Robert Casares Email & Phone Number
Corporate IT Admin AML and Fraud @ Glacier BanCorp Inc
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Robert Casares Location
- Billings, MT, US
Robert Casares Work
- Corporate IT Admin AML and Fraud @ (October 2025 - Present)
- Owner and Consultant @ SentryNet LLC (July 2012 - Present)
- SVP, Chief Fraud Officer @ (July 2024 - July 2025)
- CRCO and Head of Banking Operations @ (June 2021 - February 2024)
- Sr. Special Projects Consultant @ (September 2012 - January 2014)
- Sr. Risk Manager @ (December 2009 - July 2012)
- Director - Debit Card Fraud Division @ i_Tech Corporation (September 2006 - December 2009)
- Corporate Security Officer @ (March 2003 - September 2006)
Robert Casares Education
- Montana State University Billings
- Rocky Mountain College
Robert Casares Skills
- Fraud Detection
- Information Technology
- PowerPoint
- Banking
- Anti Money Laundering
- Corporate Fraud
- Credit Cards
- Windows
- Private Investigations
- Data Validation
- Financial Risk
- English
- Team Management
- Team Leadership
- OFAC
- Loss Prevention
- Compliance
- Outlook
- AML
- Microsoft Office
- Online Fraud
- Microsoft Word
- Risk Assessment
- Risk Management
- Certified Anti Money
- Microsoft Excel
- Corporate Security
- Financial Institutions
- Training
- Customer Service
- Criminal Investigations
- Bank Secrecy Act
- Credit Card Fraud
- Project Management
- Security
- Debit Cards
- Investigation
- Corporate Fraud Investigations
- Analysis
- Certified Anti Money Laundering
Robert Casares Summary
- Robert Casares, based in Billings, MT, US, is currently a Corporate IT Admin AML and Fraud at Glacier Bancorp, Inc.. Robert Casares brings experience from previous roles at SentryNet LLC, Arc-Serv, LLC, Bankcard International Group Corp and Banker's Toolbox. Robert Casares holds a Montana State University Billings. With a robust skill set that includes Fraud Detection, Information Technology, PowerPoint, Banking, Anti Money Laundering and more. Robert Casares has 1 mobile phone numbers on RocketReach.
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Top Glacier BanCorp Inc Employees
Kevin Frank
VP - Data Warehouse Manager
Olympia, WA, US
Joshua Everton
VP and Director of Glacier Solutions Development
American Fork, UT, US
Nathan Judd
SVP, Chief Audit Executive
Riverton, UT, US
Ron Copher
CFO
Kalispell, MT, US
Angela Dose
SVP and Chief Accounting Officer
Kalispell, MT, US
Don Chery
EVP and Chief Administrative Officer
Kalispell, MT, US
Thomas Frickle
Senior Vice President and Chief Risk Officer
Missoula, MT, US
Randy Chesler
President and Chief Executive Officer
Kalispell, MT, US
Tom Dolan
Chief Credit Officer
Kalispell, MT, US
Brian Stack
Vice President
Casper, WY, US
Greg Wamsley
SVP, Head of Financial Planning and Analysis
Kalispell, MT, US
Doug Daufel
VP and IT Governance Manager
Bozeman, MT, US
Dick Walter
Vice President Business Development
Bozeman, MT, US
Ryan Young
VP, Business Intelligence Manager
Billings, MT, US
Lee Groom
EVP - Chief Experience Officer (CXO)
Kalispell, MT, US
Mark Palmer
Vice President and Corporate Director, Risk Management
Herriman, UT, US
Paul Brown
VP, Senior Product Manager Mortgage
Salt Lake City, UT, US
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