Ronald

Ronald: Email & Phone Number

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Compliance and Risk Supervisor at Popular|Caguas, Puerto Rico

Position:

Compliance and Risk Supervisor at Popular

Location:

Caguas, Puerto Rico

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Last updated: 2026-02-18
Updated: 2026-02-18

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Work Experience 17 years

Compliance and Risk Supervisor at Popular

Apr 2016 - Current

Customer Service Specialist at DIRECTV

Nov 2009 - Apr 2016

Ronald started working in 2009, then the employee has changed 1 company and 1 job. On average, Ronald works for one company for 8 years 4 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Bilingual Communications across 3 core areas.

Education

Bachelor's degree at Universidad del Turabo

Ronald Namesakes

Name
Company
Position
Ronald
Trader
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Ronald
Zimplats
JPO
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Ronald
Process Executive
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Assistant Vice President & Investment Officer
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Eva Nunez
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Shiriam Torres
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Carla Albino
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Liz Marie La Rosa
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Camille Draper
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