Albert Saenz Email & Phone Number
VP BSA Manager Monitoring Systems @ PlainsCapital Bank
5 free lookup(s).
Albert Saenz Location
- Edinburg, TX, US
Albert Saenz Work
- 2024 - now VP BSA Manager Monitoring Systems @
- 2022 - 2024 BSA and AML Analyst Senior @ Independent Financial
- 2021 - 2022 AML Sanctions Specialist @
- 2017 - 2021 Anti-Money Laundering Investigator @
- 2013 - 2017 AVP @
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 in the USA 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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