Alicia Alvarez's Location

Red Oak, TX, US

Alicia Alvarez's Work

  • SVP Risk Management @ Regions Bank
  • AML and KYC Compliance Leader - Energy CoE @ GE Power
  • Senior Technical Advisor - Fraud and AML - GE Corporate Audit Staff @ GE

Alicia Alvarez's Education

  • The University of Texas at Arlington - College of Business

    BBA (Accounting)

    1986 - 1988

Alicia Alvarez's Skills

  • FCPA
  • Fraud
  • Litigation Support
  • AML
  • Forensic Accounting
  • Corporate Investigations
  • Bilingual
  • CPA
  • CFF
  • Auditing

Alicia Alvarez's Summary

Alicia Alvarez, based in Red Oak, TX, US, is currently a SVP Risk Management at Regions Financial Corporation, bringing experience from previous roles at GE Power & Water, GE, Deloitte Financial Advisory Services, LLP and FBI. Alicia Alvarez holds a 1986 - 1988 BBA in Accounting @ The University of Texas at Arlington - College of Business. With a robust skill set that includes FCPA, Fraud, Litigation Support, AML, Forensic Accounting and more, Alicia Alvarez contributes valuable insights to the industry. Alicia Alvarez has 3 emails on RocketReach.

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