Eric Polanco Email
Director of Compliance and BSA AML Officer @ PAYMENT RAILS LTD
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Eric Polanco Location
- Miami, FL, US
Eric Polanco Work
- 2021 -now Director of Compliance and BSA AML Officer @
- 2021 -now Head of US Compliance and BSA AML Officer @
- 2021 -2021 Director of Agent Oversight, Compliance @
- 2020 -2021 Compliance Monitoring and Financial Intelligence Unit Manager @
- 2019 -2020 Senior Compliance Manager, Policy, Assurance and Audit @
- 2015 -2018 V.P. Compliance Manager @
- 2014 -2015 Financial Crimes Compliance, AML Senior Investigator @
- 2013 -2014 Regional Compliance Officer for the Eastern United States @
- 2012 -2013 Senior Area Compliance Officer @
- 2010 -2012 Area Compliance Officer @
- 2008 -2010 Treasury Implementation Advisor @
Eric Polanco Education
- Florida International University
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
2015 - University of Phoenix
Bachelor of Applied Science (BASc) (Human Services Management)
2012-2013 - Borough of Manhattan Community College
Associates of Arts (AA) (Business Administration, Management and Operations)
1997 - Borough of Manhattan Community College
Associate of Arts and Sciences (AAS) (Accounting and Business/Management)
1992
Eric Polanco Summary
- Eric Polanco, based in Miami, FL, US, is currently a Director of Compliance and BSA AML Officer at Trolley. Eric Polanco brings experience from previous roles at Trolley, Intermex Wire Transfer, LLC and Skrill. Eric Polanco holds a Master of Business Administration (M.B.A.) in Business Administration and Management, General @ Florida International University. Eric Polanco has 1 emails on RocketReach.
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