Vp Bsa Manager Monitoring Systems
Current
Nov 2024 - Present
AeroLeads people directory · profile
Albert Saenz Email & Phone Number
VP BSA Manager Monitoring Systems
at
PlainsCapital Bank
2 work emails found
@plainscapital.com
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 71%
Current company
Role
VP BSA Manager Monitoring Systems
Location
Edinburg, Texas, United States
Company size
Who is Albert Saenz? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Albert Saenz is listed as VP BSA Manager Monitoring Systems at PlainsCapital Bank, a with 845 employees, based in Edinburg, Texas, United States. AeroLeads shows a work email signal at plainscapital.com and a matched LinkedIn profile for Albert Saenz.
Albert Saenz previously worked as BSA/AML Analyst Senior at Independent Financial and AML Sanctions Specialist at Pnc.
Company email context
Email format at PlainsCapital Bank
This section adds company-level context without repeating Albert Saenz's masked contact details.
{first_initial}{last}@plainscapital.com
92% confidence
AeroLeads found 2 current-domain work email signals for Albert Saenz. Compare company email patterns before reaching out.
Profile bio
About Albert Saenz
AML/BSA/Fraud Quality Control and AML Operations Support and Investigations. BSA/AML management and monitoring systems.
Current workplace
Albert Saenz's current company
Company context helps verify the profile and gives searchers a useful next step.
Plainscapital Bank
5 roles
Albert Saenz work experience
A career timeline built from the work history available for this profile.
Bsa/Aml Analyst Senior
Feb 2022 - Nov 2024
Aml Sanctions Specialist
Oct 2021 - Feb 2022
Anti-Money Laundering Investigator
Jul 2017 - Oct 2021
Sep 2013 - May 2017
Team & coworkers
Colleagues at PlainsCapital Bank
Other employees you can reach at plainscapital.com. View company contacts for 845 employees →
BB
Barry Ballinger
Colleague at Plainscapital BankLubbock, Texas, United States
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LN
Lindsey Nichols
Colleague at Plainscapital BankDallas, Texas, United States
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JA
Josh Awbrey
Colleague at Plainscapital BankAustin, Texas Metropolitan Area, United States
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GG
Gloria Gonzalez
Colleague at Plainscapital BankDallas-Fort Worth Metroplex, United States
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LY
Lilia Ybarra
Colleague at Plainscapital BankUnited States
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DD
David Duran
Colleague at Plainscapital BankWeatherford, Texas, United States
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ER
Eric Rosales
Colleague at Plainscapital BankDallas, Texas, United States
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SM
Sydney Mckinney
Colleague at Plainscapital BankRichardson, Texas, United States
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TC
Teresa Cagigal
Colleague at Plainscapital BankFort Worth, Texas, United States
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AA
Arielle Adams, Mba
Colleague at Plainscapital BankLubbock, Texas, United States
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Barry Ballinger
Colleague at Plainscapital BankLubbock, Texas, United States
View →
LN
Lindsey Nichols
Colleague at Plainscapital BankDallas, Texas, United States
View →
JA
Josh Awbrey
Colleague at Plainscapital BankAustin, Texas Metropolitan Area, United States
View →
GG
Gloria Gonzalez
Colleague at Plainscapital BankDallas-Fort Worth Metroplex, United States
View →
LY
Lilia Ybarra
Colleague at Plainscapital BankUnited States
View →
DD
David Duran
Colleague at Plainscapital BankWeatherford, Texas, United States
View →
ER
Eric Rosales
Colleague at Plainscapital BankDallas, Texas, United States
View →
SM
Sydney Mckinney
Colleague at Plainscapital BankRichardson, Texas, United States
View →
TC
Teresa Cagigal
Colleague at Plainscapital BankFort Worth, Texas, United States
View →
AA
Arielle Adams, Mba
Colleague at Plainscapital BankLubbock, Texas, United States
View →
FAQ
Frequently asked questions about Albert Saenz
Quick answers generated from the profile data available on this page.
What company does Albert Saenz work for?
Albert Saenz works for PlainsCapital Bank.
What is Albert Saenz's role at PlainsCapital Bank?
Albert Saenz is listed as VP BSA Manager Monitoring Systems at PlainsCapital Bank.
What is Albert Saenz's email address?
AeroLeads has found 2 work email signals at @plainscapital.com for Albert Saenz at PlainsCapital Bank.
Where is Albert Saenz based?
Albert Saenz is based in Edinburg, Texas, United States while working with PlainsCapital Bank.
What companies has Albert Saenz worked for?
Albert Saenz has worked for Plainscapital Bank, Independent Financial, Pnc, and Bbva Compass.
Who are Albert Saenz's colleagues at PlainsCapital Bank?
Albert Saenz's colleagues at PlainsCapital Bank include Barry Ballinger, Lindsey Nichols, Josh Awbrey, Gloria Gonzalez, and Lilia Ybarra.
How can I contact Albert Saenz?
You can use AeroLeads to view verified contact signals for Albert Saenz at PlainsCapital Bank, including work email, phone, and LinkedIn data when available.
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