Lucero Valencia

Lucero Valencia possesses a strong background in banking and compliance, currently serving as a BSA/AML Compliance Analyst and Payment Quality Control Analyst at United Texas Bank Dallas since February 2023. Prior experience includes roles as a Payment Risk Analyst at Silvergate Bank, Treasury Management Operations Specialist at Sunflower Bank, N.A., and Cash Management Representative at Fidelity Bank. Additionally, Lucero held positions as an ACH Operations Specialist at Oracle and worked at Sunflower Bank in various capacities, including Treasury Management Operations Specialist, Branch Manager, and Teller. Educational credentials were obtained from Seward County Community College.