Armando Rivera

Armando Rivera: Email & Phone Number

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Financial Crimes Compliance Analyst at S&P Global|Miguel Hidalgo, Mexico City

Position:

Financial Crimes Compliance Analyst at S&P Global

Location:

Miguel Hidalgo, Mexico City

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Last updated: 2026-05-01
Updated: 2026-05-01

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Work Experience 12 years

Financial Crimes Compliance Analyst at S&P Global

Aug 2023 - Current

Compliance/AML Specialist at Nubank

Sep 2022 - Aug 2023

KYC/AML Specialist at Bitso

May 2021 - Aug 2023

KYC Consultant at PwC

Aug 2019 - May 2021

Especialista PLD at Banamex

Feb 2016 - Sep 2017

Compliance Specialist at American Express

Jan 2014 - Nov 2015

Armando Rivera started working in 2014, then the employee has changed 5 companies and 5 jobs. On average, Armando Rivera works for one company for 1 year 11 months.

Their professional focus is AML, Analytical Skills, and Attention to Detail across 3 core areas.

Education

Bachelor's degree at Central Michigan University

Bachelor's degree at Universidad Iberoamericana, Ciudad de México

Armando Rivera Namesakes

Name
Company
Position
Armando Rivera
Freelance
Gerente general
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Armando Rivera
Center of Excelence CCR
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