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Wafee Ali - Email & Phone Number

Senior Compliance Officer at State Bank Of Texas

Wafee Ali is based out of Richmond, Texas, United States and works at State Bank Of Texas as Senior Compliance Officer.

Wafee Ali's Contact Information

Wafee Ali's Work email
w*****@stateb***.com
Valid
Latest update
October 25, 2025
Location
Richmond, Texas, United States

Wafee's current employer

State Bank Of Texas logo

State Bank Of Texas

Description
State Bank of Texas located in Dallas, TX. We offer Personal banking, Business banking, Currency Exchange Service and hospitality service...
HQ Location
Dallas, Texas, United States
Number of employees
201-500
Industry
Banking
Latest update
May 1, 2024

Frequent questions about Wafee Ali

What company is Wafee Ali working for?
Wafee Ali works for State Bank Of Texas.
What is Wafee Ali's function at State Bank Of Texas?
Wafee Ali is Senior Compliance Officer at State Bank Of Texas.
Where is Wafee Ali based?
Wafee Ali is based out of Richmond, Texas, United States.
What is Wafee Ali's work email address?
Wafee Ali's professional email address is w*****@stateb***.com
Who are Wafee Ali's co-workers?
Wafee Ali's colleagues are Sushil Patel, Sand Patel, Erin Warmbrodt, Rajan Patel, Melissa Butler, Gloria Sguros, Janna Hayes, Steve Roberts, Amrita Dhingra, Sean Mehboob, Melody Collins, Bridget Woytowicz, Mario Miranda, Nidia Shuemaker, Syed Zaidi, Gregory Dunn, Jeffrey Johnson, William Lobo, Bharti Patel, Joseph Martinez, Rudy Segura, Nixan Patel, Vipul Dayal.
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Wafee's co-workers

Sushil Patel avatar
Sushil Patel
President
Sand Patel avatar
Sand Patel
Sr. Vice President
Erin Warmbrodt avatar
Erin Warmbrodt
AVP/Operations Support Manager
Rajan Patel avatar
Rajan Patel
EVP, Chief Lending Officer, Director
Melissa Butler avatar
Melissa Butler
Senior Vice President, Lending
Gloria Sguros avatar
Gloria Sguros
Vice President/Loan Officer
Janna Hayes avatar
Janna Hayes
EVP & CFO
Steve Roberts avatar
Steve Roberts
Vice President
Amrita Dhingra avatar
Amrita Dhingra
Vice President BSA Officer
Sean Mehboob avatar
Sean Mehboob
Vice President Of Business Development
Melody Collins avatar
Melody Collins
Vice President
Bridget Woytowicz avatar
Bridget Woytowicz
AVP Operations Support/ Treasury Management
Mario Miranda avatar
Mario Miranda
Loan Audit Collateral Specialist
Nidia Shuemaker avatar
Nidia Shuemaker
Sr. BSA/AML ANALYST
Syed Zaidi avatar
Syed Zaidi
BSA Analyst
Gregory Dunn avatar
Gregory Dunn
Loan Operations Specialist
Jeffrey Johnson avatar
Jeffrey Johnson
Controller
William Lobo avatar
William Lobo
Assistant Branch Manager
Bharti Patel avatar
Bharti Patel
Assistant Branch Manager
Joseph Martinez avatar
Joseph Martinez
Commercial Loan Processor/Portfolio Manager
Rudy Segura avatar
Rudy Segura
Branch Manager
Nixan Patel avatar
Nixan Patel
Branch Operations Manager
Vipul Dayal avatar
Vipul Dayal
Shareholder
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