Emily Rivera

Emily Rivera's email & phone

Opt-Out
Financial Crimes Quality Control Specialist (FIU) at Truist|Atlanta Metropolitan Area, United States

Position:

Financial Crimes Quality Control Specialist (FIU) at Truist

Location:

Atlanta Metropolitan Area, United States

LinkedIn
View Emily Rivera's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-02-01
Updated: 2026-02-01

Found email addresses for Emily Rivera:

Business email's:
Personal email's:
Searching for Emily Rivera profiles
0% completed

A different Emily Rivera?

Sign up to search for other Emily Rivera's across our 850M+ professionals database

Work Experience 13 years

Financial Crimes Quality Control Specialist (FIU) at Truist

Aug 2018 - Current

BSA/AML Investigator (FIU) at Truist

Jan 2022 - Current

ACH and Wire Fraud Investigations at SunTrust

Jan 2021 - Jan 2022

Online Banking Fraud Investigations at SunTrust

Jan 2019 - Jan 2021

Relationship Manager at Bank of America

Apr 2016 - Aug 2018

Personal Banker at Wells Fargo

Jan 2013 - Apr 2016

Emily Rivera started working in 2013, then the employee has changed 3 companies and 5 jobs. On average, Emily Rivera works for one company for 3 years 5 months.

Frequently Asked Questions

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

Emily Rivera's minimum period of employment in various companies is 1 year.

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

On average, Emily Rivera works for one company for 2 years 2 months

What industries has Emily Rivera worked in?

Emily Rivera works in the Financial Services. Previously, Emily Rivera worked in the Banking.

What positions has Emily Rivera held before?

Previously, Emily Rivera worked as a BSA/AML Investigator (FIU), and ACH and Wire Fraud Investigations, and Online Banking Fraud Investigations, and Relationship Manager, and Personal Banker.

How do I contact Emily Rivera?

Emily Rivera's phone number is +1-623-***-**01. Sign up to get contact details.

Who is the President/CEO/Director of the Truist?

The President/CEO/Director of the Truist is Travis Clary

Emily Rivera Namesakes

Name
Company
Position

Other employees at Truist

Name
Company
Position
cassidy Imes
Customer Care Specialist
Travis Clary
Premier Advisor, Vice President
Mohammad Qureshi
Senior IAM SailPoint Engineer

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP