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A different Henry Espinal?
Sign up to search for other Henry Espinal's across our 850M+ professionals databaseWork Experience 9 years
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
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, SARFrequently 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 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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