Vanessa Paez
Bank Secrecy Act | Anti-Money Laundering & Sanctions | Regulatory & Compliance |
- Role
- Bsa Representative Iii at Wallis Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Vanessa Paez
As an accomplished professional in Corporate Banking specializing in the Compliance…
Experience
Bsa Representative Iii
Aug 2024 — Present
Education
Lone Star College
Associate of Arts - AA
Houston Community College
Banking and Financial Support Services
San Jacinto College
Banking and Financial Support Services
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