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Annette Ascencio

Annette Ascencio

VP Bank Operations Manager | FirstBank Southwest

Amarillo, Texas, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Annette Ascencio

Work Experience

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VP Bank Operations Manager at

FirstBank Southwest

July 2004 - Present

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VP BSA Officer at

FirstBank Southwest

Present

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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

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