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