Greiny Nunez is currently serving as an Assistant BSA Officer at Abacus Federal Savings Bank since April 2019. Prior to this role, Greiny held positions such as Senior BSA/AML Analyst at the same bank and AML Transaction Analyst at Signature Bank. With a Bachelor's degree in Accounting from Lehman College, Greiny has also worked as an AML Analyst at Banco de la Nación Argentina and as an AML/BSA Consultant. Additionally, Greiny served as an Interim Chief Compliance Officer at Bethex FCU.
February 1, 2024 - present
April, 2019
Assistant BSA Officer at State Bank of Texas
AVP Compliance, Assistant BSA Officer at Century Next Bank
Assistant BSA Officer at Commerce Bank of Arizona
Avp, Compliance, Assistant BSA Officer at Evergreen Bank Group - Member FDIC
Assistant BSA Officer at Tower Community Bank