Cordero Pack

Cordero Pack: Email & Phone Number

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Compliance Quality Assurance Analyst at Cash App|Greater Phoenix Area, United States

Position:

Compliance Quality Assurance Analyst at Cash App

Location:

Greater Phoenix Area, United States

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Last updated: 2026-05-09
Updated: 2026-05-09

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Work Experience 16 years

Compliance Quality Assurance Analyst at Cash App

Nov 2023 - Current

Financial Crimes Investigator at BECU

Sep 2022 - Aug 2023

Compliance Analyst at PayPal

May 2021 - Jul 2022

Merchant Risk Onboarding - Fraud Investigator at PayPal

Feb 2016 - May 2021

Field Support Audit Supervisor at DIRECTV

Jan 2013 - Sep 2015

Auto Loan Risk Evaluator at D & G Auto Sales

Apr 2010 - Dec 2012

Cordero Pack started working in 2010, then the employee has changed 4 companies and 5 jobs. On average, Cordero Pack works for one company for 2 years 7 months.

Their professional focus is Anti-fraud, Anti-Money Laundering, and Car Loans across 3 core areas.

Education

The University of Alabama

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