Nancy Rivas Email & Phone Number
AML Compliance Manager II @ Harrah's Cherokee Casino Resort
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Nancy Rivas Location
- Las Vegas, NV, US
Nancy Rivas Work
- AML Compliance Manager II @ (January 2025 - Present)
- AML Manager 1 @ (August 2021 - June 2025)
- Senior CTR Specialist @ (March 2016 - August 2021)
- Title 31 Auditor @ (June 2014 - March 2016)
- Service Manager @ (October 2012 - July 2014)
- Lead Teller @ (October 2011 - October 2012)
- Teller @ (September 2009 - October 2011)
- Server @ (September 2007 - February 2010)
Nancy Rivas Education
- College of Southern Nevada/UNLV
Bachelors degree (Finance)
2013-2018 - Le Cordon Bleu College of Culinary Arts-Scottsdale
Associate's degree (Restaurant, Culinary, and Catering Management/Manager)
2005-2007 - Vo-tech high school 2001-2005
Nancy Rivas Skills
- Banking
- Retail Banking
- Customer Service
- Credit
- Cash Management
- Leadership
- Credit Analysis
- Relationship Management
- Portfolio Management
- Operational Risk
- Financial Analysis
- Microsoft Office
- Auditing
- Loans
- Training
- Team Building
- PowerPoint
- Sales
- Finance
- Financial Services
- Time Management
- Management
Nancy Rivas Summary
- Nancy Rivas, based in Las Vegas, NV, US, is currently a AML Compliance Manager II at Caesars Entertainment. Nancy Rivas brings experience from previous roles at Caesars Entertainment and Wells Fargo. Nancy Rivas holds a 2013 - 2018 Bachelors degree in Finance @ College of Southern Nevada/UNLV. With a robust skill set that includes Banking, Retail Banking, Customer Service, Credit, Cash Management and more. Nancy Rivas has 1 emails and 4 mobile phone numbers on RocketReach.
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