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Armando Rivera's email & phone

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Financial Crimes Compliance Analyst at S&P Global
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Location

Miguel Hidalgo, Mexico City

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 10 months.

Education

Bachelor's degree at Central Michigan University

Bachelor's degree at Universidad Iberoamericana, Ciudad de México

Frequently Asked Questions

What is Armando Rivera's minimum period of employment in the companies?

Armando Rivera's minimum period of employment in various companies is 11 months.

What is Armando Rivera's average duration of employment for different companies?

On average, Armando Rivera works for one company for 1 year 8 months

What industries has Armando Rivera worked in?

Armando Rivera works in the Financial Services. Previously, Armando Rivera worked in the Information Technology and Services, and Banking.

What positions has Armando Rivera held before?

Previously, Armando Rivera worked as a Compliance/AML Specialist, and KYC/AML Specialist, and KYC Consultant, and Especialista PLD, and Compliance Specialist.

How do I contact Armando Rivera?

Armando Rivera's email address is a************a@spglobal.com, phone number is +52-***-***-8529. Sign up to get contact details.

Who are Armando Rivera's peers at other companies?

Armando Rivera's peers at other companies are Kimberly Tello and Holden Smart and Robert Larsen

Armando Rivera Namesakes

Name
Company
Position
A
Center of Excelence CCR

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