Sr. Fiu Investigations Analyst
Current
Oct 2019 - Present
AeroLeads people directory · profile
Amneris Vazquez Email & Phone Number
Sr. FIU Investigations Analyst at Bank OZK
at
Bank OZK
1 work email found
@ozk.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Sr. FIU Investigations Analyst at Bank OZK
Location
Tampa, Florida, United States
Company size
Who is Amneris Vazquez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Amneris Vazquez is listed as Sr. FIU Investigations Analyst at Bank OZK at Bank OZK, a company with 2024 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at ozk.com and a matched LinkedIn profile for Amneris Vazquez.
Amneris Vazquez previously worked as Sr. FIU Investigations Analyst at Bank Ozk and Global KYC Compliance Officer at Citi.
Company email context
Email format at Bank OZK
This section adds company-level context without repeating Amneris Vazquez's masked contact details.
{first}.{last}@ozk.com
89% confidence
AeroLeads found 1 current-domain work email signal for Amneris Vazquez. Compare company email patterns before reaching out.
Profile bio
About Amneris Vazquez
Amneris Vazquez is a Sr. FIU Investigations Analyst at Bank OZK at Bank OZK. She possess expertise in banking.
Listed skills include Banking.
Current workplace
Amneris Vazquez's current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Ozk
2 roles · 12 years
Amneris Vazquez work experience
A career timeline built from the work history available for this profile.
Global Kyc Compliance Officer
2014 - 2019
~5 yrs
Team & coworkers
Colleagues at Bank OZK
Other employees you can reach at ozk.com. View company contacts for 2024 employees →
PM
Patty Moon
Colleague at Bank OzkJefferson, Georgia, United States, United States
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BB
Benjamin Basinger, Cfci
Colleague at Bank OzkBentonville, Arkansas, United States, United States
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MV
Maria Villegas
Colleague at Bank OzkBradenton, Florida, United States, United States
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SR
Scott Ramsden
Colleague at Bank OzkCumming, Georgia, United States, United States
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AK
Austin Kern
Colleague at Bank OzkLittle Rock Metropolitan Area, United States
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CG
Chase Grounds, Mba
Colleague at Bank OzkLittle Rock, Arkansas, United States, United States
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TP
Tara Parry
Colleague at Bank OzkValdosta, Georgia, United States, United States
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CC
Chean Chea
Colleague at Bank OzkDallas, Texas, United States, United States
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JR
Jennifer Robinson
Colleague at Bank OzkCarrollton, Georgia, United States, United States
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MB
Matthew Burnett
Colleague at Bank OzkVan Buren, Arkansas, United States, United States
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Patty Moon
Colleague at Bank OzkJefferson, Georgia, United States, United States
View →
BB
Benjamin Basinger, Cfci
Colleague at Bank OzkBentonville, Arkansas, United States, United States
View →
MV
Maria Villegas
Colleague at Bank OzkBradenton, Florida, United States, United States
View →
SR
Scott Ramsden
Colleague at Bank OzkCumming, Georgia, United States, United States
View →
AK
Austin Kern
Colleague at Bank OzkLittle Rock Metropolitan Area, United States
View →
CG
Chase Grounds, Mba
Colleague at Bank OzkLittle Rock, Arkansas, United States, United States
View →
TP
Tara Parry
Colleague at Bank OzkValdosta, Georgia, United States, United States
View →
CC
Chean Chea
Colleague at Bank OzkDallas, Texas, United States, United States
View →
JR
Jennifer Robinson
Colleague at Bank OzkCarrollton, Georgia, United States, United States
View →
MB
Matthew Burnett
Colleague at Bank OzkVan Buren, Arkansas, United States, United States
View →
FAQ
Frequently asked questions about Amneris Vazquez
Quick answers generated from the profile data available on this page.
What company does Amneris Vazquez work for?
Amneris Vazquez works for Bank OZK.
What is Amneris Vazquez's role at Bank OZK?
Amneris Vazquez is listed as Sr. FIU Investigations Analyst at Bank OZK at Bank OZK.
What is Amneris Vazquez's email address?
AeroLeads has found 1 work email signal at @ozk.com for Amneris Vazquez at Bank OZK.
Where is Amneris Vazquez based?
Amneris Vazquez is based in Tampa, Florida, United States while working with Bank OZK.
What companies has Amneris Vazquez worked for?
Amneris Vazquez has worked for Bank Ozk and Citi.
Who are Amneris Vazquez's colleagues at Bank OZK?
Amneris Vazquez's colleagues at Bank OZK include Patty Moon, Benjamin Basinger, Cfci, Maria Villegas, Scott Ramsden, and Austin Kern.
How can I contact Amneris Vazquez?
You can use AeroLeads to view verified contact signals for Amneris Vazquez at Bank OZK, including work email, phone, and LinkedIn data when available.
What skills is Amneris Vazquez known for?
Amneris Vazquez is listed with skills including Banking.
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