Estela Resendez's Location
Houston, TX, US
Estela Resendez's Work
- VP & Compliance Officer @ BBVA en México
- AVP Compliance @ BBVA Transfer Services
- Asst General Manager @ Banamex-Houston Agency
Estela Resendez's Skills
- AML
- Negotiation
- Banking
- OFAC
- USA PATRIOT Act
- Risk Management
- Business Analysis
- Bank Secrecy Act
- Financial Risk
- KYC
Estela Resendez's Summary
Estela Resendez, based in Houston, TX, US, is currently a VP & Compliance Officer at BBVA Bancomer USA Inc., bringing experience from previous roles at Bancomer Transfer Services and Banamex-Houston Agency. With a robust skill set that includes AML, Negotiation, Banking, OFAC, USA PATRIOT Act and more, Estela Resendez contributes valuable insights to the industry. Estela Resendez has 3 emails on RocketReach.
5 free lookups per month.
Not the Estela Resendez you were looking for?
Find contact details for 700 million professionals.
Top BBVA en México Employees
-
42
-
ViewCarlos Reyes
Director Finance Management Group at BBVA en México
Mexico City, Mexico City, Mexico44 -
31
-
1
-
45+
-
1
-
25
-
View
Luis Carlos Ogaz
Information and Planning Principal. at BBVA en México
Arteaga, Michoacan De Ocampo, Mexico3 -
ViewRafael Fernandez
Chief Financial Officer C and Ib at BBVA en México
Naucalpan de Juárez, Méx., MX2 -
View
Diego Granada
Managing Director Advisory - Energy and Industrials at BBVA en México
Mexico City, CDMX, MX41
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
