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Jemilly Rivera's email & phone

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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: 2025-05-26
Updated: 2025-05-26

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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

Education

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

Frequently Asked Questions

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

Jemilly Rivera's minimum period of employment in various companies is 1 year 9 months.

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

On average, Jemilly Rivera works for one company for 3 years 2 months

What industries has Jemilly Rivera worked in?

Jemilly Rivera worked in the Financial Services.

What positions has Jemilly Rivera held before?

Previously, Jemilly Rivera worked as a Regulatory Compliance Analyst, and Fair Lending Analyst, and BSA Compliance Analyst.

How do I contact Jemilly Rivera?

Jemilly Rivera's phone number is +1-***-***-9171. Sign up to get contact details.

Who are Jemilly Rivera's peers at other companies?

Jemilly Rivera's peers at other companies are Kellie Haviland and Sarecia Hinds and Stephen Lynch

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