Ricardo Piñeres Email & Phone Number
Chief Risk Officer @ United States Senate Federal Credit Union
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Ricardo Piñeres Location
- Washington, DC, US
Ricardo Piñeres Work
- 2024 -now Chief Risk Officer @
- 2024 -2024 Head of Compliance and Regulatory Counsel @
- 2023 -2024 Product Counsel @
- 2022 -2023 Senior Legal Counsel @
- 2021 -2022 Director, US Card Compliance – Compliance Advisor @
- 2021 -2021 Assistant Vice President, Regulatory Compliance and Public Policy @
- 2018 -2021 Manager, Regulatory Compliance and Public Policy @
- 2017 -2018 Senior Policy and Compliance Officer @
- 2015 -2017 Compliance and BSA Manager, Contracts Attorney @
- 2014 -2015 Director of Federal Legislative Affairs @
- 2014 -2014 Regulatory Compliance Counsel @
- 2010 -2014 Vice President of Advocacy - Legislative Affairs @
- 2009 -2010 Director of Legislative Affairs and Grassroots @
Ricardo Piñeres Education
- The George Washington University Law School
Doctor of Law (J.D.)
2006-2009 - James Madison University
Bachelor of Arts (B.A.) (Political Science and Government)
2002-2005 - Thomas Jefferson High School for Science and Technology
High School Diploma
1998-2002
Ricardo Piñeres Skills
- Consumer Law
- Legal Requirements
- Real Estate
- Regulatory Compliance
- Public Policy
- Banking Law
- Government Relations
- Lobbying
- Legislative Relations
- Congressional Affairs
- Congressional Lobbying
- Regulatory Affairs
- Credit Unions
- Banking
- Bank Secrecy Act
- Anti Money Laundering
- Legal Writing
- Public Speaking
- Mobile Banking
- Mortgage Lending
- Mortgage Servicing
- Credit Cards
- Remote Deposit Capture
- Debit Cards
- eSign
- Digital Signatures
- Deposits
- Financial Regulation
- Regulatory Requirements
- Regulations
- FinTech
- Fair Lending
- Fair Lending Laws
- Credit Bureau
- Artificial Intelligence (AI)
- Machine Learning
- Data Privacy
- Consumer Lending
- BNPL
- Social Media
- Management
- Policy
Ricardo Piñeres Summary
- Ricardo Piñeres, based in Washington, DC, US, is currently a Chief Risk Officer at United States Senate Federal Credit Union. Ricardo Piñeres brings experience from previous roles at MAJORITY, One, PayPal and Capital One. Ricardo Piñeres holds a 2006 - 2009 Doctor of Law (J.D.) @ The George Washington University Law School. With a robust skill set that includes Consumer Law, Legal Requirements, Real Estate, Regulatory Compliance, Public Policy and more. Ricardo Piñeres has 2 emails and 4 mobile phone numbers on RocketReach.
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