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 10 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

Frequently Asked Questions

What is Armando Rivera's email address?

SignalHire found a verified business email address for Armando Rivera: a************a@spglobal.com.

What is Armando Rivera's phone number?

SignalHire found a verified phone number for Armando Rivera: +52-***-***-6979.

How do I contact Armando Rivera at S&P Global?

You can reach Armando Rivera through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Armando Rivera's professional background?

Armando Rivera has 12 years of professional experience. They have held roles including Compliance/AML Specialist, KYC/AML Specialist, and KYC Consultant at companies such as Nubank, Bitso, and PwC. Their education includes Bachelor's degree from Central Michigan University, and Bachelor's degree from Universidad Iberoamericana, Ciudad de México.

Is Armando Rivera's contact information up to date?

Yes. Armando Rivera's SignalHire profile was last updated on 1 May 2026, reflecting their current position as Financial Crimes Compliance Analyst at S&P Global in New York, NY, United States.

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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