Nancy Y Rivera Email & Phone Number
SVP, Global AML Risk Frameworks and Reporting @ Citi
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Nancy Y Rivera Location
- New York, United States
Nancy Y Rivera Work
- SVP, Global AML Risk Frameworks and Reporting @ (January 2017 - Present)
- Senior Compliance Officer, SVP - Corporate Compliance Group @ (November 2014 - January 2017)
- Senior Compliance Officer, SVP - Global Investigation Unit @ (February 2014 - November 2014)
- Audit Manager, VP - Internal Audit AML Center of Excellence @ (February 2011 - January 2014)
- Audit Manager, VP - Internal Audit @ (April 2005 - February 2011)
- Accounting Officer, VP - Citigroup Trust @ (March 1998 - April 2005)
Nancy Y Rivera Education
- Pace University
BBA (Accounting)
Nancy Y Rivera Skills
- Auditing
- Regulations
- Banking
- Anti Money Laundering
- Accounting
- Enterprise Risk
- IT Audit
- Enterprise Risk Management
- Financial Risk
- Credit Risk
- FCPA
- OFAC
- Financial Regulation
- Financial Services
- Compliance
- AML
- FINRA
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Certified Anti Money
- Quality Auditing
- Credit
- Internal Controls
- Financial Institutions
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Certified Fraud Examiner
- Sarbanes Oxley Act
- Corporate Governance
- Broker Dealer
- CAMS
- Private Banking
- KYC
- Sanction
- Series 7
- Securities
- Hedge Funds
- Certified Anti Money Laundering
- Internal Audit
Nancy Y Rivera Summary
- Nancy Y Rivera, based in New York, United States, is currently a SVP, Global AML Risk Frameworks and Reporting at Citi. Nancy Y Rivera brings experience from previous roles at Citi. Nancy Y Rivera holds a BBA in Accounting @ Pace University. With a robust skill set that includes Auditing, Regulations, Banking, Anti Money Laundering, Accounting and more. Nancy Y Rivera has 3 emails on RocketReach.
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Nancy Rivera
Managing Director
Washington, DC, US
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