Position:
Compliance Officer at WTC International Bank Corp
Location:
McKinney, Texas, United States
Found email addresses for Jemilly Rivera:
Found phone for Jemilly Rivera:
Feb 2023 - Current
Apr 2019 - Feb 2023
Jun 2017 - Mar 2019
Feb 2013 - Feb 2017
Their professional focus is Accountability, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Bachelor of Science - BS at Inter American University of Puerto Rico
What is Jemilly Rivera's email address?
SignalHire found a verified business email address for Jemilly Rivera: *********@gmail.com.What is Jemilly Rivera's phone number?
SignalHire found a verified phone number for Jemilly Rivera: +1-***-***-6821.How do I contact Jemilly Rivera at WTC International Bank Corp?
You can reach Jemilly 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 Jemilly Rivera's professional background?
Jemilly Rivera has 13 years of professional experience. They have held roles including Regulatory Compliance Analyst, Fair Lending Analyst, and BSA Compliance Analyst at companies such as Oriental, Oriental, and Banco Santander de Puerto Rico. Their education includes Bachelor of Science - BS from Inter American University of Puerto Rico.Is Jemilly Rivera's contact information up to date?
Yes. Jemilly Rivera's SignalHire profile was last updated on 16 April 2026, reflecting their current position as Compliance Officer at WTC International Bank Corp.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.
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