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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
Their professional focus is Administrative Assistance, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Education
Bachelor's degree at University of Illinois Chicago
Skills
Corporate Investigations, Regulatory Compliance, Wire Transfers, Spanish-speaking, Microsoft PowerPoint, Financial Crimes Investigations, Data Analysis, Teamwork, Bloomberg, Microsoft Office, Banking, Credit Cards, Financial Transactions, Corporate Card, Operations, Customer Service, Microsoft Excel, Risk Management, PACER, Due Diligence, LexisNexis, Internal Audits, Financial Services, Investigative Research, Fraud Investigations, Regulatory Requirements, High Level Of Accuracy, Anti-Money Laundering, Strategic Thinking, Microsoft Outlook, Transaction Monitoring, Corporate Credit, Compliance Management, KYC Verification, Time Management, Leadership, U.S. Office of Foreign Assets Control (OFAC), Wire, Item Processing, Qualitative Analysis, Business Process, Risk Analysis, Service-Level Agreements (SLA), Administrative Assistance, Loans, Microsoft Word, Analytical Skills, Risk Assessment, Critical Thinking, Financial Risk Management, Research Skills, Bank Secrecy Act, Credit, Financial Analysis, Retail Banking, Customer Identification Program (CIP), Writing, Attention to Detail, Documentation, Sales, Communication, Problem Solving, Presentations, Finance, Written Communication, Organization Skills, Client Onboarding, Qualitative Research, SARFrequently Asked Questions
What is Henry Espinal's email address?
SignalHire found a verified business email address for Henry Espinal: h**@m1.com.What is Henry Espinal's phone number?
SignalHire found a verified phone number for Henry Espinal: +1-***-***-3910.How do I contact Henry Espinal at M1?
You can reach Henry Espinal through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Henry Espinal's professional background?
Henry Espinal has 9 years of professional experience. They have held roles including BSA Analyst II, Wires Processor, and Preferred Senior Banker at companies such as East West Bank, S3 Shared Service Solutions, LLC, and First Republic. Their education includes Bachelor's degree from University of Illinois Chicago.Is Henry Espinal's contact information up to date?
Yes. Henry Espinal's SignalHire profile was last updated on 4 May 2026, reflecting their current position as Senior FinCrimes Analyst at M1 in Chicago, Illinois, United States.Henry Espinal Namesakes
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