Erik Ocasio: Email & Phone Number

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BSA Investigations Advisor at Oriental|Puerto Rico

Position:

BSA Investigations Advisor at Oriental

Location:

Puerto Rico

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Last updated: 2026-06-06

Updated: 2026-06-06

Found email addresses for Erik Ocasio:

Business emails:

e*********o@orientalbank.com,

e*********o@citigroup.com

Found phone for Erik Ocasio:

+1-***-***-9155

A different Erik Ocasio?

Work Experience 28 years

BSA Investigations Advisor at Oriental

Dec 2022 - Current

Customer Service Team Lead at Americas Leading Finance, LLC

Mar 2020 - Sep 2022

Claim Quality Analyst at FirstBank

Sep 2019 - Mar 2020

Customer Satisfaction Associate at Americas Leading Finance, LLC

Oct 2018 - Sep 2019

AOCC Officer at Aerostar Airport Holdings, LLC

May 2017 - Oct 2018

Fraud Prevention Specialist at Popular

Jun 2013 - Apr 2017

Risk Specialist at Scotiabank

Apr 2003 - Jun 2013

Fraud Prevention Officer at Citi

Oct 1998 - Apr 2003

Erik Ocasio started working in 1998, then the employee has changed 6 companies and 7 jobs. On average, Erik Ocasio works for one company for 3 years 5 months.

Erik is proficient in English and Spanish. Their professional focus is Banking, Credit Card Fraud, and Fraud Investigations across 3 core areas.

Erik holds Certificacion en Regulaciones Anti-Lavado de Dinero y Programas de Cumplimiento certifications.

Education

Bachelor of Business Administration - BBA at Universidad de Puerto Rico

Frequently Asked Questions

What is Erik Ocasio's email address?

SignalHire found a verified business email address for Erik Ocasio: e*********o@orientalbank.com, e*********o@citigroup.com.

What is Erik Ocasio's phone number?

SignalHire found a verified phone number for Erik Ocasio: +1-***-***-9155.

How do I contact Erik Ocasio at Oriental?

You can reach Erik Ocasio 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 Erik Ocasio's professional background?

Erik Ocasio has 28 years of professional experience. They have held roles including Customer Service Team Lead, Claim Quality Analyst, and Customer Satisfaction Associate at companies such as Americas Leading Finance, LLC, FirstBank, and Americas Leading Finance, LLC. Their education includes Bachelor of Business Administration - BBA from Universidad de Puerto Rico.

Is Erik Ocasio's contact information up to date?

Yes. Erik Ocasio's SignalHire profile was last updated on 6 June 2026, reflecting their current position as BSA Investigations Advisor at Oriental in San Juan, Puerto Rico, United States.

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