Compliance Supervisor@ Ria Money Transfer
Los Angeles, California, United States
Isabella Penilla
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Golden West College
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Tell me more about Isabella Penilla?
FlashIntel GPTIsabella Penilla is a student at goden west college with 9.7 years of work experience. She possesses skills in Microsoft Word, Excel, and Office, as well as customer service, teamwork, English, SQL, marketing, sales, and leadership. She is located in Los Angeles, California. Isabella has worked at Ria Money Transfer in Buena Park, California, in various roles, including Compliance Supervisor and Quality Assurance. Ria Money Transfer is a financial services company with over 1001-5000 employees.
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About
Student at goden west college
Work Experience
Compliance Supervisor
Quality Assurance
Financial Services
Isabella Penilla's Professional Milestones
- Compliance Supervisor (2016-10-01~): Maintained strict internal and external controls to ensure adherence to compliance, contributing to a culture of compliance.
- Quality Assurance (2014-01-01~2016-01-01): Improving quality control processes, resulting in increased product reliability and customer satisfaction.
Education
Administration Of Justice,
Criminal Justice,
Criminology
2011-2013Skill
Microsoft Word
Microsoft Excel
Microsoft Office
Powerpoint
Customer Service
Teamwork
English
Sql
Marketing
Sales
Leadership
Certification
Colleagues
Sergio Lucia Altamirano
Revenue Data Analyst | MBA | Master in Commercial Management & Marketing | Industrial Engineer | Business Analyst | Product Owner
Riley Pelosi
product owner at ria financial
Carlos Ruiz
Product Manager | Product Owner | Scrum Master | Software Engineer
Juan Daniel Zamora
owner at sabor tolimense restaurante colombiano
Nazi Amini
Owner
Other Named Isabella Penilla
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Isabella Penilla's social media include: Linkedin,
Isabella Penilla works for Ria Money Transfer
Isabella Penilla's role in Ria Money Transfer is Compliance Supervisor
Isabella Penilla works in the industry of Financial Services
Isabella Penilla's colleagues are Sergio Lucia Altamirano,Riley Pelosi,Carlos Ruiz
Isabella Penilla's latest job experience is Compliance Supervisor at Ria Money Transfer
Isabella Penilla's latest education in Golden West College
