Michael Escriba

Michael Escriba: Email & Phone Number

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Compliance Specialist at Ria Money Transfer|San Antonio, Texas, United States

Position:

Compliance Specialist at Ria Money Transfer

Location:

San Antonio, Texas, United States

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Last updated: 2025-10-03
Updated: 2025-10-03

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Work Experience

Compliance Specialist at Ria Money Transfer

May 2024 - Current

Fraud Specialist at Millennium

- Current

Fraud Detection Analyst at Millennium

Oct 2021 - Jun 2024

Senior Collections Specialist at Chase

Oct 2018 - Oct 2021

Member solutions at USAA Inc

Apr 2018 - Aug 2018

Sales Agent at LBJR Insurance Agency

Sep 2015 - Apr 2018

Inbound Sales Specialist at Nationwide

Nov 2014 - Sep 2015

Customer Service Specialist at Wells Fargo

Mar 2008 - Sep 2014

Michael Escriba started working in 2008, then the employee has changed 6 companies and 7 jobs. On average, Michael Escriba works for one company for 2 years 7 months.

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

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