Suzanne García

Suzanne García Email and Phone Number

BSA Officer | People Leader | Anti-Money Laundering | Anti-Fraud | Risk | Compliance | Strategist @ TransPecos Banks, SSB
san antonio, texas, united states
Suzanne García's Location
San Antonio, Texas, United States, United States
About Suzanne García

I currently lead the financial crimes unit with a heavy emphasis on the Bank Secrecy Act, Anti-Money Laundering, and Anti-Fraud, and am looking to connect with other professionals with similar responsibilities in order to build meaningful relationships with expertise in related disciplines.

Suzanne García's Current Company Details
TransPecos Banks, SSB

Transpecos Banks, Ssb

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BSA Officer | People Leader | Anti-Money Laundering | Anti-Fraud | Risk | Compliance | Strategist
san antonio, texas, united states
Website:
transpecosbanks.com
Employees:
39
Suzanne García Work Experience Details
  • Transpecos Banks, Ssb
    Avp, Financial Crimes Unit & Bsa Officer
    Transpecos Banks, Ssb May 2024 - Present
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  • Transpecos Banks, Ssb
    Bsa Officer
    Transpecos Banks, Ssb Nov 2023 - May 2024
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  • Wellby Financial
    Vice President, Bsa/Aml & Fraud Mitigation
    Wellby Financial Aug 2022 - Nov 2023
    View
  • Wellby Financial
    Director, Process Excellence
    Wellby Financial May 2022 - Aug 2022
    View
  • Wellby
    Manager, Strategy & Planning
    Wellby Nov 2020 - May 2022
    Led departments including Strategy & Planning and Learning & Development. From strategy to delivery, the focus is on the member and team member experience with a value outcome that enables the entire organization.
    View
  • Usaa
    Senior Anti-Money Laundering Business Advisor
    Usaa Sep 2019 - Nov 2020
    San Antonio, Texas, United States
    View
  • Usaa
    Program/Project Manager
    Usaa Jul 2018 - Sep 2019
    San Antonio, Texas, United States
    View
  • Usaa
    Senior Change Management Advisor/Partner
    Usaa Jun 2015 - Jul 2018
    San Antonio, Texas, United States
    View
  • Usaa
    Home Equity Business Expert
    Usaa Jun 2014 - Jun 2015
    San Antonio, Texas, United States
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  • Usaa
    Senior Home Equity Processor
    Usaa Aug 2010 - Jun 2014
    San Antonio, Texas, United States
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  • Usaa
    Mortgage Loan Processor
    Usaa Jan 2009 - Aug 2010
    San Antonio, Texas, United States
    View
  • Usaa
    Home Equity Client Service Representative
    Usaa Nov 2006 - Jan 2009
    San Antonio, Texas, United States
    View

Suzanne García Skills

Leadership Banking Sharepoint Anti Money Laundering Agile Project Management Portfolio Management Business Development Agile Methodologies Mortgage Lending Rally Safe Scrum Strategic Planning Strategy Organizational Development Financial Services Microsoft Office Program Management Risk Management Project Coordination Interpersonal Communication Microsoft Excel Change Management Critical Thinking Scaled Agile Framework Project Management Office Customer Service Microsoft Project Project Planning Rational Team Concert Strategic Thinking Management Teamwork Project Management Analytical Skills Coaching And Mentoring Research Kanban Retail Banking Project Delivery

Suzanne García Education Details

Frequently Asked Questions about Suzanne García

What company does Suzanne García work for?

Suzanne García works for Transpecos Banks, Ssb

What is Suzanne García's role at the current company?

Suzanne García's current role is BSA Officer | People Leader | Anti-Money Laundering | Anti-Fraud | Risk | Compliance | Strategist.

What schools did Suzanne García attend?

Suzanne García attended University Of The Incarnate Word, The University Of Texas At Austin.

What skills is Suzanne García known for?

Suzanne García has skills like Leadership, Banking, Sharepoint, Anti Money Laundering, Agile Project Management, Portfolio Management, Business Development, Agile Methodologies, Mortgage Lending, Rally, Safe, Scrum.

Who are Suzanne García's colleagues?

Suzanne García's colleagues are Holly Jorgenson, Mba, Ashley Salcido, Surendranath Vadlamudi, Dawn Grimes, Scott Ammons, Jessica Jimenez, Wtx Hernandez.

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