Selma Peralez
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Selma Peralez Email & Phone Number

Regulatory Compliance Consultant at Farm Credit Bank of Texas
Location: Martindale, Texas, United States 7 work roles 2 schools
1 work email found @farmcreditbank.com 4 phones found area 512 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email s****@farmcreditbank.com
Direct phone (512) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Farm Credit Bank of Texas
Role
Regulatory Compliance Consultant
Location
Martindale, Texas, United States
Company size
386 employees

Who is Selma Peralez? Overview

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Quick answer

Selma Peralez is listed as Regulatory Compliance Consultant at Farm Credit Bank of Texas, a company with 386 employees, based in Martindale, Texas, United States. AeroLeads shows a work email signal at farmcreditbank.com, phone signal with area code 512, and a matched LinkedIn profile for Selma Peralez.

Selma Peralez previously worked as Compliance Director at Trellis Company Formerly Texas Guaranteed and Director of Regulatory Compliance/Interim BSA/AML Officer at Ezcorp, Inc.. Selma Peralez holds Ba, Mass Communications from Texas State University.

Company email context

Email format at Farm Credit Bank of Texas

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{first}.{last}@farmcreditbank.com
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AeroLeads found 1 current-domain work email signal for Selma Peralez. Compare company email patterns before reaching out.

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Profile bio

About Selma Peralez

Selma Peralez is a Regulatory Compliance Consultant at Farm Credit Bank of Texas. She possess expertise in regulatory compliance, leadership, communication, operations management, business development and 9 more skills.

Listed skills include Regulatory Compliance, Leadership, Communication, Operations Management, and 10 others.

Current workplace

Selma Peralez's current company

Company context helps verify the profile and gives searchers a useful next step.

Farm Credit Bank of Texas
Farm Credit Bank Of Texas
Regulatory Compliance Consultant
austin, texas, united states
Website
farmcreditbank.com
Employees
386
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Company profile
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7 roles

Selma Peralez work experience

A career timeline built from the work history available for this profile.

Compliance Director

Trellis Company Formerly Texas Guaranteed

Round Rock, Texas

Responsible for execution of corporate Compliance Program under the direction of the CEO and Legal Counsel. Formulate policies, procedures and processes that are part of the written Compliance Management System (“CMS”) and implement elements of the CMS throughout organization to promote compliance with applicable laws and regulations. Perform compliance.

Mar 2017 - Feb 2020

Director Of Regulatory Compliance/Interim Bsa/Aml Officer

Ezcorp, Inc.

Austin, Texas Area

Responsible for Corporate Compliance of pawn and financial services operations in the US, Mexico Pawn and Canada. Promoted from Compliance Audit Manager (single division) to the Director of Compliance for the global Risk Management Team. Expert in consumer lending laws, including AML/BSA, GLBA, TILA, ECOA, UDAAP, FDCPA, FCRA, FTC, CAN-SPAN, CIP, TCPA.

Aug 2014 - Mar 2017

President

Peralez Insurance Services, Llc

Buda, Texas

Led start-up of Austin branch offices for MassMutual and Colonial Life. Recruited, trained and developed a sales team to become a viable independent Agency meeting recruiting, commission, service and client goals. Managed implementation of Compliance Management Program to include privacy, internal business controls, risk-based operation solutions, data.

Oct 2010 - Aug 2014

Svp

Bbva Compass Investment Solutions, Inc.

Austin, Texas Area

  • Strategic Planning
  • Market Identification & Development
  • Operations Management
  • Training Process Management
  • Regulatory/Compliance
  • Recruiting
Aug 2009 - May 2010

Senior Vice President / Chief Privacy Officer /Officer Of Gfisi

Guaranty Financial Insurance Solutions Inc

A bank-based investment program that markets a variety of non-FDIC products such as mutual funds sponsored by Guaranty Brokerage Services, fixed annuity income instruments, and traditional insurance. Supervise a team of direct reports who develop and enforce operational procedures for a sales force of more than 400 personal bankers who cross-sell the.

Sep 1990 - Aug 2009

Vice President, Administration

National Annuity Programs, Inc

A startup bank investment program providing fee-income-based programs as a third-party marketer to banks, savings and loan associations, and credit unions.Vice President, Administration & ComplianceInstrumental in working with Senior Management to identify a market opportunity and strategically partnered with senior bankers to design customer fee-based.

Jan 1987 - Jan 1990
Team & coworkers

Colleagues at Farm Credit Bank of Texas

Other employees you can reach at farmcreditbank.com. View company contacts for 386 employees →

MB Michael Burns Michael Burns Colleague at Farm Credit Bank Of Texas Clovis, New Mexico, United States, United States View → JP Jordan Pate Jordan Pate Colleague at Farm Credit Bank Of Texas Austin, Texas, United States, United States View → TR Thomas Ringler Thomas Ringler Colleague at Farm Credit Bank Of Texas Austin, Texas, United States, United States View → JM Jim Mcelhone Jim Mcelhone Colleague at Farm Credit Bank Of Texas Austin, Texas, United States, United States View → TB Trisha Bartz Trisha Bartz Colleague at Farm Credit Bank Of Texas Cedar Park, Texas, United States, United States View → J" Jerardo Jerardo "Lalo" Jasso Colleague at Farm Credit Bank Of Texas Austin, Texas, United States, United States View → MN Mark Nichols Mark Nichols Colleague at Farm Credit Bank Of Texas Austin, Texas, United States, United States View → KC Ky Cruse Ky Cruse Colleague at Farm Credit Bank Of Texas Prosper, Texas, United States, United States View → JW Jason Woelfel Jason Woelfel Colleague at Farm Credit Bank Of Texas Round Rock, Texas, United States, United States View → SP Shannon Pogue Shannon Pogue Colleague at Farm Credit Bank Of Texas Vancouver, Washington, United States, United States View →
2 education records

Selma Peralez education

FAQ

Frequently asked questions about Selma Peralez

Quick answers generated from the profile data available on this page.

What company does Selma Peralez work for?

Selma Peralez works for Farm Credit Bank of Texas.

What is Selma Peralez's role at Farm Credit Bank of Texas?

Selma Peralez is listed as Regulatory Compliance Consultant at Farm Credit Bank of Texas.

What is Selma Peralez's email address?

AeroLeads has found 1 work email signal at @farmcreditbank.com for Selma Peralez at Farm Credit Bank of Texas.

What is Selma Peralez's phone number?

AeroLeads has found 4 phone signal(s) with area code 512 for Selma Peralez at Farm Credit Bank of Texas.

Where is Selma Peralez based?

Selma Peralez is based in Martindale, Texas, United States while working with Farm Credit Bank of Texas.

What companies has Selma Peralez worked for?

Selma Peralez has worked for Farm Credit Bank Of Texas, Trellis Company Formerly Texas Guaranteed, Ezcorp, Inc., Peralez Insurance Services, Llc, and Bbva Compass Investment Solutions, Inc..

Who are Selma Peralez's colleagues at Farm Credit Bank of Texas?

Selma Peralez's colleagues at Farm Credit Bank of Texas include Michael Burns, Jordan Pate, Thomas Ringler, Jim Mcelhone, and Trisha Bartz.

How can I contact Selma Peralez?

You can use AeroLeads to view verified contact signals for Selma Peralez at Farm Credit Bank of Texas, including work email, phone, and LinkedIn data when available.

What schools did Selma Peralez attend?

Selma Peralez holds Ba, Mass Communications from Texas State University.

What skills is Selma Peralez known for?

Selma Peralez is listed with skills including Regulatory Compliance, Leadership, Communication, Operations Management, Business Development, Management, Finance, and Banking.

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