Casey Genova Email & Phone Number
Director of Financial Crimes @ Affiliated Bank
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Casey Genova Location
- Dallas, TX, US
Casey Genova Work
- 2026 -now Director of Financial Crimes @
- 2024 -2026 VP, BSA Officer @
- 2023 -2024 Senior BSA Analyst @
- 2016 -2023 BSA and AML Analyst II @
- 2009 -2016 Sr. Investigative Support Assistant @
- 2007 -2009 Student Assistant @
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 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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Top Affiliated Bank Employees
William Ellert
Senior Vice President
Dallas, TX, US
Daniel Voigt
Senior Vice President, Relationship Manager
Dallas, TX, US
Carl Cravens
President and Chief Banking Officer
Dallas, TX, US
Sam Susser
Chairman and CEO
Dallas, TX, US
Bennett Carter
EVP Chief Credit Officer Susser Bank
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Janine Marshall
SVP Market President
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Chris Wheeler
Austin Market President
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Kim Vincent
SVP, Human Resources Director
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Rick Lafitte
Sr. Vice President
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Doug Bowerman
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Ken Lee
Chairman of Board
Arlington, TX, US
Drew Thurman
Vice President
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Austin Wills
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Tim Daves
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Walker Frailey
Vice President - Relationship Manager
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Jeff Wood
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Julie Anderson
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