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Desiree Ebero's email & phone

Position:Senior Compliance Analyst at Ria Money Transfer
Experience:9 years
Location:Philippines

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Work Experience

Senior Compliance Analyst at Ria Money Transfer

Nov 2022 - Current

KYB Specialist at Payreto

Jul 2019 - Nov 2022

KYC Analyst at HSBC

Jan 2017 - Jul 2019

Desiree Ebero started working in 2017, then the employee has changed 2 companies and 2 jobs. On average, Desiree Ebero works for one company for 3 years.

Current Company Information Ria Money Transfer

Name: Ria Money Transfer

Speciality: Money Transfer, Currency Exchange, Online Money Transfer, Remittances, Compliance, Fintech

Location: Buena Park, California, United States

Employees: 1000-5000

Description: Ria offers fast, secure and affordable money transfers to customers worldwide along with currency exchange, and bill payment services....

Frequently Asked Questions

What is Desiree Ebero's minimum period of employment in the companies?

Desiree Ebero's minimum period of employment in various companies is 2 years 6 months.

What is Desiree Ebero's average duration of employment for different companies?

On average, Desiree Ebero works for one company for 2 years 11 months

What industries has Desiree Ebero worked in?

Desiree Ebero works in the Financial Services.

What positions has Desiree Ebero held before?

Previously, Desiree Ebero worked as a KYB Specialist, and KYC Analyst.

How do I contact Desiree Ebero?

Desiree Ebero's email address is **@riamoneytransfer.com, phone number is +63-***-***-0555. Sign up to get contact details.

Who is the President & CEO of the Ria Money Transfer?

The President & CEO of the Ria Money Transfer is Juan C. Bianchi

Who are Desiree Ebero's peers at other companies?

Desiree Ebero's peers at other companies are oscar so and Joshua Lee and Rebecca Kate Holloway

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