Henry Espinal

Henry Espinal: Email & Phone Number

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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: 2026-07-22
Updated: 2026-07-22

Found email addresses for Henry Espinal:

Business emails:
h*******l@m1finance.com,
h***********l@eastwestbank.com

Found phone for Henry Espinal:

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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 8 months.

Their professional focus is Administrative Assistance, Analytical Skills, and Anthropic Claude across 3 core areas.

Henry holds Certificate of completion: Introduction to Claude Cowork, Gen AI for Fraud Detection Analytics, and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor's degree at University of Illinois Chicago

Skills

Administrative Assistance, Analytical Skills, Anthropic Claude

Henry Espinal Namesakes

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Henry Espinal
Henrique Ricardo Espinal Rodriguez
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Henry Espinal
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Henry Espinal
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