Bobbie Cordero Email
Senior Compliance Investigations Analyst @ Block
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Bobbie Cordero Location
- County Waterford, Ireland
Bobbie Cordero Work
- Senior Compliance Investigations Analyst @ (October 2025 - Present)
- Interim Team Lead - Compliance KYC Operations @ (May 2025 - October 2025)
- Learning Facilitator @ (February 2024 - September 2025)
- Compliance Specialist @ (July 2023 - May 2025)
- Senior AML Analyst @ (December 2021 - July 2023)
- KYC and AML Analyst @ (May 2021 - October 2021)
- CDD and EDD and KYC and AML Inforce Policy Specialist (Entities Specialist) @ (February 2020 - May 2021)
- CDD and KYC and AML Financial Analyst (Entities Specialist) @ (October 2019 - February 2020)
- CDD and KYC and AML Financial administrator @ (June 2019 - October 2019)
- Customer Service Representative @ (January 2018 - June 2019)
- English Foreign language teacher @ (September 2016 - June 2017)
Bobbie Cordero Education
- Technological University Dublin • PAT Business school • Compliance Institute 2023-2024
- Technological University Dublin • Compliance Institute
Fintech Risk and Compliance (Risk and Compliance)
2022-2023 - Alliance Manchester Business School
Advanced Certificate (ICA International )
2021-2021 - Chesham Park 2003-2008
- PAT Business School
- Aylesbury College
Bobbie Cordero Summary
- Bobbie Cordero, based in County Waterford, Ireland, is currently a Senior Compliance Investigations Analyst at Block. Bobbie Cordero brings experience from previous roles at Block, PAT Business School and BNY Mellon. Bobbie Cordero holds a 2023 - 2024 Technological University Dublin • PAT Business school • Compliance Institute. Bobbie Cordero has 1 emails on RocketReach.
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