Ricardo Rios Email & Phone Number
Vice President - Risk Data Analytics - Financial Intelligence Unit @ Bank of America
Ricardo Rios's Location
Kissimmee, FL, US
Ricardo Rios's Work
- Vice President - Risk Data Analytics - Financial Intelligence Unit @ Bank of America
- Financial Crimes Consultant - Financial Intelligence Unit @ Wells Fargo
- Manager, Internal Audit Investigations @ AXA US
- Assistant Manager, Corporate Security @ AXA Equitable Life Insurance Company
- Field Representative @ Copstat Security Inc
- Crime Prevention Officer @ NYPD
- Police Officer @ NYPD
Ricardo Rios's Education
- Utica College
Master of Science (The Executive Master's Program - Master’s Degree in Economic Crime Management)
2010 - 2013 - Iona College
Bachelor of Science (Mass Communication)
1995 - 1999 - New York City Police Academy
Diploma (Law Enforcement)
1988 - 1989
Ricardo Rios's Skills
- Investigations
- Anti Money Laundering
- Public Speaking
- Accounting
- Interviewing
- Internal Investigations
- Private Investigations
- Enterprise Risk Management
- John E. Reid And Associates
- Physical Security
Ricardo Rios's Summary
Ricardo Rios, based in Kissimmee, FL, US, is currently a Vice President - Risk Data Analytics - Financial Intelligence Unit at Bank of America, bringing experience from previous roles at Wells Fargo, AXA Equitable, AXA Financial Inc and Copstat Security Inc. Ricardo Rios holds a 2010 - 2013 Master of Science in The Executive Master's Program - Master’s Degree in Economic Crime Management @ Utica College. With a robust skill set that includes Investigations, Anti Money Laundering, Public Speaking, Accounting, Interviewing and more, Ricardo Rios contributes valuable insights to the industry. Ricardo Rios has 5 emails and 1 mobile phone number on RocketReach.
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