Compliance Manager@ North American Bancard
Wilmington, Delaware, United States
Roberto Cruz
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Universidad de Puerto Rico
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FlashIntel GPTRoberto Cruz is an Implementation Manager with 9 years of experience in the merchant services/payment processing industry. He has a strong skill set in credit cards, customer service, payment card processing, and banking. Roberto has worked at North American Bancard and Electronic Payment Exchange (EPX) in various roles, including Compliance Manager and Relationship Manager. He also has experience as a Customer Service Representative and Oficial De Nomina. Roberto is based in the United States and has a proven track record in relationship management, risk management, and strategic partnerships.
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About
Implementation Manager with 9 years experience in the merchant services/payment processing industry.
Work Experience
Compliance Manager
Financial Services
Roberto Cruz's Professional Milestones
- Compliance Manager (2016-02-01~2017-04-01): Implementing robust compliance strategies to ensure adherence to industry standards and promote fair business practices.
- Oficial De Nomina (2004-04-01~2007-08-01): Creating an efficient and secure online registration system to improve access to the office.
Education
Skill
Credit Cards
Customer Service
Payment Card Processing
Payments
Merchant Services
Banking
Electronic Payments
Microsoft Excel
Relationship Management
Microsoft Office
Financial Services
Financial Analysis
Credit
Risk Management
Debit Cards
Retail Banking
Business Strategy
Strategic Partnerships
Ach
Leadership
Process Improvement
Account Management
Salesforce.com
E Commerce
Microsoft Word
Payment Systems
Acquiring
Management
Team Leadership
Certification
Colleagues
Gordon Rimac
Chief Technology Officer
Barry Straus
Principal Owner
Mike Wood
back end software developer | former product manager certified scrum product owner | b2b & b2c
Jessica Moreau
business analyst product owner product manager scaled agile
Jay Nadarajah, ICD.D
Chief Executive Officer | Chief Revenue Officer | Chief Risk Officer | Fintech E-Commerce Payments | Intelligent Growth Strategies For Startups Mid-Size & Global Corporates
Other Named Roberto Cruz
Frequently asked questions
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Roberto Cruz's social media include: Linkedin,
Roberto Cruz works for North American Bancard
Roberto Cruz's role in North American Bancard is Compliance Manager
Roberto Cruz works in the industry of Financial Services
Roberto Cruz's colleagues are Gordon Rimac,Barry Straus,Mike Wood
Roberto Cruz's latest job experience is Compliance Manager at North American Bancard
Roberto Cruz's latest education in Universidad de Puerto Rico
