Bsa Representative Iii
Current
Aug 2024 - Present
AeroLeads people directory · profile
Vanessa Paez Email & Phone Number
Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance |
at
Wallis Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
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 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
5 roles
Vanessa Paez work experience
A career timeline built from the work history available for this profile.
Bsa Compliance
May 2024 - Aug 2024
Senior Investment Operations Officer
Oct 2021 - Dec 2023
Corporate Investment Banking
Oct 2015 - Dec 2021
Kyc Quality Control Officer Ii
Apr 2001 - Oct 2015
Team & coworkers
Colleagues at Wallis Bank
Other employees you can reach at wallisbank.com. View company contacts for 107 employees →
FD
Faizel Dakri
Colleague at Wallis BankHouston, Texas, United States
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KR
Ketan R. Patel
Colleague at Wallis BankGreater Phoenix Area, United States
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FT
Farina T. Abbasi
Colleague at Wallis BankHouston, Texas, United States
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FH
Fahad Hussain
Colleague at Wallis BankGreater Houston, United States
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DD
Daria Demirhan
Colleague at Wallis BankGreater Houston, United States
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SG
Samuel Gazaw
Colleague at Wallis BankKaty, Texas, United States
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RS
Radha Sharma
Colleague at Wallis BankRichmond, Texas, United States
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AA
Ali Ahsan
Colleague at Wallis BankLos Angeles, California, United States
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MA
Mariam Alobaidi, Mba
Colleague at Wallis BankSan Antonio, Texas, United States
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AR
Aun Raza
Colleague at Wallis BankKaty, Texas, United States
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Faizel Dakri
Colleague at Wallis BankHouston, Texas, United States
View →
KR
Ketan R. Patel
Colleague at Wallis BankGreater Phoenix Area, United States
View →
FT
Farina T. Abbasi
Colleague at Wallis BankHouston, Texas, United States
View →
FH
Fahad Hussain
Colleague at Wallis BankGreater Houston, United States
View →
DD
Daria Demirhan
Colleague at Wallis BankGreater Houston, United States
View →
SG
Samuel Gazaw
Colleague at Wallis BankKaty, Texas, United States
View →
RS
Radha Sharma
Colleague at Wallis BankRichmond, Texas, United States
View →
AA
Ali Ahsan
Colleague at Wallis BankLos Angeles, California, United States
View →
MA
Mariam Alobaidi, Mba
Colleague at Wallis BankSan Antonio, Texas, United States
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AR
Aun Raza
Colleague at Wallis BankKaty, Texas, United States
View →
3 education records
Vanessa Paez education
Banking And Financial Support Services
Associate Of Arts - Aa
Banking And Financial Support Services
FAQ
Frequently asked questions about Vanessa Paez
Quick answers generated from the profile data available on this page.
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 Faizel Dakri, Ketan R. Patel, Farina T. Abbasi, Fahad Hussain, and Daria Demirhan.
How can I contact Vanessa Paez?
You can use AeroLeads to view verified contact signals for Vanessa Paez at Wallis Bank, including work email, phone, and LinkedIn data when available.
What schools did Vanessa Paez attend?
Vanessa Paez holds Banking And Financial Support Services from Houston Community College.
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