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
- 2025 -now Financial Crimes Compliance Analyst @
- 2024 -2025 Financial Crimes Compliance Analyst - Goldman Sachs @
- 2020 -2024 Anti-Money Laundering Senior Investigator I, Special Investigations Unit @
- 2014 -2020 Anti-Money Laundering Investigator II @
- 2010 -2014 Sr. Operations Production Coordinator and Fraud Analyst and Project Coordinator @
- 2009 -2010 Operations Representative @
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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