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: 2026-04-16
Updated: 2026-04-16

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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

Frequently Asked Questions

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.

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