Crystal Barela, Cams

Crystal Barela, Cams Email and Phone Number

FIU Strategy and Execution @ USAA
san antonio, texas, united states
Crystal Barela, Cams's Location
San Antonio, Texas, United States, United States
Crystal Barela, Cams's Contact Details

Crystal Barela, Cams work email

Crystal Barela, Cams personal email

About Crystal Barela, Cams

Experienced Corporate Affairs Manager with a demonstrated history of working in the financial services industry. Skilled in Insurance Regulatory, Internal Audit, Analytical Skills, Legal Compliance, and Banking. Strong legal professional with a Master of Science (MS) focused in Criminology from University of Houston.

Crystal Barela, Cams's Current Company Details
USAA

Usaa

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FIU Strategy and Execution
san antonio, texas, united states
Website:
usaa.com
Employees:
29781
Crystal Barela, Cams Work Experience Details
  • Usaa
    Business Support Analyst Sr. , Fiu Strategy And Execution
    Usaa Oct 2022 - Present
    San Antonio, Texas Metropolitan Area
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  • Usaa
    Senior Regulatory Analyst - Chief Corporate Governance Counsel
    Usaa Oct 2018 - Oct 2022
    San Antonio, Texas
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  • Usaa
    Corporate Affairs Regulatory Manager
    Usaa May 2016 - Oct 2018
    San Antonio, Texas Area
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  • Morgan Stanley
    Aml Quality Assurance, Director
    Morgan Stanley Jul 2015 - May 2016
    New York, New York
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  • Jpmorgan Chase
    Sr. Compliance Officer, Assoc. - Team Leader
    Jpmorgan Chase Feb 2012 - Jul 2015
    San Antonio, Texas Area
    This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. Primary responsibilities include the analysis and data mining of transactional information to identify risks, trends and potential suspicious activity.
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  • Bbva Compass
    Assistant Branch Manager
    Bbva Compass May 2006 - Feb 2012
    San Antonio, Texas Area
    View

Crystal Barela, Cams Skills

Banking Anti Money Laundering Bank Secrecy Act Risk Management Aml Usa Patriot Act Retail Banking Loans Analysis Kyc Consumer Lending Due Diligence Ofac Westlaw Fraud Operational Risk Management Credit Cards Fraud Detection Lexisnexis Legal Compliance Investigation Legal Writing Legal Research Qualitative Research Internal Audit Branch Management Criminology Financial Audits Insurance Regulatory Federal Reserve

Crystal Barela, Cams Education Details

Frequently Asked Questions about Crystal Barela, Cams

What company does Crystal Barela, Cams work for?

Crystal Barela, Cams works for Usaa

What is Crystal Barela, Cams's role at the current company?

Crystal Barela, Cams's current role is FIU Strategy and Execution.

What is Crystal Barela, Cams's email address?

Crystal Barela, Cams's email address is cjbarela08@me.com

What schools did Crystal Barela, Cams attend?

Crystal Barela, Cams attended Austin Peay State University.

What skills is Crystal Barela, Cams known for?

Crystal Barela, Cams has skills like Banking, Anti Money Laundering, Bank Secrecy Act, Risk Management, Aml, Usa Patriot Act, Retail Banking, Loans, Analysis, Kyc, Consumer Lending, Due Diligence.

Who are Crystal Barela, Cams's colleagues?

Crystal Barela, Cams's colleagues are Edmund Malone, Stephanie Lundgren, Victoria Conrad, Marcus Hawkins, Jeffrey Rohrer, Kevin Golden, Stephen Armstrong.

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