Jemilly Rivera

Jemilly Rivera: Email & Phone Number

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Compliance Officer at WTC International Bank Corp|McKinney, Texas, United States

Position:

Compliance Officer at WTC International Bank Corp

Location:

McKinney, Texas, United States

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Last updated: 2026-08-10
Updated: 2026-08-10

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Work Experience 13 years

Compliance Officer at WTC International Bank Corp

Feb 2023 - Current

Regulatory Compliance Analyst at Oriental

Apr 2019 - Feb 2023

Fair Lending Analyst at Oriental

Jun 2017 - Mar 2019

BSA Compliance Analyst at Banco Santander de Puerto Rico

Feb 2013 - Feb 2017

Their professional focus is Accountability, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Science - BS at Inter American University of Puerto Rico

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