Ricardo Piñeres Location
Washington, DC, US
Ricardo Piñeres Work
- 2024 - now Chief Risk Officer @ United States Senate Federal Credit Union
- 2024 - 2024 Head of Compliance and Regulatory Counsel @ MAJORITY
- 2022 - 2023 Senior Legal Counsel @ PayPal
- 2021 - 2022 Director, US Card Compliance – Compliance Advisor @ Capital One
- 2021 - 2021 Assistant Vice President, Regulatory Compliance and Public Policy @ Navy Federal Credit Union
- 2018 - 2021 Manager, Regulatory Compliance and Public Policy @ Navy Federal Credit Union
- 2017 - 2018 Senior Policy and Compliance Officer @ Navy Federal Credit Union
- 2015 - 2017 Compliance and BSA Manager, Contracts Attorney @ State Department Federal Credit Union
- 2014 - 2015 Director of Federal Legislative Affairs @ Financial Services Institute (FSI)
- 2014 - 2014 Regulatory Compliance Counsel @ NAFCU (National Association of Federally-Insured Credit Unions)
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
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, PayPal, Capital One and Navy Federal Credit Union. 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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