I’m interested in mentoring people from:

  • G
    Grand Canyon University
  • U
    University of Texas at Brownsville

Armando Linares

San Antonio, Texas

Sr. Manager Compliance Monitoring and Testing

Walmart

Financial Services Compliance Professional

Specialties

Accounting

Auditing & Compliance

Banking, Loans & Insurance

Risk & Quantitative Analysis

Investments

Ask Me About

Anti-Fraud
Anti-Money Laundering
Dodd Frank Compliance
Financial Crimes Monitoring Systems
Financial Services Risk Management
Regulatory Audits
Regulatory Compliance
Where I've Worked
L

Jan 2018 – Jun 2018

Principal Consultant

Linum
L

Apr 2015 – Dec 2017

BSA/Fraud Manager Senior Vice President

Lone Star National Bank
F

Sep 2014 – Apr 2015

BSA/OFAC Officer Senior Vice President

First Financial Bank, N.A
F

Oct 2011 – Aug 2014

Chief Risk Officer Vice President

First State Bank & Trust Company
L

Aug 2006 – Oct 2011

Bank Secrecy Act Manager Bank Officer

Lone Star National Bank

Jun 2018 – Present

Sr. Manager Compliance Monitoring and Testing

Walmart
Where I've Studied

2011

MS, Criminal Justice

Grand Canyon University

2008

MBA, Business Management

University of Texas at Brownsville

2005

BA, Finance

University of Texas at Brownsville

People I've Reported To

People I've Worked With

People Who've Reported to Me

In the Media

Social Media