HHenry Espinal's email & phone
How to contact Henry Espinal
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May 2025 - Current
Jul 2024 - May 2025
Dec 2023 - Jul 2024
May 2022 - Aug 2023
Jun 2017 - Dec 2021
Education
Bachelor's degree at University of Illinois Chicago
Current Company Information M1
Name: M1
Speciality: Financial technology, Investing, Investments, Fintech, Automation, Personal finance, Financial services, Banking, Brokerage, App, Savings, Stocks, ETFs, Crypto, Spend, Credit card, Borrow, Personal loans, Margin
Location: Chicago, Illinois, United States
Employees: 100-200
HQ Phone: (312) 600-2883
Description: M1 is a fast-growing fintech company and personal finance platform made for the modern era. Hundreds of thousands of investors take control of their long-term wealth with M1 and ha...
Skills
Credit, Loans, Analytical Skills, Financial Transactions, Problem Solving, Financial Services, Customer Service, Qualitative Research, Microsoft PowerPoint, Anti-Money Laundering, Bank Secrecy Act, Banking, Investigative Research, Research Skills, Wire, KYC Verification, Customer Identification Program (CIP), Finance, Strategic Thinking, Risk Management, Attention to Detail, Documentation, Writing, Client Onboarding, Microsoft Outlook, Corporate Credit, Internal Audits, SAR, Leadership, Organization Skills, Critical Thinking, U.S. Office of Foreign Assets Control (OFAC), Financial Analysis, Operations, Risk Analysis, Fraud Investigations, Spanish-speaking, Communication, Financial Crimes Investigations, Business Process, Presentations, Regulatory Compliance, Due Diligence, LexisNexis, Microsoft Office, Compliance Management, Data Analysis, Corporate Investigations, Teamwork, PACER, Transaction Monitoring, Risk Assessment, Item Processing, Administrative Assistance, Microsoft Word, Retail Banking, Financial Risk Management, Microsoft Excel, Qualitative Analysis, Bloomberg, Credit Cards, Time Management, Sales, Service-Level Agreements (SLA), High Level Of Accuracy, Regulatory Requirements, Corporate Card, Wire Transfers, Written CommunicationFrequently 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 monthsWhat 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 email address is h**@m1.com, 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 BarnesHenry Espinal Namesakes
Other employees at M1
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