Antonio Riggio Email & Phone Number
Compliance Industry Specialist III @ Amazon
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Antonio Riggio Location
- Cibolo, TX, US
Antonio Riggio Work
- 2021 -now Compliance Industry Specialist III @
- 2017 -2021 Risk Manager II @
- 2015 -2016 VP, Financial Crimes Compliance Manager @
- 2011 -2015 VP, Financial Crimes Compliance Manager @
- 2010 -2011 AML BSA Consultant @
- 2008 -2008 AML BSA Consultant @
- 2007 -2008 AML BSA Consultant @
Antonio Riggio Education
- Southwestern University School of Law
Doctor of Law (J.D.) (Law)
2004-2006 - University of Miami
Bachelor of Science (B.S.) (Communication)
2000-2002
Antonio Riggio Skills
- Legal
- Training Facilitation
- Management
- Training Programme Design
- AML
- Suspicious Activity Reporting
- Risk Management
- Anti Money Laundering
- Banking
- Retail Banking
- Financial Services
- Financial Risk
- Securities
- Risk Assessment
- Investment Banking
- OFAC
- Leadership
- Bank Secrecy Act
- Operational Risk
- Credit
- KYC
- Due Diligence
- Operational Risk Management
- Sales
- Program Manager
- Business Analysis
- Strategy
- Compliance
- Program Management
- Customer Service
- Project Management
- Research
Antonio Riggio Summary
- Antonio Riggio, based in Cibolo, TX, US, is currently a Compliance Industry Specialist III at Amazon. Antonio Riggio brings experience from previous roles at Amazon, Societe Generale Corporate and Investment Banking - SGCIB, HSBC and Citibank. Antonio Riggio holds a 2004 - 2006 Doctor of Law (J.D.) in Law @ Southwestern University School of Law. With a robust skill set that includes Legal, Training Facilitation, Management, Training Programme Design, AML and more. Antonio Riggio has 6 emails and 3 mobile phone numbers on RocketReach.
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