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Albert Saenz

Bsa/Aml Analyst Senior at Independent Financial

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AML/BSA/Fraud Quality Control and AML Operations Support and Investigations

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INDEPENDENT FINANCIAL

INDEPENDENT FINANCIAL

  • description Description
    Your premier regional community bank. Independent Financial is a trademark of Independent Bank. MEMBER FDIC. Equal Housing Lender. OUR MISSION: Delight our customers with personalized financi...

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  • Employees count Employees 1001-5000
  • Revenue Revenue 100 Million to 250 Million
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Employees

CRCM Travis G. Adamek

Senior Vice President, Director of Compliance Change Management & Governance

Mike Schaefer

Senior Loan Originator

Chris Hartman

Financial Operations Specialist

Lizeth Serrano

Loan Documentation & Collateral Review Coordinador

David Bely

Senior Vice President - Commercial Banking - Relationship Manager

Chelli Grinwis

Director of HR Management

Antonio Fonseca

Certified Divorce Mortgage Planner, Cdlp, Cmps

Blake Andrews

Senior Vice President, Director of Data Governance

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  • Phone number  :  (***)-***-****
  • Email  :  a****@plainscapital.com

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