Albert Saenz

Albert Saenz Email and Phone Number

BSA/AML @ PlainsCapital Bank
dallas, texas, united states
Albert Saenz's Location
Edinburg, Texas, United States, United States
Albert Saenz's Contact Details
About Albert Saenz

AML/BSA/Fraud Quality Control and AML Operations Support and Investigations. BSA/AML management and monitoring systems.

Albert Saenz's Current Company Details
PlainsCapital Bank

Plainscapital Bank

View
BSA/AML
dallas, texas, united states
Website:
plainscapital.com
Employees:
845
Albert Saenz Work Experience Details
  • Plainscapital Bank
    Vp Bsa Manager Monitoring Systems
    Plainscapital Bank Nov 2024 - Present
    Mcallen, Texas, United States
    View
  • Independent Financial
    Bsa/Aml Analyst Senior
    Independent Financial Feb 2022 - Nov 2024
    Mckinney, Texas, United States
    View
  • Pnc
    Aml Sanctions Specialist
    Pnc Oct 2021 - Feb 2022
    Greater Mcallen Area
    View
  • Bbva Compass
    Anti-Money Laundering Investigator
    Bbva Compass Jul 2017 - Oct 2021
    Mcallen, Texas Area
    View
  • Plainscapital Bank
    Avp
    Plainscapital Bank Sep 2013 - May 2017
    View

Frequently Asked Questions about Albert Saenz

What company does Albert Saenz work for?

Albert Saenz works for Plainscapital Bank

What is Albert Saenz's role at the current company?

Albert Saenz's current role is BSA/AML.

What is Albert Saenz's email address?

Albert Saenz's email address is al****@****pnc.com

Who are Albert Saenz's colleagues?

Albert Saenz's colleagues are Carly Mccollum, Brian Heflin, Daniela Perez Velazquez, Rosa Felix, Bradley Garcia, Karen Sharp, Abram Martinez.

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