Arnold Rivera Email & Phone Number

Assistant Vice President: Anti-Money Laundering Risk – Enhanced Due Diligence @ Morgan Stanley

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Arnold Rivera Location

Florida, United States

Arnold Rivera Work

2025 - now Assistant Vice President: Anti-Money Laundering Risk – Enhanced Due Diligence @ Morgan Stanley
2024 - 2025 Internal Auditor @ Banesco USA
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2016 - 2024 Anti-Money Laundering (AML) Quality Assurance Analyst @ Citi
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2016 - 2016 CSS Anti-Money Laundering (AML) Senior Investigator @ Citi
2015 - 2016 Audit Associate | Contractor @ BankUnited
2014 - 2015 AVP Audit Coordinator @ International Finance Bank (IFB)
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2011 - 2014 Audit Officer @ FBPR
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2007 - 2011 Branch Operations Assistant @ FBPR
2004 - 2007 Assistant Branch Manager @ FBPR
1999 - 2004 Centralized Operations Officer @ FBPR

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Arnold Rivera Education

Universidad de Puerto Rico
Bachelor's Degree (Finance)
1989 - 1997
University Garden High School
General & Commercial
1986 - 1989

Arnold Rivera Skills

Auditing
Creative
Analytical Skills

English Spanish
Banking
Get Along Well With Others
Always Willing to Learn
Risk Management
Financial Risk
Internal Controls

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Arnold Rivera Summary

Arnold Rivera, based in Florida, United States, is currently a Assistant Vice President: Anti-Money Laundering Risk – Enhanced Due Diligence at Morgan Stanley. Arnold Rivera brings experience from previous roles at Banesco USA, Citi and BankUnited. Arnold Rivera holds a 1989 - 1997 Bachelor's Degree in Finance @ Universidad de Puerto Rico. With a robust skill set that includes Auditing, Creative, Analytical Skills, English Spanish, Banking and more. Arnold Rivera has 3 emails and 1 mobile phone numbers on RocketReach.

Arnold Rivera Emails

Found 3 emails

Arnold Rivera Phone Numbers

Found 1 phone numbers

+1 305-746-XXXX

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