United Texas Bank Dallas
Lucero Valencia possesses a strong background in banking and compliance, currently serving as a BSA/AML Compliance Analyst and Payment Quality Control Analyst at United Texas Bank Dallas since February 2023. Prior experience includes roles as a Payment Risk Analyst at Silvergate Bank, Treasury Management Operations Specialist at Sunflower Bank, N.A., and Cash Management Representative at Fidelity Bank. Additionally, Lucero held positions as an ACH Operations Specialist at Oracle and worked at Sunflower Bank in various capacities, including Treasury Management Operations Specialist, Branch Manager, and Teller. Educational credentials were obtained from Seward County Community College.
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United Texas Bank Dallas
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United Texas Bank, originally formed by Board Chairman Jeffrey Beck in 1986, is a locally owned, full-service, FDIC-insured boutique commercial bank, based in Dallas, Texas. We specialize in delivering customized business and personal banking services to our clients and their companies both locally and throughout the nation. Our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customers’ needs in a timely, personal and professional manner. When you need advice, we are here to help — whether you need help with cash flow planning, help calculating capital ratios or someone to consult with you on your business plan. And when you apply for a loan, people who know you and understand your business will review your loan application. At UTB we have simplified banking and minimized the need for bank trips by offering remote deposit capture, ATM/debit cards, merchant card processing, online banking and an app for mobile banking. United Texas Bank strives to be a good member of our community by participating and allocating resources to such causes as the Mary Crowley Cancer Research Center, Habitat for Humanity and supporting other community partners throughout Texas and the nation. We are the kind of bank people trust and an organization that consistently meets the needs of those we serve. We look forward to you hearing how we can help you and your business.