Casey Genova Email & Phone Number
SVP, Director of Financial Crimes @ Affiliated Bank
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Casey Genova Location
- Dallas, TX, US
Casey Genova Work
- SVP, Director of Financial Crimes @ (April 2026 - Present)
- VP, BSA Officer @ (September 2024 - April 2026)
- Senior BSA Analyst @ (December 2023 - September 2024)
- BSA and AML Analyst II @ (June 2016 - December 2023)
- Sr. Investigative Support Assistant @ (September 2009 - June 2016)
- Student Assistant @ (May 2007 - August 2009)
Casey Genova Education
- Le Moyne College
Sociology
2007-2009 - Onondaga Community College
Associate's degree (Criminal Justice)
2007-2009 - Bishop Grimes Jr/Sr High School 1999-2005
Casey Genova Skills
- Banking Operations
- Enhanced Due Diligence
- KYC
- Internal Audits
- Critical Thinking
- Investigation
- Transaction Monitoring
- Policies & Procedures
- Due Diligence
- Top Secret Security Clearance
- People Skills
- Team Oriented
- Fast Learner
- Microsoft Office
- Organizer
- Detail Orientated
- Intuitive
- Deadline Driven
- Reliability
- Federal Government
- Records Management
- Database Management
- Time Management
- Scheduling
- Spreadsheets
- Highly Analytical
- Outgoing
- Love a Challenge
- Multitasker
- Independent
- Self Starter
- Self Driven
- See 8+See Less
- Support
- Top Secret Security
Casey Genova Summary
- Casey Genova, based in Dallas, TX, US, is currently a SVP, Director of Financial Crimes at Susser Bank. Casey Genova brings experience from previous roles at Susser Bank, Hilltop Holdings, PlainsCapital Bank and U.S. Secret Service. Casey Genova holds a 2007 - 2009 Sociology @ Le Moyne College. With a robust skill set that includes Banking Operations, Enhanced Due Diligence, KYC, Internal Audits, Critical Thinking and more. Casey Genova has 4 emails and 2 mobile phone numbers on RocketReach.
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