Yesenia Armijo
No Bio Specified
No Bio Specified
No Bio Specified
No Bio Specified
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American University
MA01/2003 - 01/2005 -
Southern Methodist University
BA01/1998 - 01/2002
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Santander Consumer USA Inc.
Director, BSA/AML Compliance01/2015MoneyGram International
FIU Manager01/2012 to 01/2015BBVA Bancomer
AVP BSA Compliance01/2007Financial Crimes Enforcement Network
Regulatory Policy Specialist01/2006 to 01/2007U.S. Department of the Treasury Office of Terrorism and Financial Intelligence
Program Specialist01/2005 to 01/2006Family & Friends-
United States, Texas, Dallas
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United States, Texas, Plano
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United States, Colorado, Aurora
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United States, Texas, Cedar Hill
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United States, Texas, Dallas
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United States, Texas, Irving
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United States, Texas, Fort Worth
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United States, Texas, Duncanville
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United States, Texas, The Colony
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United States, Texas, Dallas
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United States, Texas, Dallas -
United States, Texas, Dallas -
United States, Texas, Dallas -
United States, Texas, Dallas -
United States, Texas, Dallas -
United States, Texas, Dallas
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United States, Texas, Dallas -
United States, Texas, Dallas
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United States -
No approved location -
United States, Georgia, Atlanta -
United States, Texas, San Antonio -
United States, New York, Bayside -
United States, Maryland, Clarksburg -
United States, New York, New York -
United States, Louisiana, Prairieville
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United States, New Hampshire, Rye -
United States, Virginia, Alexandria
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
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