Humberto Espinoza

Humberto Espinoza currently serves as Vice President and BSA/AML Systems Manager at Inter National Bank since August 2011, overseeing and managing the bank's anti-money laundering systems, developing strategies for identifying suspicious activities, and ensuring the effectiveness of monitoring systems. Previous roles include Business Analyst, where Humberto designed and implemented business intelligence solutions using Cognos BI, and Systems Reporting Analyst, providing support for departmental applications. Earlier experience includes administrative and financial management roles at Open MRI & Diagnostic Center and Sharyland Imaging Center, as well as a position as an Agent at New York Life. Humberto holds a Bachelor’s degree in Business Administration in Management from The University of Texas-Pan American.