financial, PNC, BBVA Compass and PlainsCapital Bank. With a robust skill set that includes Banking, Internal Investigations, Risk Management, Private Investigations, Credit Analysis and more. Albert Saenz has 1 emails and 1 mobile phone numbers on RocketReach.
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