Armando Linares's Location
Carthage, Texas, United States
Armando Linares's Work
- Bank Secrecy Act Officer @ Custodia Bank
- Senior Manager | Compliance Testing and Monitoring - Financial Services Compliance @ Walmart
- Principal Consultant @ LINUM
- Senior Vice President Loss Prevention and Fraud Manager @ Lone Star National Bank
- Senior Vice President - Bsa and Ofac Officer @ First Financial Bank Texas
- Vice President- Chief Risk Officer | Vice President Bsa and Consumer Compliance Officer @ First State Bank & Trust
- Bank Secrecy Act Operations Supervisor, Bank Officer @ Lone Star National Bank
Armando Linares's Education
- FBI Citizen's Academy
Master Of Science
2011 - Grand Canyon University
Master Of Science (Criminal Justice)
2010 - 2011 - University of Texas at Brownsville
Master Of Business Administration (Management)
2006 - 2008
- University of Texas at Brownsville
Bachelor Of Business Administration (Finance)
2000 - 2005
Armando Linares's Skills
- Bank Secrecy Act
- Banking
- Commercial Banking
- Credit
- Risk Management
- Commercial Lending
- Fraud
- Operational Risk Management
- Operational Risk
- Retail Banking
Armando Linares's Summary
Armando Linares, based in Carthage, Texas, United States, is currently a Bank Secrecy Act Officer at Custodia Bank, bringing experience from previous roles at Walmart, Linum Ab, Lone Star National Bank and First Financial Bank Texas. Armando Linares holds a Master Of Science @ FBI Citizen's Academy. With a robust skill set that includes Bank Secrecy Act, Banking, Commercial Banking, Credit, Risk Management and more, Armando Linares contributes valuable insights to the industry. Armando Linares has 2 emails on RocketReach.
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