Irving Alvarez Email & Phone Number
Office Manager @ RIA Financial Ctr
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Irving Alvarez Location
- Anaheim, CA, US
Irving Alvarez Work
- Office Manager @ (November 2015 - Present)
- Walmart2Walmart - Agent Compliance Reviewer @ (April 2014 - Present)
- Agent Compliance Reviewer @ (October 2011 - April 2014)
- Office Services Technician @ (October 2006 - October 2011)
Irving Alvarez Education
- Instituto Tecnologico de Estudios Superiores de Occidente
Irving Alvarez Skills
- Analysis
- Bank Secrecy Act
- Anti Money Laundering
- Microsoft Office
- Bilingual
- KYC
- USA PATRIOT Act
- Fraud Prevention
- OFAC
- Internal Audit
- Regulatory Compliance
- Policies & Procedures
- SAR
- Employee Training
- Travel Planning
- Risk Analysis
- Management
- Policies and Procedures
- Analytical Skills
- Customer Service
Irving Alvarez Summary
- Irving Alvarez, based in Anaheim, CA, US, is currently a Office Manager at Ria Financial. Irving Alvarez brings experience from previous roles at Ria Financial. Irving Alvarez holds a Instituto Tecnologico de Estudios Superiores de Occidente. With a robust skill set that includes Analysis, Bank Secrecy Act, Anti Money Laundering, Microsoft Office, Bilingual and more. Irving Alvarez has 2 emails and 5 mobile phone numbers on RocketReach.
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