Vanessa Cabrera Email & Phone Number
Financial Crimes Compliance Analyst @ Toyota Financial Savings Bank
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Vanessa Cabrera Location
- Texas, United States
Vanessa Cabrera Work
- Financial Crimes Compliance Analyst @ (November 2025 - Present)
- Financial Crimes Compliance Analyst - Goldman Sachs @ (August 2024 - November 2025)
- Anti-Money Laundering Senior Investigator I, Special Investigations Unit @ (March 2020 - April 2024)
- Anti-Money Laundering Investigator II @ (December 2014 - March 2020)
- Sr. Operations Production Coordinator and Fraud Analyst and Project Coordinator @ (October 2010 - December 2014)
- Operations Representative @ (January 2009 - January 2010)
Vanessa Cabrera Education
- North Central Texas College
Vanessa Cabrera Skills
- Event Planning
- Report Preparation
- Microsoft Office
- Data Analysis
- Project Management
- Microsoft Word
- PowerPoint
- Banking
- Microsoft Excel
- Inventory
- Vendor Management
- Office Administration
- Front Office Operations
- Customer Service
- File Management
- Billing Process
- QuickBooks
- Outlook
Vanessa Cabrera Summary
- Vanessa Cabrera, based in Texas, United States, is currently a Financial Crimes Compliance Analyst at Toyota Financial Savings Bank. Vanessa Cabrera brings experience from previous roles at Guidehouse and Capital One. Vanessa Cabrera holds a North Central Texas College. With a robust skill set that includes Event Planning, Report Preparation, Microsoft Office, Data Analysis, Project Management and more. Vanessa Cabrera has 1 emails and 2 mobile phone numbers on RocketReach.
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