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Henry Espinal's email & phone

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Senior FinCrimes Analyst at M1|Greater Houston, United States

Position:

Senior FinCrimes Analyst at M1

Location:

Greater Houston, United States

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Last updated: 2026-01-20
Updated: 2026-01-20

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Work Experience 9 years

Senior FinCrimes Analyst at M1

May 2025 - Current

BSA Analyst II at East West Bank

Jul 2024 - May 2025

Wires Processor at S3 Shared Service Solutions, LLC

Dec 2023 - Jul 2024

Preferred Senior Banker at First Republic

May 2022 - Aug 2023

Personal Banker II at Fifth Third Bank

Jun 2017 - Dec 2021

Henry Espinal started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, Henry Espinal works for one company for 1 year 7 months.

Education

Bachelor's degree at University of Illinois Chicago

Skills

Risk Assessment, Microsoft Office, Client Onboarding, Microsoft Excel, PACER, Due Diligence, Banking, Operations, Critical Thinking, Finance, Attention to Detail, Analytical Skills, Teamwork, Time Management, Anti-Money Laundering, Business Process, Leadership, Communication, Qualitative Analysis, Microsoft Word, Risk Analysis, Bank Secrecy Act, Transaction Monitoring, Regulatory Compliance, Financial Crimes Investigations, Loans, Retail Banking, Corporate Investigations, Financial Analysis, Service-Level Agreements (SLA), Wire Transfers, Microsoft Outlook, Item Processing, LexisNexis, Documentation, Customer Identification Program (CIP), Credit Cards, Writing, Financial Risk Management, Compliance Management, Organization Skills, Regulatory Requirements, Strategic Thinking, Data Analysis, Wire, Fraud Investigations, Qualitative Research, Microsoft PowerPoint, KYC Verification, Written Communication, Research Skills, Credit, Corporate Credit, Sales, U.S. Office of Foreign Assets Control (OFAC), Spanish-speaking, Problem Solving, Financial Transactions, Internal Audits, High Level Of Accuracy, Administrative Assistance, Financial Services, Presentations, Investigative Research, Bloomberg, Customer Service, Risk Management, Corporate Card, SAR

Frequently Asked Questions

What is Henry Espinal's minimum period of employment in the companies?

Henry Espinal's minimum period of employment in various companies is 7 months.

What is Henry Espinal's average duration of employment for different companies?

On average, Henry Espinal works for one company for 1 year 10 months

What industries has Henry Espinal worked in?

Henry Espinal works in the Financial Services. Previously, Henry Espinal worked in the Banking.

What positions has Henry Espinal held before?

Previously, Henry Espinal worked as a BSA Analyst II, and Wires Processor, and Preferred Senior Banker, and Personal Banker II.

How do I contact Henry Espinal?

Henry Espinal's phone number is +1-***-***-7189. Sign up to get contact details.

Who is the Founder & CEO of the M1?

The Founder & CEO of the M1 is Brian Barnes

Henry Espinal Namesakes

Name
Company
Position
Henrique Ricardo Espinal RodriguezH
Henrique Ricardo Espinal Rodriguez
Chauffeur
LifeStance HealthH
Licensed Mental Health Counselor

Other employees at M1

Name
Company
Position
M1S
Assistant Manager
M1J
Staff UX Content Designer (Product & Brand)
M1P
Financial Services Advisor
M1M
Assistente administrativo
M1J
Anti-Money Laundering Compliance Officer
M1G
Secretario administrativo
M1J
Invest Operations Lead
M1H
IT Project Manager
M1D
Margin Operations Associate

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