Erick Delrio's Location
Texas, United States
Erick Delrio's Work
- BSA and AML Compliance Manager @ Maxitransfers LLC.
- AML Compliance Officer - Global Investigation Unit (GIU) - LatAm @ Citi
- Compliance Manager @ Barri Financial Group
- Compliance Manager (CAMS) @ DolEx Dollar Express, Inc.
Erick Delrio's Education
- Universidad Autónoma de Coahuila
Bachelor of Arts - BA (Accounting)
1993 - 1998
Erick Delrio's Skills
- AML
- BSA
- OFAC
- Compliance
- Bank Secrecy Act
- USA PATRIOT Act
- KYC
- Financial Services
- Payments
- Certified Anti-Money Laundering
Erick Delrio's Summary
Erick Delrio, based in Texas, United States, is currently a BSA and AML Compliance Manager at Maxitransfers LLC., bringing experience from previous roles at Citi, Barri Financial Group and DolEx Dollar Express, Inc.. Erick Delrio holds a 1993 - 1998 Bachelor of Arts - BA in Accounting @ Universidad Autónoma de Coahuila. With a robust skill set that includes AML, BSA, OFAC, Compliance, Bank Secrecy Act and more, Erick Delrio contributes valuable insights to the industry. Erick Delrio has 4 emails and 1 mobile phone number on RocketReach.
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