Tomas Saenz
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Tomas Saenz Email & Phone Number

Complex High Risk Customer Analyst at SouthState Bank
Location: Edinburg, Texas, United States 2 work roles 2 schools
1 work email found @lonestarnationalbank.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@lonestarnationalbank.com
LinkedIn Profile matched
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Current company
SouthState Bank
Role
Complex High Risk Customer Analyst
Location
Edinburg, Texas, United States
Company size
5401 employees

Who is Tomas Saenz? Overview

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Quick answer

Tomas Saenz is listed as Complex High Risk Customer Analyst at SouthState Bank, a company with 5401 employees, based in Edinburg, Texas, United States. AeroLeads shows a work email signal at lonestarnationalbank.com and a matched LinkedIn profile for Tomas Saenz.

Tomas Saenz previously worked as Senior Analyst at Independent Financial. Tomas Saenz holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from Texas A&M University-Corpus Christi.

Company email context

Email format at SouthState Bank

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{last}{first_initial}@lonestarnationalbank.com
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AeroLeads found 1 current-domain work email signal for Tomas Saenz. Compare company email patterns before reaching out.

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Profile bio

About Tomas Saenz

Tomas Saenz is a Complex High Risk Customer Analyst at SouthState Bank. He possess expertise in data analysis, due diligence, banking, anti money laundering, bank secrecy act.

Listed skills include Data Analysis, Due Diligence, Banking, Anti Money Laundering, and 1 others.

Current workplace

Tomas Saenz's current company

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

SouthState Bank
Southstate Bank
Complex High Risk Customer Analyst
Edinburg, TX, US
Website
southstatebank.com
Employees
5401
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2 roles

Tomas Saenz work experience

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

Team & coworkers

Colleagues at SouthState Bank

Other employees you can reach at southstatebank.com. View company contacts for 5401 employees →

AM Anita Mccaskill Anita Mccaskill Colleague at Southstate BankCharlotte, North Carolina, United States, United States View → LK Lori Kramer Lori Kramer Colleague at Southstate BankRichmond Hill, Georgia, United States, United States View → GM Garrett Mayhew, Ctp Garrett Mayhew, Ctp Colleague at Southstate BankMonroe, North Carolina, United States, United States View → LM Larry Marine Larry Marine Colleague at Southstate BankWest Columbia, South Carolina, United States, United States View → JH Jennifer Hinote Jennifer Hinote Colleague at Southstate BankColorado Springs, Colorado, United States, United States View → JB Jeffrey Broomell Jeffrey Broomell Colleague at Southstate BankOrlando, Florida, United States, United States View → PS Perrin Soles Perrin Soles Colleague at Southstate BankGreater Myrtle Beach Area, United States View → AB Angela Bowen Angela Bowen Colleague at Southstate BankMarietta, Georgia, United States, United States View → JS Joseph Szostak Joseph Szostak Colleague at Southstate BankTampa, Florida, United States, United States View → JS Judy Stallings Judy Stallings Colleague at Southstate BankClarkesville, Georgia, United States, United States View →
2 education records

Tomas Saenz education

College Of Businessdegree, Business, Management, Marketing, And Related Support Services

The University Of Texas-Pan American

Activities and Societies: Phi Sigma Kappa, Greek Council, Dean's List Fall 2014, Spring 2015

FAQ

Frequently asked questions about Tomas Saenz

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

What company does Tomas Saenz work for?

Tomas Saenz works for SouthState Bank.

What is Tomas Saenz's role at SouthState Bank?

Tomas Saenz is listed as Complex High Risk Customer Analyst at SouthState Bank.

What is Tomas Saenz's email address?

AeroLeads has found 1 work email signal at @lonestarnationalbank.com for Tomas Saenz at SouthState Bank.

Where is Tomas Saenz based?

Tomas Saenz is based in Edinburg, Texas, United States while working with SouthState Bank.

What companies has Tomas Saenz worked for?

Tomas Saenz has worked for Southstate Bank and Independent Financial.

Who are Tomas Saenz's colleagues at SouthState Bank?

Tomas Saenz's colleagues at SouthState Bank include Anita Mccaskill, Lori Kramer, Garrett Mayhew, Ctp, Larry Marine, and Jennifer Hinote.

How can I contact Tomas Saenz?

You can use AeroLeads to view verified contact signals for Tomas Saenz at SouthState Bank, including work email, phone, and LinkedIn data when available.

What schools did Tomas Saenz attend?

Tomas Saenz holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from Texas A&M University-Corpus Christi.

What skills is Tomas Saenz known for?

Tomas Saenz is listed with skills including Data Analysis, Due Diligence, Banking, Anti Money Laundering, and Bank Secrecy Act.

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