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Annette Ascencio
Annette Ascencio
VP Bank Operations Manager | FirstBank Southwest
Amarillo, Texas, United States
Annette Ascencio
Summary
Annette Ascencio is a seasoned professional specializing in Bank Secrecy Act and Anti-Money Laundering programs. With extensive experience at FirstBank Southwest, she is dedicated to combating financial crime and terrorist financing within the Amarillo market. Annette has a strong focus on training her colleagues to recognize suspicious activities that could indicate financial wrongdoing. Her leadership role as VP BSA Officer highlights her commitment to enhancing compliance and operational integrity in the banking sector. She has been with FirstBank Southwest since 2004, demonstrating her loyalty and stability in her career. Annette is passionate about creating a safer financial environment and is keen on sharing her expertise with others in the industry.
Annette Ascencio
Work Experience
VP Bank Operations Manager at
FirstBank Southwest
July 2004 - Present
VP BSA Officer at
FirstBank Southwest
Present
Annette Ascencio
Education
West Texas A&M University, Incomplete
January 1982 - January 1984
Frequently Asked Questions about Annette Ascencio
What company does Annette Ascencio work for?
Annette Ascencio is a VP Bank Operations Manager at FirstBank Southwest, a company specializing in Depository Credit Intermediation.
Where Annette Ascencio graduated from?
Annette Ascencio holds a degree in Business Administration from West Texas A&M University.
Who is Annette Ascencio?
Annette Ascencio is a seasoned professional specializing in Bank Secrecy Act and Anti-Money Laundering programs. With extensive experience at FirstBank Southwest, she is dedicated to combating financial crime and terrorist financing within the Amarillo market. Annette has a strong focus on training her colleagues to recognize suspicious activities that could indicate financial wrongdoing. Her leadership role as VP BSA Officer highlights her commitment to enhancing compliance and operational integrity in the banking sector. She has been with FirstBank Southwest since 2004, demonstrating her loyalty and stability in her career. Annette is passionate about creating a safer financial environment and is keen on sharing her expertise with others in the industry.
Annette`s contact details
Colleagues
Senior Vice President
Vice President
Vice President of Commercial Loans
President
Banking Officer / CRA and Compliance Specialist
Board Member
VP, Treasury Management Sales Specialist
EVP, Chief Credit Officer
Marketing Director And Vice President
Vice President, Sr. Credit Administration Officer