Gerardo Rios Email & Phone Number

Gerardo Rios Email & Phone Number

AVP Sr KYC REM Analyst @ Citi

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Gerardo Rios's Location

Florida, United States

Gerardo Rios's Work

  • AVP Sr KYC REM Analyst @ Citi
  • SENIOR AML COMPLIANCE ANALYST @ Citi
  • AML Compliance Analyst @ Citi
  • AML Compliance Analyst @ AXELON October 2010
  • Owner - Operations Manager @ CARIOS SERVICES & TRADING CORP
  • General Manager and Key Account Manager @ Ericsson
  • Key Account Manager @ Ericsson
  • Account Manager @ Ericsson
  • Maintenance Engineer @ Ericsson

Gerardo Rios's Education

  • SANTO TOMÁS DE AQUINO UNIVERSITY

    Bachelor Degree (Electronics Engineering)

    1987 - 1994
  • INSTITUTO DE DESARROLLO EMPRESARIAL

    PDD - Executive Development Program (Business Administration and Management, General)

    2002 - 2002

Gerardo Rios's Skills

  • Money Laundering
  • Team Leadership
  • Critical Thinking
  • Judgement and Decision Making
  • Analytical Abilities
  • Negotiation
  • Problem Solving
  • Customer Interaction
  • Spanish
  • English

Gerardo Rios's Summary

Gerardo Rios, based in Florida, United States, is currently a AVP Sr KYC REM Analyst at Citi, bringing experience from previous roles at Citi, Citibank, AXELON October 2010 and CARIOS SERVICES & TRADING CORP. Gerardo Rios holds a 1987 - 1994 Bachelor Degree in Electronics Engineering @ SANTO TOMÁS DE AQUINO UNIVERSITY. With a robust skill set that includes Money Laundering, Team Leadership, Critical Thinking, Judgement and Decision Making, Analytical Abilities and more, Gerardo Rios contributes valuable insights to the industry. Gerardo Rios has 2 emails and 2 mobile phone numbers on RocketReach.

Gerardo Rios Email Address

Found 2 email address listings:

Gerardo Rios Phone Number

Found 6 phone numbers:

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