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Lucero Valencia

Bsa/aml Compliance Analyst at United Texas Bank Dallas

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Previous companies

Fidelity Bank logo
Oracle logo
Silvergate Bank logo

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Peers

KR

Kimberly Rhodes

Assistant Controller

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Timeline

  • Bsa/aml Compliance Analyst

    November 1, 2023 - present

  • Payment Quality Control Analyst

    February, 2023

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