State Bank of Texas
Wafee Ali is an experienced professional in the field of compliance and finance, currently serving as a Senior Compliance Officer at State Bank of Texas since July 2021. Prior to this role, Wafee held positions at Pioneer Mutual Federal Credit Union from March 2017 to July 2021, including BSA Compliance Officer and Financial Analyst. Wafee's career began at Walgreens, where a tenure from November 2002 to January 2021 culminated in the role of Senior Pharmacy Technician. Wafee Ali holds a Bachelor of Arts in Accounting from the University of Houston-Downtown, earned between 2011 and 2013, and has education from Baylor University completed between 2005 and 2008.
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State Bank of Texas
State Bank of Texas has carved a unique niche in the banking industry, staking its claim as the country’s largest lender to the hospitality industry. It is also the largest American-Indian-owned bank in the country.