Aileen Enriquez

Aileen Enriquez, CAMS, currently serves as Manager of BSA/AML Investigations at BECU since August 2022, previously holding the position of Supervisor in the same department. Prior to BECU, Aileen held the role of BSA/AML Financial Intelligence Unit Manager at Prosperity Bank from August 2020 to August 2022 and worked as an Anti-Money Laundering Investigator I at USAA from March 2020 to August 2020. Aileen's earlier experience includes serving as a Senior AML Analyst at Prosperity Bank from July 2018 to March 2020 and as an Anti-Money Laundering Investigator II at Capital One from November 2015 to June 2018. Aileen began a career in child protection as a Child Protective Services Investigator III at the Texas Department of Family and Protective Services from January 2013 to October 2015. Aileen holds a Master of Arts in Criminology from The University of Texas at Arlington and a Bachelor of Arts in Criminal Justice from The University of Texas at San Antonio.