Betsy Perez Email & Phone Number
VP BSA Officer
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Betsy Perez Location
- McKinney, TX, US
Betsy Perez Work
- VP BSA Officer @ Inwood National Bank (June 2015 - Present)
- Manager, Compliance List Checking @ (March 2015 - June 2015)
- SVP BSA Officer @ (July 2014 - December 2015)
- VP BSA Officer @ LegacyTexas Bank (July 2001 - July 2014)
- Assistant Branch Manager @ Coastal Banc (December 1993 - June 2001)
- Customer Service Manager @ Jackson National Life (March 1986 - September 1993)
Betsy Perez Skills
- Certified Fraud Examiner
- Certified Anti-Money Laundering Specialist
- Bank Secrecy Act (BSA)
- AML
- USA PATRIOT Act
- Bank Secrecy Act
- OFAC
- Financial Risk
- Risk Management
- Internal Audit
- Risk Assessment
- Certified Anti-Money Laundering
- Financial Services
- KYC
- Banking
- Bank Secrecy Act Bsa
- Strategy
- Compliance
- Training
- Customer Service
- Management
- Lists
- Certified Anti Money Laundering Specialist
- Certified Anti Money Laundering
- Microsoft Excel
Betsy Perez Summary
- Betsy Perez, based in McKinney, TX, US, is currently a VP BSA Officer at Inwood National Bank. Betsy Perez brings experience from previous roles at Santander Consumer USA Inc., NORTHSTAR BANK OF TEXAS, LegacyTexas Bank and Coastal Banc. With a robust skill set that includes Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, Bank Secrecy Act (BSA), AML, USA PATRIOT Act and more. Betsy Perez has 1 mobile phone numbers on RocketReach.
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