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Vanessa Paez Email & Phone Number

Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance | at Wallis Bank
Location: Spring, Texas, United States 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance |
Location
Spring, Texas, United States
Company size

Who is Vanessa Paez? Overview

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Quick answer

Vanessa Paez is listed as Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance | at Wallis Bank, a company with 107 employees, based in Spring, Texas, United States. AeroLeads shows a matched LinkedIn profile for Vanessa Paez.

Vanessa Paez previously worked as BSA Representative III at Wallis Bank and BSA Compliance at Plains State Bank. Vanessa Paez holds Banking And Financial Support Services from Houston Community College.

Company email context

Email format at Wallis Bank

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Wallis Bank

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Profile bio

About Vanessa Paez

As an accomplished professional in Corporate Banking specializing in the Compliance sector, I am committed to safeguarding the banks reputation and ensuring organizational security against financial crime. I am equipped with extensive knowledge of data analytics and risk management along with a strong focus in resolving high risk conditions. With a keen eye in identifying red flags and suspicious activity, I promote financial transparency fortifying the BSA program and guaranteeing regulatory compliance preventing harsh penalties from Financial Crimes Enforcement Network (FinCEN) and Financial Industry Regulatory Authority (FINRA).

Current workplace

Vanessa Paez's current company

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Wallis Bank
Wallis Bank
Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance |
houston, texas, united states
Website
Employees
107
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5 roles

Vanessa Paez work experience

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Bsa Representative Iii

Current
Aug 2024 - Present

Senior Investment Operations Officer

Pnc

Houston, Texas, United States

Oct 2021 - Dec 2023

Corporate Investment Banking

Houston, Texas, United States

Oct 2015 - Dec 2021

Kyc Quality Control Officer Ii

Houston, Texas, United States

Apr 2001 - Oct 2015
Team & coworkers

Colleagues at Wallis Bank

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3 education records

Vanessa Paez education

FAQ

Frequently asked questions about Vanessa Paez

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What company does Vanessa Paez work for?

Vanessa Paez works for Wallis Bank.

What is Vanessa Paez's role at Wallis Bank?

Vanessa Paez is listed as Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance | at Wallis Bank.

Where is Vanessa Paez based?

Vanessa Paez is based in Spring, Texas, United States while working with Wallis Bank.

What companies has Vanessa Paez worked for?

Vanessa Paez has worked for Wallis Bank, Plains State Bank, Pnc, Bbva In The Usa, and Chase.

Who are Vanessa Paez's colleagues at Wallis Bank?

Vanessa Paez's colleagues at Wallis Bank include Samuel Gazaw, Martha Perez, Irshad Noorani, Jennifer Soboh, and Gerdite Edmond.

How can I contact Vanessa Paez?

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What schools did Vanessa Paez attend?

Vanessa Paez holds Banking And Financial Support Services from Houston Community College.

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