Sergio Herran
Fiu Manager - Bsa Aml Manager at Prosperity Bank
Based in Dallas-Fort Worth, United States
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Dallas-Fort Worth
Industry
Banking
Company size
2.5K
Contact information
Reveal Sergio's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@prosperitybankusa.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Sergio Herran
I am an experienced professional with over 30 years of banking experience in the areas of regulatory compliance, BSA, AML, OFAC operations fraud detection and systems integration. My goal is to secure a position in a well-established financial institution where I can create integrated controls and processes compliant with current regulatory requirements, with the aim of establishing a compliance culture throughout the organization.
Decision-makers
Other people at Prosperity Bank
- EVStaff
Esmeralda Villa
Personal Banking Officer · Customer/Client Service
- MOVp
Melissa Owens
Senior Vice President, Treasury Management Sales Officer Team Lead · Other
- DCOther
Deverice Collins
Credit Card Processing Associate · Other
- RJStaff
Robin Jackson
Bank Officer Personal Banker Ii · Customer/Client Service
- JBOther
Joe Booth
Senior Vice President - Commercial Lending Group · Other
Build a list of verified contacts at Prosperity Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Sergio
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime