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
- Assistant Vice President: Anti-Money Laundering Risk – Enhanced Due Diligence @ (September 2025 - Present)
- Internal Auditor @ (September 2024 - March 2025)
- Anti-Money Laundering (AML) Quality Assurance Analyst @ (October 2016 - September 2024)
- CSS Anti-Money Laundering (AML) Senior Investigator @ (July 2016 - October 2016)
- Audit Associate | Contractor @ (October 2015 - February 2016)
- AVP Audit Coordinator @ (August 2014 - August 2015)
- Audit Officer @ (January 2011 - August 2014)
- Branch Operations Assistant @ (January 2007 - January 2011)
- Assistant Branch Manager @ (January 2004 - January 2007)
- Centralized Operations Officer @ (January 1999 - January 2004)
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
- Training
- Autoaudit
- Analysis
- Computer Proficiency
- Internal Audit
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.
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