Casey Genova
VP, BSA Officer at Susser Bank | Dallas, Texas, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
VP, BSA Officer at Susser Bank in September 2024 to Present
Senior BSA Analyst at Hilltop Holdings in December 2023 to September 2024
BSA/AML Analyst II at PlainsCapital Bank in June 2016 to December 2023
Sr. Investigative Support Assistant at U.S. Secret Service in September 2009 to June 2016
Student Assistant at U.S. Secret Service in May 2007 to August 2009
See more
See less
Le Moyne College, August 2026
Onondaga Community College, Associate's degree, August 2026
Bishop Grimes Jr/Sr High School, August 1999 to August 2026
See more
See less
Banking Operations
Enhanced Due Diligence
KYC
Internal Audits
Critical Thinking
Investigation
Transaction Monitoring
Policies & Procedures
Due Diligence
Top Secret Security Clearance
People Skills
Team Oriented
Fast Learner
Microsoft Office
Organizer
Detail Orientated
Intuitive
Deadline Driven
Reliability
Federal Government
Records Management
Database Management
Time Management
Scheduling
Spreadsheets
Highly Analytical
Outgoing
Love a Challenge
Multitasker
Independent
Self Starter
Self Driven
See more
See less
Discover more about Susser BankWhat is Casey Genova email address?
Email Casey Genova at [email protected] and [email protected]. This email is the most updated Casey Genova's email found in 2026.
How to contact Casey Genova?
To contact Casey Genova send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does Casey Genova work for?
Casey Genova works for Susser Bank
What is Casey Genova's role at Susser Bank?
Casey Genova is VP, BSA Officer
What is Casey Genova's Phone Number?
Casey Genova's phone (214) ***-*357
What industry does Casey Genova work in?
Casey Genova works in the Banking industry.
Casey Genova Email Addresses
Casey Genova Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Casey Genova
Public Relations Manager at IITA LIMITED
Security Officer at Neighborhood Health Plan of Rhode Island
Kitchen Manager at Outback Steakhouse
Talent Acquisition Lead at Hilltop Holdings
HR Manager, Onboarding at Hilltop Holdings
VP, Program Manager (PMO) at Hilltop Holdings
Regional Director at Artificial Grass Liquidators
Graphic and Product Designer at Winco
President at MacCall Management, L.L.C.
Director at Tracy Walton & Associates, LLC
Vice President, Workplace and Personal Wealth Engineering at Goldman Sachs
Product Director Sport and Lifestyle (Stretch) at Nike
Member at Sales Enablement Society
Senior Sales Executive at HRPI Marketing Services
Software Engineer at Google
Senior Appraising Manager at Root Inc.
Legal Contracts Negotiator at CDW
AVP - Product Security at The TJX Companies, Inc.
Career Services Manager at Ultimate Medical Academy
Product Director at Voya Financial®
Senior Trading Specialist at The Trade Desk
Executive Vice President at TiEnergy
Principal at NYC Department of Education
President, CEO, and Chief Marketing Officer at Cary Weldy LLC / My Harmonized Home
Advisory Enterprise Risk Senior Consultant at Deloitte & Touche
Owner at California Green Infrastructure, Inc.
Show more
Show less