Aileen Enriquez
BSA/AML Professional | Financial Crimes Expert | Leadership
- Role
- Manager Bsa Aml Investigations at BECU
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Aileen Enriquez
Over 12 years of combined experience in conducting investigative work within the…
Experience
Manager Bsa Aml Investigations
Apr 2024 — Present
Education
The University of Texas at Arlington
Master of Arts - MA, Criminology
2013 — 2015
The University of Texas at San Antonio
Bachelor of Arts - BA, Criminal Justice
2009 — 2012
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