David Rivera
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FlashIntel GPTDavid Rivera is an experienced Compliance Specialist with 19.2 years of work experience in the banking industry. He is skilled in fraud investigations and retail banking. With a Bachelor's degree in Accounting, he has a strong background in regulatory compliance and anti-money laundering. David has worked at Firstbank in various roles, including Compliance Specialist, Fraud Analyst, Accountant, and Customer Service Representative. He also has experience as a Cashier at a reputable bank. David is based in Puerto Rico.
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About
Experienced Compliance Specialist with a demonstrated history of working in the banking industry. Skilled in Fraud Investigations and Retail Banking. Strong finance professional with a Bachelor's degree focused in Accounting from Universidad de Puerto Rico Arecibo Campus.
Work Experience
Compliance Specialist
Banking
David Rivera's Professional Milestones
- Compliance Specialist (2015-09-01~): Developed and implemented robust compliance programs, safeguarding company data and ensuring regulatory adherence.
- Accountant (2011-10-01~2013-12-01): Streamlined accounting processes, ensuring accurate and timely financial assessments for efficient financial operations.
Skill
Banking
Retail Banking
Fraud
Credit
Credit Risk
English
Regulatory Compliance
Anti Money Laundering
Compliance Monitoring
Kyc
Certification
Colleagues
Aurelio Aleman
president and ceo at first bancorp
Naomi Olushola-Seriki
ceo chrysolite agro allied limited
MARISOL MALDONADO
Chief Accounting Officer Assistant
Charlene Brown-Reid MBA
district branch manager stt stj at first bank | owner of eden gifts
Said Ortiz
chief accounting officer cao at firstbank
Other Named David Rivera
Frequently asked questions
We found 2 David Rivera's email addresses
David Rivera's social media include: Linkedin,
David Rivera works for FirstBank
David Rivera's role in FirstBank is Compliance Specialist
David Rivera works in the industry of Banking
David Rivera's colleagues are Aurelio Aleman,Naomi Olushola-Seriki,MARISOL MALDONADO
David Rivera's latest job experience is Compliance Specialist at FirstBank
